Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

filefile593@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.

filefile593@gmail.com

Unread postby firefly » Sun Oct 03, 2021 6:03 am

Recovery scam.

Attention: Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through our western union network, we have credited
your total fund of $2,500,000.00 Legitimate USD into an ATM VISA
card,and we have paid the delivery fee of your ATM VISA card to you,
we paid it because your ATM VISA card worth of $2,500,000.00 which we
have registered for deliver, has less than 16 days to expire in the
custody of the UPS Company and when it expires, the money will go into
federal government treasury account.

For that we decided to help you pay off the money so that your ATM
VISA card will not expire, because we trust that when you receive this
your ATM VISA card, definitely you must pay us back and even
compensate us for helping you. Like we stated earlier, the delivery
charges has been paid ,therefore the only money you were advice to
send to them is their official security keeping fees of $25usd every
day.


Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official security keeping fees since they refused, they refused
and the reason is that they do not know when you are going to contact
them and the demurrage might have increased by then, They told me that
their official security keeping fees is $$25.00 per a day , and I
deposited it yesterday by 10:am in the morning to their office.

Therefore you should contact them with the below contact information;

Company name; UPS Express Customer Service.
Email:Email:(filefile593@gmail.com)
Logistic Manager:Mr Fransisco F,

Try to contact them today and also send them the security official
security keeping charge to avoid increasing of their fees and let me
know once you receive this your ATM VISA CARD.

Contact them today with your full information requested below;

Your Full Name;
Your Country;
Your Residence Home Address:
Your Direct Phone :
Your Cell:
Age/Sex:

Try to indicate all this codes to them because it will prove that you
are the rightful person that own the ATM visa card deposited in their
custody.

Shipment Code awb :33xzs,
ATM Card Registered Code No xgt442:
Security Code sctc:2001dhx:567:
Transaction Code 233:cstc:101:33028:
Certificate Deposit code: sctc:bun.xxiv:78:01
Depositor:Mrs. Linda Tutu
Manager of UBA Bank Plc

This is to avoid wrong delivery, do that urgent to avoid increase of
their keeping fees and let us know once you receive your ATM VISA
CARD.

Yours sincerely
Rose samson


Header:

Return-Path: <filecert887@gmail.com>
Reply-To: filefile593@gmail.com
From: Rose samson <filecert887@gmail.com>
Date: Sat, 11 Sep 2021 14:12:47 +0100
Message-ID: <CANuxibCT0dkRk+Fmu2uqLEGkKuhxyrKOki8fVq=LSkm1ewhzDQ@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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: filefile593@gmail.com

Unread postby firefly » Sun Jan 22, 2023 6:34 pm

Recovery scam.

DEAR ATTENTION

PLEASE WE ARE VERY SORRY FOR ALL THE PROBLEM THAT YOU HAVE PASSED
THROUGH BECAUSE OF THIS YOUR BELONG PAYMENT OF WHICH YOU FAILED TILL
NOW, FIRST OF ALL, I WANT TO INTRODUCE MY SELF TO YOU, MY NAME IS
GODWIN PAUL, I AM THE NEW ELECTED DIRECTOR GENERAL OF USPS POST OFFICE
USA I HAVE BEEN CHOSEN LAST WEEK. I AM WRITING THIS MAIL WITH DEEP
SORROW, I SAW YOUR NAME ON OUR FILE SATURDAY THROUGH MY SEARCHING AS
THE ONE OF THE MOST BENEFICIARY WHICH DID NOT RECEIVE YOUR FUND VALUED
$7,5MILLIONS USD WHICH SUPPOSES TO POST TO YOUR ADDRESS VIA OVERNIGHT
DELIVERY.

THE REASON I AM EMAILING YOU TODAY IS TO INFORM YOU THAT THE FORMER
USPS POST HAS BEEN SACKED OUT SINCE LAST WEEK DUE TO HIS ILLEGAL WORK
UNGODLY ACT, I AM HERE TO INFORM YOU THAT THE ONLY THING THAT WILL
LEAD YOU TO RECEIVE YOUR FUND IS BY TRUSTING ME AND FOLLOW MY
DIRECTION. YOU SENT A LOT OF MONEY TO HIM IN ORDER TO GET YOUR FUND
WHICH FAILS. THEREFORE I AM TO TELL YOU THAT THE REASON YOU DID NOT
RECEIVE YOUR FUND IS BECAUSE YOU DID NOT FOLLOW THE DIRECT WAY TO GET
YOUR FUND BUT TO EXTORTING MONEY FROM YOU IN VARIOUS QUARTERS. DUE TO
THE FORMER MANAGER'S ATTITUDE WE THEREFORE RESOLVE TO SACKED HIM OUT
SINCE HE DIDN'T KEEP OUR INSTRUCTION, ACCORDING TO THE INSTRUCTION
PASSED TO THIS POST DEPARTMENT FROM THE OFFICE OF THE (HIGH COURT
SERVICES) THIS WILL DULY GUARANTEE AND COVER THE MONEY AS BEING
LEGITIMATELY ACQUIRED FROM THE US GOVERNMENT. SO I WANT YOU TO KNOW
THAT YOUR FUND OF $7.5MILLIONS USD IS STILL WITH THE FEDERAL
GOVERNMENT ACCOUNT BUT IT WILL RELEASE IMMEDIATELY TO THIS POST OFFICE
AS SOON AS YOU OBTAIN THE (FUND RELEASE ORDER CERTIFICATES) ACCORDING
TO OUR MESSENGER WHICH WENT TO THE DC HIGH COURT SERVICES OFFICE USA
FOR THE RELEASE ORDER CERTIFICATES HE TOLD US THAT IT WILL COST YOU
THE SUM OF $25

SO RECONFIRM US YOUR FULL ADDRESS WITH THE OPTION EITHER YOU WANT IT
GOLD CARD OR DAILY PAY OK, I WILL BE AWAITING TO HEAR FROM YOU
IMMEDIATELY WITH ITUNES OR STEAM WALLET CARD FOR $25 ATTACH IT TO US.


I AM HERE GIVING YOU GUARANTEE AND ALSO 100 % PERCENT ASSURANCE THAT
THIS IS THE ONLY MONEY YOU WILL PAY AND AFTER YOU PAY IT YOU WILL
RECEIVE YOUR FUND IMMEDIATELY. I WILL BE WAITING RIGHT TO HAVE THE
ITUNES COPY IN ORDER TO ENABLE US OBTAIN THIS NEEDED CERTIFICATE
SOON. filefile593@gmail.com


REGARDS,
filefile593@gmail.com
GODWIN PAUL ORJI


Header:

Return-Path: <bradleyjlitle7@gmail.com>
Reply-To: filefile593@gmail.com
From: GODWIN PAUL ORJI <bradleyjlitle7@gmail.com>
Date: Sat, 21 Jan 2023 10:26:46 +0100
Message-ID: <CAG+UAuWL_rjnzZPOLXLbDwoAUYuUh99vD8FVJguLe=bUN3pXZw@mail.gmail.com>
Subject: GODWIN PAUL ORJI
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: filefile593@gmail.com

Unread postby firefly » Sat Apr 01, 2023 10:08 pm

Recovery scam.

FROM THE DESK OF; DR. WILLIAM MAURICE
PRESIDENT, WORLD DEBT RECONCILIATION & COMPENSATION COMMISSION
INTERNATIONAL INVESTIGATIONS PANELS AND ANTI-FRAUD UNIT,
FINANCIAL SERVICES COMMISSION REGULATION AND
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS
KAMPALA, UGANDA.


SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
REF/PAYMENTS CODE: 0284553 ( US$2,750,000.00 ) UNITED STATES DOLLARS ONLY.


ATTENTION PLEASE; BENEFICIARY,

THIS IS TO BRING TO YOUR NOTICE THAT WE ARE DELEGATION/DELEGATED FROM
THE UNITED NATIONS (UN), INTERNATIONAL MONETARY FUND (IMF), WORLD BANK
GROUPS, EUROPEAN UNION (EU), UNITED STATES, UNITED KINGDOM WITH OTHER
WORLD POWERS TO PAY 193 SCAMMED VICTIMS THE SUM OF ( US$2,750,000.00
TWO MILLION SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS
ONLY ) EACH. YOU ARE LISTED AND APPROVED FOR THIS PAYMENT AS ONE OF
THE SCAMMED VICTIMS TO BE PAID THIS AMOUNT BECAUSE THE ARRESTED
PERPETRATORS OF THE SCAMS HAS MENTIONED YOUR NAME AND EMAIL ADDRESS AS
ONE OF THEIR VICTIMS AND YOU ARE LISTED TO BE PART WHO WILL BENEFIT
FROM THE COMPENSATIONS.

WE ARRIVED HERE IN KAMPALA, UGANDA, LAST MONDAY FROM EUROPE, UNITED
STATES, ASIA AND OTHER PARTS OF THE WORLD AS APPOINTED AND CONSTITUTED
TO OFFSET AND PAY ALL OUTSTANDING FOREIGN PAYMENTS OURSELVES IN ORDER
TO ERADICATE AND STOP THE SCAM PRACTICE GOING ON AROUND THE WORLD
TODAY.

THE PAYMENTS WILL BE IN FORM OF T.A.C TRANSFER ACCESS CODE WHICH DOES
NOT REQUIRE LONG PROCESS AND YOUR ACCOUNT WILL BE CREDITED IMMEDIATELY
YOU SUBMIT THE T.A.C TO YOUR BANK. NOTE THAT ALL IT REQUIRES IS FOR US
TO PROCESS YOUR T.A.C HERE AND DISPATCH THE DOCUMENT TO YOUR ADDRESS
AND YOU WILL SUBMIT THE T.A.C TRANSFER ACCESS CODE TO YOUR BANK AND
YOUR ACCOUNT OFFICER OR ANY BANK STAFF WILL CREDIT YOUR ACCOUNT
IMMEDIATELY WITH THE INSTRUCTION IN THE T.A.C DOCUMENT YOU WILL
RECEIVE.

THIS IS TO AVOID ALL THE PROCESS THE SCAMMERS WILL USE TO EXTORTS
MONEY FROM YOU AND AT THE END OF THE DAY DIVERT YOUR APPROVED FUND
INTO THEIR OVERSEAS PRIVATE ACCOUNTS FOR THEIR PRIVATE USE.

THE ONLY MONEY YOU NEED TO GET THIS COMPLETE IS ($25) FOR MAILING THE
T.A.C TRANSFER ACCESS CODE TO YOUR ADDRESS
AND SUBMIT TO YOUR BANK AND
THEY WILL CREDITED YOUR TOTAL APPROVED FUND ( US$2,750,000.00 )
IMMEDIATELY WITHOUT ANY DELAYS.

IF YOU NEED A CERTIFIED BANK CHECK OR ATM CARD WE WILL PAY YOU AS REQUESTED.

YOU CAN GO AND BUY STEAM WALLET OR ITUNES CARD

THANKS FOR YOUR UNDERSTANDING AND CO-OPERATIONS.

YOURS IN SERVICE,

DR. WILLIAM MAURICE
PRESIDENT/CHAIRMAN, WORLD DEBT RECONCILIATION & COMPENSATION
COMMISSION INTERNATIONAL INVESTIGATIONS PANELS AND ANTI-FRAUD UNIT,
FINANCIAL SERVICES COMMISSION REGULATION AND
SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.


Header:

Return-Path: <scottelioot@gmail.com>
Reply-To: filefile593@gmail.com
From: "SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS." <scottelioot@gmail.com>
Date: Sat, 1 Apr 2023 08:23:48 +0100
Message-ID: <CAOd_Dxb8piWtPLpzR_sXSUR8Bu96cG8UkBqkSawEBD1po9rghg@mail.gmail.com>
Subject: SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 112 guests