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patrickmoore57890@gmail.com

Unread postby firefly » Wed Oct 25, 2023 11:07 pm

Recovery scam.

ECONOMIC AND SOCIAL COUNCIL
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT
1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,
UNITED STATES
TEL/FAX: +1-347-670-1561


Dear Email Owner/Fund Beneficiary,



IRREVOCABLE PAYMENT ORDER VIA ATM CARD


We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Winning/Inheritance funds have been credited in your favor through ATM VISA CARD nor via our Swift Telegraphic Transfer into your account as you might instruct.

You are therefore advice to contact:

MR PATRICK MOORE
Payment Directorate
Contact Email: patrickmoore57890@gmail.com

Contact him now for the delivery of your ATM Card or for the Swift Transfer into your account as you shall instruct. As soon as you establish a contact with him, your fund transfer shall be made into your designated banking account or an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $5,000 (USD$) per day. So if you like to receive your funds through this means you're advised to contact (MR PATRICK MOORE) with the following information as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:


NOTE: You are advised to furnish MR.PATRICK MOORE with your correct and valid details. Also be informed that the amount to be paid to you now in your local currency is $2,300,000.00 (USD) (TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. PATRICK MOORE as directed to avoid further delay.

Congratulations.


DR. EDWARD FOX.
UNITED NATIONS.


Header:

Received: from master.uerj.br (env.uerj.br. [152.92.1.8])
Message-ID: <6538df51.630a0220.60bd6.9a3fSMTPIN_ADDED_MISSING@mx.google.com>
Received: from [192.168.96.210] (unknown [41.116.127.61])
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
To: Recipients <>
From: "ATM VISA CARD<>" <info@atmvisa.biz>
Date: Wed, 25 Oct 2023 11:24:10 +0200

Originating IP: 41.116.127.61
Originating ISP: Ticsa-asn
Country of Origin: South Africa

+13476701561
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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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Unread postby Big Al » Sat May 11, 2024 9:00 am

Recovery Scam:

HSBC BANK,LONDON
FOREIGN REMITTANCE DEPARTMENT
8 Canada Square, London E14 5HQ, United Kingdom



REFERENCE FILE NO:77585/974GSS/7883/HSBC/UK


Dated this day:10th May 2024


ATTN:Fund Beneficiary

REF: VERIFICATION AND CONFIRMATION OF FUNDS RELEASE .

This is to notify you that your overdue fund transfer payment has been resolved and confirmed to be paid out to you by the HSBC BANK.
You are advised to state your availability to receive your fund transfer in your bank account.

Your prompt reply will enhance the onward processing of your fund transfer to you.

Best Regards,
Mr Patrick Moore
The Chief Operating Officer


Header:

Received: from 10.197.40.105
Return-Path: <patrickmoore57890@gmail.com>
X-Originating-Ip: [209.85.214.181]
From: Info <patrickmoore57890@gmail.com>
Date: Fri, 10 May 2024 15:43:22 +0200
Message-ID: <CADU2cnokEYSFOwthbaAS=N01OzbHDGxzKSx1vQbB6MtEHPPi3A@mail.gmail.com>
Subject: VERIFICATION AND CONFIRMATION OF FUNDS RELEASE
To: undisclosed-recipients:;
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Unread postby Big Al » Mon May 13, 2024 9:35 am

Dear

Kindly note that your email has been forwarded to the accounts department,and you shall be contacted soon.

Regards
Patrick M


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Info <patrickmoore57890@gmail.com>
Date: Sat, 11 May 2024 11:35:52 +0200
Message-ID: <CADU2cnoyTvgsr+nsuCWCXKaYKDa1VJ9LDwracmxobY8tYUL6mA@mail.gmail.com>
Subject: Received
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Unread postby Big Al » Tue May 14, 2024 9:32 am

"Look for the lies."
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hsbc-accountdept@accountant.com

Unread postby Big Al » Tue May 14, 2024 9:35 am

Attn:
Thanks to your prompt email reply and kindly note that this is an overdue Compensation payment that was supposed to have been paid out to you long ago,but has been reapproved for transfer to its beneficiary.

You are advised to state or indicate when you can be here in our office here in London, for the proper signing of your release fund document for the release of your fund to you via an online services,Issuance of a Certified Check or bank draft or through an crypto currency mode nor into your account of your choice. For Fund beneficiaries who can't be here in person for the signing of their funds document,note that a legal attorney will be required for the signing of these documents on your behalf.

Your immediate reply will enhance the onward processing of your fund to you.

Reply now.

Signed
Mr Richardson Moore
The Chief Operating Officer
(HSBC Foreign Operations Dept)
8 Canada Square, London E14 5HQ, United Kingdom
Email: hsbc-accountdept@accountant.com
Tel:+447513677338 ( Whatsapp me)


Header:

Return-Path: <hsbc-accountdept@accountant.com>
Received: from [41.116.115.251] ([41.116.115.251]) by web-mail.mail.com (3c-app-mailcom-lxa08.server.lan
Message-ID: <trinity-d6315454-990b-4ad1-ac78-9723f0cf36f8-1715420198652@3c-app-mailcom-lxa08>
From: H S B C BANK <hsbc-accountdept@accountant.com>
Subject: Attn:
Date: Sat, 11 May 2024 11:36:38 +0200


Orig IP: 41.116.115.251 | Orig ISP: Ticsa-asn | City: n/a | Country: South Africa

Phone: Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"Look for the lies."
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Unread postby Big Al » Wed May 15, 2024 8:57 am

Attn:

Your email reply was been received and note that if you are using the aid of a legal attorney,you are to contact at the legal section @

Contact Person:

Barrister Herbert Smith (Esq)
Email: herbertsmithassociate@execs.com

He will be able to assist you in all the process of signing.

Regards


Signed
Mr Richardson Moore
The Chief Operating Officer
(HSBC Foreign Operations Dept)
8 Canada Square, London E14 5HQ, United Kingdom
Email: hsbc-accountdept@accountant.com
Tel:+447513677338 ( Whatsapp me)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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nedbank-accountdept@accountant.com

Unread postby Big Al » Fri May 17, 2024 8:03 am

Attention:Fund Beneficiary

Thanks for your prompt reply to me. I am going to send you the contact details of the bank with the fund and all you have to do is to contact the bank and request for your fund transfer.

Please note that the reference file number to the fund is 2919/BOC/NED,this will be requested by the bank as this is the way the bank can verify your fund. The Contact details to the bank is:

NEDBANK
Contact Person:
Mr Clement Mfundo N
Chief Operating Officer(Accounts)
NEDBANK RSA.
Address:#135 Rivonia roads, Sandown, Johannesburg South Africa.
Email: nedbank-accountdept@accountant.com
Email:clementmfundo1@gmail.com
D/L:+27 73564 2819

Please safely keep the file reference number as this is the key to your fund.Proceed now to contact the bank.

I await your urgent response.

Regards
Patrick M


Header:

Received: from 127.0.0.1
Return-Path: <patrickmoore57890@gmail.com>
X-Originating-Ip: [209.85.215.179]
From: Info <patrickmoore57890@gmail.com>
Date: Thu, 16 May 2024 15:22:35 +0200
Message-ID: <CADU2cnrpx+wfNYqG1hq=ce=NLXVQZUyOo00eCNoR9odY=TGLyA@mail.gmail.com>
Subject: FROM THE BANK
To: undisclosed-recipients:;


Phone: +27735642819
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
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Unread postby Big Al » Fri May 17, 2024 9:58 am

Dear

I have long awaited to hearing from you in regards to your fund final release order, have you contacted at the lawyer?

What is the situation?

Kindly reply back now.

Signed
Patrick M
"Look for the lies."
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Unread postby Big Al » Fri May 17, 2024 10:01 am

Attn:

Kindly furnished us with the subsequent requirements for facilitation of the entire procedures and protocols of fund transfer. Furnish Data’s below:

(A) FULL RESIDENTIAL ADDRESS
(B) MOBILE TELEPHONE NUMBERS
(C) COPY OF YOUR PASSPORT OR NATIONAL DRIVERS LICENSE.

All these items will be submitted to the account department of this bank for processing.
Regards

Clement Mfundo
Chief Operating Officer(Accounts)
NEDBANK RSA.
Address:#135 Rivonia roads, Sandown, Johannesburg South Africa.
Email: nedbank-accountdept@accountant.com
Email:clementmfundo1@gmail.com
D/L:+27 73564 2819
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Unread postby Big Al » Sun May 19, 2024 10:06 am

NEDBANK ZA
FOREIGN REMITTANCE DEPARTMENT


REFERENCE FILE NO:77585/974GSS/7883/NEDBANK

Dated this day:17TH May 2024



Dear

REF: VERIFICATION AND CONFIRMATION OF FUNDS RELEASE VALUED OF $5 MILLION DOLLARS.

This is to confirm the receipt of your email, verification has been carried out and all the information supplied by you are seen as true and correct Therefore the fund has been approved and ready to be made available to your nominated bank account.

Our bank intelligence-monitoring network has discovered that the fund transaction is legal and the fund has been legally approved to be paid to you via wire transfer, all legal inquiries as regards to the nature and legitimacy of the said fund $5 Million Dollars has been made through our administrative management department and the fund is confirmed to have been allocated to you as legitimate beneficiary under the South Africa financial legislation.

Provide your receiving bank details as follow:

Bank Name:

Account Holder Name:

Swift Code:

Bank Address:

Account Number:

Branch Code:

Your immediate cooperation will help us to serve you best and facilitate the completion / payment of your long overdue outstanding inheritance fund with our bank.


Call as you receive this email.

Best Regards,

Mr. Mfundo Clement
The Chief Operating Officer
(Ned-Bank Foreign Operations Dept)
Address:#135 Rivonia roads, Sandown, Johannesburg South Africa.
Email: nedbank-accountdept@accountant.com
Email:clementmfundo1@gmail.com
D/L:+27 73564 2819
Fax: +278625447


Attn:

Note that your immediate reply will enhance the onward processing of your fund transfer to you.

Reply now.

Signed
Clement Mfundo
Chief Operating Officer(Accounts)
NEDBANK RSA.
Address:#135 Rivonia roads, Sandown, Johannesburg South Africa.
Email: nedbank-accountdept@accountant.com
Email:clementmfundo1@gmail.com
D/L:+27 73564 2819
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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