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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

bankhanmi87@gmail.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.

bankhanmi87@gmail.com

Unread postby Big Al » Sun Oct 02, 2022 10:47 am

This is to let you know that there is a Good news, we have a meeting
with the Board
Directors for the approval of your $7.5m has been approved by the
Director Federal Reserve Board New York and also by the Director of
the (CIA) (IRS) and
Director have decided to move your USD$7.5m to Hanmi
Bank in order to create an online account in your name to enable you
have full access to your funds online.'

and i want you to understand that you are going to pay $80 for the
account opening fee with them,

so you are advice to contact them with the below information.

Bank Name;……Hanmi Bank
Bank Email: bankhanmi87@gmail.com
Contact person. Mrs. Mavis L. Wanczyk
Online account department


Allah Bless,

Sheikh Zayed Hussein.
Chief Financial Officer


Header:

Received: from 127.0.0.1
Return-Path: < goodoffice807@gmail.com >
X-Originating-Ip: [209.85.210.171]
Reply-To: bankhanmi87@gmail.com
From: Chief Financial Officer <goodoffice807@gmail.com>
Date: Sun, 2 Oct 2022 01:06:20 -0700
Message-ID: <CAP-fFhhnBuDW0wbnBxe_X7_Q40xx3VYpLTpyDn26B1CUcJQ5EA@mail.gmail.com>
Subject: RE: This is very very urgent:
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

bankhanmi87@gmail.com

Unread postby Big Al » Thu Dec 01, 2022 9:08 pm

Same scam message from header:

Received: from 10.217.135.211
Return-Path: <amiemcdavittblu39@gmail.com>
X-Originating-Ip: [209.85.217.50]
Reply-To: bankhanmi87@gmail.com
From: Chief Financial Officer <amiemcdavittblu39@gmail.com>
Date: Thu, 1 Dec 2022 10:38:36 -0800
Message-ID: <CAPF-gCnZZOeL-AvaGbjeJOd45gFq3qZD8_Swqi6Pt6g+KDobQg@mail.gmail.com>
Subject: RE: This is very very urgent:
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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