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dhlcomp_cbr@live.fr mrcollins99@cantv.net

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.

dhlcomp_cbr@live.fr mrcollins99@cantv.net

Unread postby SlapHappy » Fri Apr 12, 2013 1:08 am

Thu, 11 Apr 2013 03:40:32 -0700 (PDT)
Return-Path: <mrcollins99@cantv.net>
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* 41.74.8.27 Opt Benin / Benin Telecom Cotonou Benin

Date: Thu, 11 Apr 2013 06:10:19 -0430 (VET)
From: "BARR. FEDDY BANKOLE" <mrcollins99@cantv.net>
Reply-To: dhlcomp_cbr@live.fr
To: BARR.FEDDYBANKOLE@YAHOO.COM
Message-ID: <1853571572.121185.1365676819869.JavaMail.gess@webmail-02.datacenter.cha.cantv.net>
Subject: We have registered your ATM of US $1.5M with DHL Express Courier
Company contact them for the parcel
X-Originating-IP: [41.74.8.27]

Attention please!!!

We have registered your ATM of US $1.5M with DHL Express Courier
Company with registration code of ( DCJKT00GF). please Contact with
your delivery information:

DHL Express Office:
Name of Dir: Dr Gary James
E-mail: dhlcomp_cbr@live.fr
Tel:+229-9861 9449

I have paid for the Delivery and insurance fee the only fee you have
to pay is their Security fee only.Please indicate the registration
Code for them and call and ask them how much is their Security fee so
that you can pay it
Best Regards.
BARR. FEDDY BANKOLE
-
+22998619449
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
Retired admin/co creator
 
Posts: 44968
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

james_ben1@hotmail.com

Unread postby firefly » Sat Nov 05, 2022 6:55 pm

Recovery scam.

ATTENTION BENEFICIARY

WE THE WESTERN UNION AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF 950.000.00USD THROUGH WESTERN UNION, YOU WILL BE
RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU.

SO CONTACT OUR DIRECTOR DR. JAMES BEN AND ASK HIM TO GIVE YOU THE
WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH WESTERN UNION WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF WESTERN UNION

DIRECTOR: GENERAL DR. JAMES BEN
EMAIL ADDRESS: james_ben1@hotmail.com
Phone number: + 15024388192


THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE MTCN NUMBER
NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME..............
COUNTRY.............
PHONE NUMBER.............
ADDRESS/CITY.............
AGE/SEX.............
YOUR PICTURE...........

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION
TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU.
BARR. FEDDY BANKOLE


Header:

Return-Path: <muhammadabdulmutallib4@gmail.com>
Reply-To: james_ben1@hotmail.com
From: "Barr. Feddy bankole" <muhammadabdulmutallib4@gmail.com>
Date: Fri, 4 Nov 2022 09:33:54 -1200
Message-ID: <CALUDtvVDMnTfS0BHnkhzgO6eW-QScPb2pj_suWVRdTfvgtJX1w@mail.gmail.com>
Subject: ATTENTION BENEFICIARY
To: undisclosed-recipients:;

+15024388192
Number billable as geographic number
Country or destination United States
City or exchange location Louisville, KY
Original network provider* Bellsouth Telecomm Inc Dba South Central Bell Tel
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
"Nut job" admin.
 
Posts: 73088
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

moneygrampersonel6@gmail.com

Unread postby firefly » Tue May 14, 2024 10:51 am

Same phone number, another recovery scam.

Attention beneficiary
We the money gram agent remitting office have sent your full
Compensation payment of 950.000.00usd through Money Gram, you will be
Receiving $2,999.99 usd per day. Now we have send the first payment to
You.

So contact our director Dr.Jose Mallam and ask him to give you the money
Gram payment information so that you can be able to pick up your funds
Through money gram without any problem.

Here is the contact information of Money Gram
Director: general Dr.Jose Mallam
Email address: moneygrampersonel6@gmail.com
Phone number: + 15024388192

Then contact him with your full information to give you the reference
Number
to collect your $2,999.99 usd.
Your name.............
Country.............
Phone number.............
Address/city....
Your picture.............


Call or email him now so that he can provide the Walmart information to
You as urgent as you can.

Thanks and god blessing you.
Barr. Feddy bankole


Header:

Return-Path: <muhammadmazadu2@gmail.com>
Reply-To: moneygrampersonel6@gmail.com
From: "Barr. Feddy bankole" <muhammadmazadu2@gmail.com>
Date: Tue, 14 May 2024 18:36:57 -0700
Message-ID: <CA+tQOUdti6F9LZjB7h4BRFPMmx4X=SR+NX8n1fwCMvkj5R5u3g@mail.gmail.com>
Subject: Attention beneficiary
To: undisclosed-recipients:;

+15024388192 - 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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 73088
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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