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onlinebankwiretransfer@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

onlinebankwiretransfer@gmail.com

Unread postby Devil_woman » Thu Jun 19, 2014 11:51 am

onlinebankwiretransfer@gmail.com
officeweb120@gmail.com


Reply-To: onlinebankwiretransfer@gmail.com
Date: Wed, 18 Jun 2014 06:13:22 -0700
Subject: DEAR CUSTOMER
From: STELLA WIN <officeweb120@gmail.com>

DEAR CUSTOMER,

I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $1.5 MILLION USD WAS
DIRECTED TO BANK OF AMERICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION AND MONEY GRAM REQUIREMENT IS TOO MUCH. DO CONTACT THE
BANK OF AMERICA FOR ONLINE BANKING NOW.

HERE IS THE BANK CONTACT DETAILS
BANK NAME: BANK OF AMERICA
E-MAIL: onlinebankwiretransfer@gmail.com
CONTACT NAME: MR KYLE A MENDAL

DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.

YOURS IN SERVICE
STELLA WIN.
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Devil_woman
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Posts: 2800
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Location: Dark Side of the Moon

Re: onlinebankwiretransfer@gmail.com

Unread postby Devil_woman » Sat Jul 12, 2014 2:15 pm

moneygram.moneygrams@gmail.com
officeweb120@gmail.com


+22996354250

Reply-To: moneygram.moneygrams@gmail.com
Date: Fri, 11 Jul 2014 11:02:49 -0700
Subject: Pick Up Your ($5,000) Payment By Money Gram Money Transfer
From: Sandra Kamberly <officeweb120@gmail.com>

Dear Costumer:

Pick Up Your ($5,000) Payment By Money Gram Money Transfer

Base on the instruction passed to this Money Gram department from the
office of the New Government of the Central Bank regarding to the 2014
money gram bonus which your e-mail ID was among. Are you ready to pick
up this $5000.00 USD sent today?

We have concluded to effect your payment through money gram $5000.00
USD daily until the sum of $850,000.00 USD is completely transferred,
so contact the money gram agent to pick up this $5000.00 usd now.

Contact person: Mr. Terry James,
E-mail: moneygram.moneygrams@gmail.com
Office Tel: +229 96 35 42 50

You are to pay our transfer registration fees of $53 USD only because
we have made all the necessary arrangement to set free your fund total
$850,000.00 USD to your account, And once you have comply with us by
paying the $53 USD to the below information, the first payment we sent
today will be release to you immediately.

RECEIVER'S NAME === PETER  UDE
COUNTRY===REPUBLIC OF BENIN
CITY==== PORT-NOVO
COUNTRY CODE===+229
TEST QUESTION===GOD?
TEXT ANSWER==SAVE
AMOUNT ===$53 ONLY
REFERENCE=====


As soon as we have the payment slip of the $53 USD, Then we will
proceed by releasing your first payment of $5000.00 USD only today.

Best Regards
Sandra Kamberly
Ministry Of Finance.
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Posts: 2800
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Location: Dark Side of the Moon


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