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info.barristerdavid.karl@citromail.hu

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info.barristerdavid.karl@citromail.hu

Unread postby firefly » Mon Sep 26, 2022 5:44 pm

Loan scam.

Subject: Re: Our offers to you

1) Our law firm is specialist in sourcing loans for individuals, companies for project funding, or fund can be for joint venture partnership investment project funding.

2) Our lender can also issue bank draft check through HSBC London to any borrower that cannot receive cash wire transfer

3) We have already issued Bank Draft check for sale face value 250M from from HSBC London

4) We have ready gold bars 3,000 kilos we can supply to our invited buyers in Ghana or Kenya

I help business owners and entrepreneurs source loan funding for start-up and growth capital, currently, we have an investor who is ready to fund any project. Agricultural projects, real estate, technology, healthcare, oil & gas, energy and any dream project of your choice. Kindly get back to me if you need a loan for any business or project or you have someone who does...

If you need a small Loan to carry out a personal project, family project or any professional project, please contact us for more details through this email address:(info.barristerdavid.karl@citromail.hu)

I look forward to discussing this opportunity further with you.

Telephone +229-6935-4808
E-Mail:info.barristerdavid.karl@citromail.hu
Attorney Barrister David Karl Park


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Return-Path: <prof.ibrahimgambari73@gmail.com>
Reply-To: info.barristerdavid.karl@citromail.hu
From: Barrister David Karl Park <prof.ibrahimgambari73@gmail.com>
Date: Sat, 24 Sep 2022 16:27:36 +0100
Message-ID: <CAN5pRV_MRWEFL1kYw=46GY97E0__n788aLneVhLj5Un3kvNQ2w@mail.gmail.com>
Subject: Subject: Re: Our offers to you
To: undisclosed-recipients:;

+22969354808 - invalid Benin phone number.
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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infohartmut.muller@citromail.hu

Unread postby Big Al » Wed Oct 26, 2022 10:26 pm

Subject: After several attempts to reach you.

Attention:,

After several attempts to reach you, it is my pleasure to inform you that the sum of ($950,000) Nine hundred and fifty thousand United States Dollars has just been transferred to our corresponding bank in your country for immediate payment to you.

The paying bank is now waiting for you to contact them with the back up legal documents for the said fund transfer so that they will remit your fund into your bank account. So you are advised to forward your full name, contact address and telephone to our Protocol officer in the Republic of Benin,to enable him to send to you the back up legal documents for the already transferred fund which you will be submitting to the paying bank to enable them release your fund to you.

You can reach the protocol officer Mr.Hartmut Muller through the following email (infohartmut.muller@citromail.hu) telephone number +22969354808

Base on the above information, take note that you will be responsible for the payment of $155 dollars for the delivery of your fund transfer legal documents.

So you are advised then to cooperate with $155 dollars so that your fund transfer legal documents can be sent to you.

That will be all and thank you for your maximum co-operation.

Yours sincerely,

Mr.Michael Marek


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Received: from 127.0.0.1
Return-Path: <mr.danielstevesonibe2017@gmail.com>
X-Originating-Ip: [209.85.221.171]
Reply-To: infohartmut.muller@citromail.hu
From: "Mr.Michael Marek" <mr.danielstevesonibe2017@gmail.com>
Date: Wed, 26 Oct 2022 17:07:09 +0100
Message-ID: <CAP24VuR_HZuxpXDopHX=jD+0SRjsRUKW0jRuS-uHi-sVFS7JxQ@mail.gmail.com>
Subject: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$950,000.00
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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