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Unread postby Wayne » Tue Nov 01, 2016 6:10 pm

Capital Finance Security Company Limited,
People
Financial Controller,Capital Finance Security Company Limited, <kp.coleman7007@gmail.com> Today at 9:46
Reply-To: capital_financeltd@yahoo.com
To
Message body
From: Capital Finance Security
Company Limited
Address: Copper House,88 Snakes Lane East,
Wood ford Green,Essex,IG8 7HX,UK

Re: Notification Release Of Your Approved Funds Of Us$500M

The Capital Finance Security Company UK, I was instructed to
transfer your $500, Million USD to you,

Your compensation payment from the UN organization, But
after I Cross check your file i did not find your banking details
where I will Transfer your fund to, please kindly send your banking
details including Your bank Telephone and Fax number and address of your
bank,Because after your transfer a copy of the transfer slip will
be send to You and a copy to your bank for confirmation and also send
us a copy of Your passport photograph or driving license for
identification, I was Newly appointed today as World Bank Foreign Remittance
Director World Bank Regional Office in United Kingdom.

Contact The Remittance Directors Mr. Jemima Sawari
E-mail: capital_financeltd@yahoo.com

Not that the Capital Finance Security Company Limited,
are working in
conjunction with
the World Bank Group to remit any beneficiary fund that is
above ($1,Million Dollars)

1:YOUR FULL NAMES:.............................
2:YOUR PRESENT ADDRESS:..................
3:YOUR HOME/ CELL TELEPHONE:..........
4:YOUR OCCUPATION:.............................
5:YOUR AGE AND SEX:...........................
6:YOUR FULL BANKING DETAILS:............
7:YOUR VALID IDENTIFICATION:..............

You must treat this as urgent

Contact:Person Mr.Jameel Abdulla Hussain
Financial Controller,Capital Finance Security Company
Limited,
Address:Copper House,88 Snakes Lane East,
Wood ford Green,Essex,IG8 7HX,/
How original message U.K
E-mail:capital_financeltd@yahoo.com
Tel Phone:+447087628252
Fax Number:+447035969833
Strength Through Co-operation We provide Financial service
from Prime
banks,Loan,BG,SBLC,BOND,
PPP,MTN,TRADING,FUNDING etc.
We deliver with time and precision as set forth in our
agreement.
Our team focuses on:
WEALTH & ASSET MANAGEMENT:
Investment Advisory
Relationship Managers
Hedge Funds
Fund/Portfolio Management
Research and Development
Private Equity
Fund Administration
Equity Research and risk assessment (Buy/Sell Side)
Institutional/Equity Sales and advisory
Derivatives
Global Custody
Commodities trading
Settlements
Collateral Management
Securities Lending
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm

kp.coleman7007@gmail.com

Unread postby Wayne » Thu Feb 09, 2017 10:23 pm

Notification Release Of Your Approved Funds Of Us$500,Million USD
People
From: Capital Finance Security Company Limited <kp.coleman7007@gmail.com> Today at 15:50
Reply-To: capital_financeltd@yahoo.com
To
Message body
From: Capital Finance Security Company Limited
Address: Copper House,88 Snakes Lane East,
Wood ford Green,Essex,IG8 7HX,UK

2/9/2017

To,

Re: Notification Release Of Your Approved Funds Of Us$500M

The Capital Finance Security Company UK, I was instructed to transfer your
$500, Million USD to you,

Your compensation payment from the UN organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details including
Your bank Telephone and Fax number and address of your bank,

Because after your transfer a copy of the transfer slip will be send to
You and a copy to your bank for confirmation and also send us a copy of
Your passport photograph or driving license for identification, I was
Newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office in United Kingdom.


NOTE THAT THEY HAVE TO COME DOWN TO THE PAYING BANK HERE IN LONDON .


Contact The Remittance Directors Mr. Jemima Sawari
E-mail: capital_financeltd@yahoo.com

Not that the Capital Finance Security Company Limited, are working in
conjunction with
the World Bank Group to remit any beneficiary fund that is above
($1,Million Dollars)

1:YOUR FULL NAMES:.............................
2:YOUR PRESENT ADDRESS:..................
3:YOUR HOME/ CELL TELEPHONE:..........
4:YOUR OCCUPATION:.............................
5:YOUR AGE AND SEX:...........................
6:YOUR FULL BANKING DETAILS:............
7:YOUR VALID IDENTIFICATION:..............

You must treat this as urgent

Contact:Person Mr.Jameel Abdulla Hussain
Financial Controller,Capital Finance Security Company Limited,
Address:Copper House,88 Snakes Lane East,
Wood ford Green,Essex,IG8 7HX,/
How original message U.K
E-mail:capital_financeltd@ yahoo.com
Tel Phone:+447087628252
Fax Number:+447035969833
Strength Through Co-operation We provide Financial service from Prime
banks,Loan,BG,SBLC,BOND,
PPP,MTN,TRADING,FUNDING etc.
We deliver with time and precision as set forth in our agreement.
Our team focuses on:
WEALTH & ASSET MANAGEMENT:
Investment Advisory
Relationship Managers
Hedge Funds
Fund/Portfolio Management
Research and Development
Private Equity
Fund Administration
Equity Research and risk assessment (Buy/Sell Side)
Institutional/Equity Sales and advisory
Derivatives
Global Custody
Commodities trading
Settlements
Collateral Management
Securities Lending
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58495
Joined: Mon Apr 16, 2012 5:13 pm


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