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Unread postby firefly » Fri Dec 02, 2022 8:48 pm

Recovery scam.

Address:ADDRESS: 4245 97 St NW #300
Edmonton, AB T6E 5Y7, Canada
Tel:+1- (305) 901-8070

Attention:Beneficiary.


Happy December , This mail is from the Santander Bank Head Office in
CANADA, The reason i personally contact you on the email is because
your fund compensation amounted at $13.500.000.00 from our branch in
USA was brought to be cancel due to time limit to receive the funds
and i found out the only fee you needed to pay is still $50 and no no
more again,


Finally you have some days to cancel your funds and after our bank
verifications we found out that you are really owner of the said
amount of the compensation worth sum $13.500.000.00 USD and Benin
Republic office of presidency has paid all the fees to release the
funds to you base on the ATM card agreement therefore the only fee you
have pay is $50.00 for the activation of your ATM card with your full
detail to enable you cash $5,000 daily from the Debit
card.


Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $50.00
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card,
Fill below now.

Your Full name:____________
Your Home address:__________
Your Photo:________________

You advised to send the activation fee of your payment files $50
through Itune card or steam wallet card now otherwise your funds will
be cancel. Urgent contact us whatsapp number below +1-672-713-0476

God Bless you
Best Service
Canada Santander Bank Manager
Mr Brian Frederick Wittmack


Header:

Return-Path: <kyosiimireemoline3@gmail.com>
Reply-To: bankofamerica@bankofamerica26.wecom.work
From: Mr Brian <kyosiimireemoline3@gmail.com>
Date: Fri, 2 Dec 2022 01:06:25 -0800
Message-ID: <CANYp3H-h+CBwZFua=nBXphajkRj_tfNeVbONVSS-zQRy-81C1w@mail.gmail.com>
Subject: Attention:Beneficiary.
To: undisclosed-recipients:;

+16727130476 - invalid US phone number.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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first009000@gmail.com

Unread postby firefly » Sun Dec 04, 2022 12:17 am

Same scam, new email address.

Address:ADDRESS: 4245 97 St NW #300
Edmonton, AB T6E 5Y7, Canada

Attention:Beneficiary.

Happy December , This mail is from the Santander Bank Head Office in
CANADA, The reason i personally contact you on the email is because
your fund compensation amounted at $3.500.000.00 from our branch in
USA was brought to be cancel due to time limit to receive the funds
and i found out the only fee you needed to pay is still $50 and no no
more again,


Finally you have some days to cancel your funds and after our bank
verifications we found out that you are really owner of the said
amount of the compensation worth sum $3.500.000.00 USD and Benin
Republic office of presidency has paid all the fees to release the
funds to you base on the ATM card agreement therefore the only fee you
have pay is $50.00 for the activation of your ATM card with your full
detail to enable you cash $5,000 daily from the Debit card.


Send us your full details to activate your ATM visa card on your
details and do not forget to send the activation fee $50.00
immediately because we are not allowed to deduct it from the amount on
your compensation ATM card, Fill below now.

Your Full name:____________
Your Home address:__________
Your Photo:________________

You advised to send the activation fee of your payment files $50
through Itune card or steam wallet card now otherwise your funds will
be cancel. Urgent contact us

God Bless you
Best Service
Canada Santander Bank Manager
Mr Brian Frederick Wittmack


Header:

Return-Path: <markjoe99808@gmail.com>
Reply-To: first009000@gmail.com
From: Mr Brian Frederick Wittmack <markjoe99808@gmail.com>
Date: Sat, 3 Dec 2022 05:11:02 -0800
Message-ID: <CAFX6LeejxUjTRCB7MqQZYHdWCnbL=uEJyqScpN7j9z4FxhWCDw@mail.gmail.com>
Subject: Attention:Beneficiary.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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usacourt@usacourt.wecom.work

Unread postby firefly » Thu Dec 08, 2022 7:59 pm

Recovery scam.

DIRECTOR INTERNATIONAL POLICE FORCE
REPUBLIC OF UGANDA

Attn Dear Beneficiary

You are welcome to desk of Chief Hon, Bill ,International
Interpol Police Force Investigating Unit here in Benin Rep West
Africa,We are Working together towards a corruption-free world by
promoting and defending integrity, justice and the rule of law Mission
statement of the International Anti-Corruption Academy, We cover all
the Countries in the World. You have report today from United State
Ambassador.This is to Officially inform you that it has come to our
notice and we have thoroughly completed an Investigation with the help
of our INTERPOL Intelligence Monitoring

Network System And Homeland Security that you are having an illegal
transaction with Impostors claiming to be Central Bank, D.H.L Express
and some impostors claiming to be the Department of FedEx courier
company,Western Union or Money Gram. During our Investigation, it came
to our notice that the reason why you have not received your payment
is because you are dealing with criminals and pretenders and also have
not fulfilled your Financial Obligation given to you in respect of
your Contract/Inheritance Payment.

So therefore, After the meeting with the world leaders and all the
common wealth leaders and Benin Rep President and all Africa
Government and Federal Ministry Of Finance on your behalf and they
have brought a solution to your problem by coordinating your payment
in the total amount of ( US$1,250,000.00 ) One Million Two Hundred and
Fifty Thousand united states dollars, for compensation of scam victims
and all the money you spend in the hand of impostors in Africa in the
world at large through internet, So government has issued us your
international bank check that value one million two hundred and fifty
thousand dollars on your behalf and you will cash the bank check in
any bank anywhere in the world. You have the lawful right to claim
your funds now.

Since the Department of Homeland Security (DHS) has been involved in
this transaction,You are now to be rest assured that this transaction
is legitimate and completely risk-free
as it is our duty to Protect
and Serve citizens of Common Wealth Country.

All you have to do is immediately to contact the Director of
compensation Payment center in OKLAHOMA CITY UNITED STATE OF AMERICA
his Name is MR. Bill . Please note that you are going to pay
the sum of $100 dollars for the authorization release order of the
check OK.


Email; usacourt@usacourt.wecom.work
This is my whatspp number +1 672- 713-0476

Ask him to send you the total cash check of US$1,250,000.00 dollars
for scam victims compensation for all the money you lost in the past
in the hands of fraudsters. Feel free and get in touch with the
Director of payment center and instruct him where to send the amount
to you send him your contact address and your contact telephone
numbers. Do it fast before the cash check expires.

Finally, remember that we had forwarded instruction to the Director on
your behalf to receive that CASH CHECK, so feel free to get in touch
with MR. Bill the common wealth payment officer he will
send the CHECK to you without any delay, You have hereby been
authorized/guaranteed by the Department of Homeland Security (DHS) and
CIA AND Joint with Interpol police force to commence towards
completing this transaction.

Note: Do disregard any email you get from any impostor or office
claiming to be in possession of your FUND, you are advised only to be
in contact with MR. Bill who is the rightful person you are
suppose to deal with in regards of your check PAYMENT and forward any
email you get from any impostors to this office so we could act upon
and commence investigation.

Congratulation!

FROM THE DESK OF Michael Bill
DIRECTOR INTERNATIONAL POLICE FORCE Uganda REPUBLIC.


Header:

Return-Path: <amonmbogga@gmail.com>
Reply-To: usacourt@usacourt.wecom.work
From: Michael Bill <amonmbogga@gmail.com>
Date: Thu, 8 Dec 2022 04:46:28 -0800
Message-ID: <CAFYsRSBTdOKjFFFh=b=NooYkWQZFBxsL2jpR6GmHpVcq2=p0rg@mail.gmail.com>
Subject: Attn Dear Beneficiary
To: undisclosed-recipients:;

+16727130476 - same as above
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: usacourt@usacourt.wecom.work

Unread postby firefly » Thu Dec 29, 2022 8:44 pm

Recovery scam.

SUPREME COURT OF JUSTICE
31 CHAMBERS ST. NY 10007 UNITED STATES OF AMERICA POSITION HON.
Chief Judge JAMES ANTHONY

Attention Dear Beneficiary.

From the Desk of Chief Judge James Anthony, 50 Murray St, #1701, New
York, NY 10007.

This is to notify you that Federal Reserve Bank of New York officials
visited my office on wednesday with an envelope containing copies of the
document, and the document is your fund payment file.

They stated that you disclaimed and refused your fund worth
US$23.8Million $23.8Million United States of America Dollars and
their purpose of visiting my office is to seek support and have my
signature on the document for the approval of the confiscation of your
fund to the government account, hence you don't want to receive the
fund.

But with my year of experience in the judiciary I refused to sign the document.

However, due to humanitarian grounds and sympathy, I immediately
called up Justice John Glover Roberts Jr, the Chief Justice of the
Supreme Court of the United States, and explained your matter to him
as regards to your payment.

And he personally called Mr Tony Elumelu, the Chairman and Chief
Executive Officer UBA Bank which is the corresponding Bank of Federal
Reserve Bank of New York, he instructed and required him for reduction
of the requested payment fee to US$100 only in order to help you
afford the fee to ascertain the Clearance Certificate to enable the
Bank to transfer your fund to your Bank account.

The US$23.8Million $23.8Million United States of America Dollars
is a compensation fund from the Government of Benin to you since the
past year 2021, Your E-mail address was generated through the computer
ballot system as one of the selected Beneficiary to receive this fund.

So please you have to take care of this little payment of $100 for the
transferring your funds of $23.8Million to your account today Ok, send
the payment by Apple gift card or steam wallet card
, the ONLY charges
you will pay before the transfer of your fund can be completed is this
small fee to enable the Bank to ascertain your fund Transfer Clearance
Certificate to transfer your fund to you.

YOU WILL NEVER pay a dime again as agreed and signed here in Court
that you will never pay any other money apart from this fee $100, to
this effect, it will interest you to know that every and any
fee/charges required has been reduced to the above mentioned fee.

This step is in order to enable you afford this only fee so that your
fund Clearance Certificate will be procured in your name to enhance
the immediate transfer of your US$23.8 Million Dollars to your bank
account.

Note: you should know that you have to be fast about it to effect the
required payment so that the Bank can clear, release and transfer your
fund worth US$23.8 Million Dollars into your account. Today.

Therefore, the days of you being subjected to paying twice Payment is
over as that is the case with some corrupt officials down there in
Africa.

So please proceed and send it $100 Apple gift card or steam wallet card only Ok.

Wait for your reply.
Thanks and God bless.
Best Regards,
Chief Judge James Anthony
New York United States of America
New York 10007
Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.


Header:

Return-Path: <winnienassali25@gmail.com>
Reply-To: usacourt@usacourt.wecom.work
From: Chief Judge <winnienassali25@gmail.com>
Date: Thu, 29 Dec 2022 00:30:45 -0800
Message-ID: <CAO9kRRjoYhkHiiGOKvakYpMxgSbcBbDEP03scq7YKYzOhFrkVg@mail.gmail.com>
Subject: Attention Dear Beneficiary.
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: usacourt@usacourt.wecom.work

Unread postby firefly » Thu Feb 09, 2023 5:48 pm

Same email address, another recovery scam.

Greetings from the Citibank of America I have vital information
which needs to be attended to immediately. Meanwhile, Did you
authorize anyone to claim your inheritance fund?

Please note that Mr. Andrew Cox came to our office today in-respect of
your $8.6 million USD dollars which has been credited with us for the
past one year now by the U.S. federal government to be transferred
into your account.

He said that you authorized him to claim your fund as soon as possible
so that's why we are contacting to inform you that Mr. Andrew Cox want
to claim your fund $8.6 million USD dollars

This fund has been in our custody for the past one year now and we
have been waiting for you to contact us but we didn't know what is
hindering
you from reaching out to us since.

So we decided to write to you to make sure that you are fine and aware
of your inheritance fund of $8.6 million dollars in our office.

Kindly get back to us with the following details:

Full Name:
Address:
Country:
Direct telephone number:
Occupation:
ID Card:


These above listed details are needed as fast as possible if you
didn't authorize anyone to claim your fund in our office.

We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $50.


(2) ATM Card delivery: It will take 48 hours for you to receive your
ATM card with the $8.6 Million US Dollar into the card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $80.


(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 2 working days to be delivered to
your house This will cost $100.

The above mentioned options are the medium which you can use to
receive your fund safely.

Endeavor to get back to us as fast as you can with your details and
suitable option if you didn't authorize anyone to claim your fund in
our office.

Your urgent attention is needed to enable us to proceed with the
transaction as your fund is ready for delivery.

Thank you.
Michael Louis corbat


Header:

Return-Path: <joshuahanxie@gmail.com>
Reply-To: usacourt@usacourt.wecom.work
From: Michael Louis <joshuahanxie@gmail.com>
Date: Thu, 9 Feb 2023 04:23:15 -0800
Message-ID: <CADyLEdWwA3LHD7q1iz6-1oW55b4X-hnHvKSuP0iYkB3PW8-uuw@mail.gmail.com>
Subject: Greetings from the Citibank of America
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: usacourt@usacourt.wecom.work

Unread postby firefly » Mon Feb 27, 2023 7:46 pm

Recovery scam.

FBI Headquarters; 935 Pennsylvania Avenue,
NW; Washington, D.C. 20535-0001
From The Desk Of: Mr. Christopher A. Wray
(Federal Bureau of Investigation/Director)

Attn: Beneficiary

I am Mr. Christopher A. Wray Director (FBI) Federal Bureau of
Investigations U.S.A Series of meetings have been held over the past
two weeks with the secretary general of the United Nations
Organization and World Bank/President Jim Yong Kim and Tax Department
for recovering unpaid debts, Contract Payments and Inheritance Payment
which has been placed on hold, We come to the conclusion of the
meeting today and your name is listed as one of the victims which have
not receive Inheritance payment, and it's obvious that you have not
received your fund which is to the tune of $15.5,000,000,00 Million
US Dollars, due to past corrupt Government Officials who almost held
the funds to themselves for their selfish reasons and some individuals
who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund.

In the course of our investigation and outcome of the meeting
yesterday, your name is listed among the first individuals yet to be
paid. Instantly you have to comply with this information to avoid
undue delay or paying the fund to the wrong individual/beneficiary,
we have decided to contact you for confirmation. If we fail to hear
from you after 24 hours, it will be assumed that you are not willing
to receive your funds and your total payment will be diverted to the
United Nations treasure account.

Therefore how would you like to receive your funds because we have
different methods of payment which are through Bank to Bank Wire
Transfer / Bank, Cashier Cheque or via ATM Debit Master card. We would
like you to choose one option below and send the cost so that you get
your compensation in less than 24hours

A) Bank Transfer/Online Banking transfer permit: ($50.00) pay by
Steam Wallet Card or itunes gift card
(B) Certified Bank Draft/Cheque: operating cost and delivery ($100.00)
pay by Steam Wallet Card itunes gift card
(C) ATM Master Card delivery: operating cost/delivery ($75.00) pay by
Steam Wallet Card itunes gift card

Make a choice and send the fee via Steam Wallet Gift Card for the fee
as that is what the agent required to help get this done quickly
because this is the end of the Year. Send the picture of the gift card
with the purchase receipt... Your full personal information is also
required as below which will be needed for the transfer of your fund
also to avoid undue delay or paying the fund to the wrong
individual/beneficiary.

(A) Full name and residential address......................
(B) Next of kin......................................
(C) Occupation..................................
(D) Nationality...............................
(E) Telephone numbers.......................


You are advised to respond immediately when you receive this mail so
that your funds will be released to you.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Christopher A. Wray
Director Federal Bureau of Investigation
United States of America


Header:

Return-Path: <dog571650@gmail.com>
Reply-To: usacourt@usacourt.wecom.work
From: "A. Wray" <dog571650@gmail.com>
Date: Mon, 27 Feb 2023 05:15:15 -0800
Message-ID: <CAKyhva-+ZTRYo7gb5Gcv4QcKxzS2+2Au9PtxqYnXLGWBCb=0Sw@mail.gmail.com>
Subject: FBI Headquarters
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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Re: first009000@gmail.com

Unread postby firefly » Sun Jul 09, 2023 10:11 am

Recovery scam.

Greetings from the Bank Of New York CEO Office. The Money Approved by
the United Nations to compensate you is Ten Million Dollars,
($10,000,000.00) The Bank is ready to deliver VISA CARD to your
address today if you are willing to pay the little fee of $25 apple
gift card or steam wallet for the Custom duty charge to avoid problem
with the securities at the airport when the agent arrives. There will
be no additional charges to pay, it is only the custom duty charge at
the airport.


Thanks
Thomas P. Gibson
CEO Bank of NY Mellon.A


Header:

Return-Path: <fohhot0@gmail.com>
Reply-To: first009000@gmail.com
From: "Mrs.Linda Thomas" <fohhot0@gmail.com>
Date: Sat, 8 Jul 2023 08:42:34 -0700
Message-ID: <CADOC2R=1-uG0RMTmX-uDXNJO+meR0+XsfN0sKqYf+Hoem=jA=Q@mail.gmail.com>
Subject: UPDATE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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Re: usacourt@usacourt.wecom.work

Unread postby firefly » Sat Aug 19, 2023 11:12 pm

Recovery scam.

Attn: Sir

Re: Release of your Accrued Interest Payment via Certified Bank Draft.
The management of Birmingham Bank England through International
Collaboration/Networking of England Deposit Insurance Corporation
(NDIC), wishes to inform you about your interest sum of
US$30,000.000.000 Billion dollars that was accrued from your
inheritance sum, which we have been notify by the International
Association of Deposit Insurers (IADI) of World Bank of Switzerland to
release to you.

We want to use this medium inform you that the above interest has been
approved for payment to your through International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through ImpEx Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to you.

More so,you are to note that you should take care of the draft
delivery fee of US$50
is pay able to the Impex Express delivery chief
cashier officer here in England or (Easier Apple card Steam card),and
this courier service charges should be made either by Apple card
Itunes card Steam card

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction. And bellow is the payment information
which you will use to make the payment through any gift card ( Apple
card Itunes card Steam card $50) forward the copy picture and your home address

Your Country...
Your City....
Your Full Name...
Your Address...
Your Phone Number...

Looking forwarding to hear from you with the payment $50. Apple card
Itunes card or Steam card $50 and home address to received your fund
US$30Billion dollar
On behalf of
Birmingham Bank England
Dr.Robert C.Bernard
Director, NDIC Unit


Header:

Return-Path: <namuga256@gmail.com>
Reply-To: usacourt@usacourt.wecom.work
From: "Dr.Robert" <namuga256@gmail.com>
Date: Sat, 19 Aug 2023 04:58:58 -0700
Message-ID: <CAO+gEtYU3BsafxoA34Ebq_YLOo92yAQpwgk8owqC58WOk5N+dQ@mail.gmail.com>
Subject: Attn: Sir
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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