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dhs@consultant.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.

dhs@consultant.com

Unread postby firefly » Tue Sep 20, 2022 6:56 pm

Recovery scam.

Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877

Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you've been a victim of. See
necessary case details below Case on apprehended internet fraudsters
from African countries which were arrested on felony charges in Africa,
year 2021 has officially been closed The case was closed based on the
following terms; 1.Restitution Order: seized assets shall be liquidated
and converted into a restitution fund,

2. Time served plus 10 years probation, means all the scammers will be
in the jail for the next 10 years the perpetrator and his group of
co-offenders had over 2000 aliases originating from China,
Russia,Nigeria, Ghana, London, and many African country’s masking
their original identities. Our records indicate that you have been a
victim of fraud because your contact details were found on several
devices belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution
for damages caused by this criminals Being that (subject) operated on an
international scale and victimized thousands of individuals and
companies of several nationalities;

We determined that the investigation had to be kept private and away
from public media to maintain unitary judgment and integrity in
international relations.

Because this was a private investigation, all victims (including
yourself) were represented by a professional court-appointed public
defender.(European Law Firm) with over 10 years of experience on similar
cases. After having consistently pursued the (subjects) case for two
years, successfully secured restitution payments of $100 million dollars
for each victim.

Restitution are ordered to be paid immediately. To start receiving your
restitution benefits, you are required to pay $850 for the "IMF
CLEARANCE CERTIFICATE and a CERTIFICATE OF WARRANT" because the fund
will be transferred to you from their bank accounts which has been
frozen By ICU AUTHORITIES and its now with Meta Bank you have to contact
the manager for immediate release, Note that all entries must be claimed
now and not later earlier the better.

CONTACT THE BANK MANAGER (Warren Buffet) AND MAKE SURE TO USE YOUR
REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT
BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND HE
WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here is his private
email and phone number.(dhs@consultant.com ) +1(318) 302-2001

Sincerely Yours,
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY
BECAUSE OF YOUR NETWORK PROVIDER)


Header:

Date: Mon, 19 Sep 2022 17:10:40 -0700
From: Mr Frank Morris <stanveer@brain.net.pk>
To: undisclosed-recipients:;
Subject: Internet Crime Complaint And Compesation Center (IC3)
Organization: Internet Crime Complaint Center (IC3)
Reply-To: <tmitakoj@yahoo.com>
User-Agent: BrainNET Webmail/0.8.4
Message-ID: <ea64c0ddcb35771da22152fb4a7f5da6@brain.net.pk>

+13183022001
Number billable as geographic number
Country or destination United States
City or exchange location Winnfield, LA
Original network provider* Level 3 Communications, Llc - La
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

morrisfrank950@gmail.com

Unread postby firefly » Tue Jan 17, 2023 7:28 pm

Same recovery scam, new email address:

Internet Crime Complaint Center (IC3) In Partnership with:
FBI/NU3C/IAI REF: FLP-IP/2422-FM10089/0877

Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you've been a victim of. See
necessary case details below Case on apprehended internet fraudsters
from African countries which were arrested on felony charges in
Africa, year 2021 has officially been closed The case was closed based
on the following terms; 1.Restitution Order: seized assets shall be
liquidated and converted into a restitution fund,

2. Time served plus 10 years probation, means all the scammers will be
in the jail for the next 10 years the perpetrator and his group of
co-offenders had over 2000 aliases originating from China,
Russia,Nigeria, Ghana, London, and many African country’s masking
their original identities. Our records indicate that you have been a
victim of fraud because your contact details were found on several
devices belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution
for damages caused by this criminals Being that (subject) operated on
an international scale and victimized thousands of individuals and
companies of several nationalities;

We determined that the investigation had to be kept private and away
from public media to maintain unitary judgment and integrity in
international relations.

Because this was a private investigation, all victims (including
yourself) were represented by a professional court-appointed public
defender.(European Law Firm) with over 10 years of experience on
similar cases. After having consistently pursued the (subjects) case
for two years, successfully secured restitution payments of $100
million dollars for each victim.

Restitution are ordered to be paid immediately. To start receiving
your restitution benefits, you are required to pay $245 for the "IMF
CLEARANCE CERTIFICATE and a CERTIFICATE OF WARRANT"
because the fund
will be transferred to you from their bank accounts which has been
frozen By ICU AUTHORITIES and its now with Meta Bank you have to
contact the manager for immediate release, Note that all entries must
be claimed now and not later earlier the better.

CONTACT THE BANK MANAGER (FRANK MORRIS ) AND MAKE SURE TO USE YOUR
REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT
BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND
HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here is his
private email and phone number.(morrisfrank950@gmail.com)

Sincerely Yours,
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S
ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER)


Header:

Return-Path: <coonrodrichard1@gmail.com>
Reply-To: morrisfrank950@gmail.com
From: Ambassador <coonrodrichard1@gmail.com>
Date: Sat, 14 Jan 2023 10:32:05 +0000
Message-ID: <CAAF3Ojm+qOKEJ6fh_EKxvpsKZSdQ5M0BZQhrysjNuBZAEy3jTA@mail.gmail.com>
Subject: Internet Crime Complaint Center (IC3) In Partnership with: FBI/NU3C/IAI REF: FLP-IP/2422-FM10089/0877
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Phillip.carl@outlook.com

Unread postby firefly » Sun Jun 04, 2023 4:42 pm

Same scam, new email address.

Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877

Our records indicates that you are eligible to receive restitution for
one or more of the internet fraud schemes you've been a victim of.
See necessary case details below on apprehended internet fraudsters
from African countries which were arrested on felony charges in
Africa, year 2021 has officially been closed. The case was closed
based on the following terms.

1. Restitution Order: seized assets shall be liquidated and converted
into a restitution fund.
2. Time served plus 10 years' probation, means all the scammers will
be in jail for the next 10 years the perpetrator and his group of
co-offenders had over 2000 aliases originating from China, Russia,
Nigeria, Ghana, London, and many African country’s masking their
original identities. Our records indicate that you have been a victim
of fraud because your contact details were found on several devices
belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution
for damages caused by these criminals being that (subject) operated on
an international scale and victimized thousands of individuals and
companies of several nationalities.

We determined that the investigation had to be kept private and away
from public media to maintain unitary judgment and integrity in
international relations. Because this was a private investigation, all
victims (including yourself) were represented by a professional
court-appointed public defender. (European Law Firm) with over 10
years of experience on similar cases. After having consistently
pursued the (subjects) case for two years, successfully secured
restitution payments of $1.5M dollars for each victim.

Restitution is ordered to be paid immediately. To start receiving your
restitution benefits through a Cashier Check, you are required to pay
$350 for the "AUTHORIZATION OF EXERCISE"
from the Supreme Court of
Justice in Washington DC. You have to contact the payment manager for
immediate release of your restitution payment & note that all entries
must be claimed now and not later earlier the better.

CONTACT THE BANK MANAGER (Phillip Carl) AND MAKE SURE TO USE YOUR
REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT
BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND
HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here's his private
email. (Phillip.carl@outlook.com )

Sincerely Yours,
Elizabeth Moore.
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S
ACTUALLY BECAUSE OF YOUR NETWORK PROVIDER
)


Header:

Return-Path: <mrjimibori@gmail.com>
Reply-To: Phillip.carl@outlook.com
From: "Internet Crime Complaint Center (IC3)" <mrjimibori@gmail.com>
Date: Fri, 2 Jun 2023 07:01:28 +0300
Message-ID: <CAHoJhdJJ_Fhi0VvcCYZzuTLxDb6T9kb6+5=srP=Nawqa-C4Eeg@mail.gmail.com>
Subject: Attn; 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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Michaeledward757575@outlook.com

Unread postby firefly » Fri Jan 26, 2024 12:45 am

Received in a signnow form:

Recovery scam.

Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877

Our records indicate that you are eligible to receive restitution for one or more of the internet fraud
schemes you've been a victim of. See necessary case details below Case on apprehended internet
fraudsters from African countries which were arrested on felony charges in Africa, year 2021 has
officially been closed. The case was closed based on the following terms;

1.Restitution Order: seized assets shall be liquidated and converted into a restitution fund,

2. Time served plus 10 years probation, means all the scammers will be in the jail for the next 10 years
the perpetrator and his group of co-offenders had over 2000 aliases originating from China, Russia,
Nigeria, Ghana, London, and many African country’s masking their original identities. Our records
indicate that you have been a victim of fraud because your contact details were found on several
devices belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution for damages caused by this
criminals Being that (subject) operated on an international scale and victimized thousands of individuals
and companies of several nationalities;

We determined that the investigation had to be kept private and away from public media to maintain
unitary judgment and integrity in international relations. Because this was a private investigation, all
victims (including yourself) were represented by a professional court-appointed public
defender.(European Law Firm) with over 10 years of experience on similar cases. After having
consistently pursued the (subjects) case for two years, successfully secured restitution payments of
$10.5M for each victim.

Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, you are

required to pay $650 for the "IMF CLEARANCE
CERTIFICATE and a CERTIFICATE OF WARRANT"
because the fund will be transferred to you from their
bank accounts which has been frozen By ICU AUTHORITIES and its now with Tva Employee Credit Union
Bank you have to contact the manager for immediate release, Note that all entries must be claimed now
and not later earlier the better.

CONTACT THE BANK MANAGER (MICHAEL EDWARD) AND MAKE SURE TO USE YOUR REFERENCE CODE
WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT BEFORE CONTACTING HIM SO THAT HE
WILL KNOW WHY YOU CONTACTED HIM AND HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE,
Here is his private email (Michaeledward757575@outlook.com) and phone number +1 3098702936

Sincerely Yours,
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY BECAUSE OF YOUR
NETWORK PROVIDER)



+13098702936
Number billable as geographic number
Country or destination United States
City or exchange location Illinois
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Michaeledward757575@outlook.com

Unread postby Wayne » Fri Jan 26, 2024 10:24 pm

Scammer's email address.: michaeledward757575@outlook.com

Content of the email.: Hello XXX

Yes sure I am here to make sure your money gets to you safely.
We determined that the investigation had to be kept private and away from public media to maintain unitary judgment and integrity in international relations. Because this was a private investigation, all victims (including yourself) were represented by a professional court-appointed public defender.(European Law Firm) with over 10 years of experience on similar cases. After having consistently pursued the (subjects) case for two years, successfully secured restitution payments of $10.5M for each victim.



Restitutions are ordered to be paid immediately. To start receiving your restitution benefits, you are required to pay $150 for the "IMF CLEARANCE

CERTIFICATE and a CERTIFICATE OF WARRANT" because the fund will be transferred to you from their bank accounts which has been frozen By ICU AUTHORITIES and its now with Tva Employee Credit Union Bank you have to contact the manager for immediate release, Note that all entries must be claimed now and not later earlier the better.


Best Regards
Michael Edward

Get Outlook for iOS
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

edwardgrady12@mail.com

Unread postby firefly » Tue Feb 13, 2024 5:22 pm

Same recovery scam received in a SignNow form, new email address:

Internet Crime Complaint Center (IC3)
In Partnership with: FBI/NU3C/IAI
REF: FLP-IP/2422-FM10089/0877

Our records indicate that you are eligible to receive restitution for
one or more of the internet fraud schemes you've been a victim of. See
necessary case details below Case on apprehended internet fraudsters
from African countries which were arrested on felony charges in Africa,
year 2021 has officially been closed.

The case was closed based on the following terms; 1.Restitution Order:
seized assets shall be liquidated and converted into a restitution fund,

2. Time served plus 10 years probation, means all the scammers will be
in the jail for the next 10 years the perpetrator and his group of
co-offenders had over 2000 aliases originating from China, Russia,
Nigeria, Ghana, London, and many African country’s masking their
original identities. Our records indicate that you have been a victim of
fraud because your contact details were found on several devices
belonging to the perpetrator.

Following court orders, this makes you eligible to receive restitution
for damages caused by this criminals Being that (subject) operated on an
international scale and victimized thousands of individuals and
companies of several nationalities;

We determined that the investigation had to be kept private and away
from public media to maintain unitary judgment and integrity in
international relations. Because this was a private investigation, all
victims (including yourself) were represented by a professional
court-appointed public defender.(European Law Firm) with over 10 years
of experience on similar cases. After having consistently pursued the
(subjects) case for two years, successfully secured restitution payments
of $10.5M for each victim.

Restitutions are ordered to be paid immediately. To start receiving your
restitution benefits, you are required to pay $100 for the "IMF CLEARANCE
CERTIFICATE and a CERTIFICATE OF WARRANT"
because the fund will be
transferred to you from their bank accounts which has been frozen By
ICU AUTHORITIES and its now with National Australia Bank
you have to contact the manager for immediate release, Note that all
entries must be claimed now and not later earlier the better.

CONTACT THE BANK MANAGER (Edward Grady) AND MAKE SURE TO USE YOUR
REFERENCE CODE WHICH IS REF: FLP-IP/2422-FM10089/0877 AS YOUR SUBJECT
BEFORE CONTACTING HIM SO THAT HE WILL KNOW WHY YOU CONTACTED HIM AND
HE WILL HELP YOU GET THIS DONE AS SOON AS POSSIBLE, Here is his private
email and phone number.(edwardgrady12@mail.com )

phone number : +1 718 650 3858

Sincerely Yours,
Ambassador Internet Relations
Internet Crime Complaint Center (IC3)

(NOTE IF YOU RECEIVE THIS EMAIL IN YOUR SPAM/JUNK) FOLDER IT'S ACTUALLY
BECAUSE OF YOUR NETWORK PROVIDER)
negoli8086@fkcod.com sent you the attached document "CONTACT ME ON MY EMAIL OR MY ON MY PHONE NUMBER" using signNow.


+17186503858
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Sprint Spectrum L.p.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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