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of8123117@gmail.com

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of8123117@gmail.com

Unread postby firefly » Fri Sep 02, 2022 7:37 pm

Recovery scam.

Address: 1 World Way, Los Angeles, CA 90045, United States
Departments: Los Angeles International Airport Terminal 6
Code: LAX
Elevation: 39 m
Number of runways: 4
Hub for: Delta Air Lines, American Airlines, United Airlines, MORE
Serves: Greater Los Angeles
Opened: October 1, 1928
WMO Code: 72295

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attention, Dear,

This is to notify you that your consignment has been in our custody
waiting for your comply before the delivery will be effected to your
delivery address. We have been waiting for you to contact us regarding
your consignment box which Impex Express Service supposed to deliver
to you which was on hold by US Department of State Bureau and
requesting for clearance certificate which will be obtain from the
origination of the consignment box before it will be released.

After the meeting held by our board of directors which was concluded
that the delivery of your consignment to your address must be
completed within 24-hours upon your comply to our requirement which
is by sending Itunes Card of $100 Dollars to obtain the needed
certificate and effect the delivery of your consignment immediately.


Note that your consignment box US$30.9000.000.00 Million has been
arrived in US Los Angeles,International Airport and waiting to receive
clearance certificate before the gate pass is given for final delivery
of your consignment to your address bellow.


Note that you are expected to pay only $100 Itunes card for clearance
certificate and you are to pay it here as the origination of the
consignment box in favor of Itunes Card $100 or Joe Wilson Starnes
our accountant officer in USA Send the $100 through western union
money transfer once you receive this mail with the information below
for immediate release of your consignment box,

To save our time better Send Itunes Card Steam Wallet card $100 for
the fee or use information send it from western union

Receiver Name: Joe Wilson Starnes
Country ...USA
City...Illiois Danville
Address 3535 NORTH VERMILION STREET APARTMENT 253 DANVILLE ILLIONIS 61832
Amount $100
Sender name..
Mtcn....
Itunes card or Steam wallet card picture................


Once you send the money, try to notify us with the MTCN or SCANNER
itunes card for easy to pick up and immediate action on the release
of your consignment box US$30.9000.000.00 Million.Please treat this as
matter of urgency .

Note that any uncial consignment will be return to Impex Express
courier company ltd after 3 days.So you are urgently advise to comply
with our demand fee $100 so that we will release your consignment box
immediately.

Mrs Britt Ahlenius
Public Relation Officer United State Custom
( of8123117@gmail.com)

From Los Angeles Custom, CA 90045 consignment box US$30.9000.000.00 Million


Header:

Return-Path: <honjustice800@gmail.com>
Reply-To: of8123117@gmail.com
From: Mrs Britt Ahlenius <honjustice800@gmail.com>
Date: Thu, 1 Sep 2022 02:44:43 -0700
Message-ID: <CA+XkRX2f-hxncPhLAzyGnmD0h0k3UK4MM8+yT8xBSdpUgh9=KQ@mail.gmail.com>
Subject: From Los Angeles Custom, CA 90045 consignment box US$30.9000.000.00 Million
To: undisclosed-recipients:;
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Re: honjustice800@gmail.com

Unread postby firefly » Tue Oct 04, 2022 6:40 pm

Same email address, another impersonated person...

Recovery scam.

Attention Dear beneficiary

From the Desk of; Mr. Anthony Cannataro, (born in New Jersey in July
1965) American judge, I am the New Acting Chief Judge of the State of
New York. A New York native, this is the third time sending you this
mail in regards to your Fund inheritance payment worth US$55.5 Million
us dollars in custody of the Federal Reserve Bank of New York.

This is to notify you that Federal Reserve Bank of New York officials
visited my office with an envelope containing copies of the document
and the documents are your compensation payment file. They stated that
you disclaim your compensation fund worth US$55,500,000.00 USD dollars
and their purpose visiting my office is to seek support and have my
signature on the documents for easy confiscation of your compensation
fund to the government budget account since you don't want to receive
it. but with the experience in the judiciary I refused to sign the
documents.

However, due to humanitarian ground and sympathy. I immediately called
up the John Glover Roberts Jr, Chief Justice of the Supreme Court of
United States and explain your matter to him as regards to your
payment and he personally called John C. Williams Chairman and Chief
Executive Officer Federal Reserve Bank of New York to reduce the
payment from $450 to $100 in order to help you afford the fee to
obtain the Tax Clearance Certificate before the said fund will hit
your bank account.

NOTE; The US$ 55.5Million is a compensation Fund from the government
of USA to you from 22 December 2020 . Your E-mail address was
generated through the computer ballot system as one of the selected
victims to receive this compensation.

You are required to buy only a U$100 Apple card - iTunes Card Steam
Wallet Card. The ONLY charge you will EVER pay before your package
leaves Our office here is the $100 to obtain the Tax Clearance
Certificate. YOU WILL NEVER pay a dime again as agreed and signed down
here in Court that you will never pay any other money apart from the
$100.


To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $100 us
dollars this step is in order to enable you afford this only fee so
that your Tax Clearance Certificate will procure in your name to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address Depending on the choice which you want to receive your money.

Please I want you to know that you have from now till the end of 5
days to affect the required payment so we can clear, release and
effect the transfer of your fund worth US$55,500,000 us dollars into
your account,

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

The payment approval documents have been acquired for the smooth
delivery of your ATM visa Card of US$55.5 Million us dollars. You are
advised to obtain the only remaining Tax Clearance Certificate to
enhance the immediate transfer of your US$55.5 Million us dollars into
your bank account or ATM Master Card will be delivered to your home
address

You were awarded the fund for investment to ease the economic crunch
and to be profitable and help others in need as a measure to ease the
present economic hardship. I will make you feel much better than the
past, also bear it in mind that your US$55.5Million us dollars will be
peacefully delivered to your home address within 8hrs immediately the
attorney accomplished the paperwork.

This is your last chance to comply with the instruction or else I will
close your fill which will make it impossible for you to receive your
fund in future.

You have only five working days to comply or lose this great opportunity.

Thanks and God bless.
Best Regards,
Acting Chief Judge Anthony Cannataro
New York United States of America
New York 10007 Law Clerks: Andrea Field, Esq. Hasa Kingo, Esq.


Header:

Return-Path: <00ffe5555@gmail.com>
Reply-To: honjustice800@gmail.com
From: Anthony Cannataro <00ffe5555@gmail.com>
Date: Thu, 29 Sep 2022 09:17:35 -0700
Message-ID: <CA+wKsxmjqrfD22Z53C+rfavj3u4X0jRJ7jB=6f7OtX42Fyoq-Q@mail.gmail.com>
Subject: Yours faithfully,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
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Re: of8123117@gmail.com

Unread postby firefly » Sun Feb 05, 2023 12:58 am

Recovery scam.

Attention Dear,

Your fund was received at Washington DC Airport and necessary
fees/charges has been paid by sender except CCC Fee, but Mr.Roland
Eric came forward claimed you sent him to claim your fund, is it true,
did you order him to pay for the $50 CCC Fee? Also be informed that we
came to an agreement with the U.S Custom Authority at (Washington DC
)Int'l Airport that you will send the fee latest tomorrow Been 4th Fab
else, but if you refuse, your fund will be hand over to him thanks,

right now we needed to hear from you if you're around okay and also
contact us with you full details for the delivery, Number one your
WhatsApp Number or Phone Number and your Complete Home Address. I must
Telling you to Make sure you send the $50 latest before the end of
tomorrow
because if you fail to do that, then they will have no other
choice. than to release your fund to Mr.Roland Eric who is ready to
work with them,

and that am sure it will be a very great loss to you as we will not be
able to help you then, hence your fund will be lost forever. This is
an official notification and we advise you treat it with utmost
urgency, in your best interest. God bless you. Please we want you to
know that you have from now till tomorrow morning been 4th Fab 2023 to
effect the required payment so we can clear the CCC Immediately,

Please we advice you to pay the $50 dollars And You are required to
send the fee by getting Steam Card or iTunes Card or Apple Card and
respond back to us with the pictures for the confirmation to enable us
process for this delivery, if you can not send by Card then let us
give you Bitcon Walet to Transfer the fee because there is no More
time.

immediately after reading this then respond back to me with the Card
pictures for the confirmation. Buy any Gift Card of $50 you see and
send us the Copy of the card.

Yours IN Service
Mr Robert Evanchick


Header:

Return-Path: <officeemail0100o@gmail.com>
Reply-To: of8123117@gmail.com
From: Mr Robert Evanchick <officeemail0100o@gmail.com>
Date: Fri, 3 Feb 2023 04:26:10 -0800
Message-ID: <CAKOu5dn7kTiJDT=t4gPm5Q=4Aeb3gPFx3egTRSz-wYV9CUupLA@mail.gmail.com>
Subject: Attention Dear,
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
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Re: of8123117@gmail.com

Unread postby firefly » Sun Mar 12, 2023 3:37 am

Recovery scam.

NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID BENEFICIARY,

OFFICIAL NOTICE: this is to Notify you that Series of Meetings have
been held by the Federal Reserve Board New York USA and the Secretary
General of the United Nations Organization United State of America, It
is Obvious that you have not received your fund which is now in the
amount of ( US$15,000,000.00 Fifteen Million United States Dollars )
as a compensation award to you, due to past corrupt Governmental
Officials who almost held your fund 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 unnecessary delay
in the receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the NYS Senate
Internet Fraud Investigation Unit and other Security agencies from
Asia, Europe, Oceania, Antarctica, South America, Texas,
Singapore,Moldova, and the United States of America respectively,
against the Federal Government of Nigeria and Benin Republic, and
United Nations and Federal Bureau of Investigation FBI and IMF
International Monetary Fund USA, have successfully finalize to Boost
the Exercise of Clearing all Foreign Debts Owed to you who have been
found not to have received their Compensation Awards.

Now, how would you like to receive your payment? Because we have two
Method of payment which is by Check or by ATM Card? ATM Card: We will
be issuing you a Custom pin Based ATM VISA CARD which you will use to
Withdraw up to $30,000.00 USD (thirty Thousand Dollars) per Day from
any ATM Machine and the Card have to be Renewed in 3 years. Also, with
the ATM VISA CARD you will be able to Transfer your Funds to your
Local Bank Account. Even if you do not have a Bank Account, the ATM
card comes with a Handbook or Manual to enlighten you about how to use
it.

Check: A Cashier Check will be issued in your Name and you will
deposit it in your Bank for it to be Cleared within 24 hours. Your
payment would be sent to you Via any of your preferred option above
and would be mailed to you Via USPS.

Take note that you will have to Stop communication with every Other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $50 Dollars!
And we Guarantee the
receipt of your fund to be successfully delivered to you within 24hrs
after confirmation receipt of USPS fee of $50 Dollars)

Secondly, you should know that Argument or delay cannot do anything or
solve this problem if you cannot find solution to solve this matter by
trying your possible best for the final conclusion of this Transaction
and send only $50 Right Away it means that i have no Other Option than
to make down my Report.

You are to make the payment of $50 through Steam Wallet Card / iTunes
Gift Card or Google Play Card Card and Forward the pictures of the
Card.


Kindly get back to us as well with the COPY and also be advice to
reconfirm your full Delivery Address to avoid Wrong Delivery of
package.

DELIVERY INFORMATION NEEDED FROM YOU ALSO URGENTLY

1. Your Full Name:....
2 Cell Phone Number:...
3. Delivery Address.....
4. Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier
Check): cashier check

Your package will be sent to you within 24 hours upon Confirmation
receipt of USPS fee of $50 Dollars. We are so sure of everything and
we are giving you a 100% Money back Guarantee if you do not receive
payment/ package within the 24hrs after you have made the payment for
Shipping but be rest assured that it will be deliver within 24 hours
after you send the fee Ok.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (Code: In God We Trust-) So You Have To Indicate
This Code When replying back to us By Using It As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.

Yours in Service,
Michael J. Jackson


Header:

Return-Path: <linarthur00@gmail.com>
Reply-To: of8123117@gmail.com
From: "Michael J. Jackson" <linarthur00@gmail.com>
Date: Sat, 11 Mar 2023 06:21:24 -0800
Message-ID: <CAEAj_sZVmxKnpZE=-9-k6CM5KNNrKXVkk=Fdxtgz=mm14fdj2w@mail.gmail.com>
Subject: NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK UNPAID 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.
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Re: of8123117@gmail.com

Unread postby Wayne » Mon Mar 13, 2023 4:11 pm

Scammer's email address.: linarthur00@gmail.com

Content of the email.: Supreme Court OF Los Angeles, CA, USA
From: Aloysius Katsina-Alu Chief,
Justice of the Supreme Court of Los Angeles, CA, USA

Attention Please,

Provision of Affidavit of Claim Certificate for Legal Cover/
Protection ofUS$45,000,000,00 Dollars.

Please let us start by apologizing to your humble and noble person,
this is because your payment file worth the total sum of
US$45,000,000,00 us dollars has just been brought to my desk for
cancellation which i have to taken my time to look into your payment
file to know why your overdue payment should be cancel and i found out
that it was because of your inability to secure your Release Approval
Order Certificate (RAOC) that is why they have resolved to have your
payment ofUS$45,000,000,00 us dollars cancel.

However, due to humanitarian ground and sympathy and because i do not
want your payment cancel so i immediately called up the president to
explain your matter to him as regards your payment and he personally
called up a meeting which was resolved that all payment charges and
any payment fee be reduced to it's barest menial in order to enable
you afford to pay the fee so that your payment will release to you
today.

To this end it will interest you to know that every and any
fee/charges required of you have been reduced to only the sum of $100
us dollars this step is in order to enable you have this only fee paid
so that your release approval order certificate (RAOC) is procured and
acquired in other to enable the speedy accelerated transfer of your
$45,000,000,00 us dollars into any bank account of your choice.

Please we want you to know that you have till the end of today to
effect the required payment so we can clear, release and effect the
transfer of your fund worth US$45,000,000,00 us dollars in our care to
any bank account of your choice, so we advice you to pay the $100. us
dollars through Steam Wallet or Apple card or iTunes Card or Google
play below information and send back the payment details to this
office immediately the payment is effected by you now.

SEND IT THROUGH STEAM WALLET OR APPLE CARD OR ITUNES CARD OR GOOGLE PLAY

After payment has been made kindly send the below info for pick!

We want you to know that we are indeed very sorry for any
inconveniences any delay this must have caused you in having your fund
paid out to you long beforea now. You will never ever regret paying
the fee this is a promise to you after all your pains in the past as
we are here to serve you as our word is our bond to you.

Confirm the receipt of this e-mail by you immediately and be rest
assured that you will be smiling to your bank once you comply with the
above directives now. Your urgent response to this e-mail now will go
a long way in helping us ensure your payment is released to you within
24 hours of you acting as instructed you now.

Looking forward for your immediate response today.

Yours Faithfully,
Mr. Michael J. Angelakis.
CHIEF JUSTICE OF THE SUPREME
COURT OF USA
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Re: of8123117@gmail.com

Unread postby Wayne » Thu Apr 20, 2023 5:41 pm

Scammer's email address.: of8123117@gmail.com

Content of the email.: (RBC) Royal Bank Of Canada.
Royal bank Plaza 200 Bay street Toronto Ontario M5jW7.


$12,000,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

Dear Beneficiary,

I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC).This transaction is lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. With due respect and utmost courtesy, we write to officially regarding the release of your award Winning fund valued sum of $12,000,000,000.00 USD from Coca Cola Company which was approved for release via Swift Telegraphic Wire Transfer into your nominated bank account.


The management of Royal Bank Of Canada (RBC) department wish to notify you that this honorable bank Royal Bank Of Canada (RBC) was instructed by Coca Cola Company in conjunction with the Canadian Finance Ministry and Canadian Ambassador to U.S on Winning payment matters which they have empowered our bank Royal Bank Of Canada (RBC) after much consultation and consideration to handle all Winning payments and release them to their appropriate beneficiaries accordingly.


I am Mr. David I McKay the President and CEO Royal Bank Of Canada (RBC), your appointed bank officer who is working on your behalf for the actualization of your fund crediting/transfer into your personal bank account. Be well informed that our bank Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account in your name which will helps us to have a smoothly transfer from Royal Bank Of Canada (RBC) to your Nominated bank account within the stipulated time frame of 24 hours upon receipt of the Activation fee of $100.00 USD only.


To faster this transaction, I will advice you to purchase Steam wallet card Or ITunes card and send it send to faster your transaction immediately today, if you can send this $100 steam card today then scratch the card and send me the picture copy of the card to get your transaction done with immediate effect.


Your immediate compliance will be in your very best interest. If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.


Yours Faithfully,
David I Mckay
The President and CEO.
(RBC) Royal Bank Of Canada.
E Mail..(mrdavidimckay114@gmail.com)

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Re: of8123117@gmail.com

Unread postby Wayne » Mon Apr 24, 2023 7:38 pm

Scammer's email address.: of8123117@gmail.com

Content of the email.: FUND Branch Office White House Agent Washington DC.
Address:700 19th st NW. Washington DC 20431.United States


INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD.

This is to acknowledge the receipt of an ATM card order, in respect
with the provision act of degree 114 of the 1999 constitution; I am
directed to inform you that your payment verification is confirmed.
Therefore, we write to inform you that arrangement is in progress to
affect your ATM payment as soon as possible and in our bid to
transparency. We just concluded a meeting with the entire Payment
Committee of the inter-switch technology, and at this conclusion we
had to contact you right away. Following your swift response to the
email, we had to write you in other to fully enlighten you on the
accurate step to take, for you to gain full possession to the ATM
card.

Its a pleasure to inform you that ATM Card Number: 4187 6219 1845 3910
has been approved and issued to you and your Pin code is (9106). Your
Personal Identification Number is not known, the ATM Card Value is
(US\$15,000,000.00 Fifteen Million United States Dollars) You are
allowed to withdrawal value of \$25,000.00 is permitted per Day, from
any ATM Center of your choice in any part of the world.

The ATM offers a convenient secure and widely acceptable. At the ATM
you can do the Following.


CASH WITHDRAWAL:

BALANCE INQUIRY:

PIN CHANGE:

MINI STATEMENT (LAST 10 TRANSACTIONS):

FUNDS TRANSFER (BETWEEN CARD HOLDERS):

BILL PAYMENT:

AIRTIME PURCHASE:


We have securely sealed and package your ATM CARD for security reason
which makes it impossible for anyone to view it, until its been
delivered to you, upon option of delivery chosen by you to be fully
insured by Nicon Insurance Corporation upon payment confirmation of
your delivery charges. You are requested to choose from the options
listed below your choice and cost of mailing, to enable us dispatch
your ATM parcel. There are different express channels for delivery.
Kindly see below the charges required to pay including insurance fee
added and choose the one that is most convenient to you.



3rd CLASS ARMS DELIVERY: 57 HOURS DELIVERY



Mailing \$20

Insurance \$20

Doc Processing fee \$10

TOTAL \$50



2nd CLASS ARMS DELIVERY---- 45 HOURS DELIVERY

Mailing \$40

Insurance \$20

Doc Processing fee \$40

TOTAL \$100



1st CLASS ARMS DELIVERY---- 24 HOURS DELIVERY

Mailing \$50

Insurance \$40

Document Processing fee \$50

TOTAL \$140



Below is the receivers information to send the amount required on your
Choosing Option, Send the fee using Money Gram or Western Union Only,
Or You buy Gift card, iTunes Card or Steam Wallet Card. today then
scratch the cards scan and send me the copies here , that is if you
can't be able to send the money through WU or MG. So make it fast so
that your ATM Card will be delivered to you without delay.



PAYMENT TERMS: We do not accept cash on delivery (COD) proposal for
such package Air sure charge for onward delivery must be paid through
our choice of service to our office as instructed within a period of
five working days after the receipt of this mail, do make urgent
contact upon the receipt of this mail on the option you have choose.

NOTE: Your ATM is protected by a hard cover insurance policy, which
makes it impossible to deduct any amount. This means that the above
charges cannot be deducted from the ATM CARD and hence must be
provided by you because you are an international ATM card value owner,
before the ATM is delivered to you. This is in accordance with section
(999) of the national act as adopted in 1998 and amended on 3rd July
2002 by the constitutional assembly. This is to protect and to avoid
misappropriation of the ATM Card. Be informed that delivery will be
made to your address after the confirmation of this payment for
delivery, as you know that the delivery fee receipt will be attach to
your payment delivery documents to avoid being delayed. Send your
response to us immediately to indicate your option of delivery within
24 hrs, you only have 3 days to claim this ATM CARD and after this
period, your CARD will be deemed to have been forfeited by you.


NOTE: NO DEDUCTION OF FEE, IF ASKED YOU WILL RECEIVE NO FURTHER
CORRESPONDENCE FROM OUR DESK IF YOU REQUEST FOR DEDUCTION YOU STAND TO
FORFEIT YOUR ATM GRANT CASH, BECAUSE YOU HAVE BEEN TOLD THAT DEDUCTION
IS NOT POSSIBLE.YOU ARE ADVISED TO SELECT FROM THE OPTIONS OF DELIVERY
AND RESPOND BACK WITH THE PAYMENT FOR IMMEDIATELY DELIVERY OF YOUR ATM
CARD.



Treat urgently as we also remind you that your ATM Card is ready for .



Congratulations.
Get back to the general manager with your full information.
Thanks
Hon. Richard R. Taylor.
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