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Unread postby firefly » Thu Oct 27, 2022 9:06 pm

Recovery scam.

Hello Dear Valued Customer,

Re: Immediate Release of your Funds.

The World Bank Group Office in Geneva spearheads the institution’s
interactions with local partners, promoting a two-way dialogue and
raising awareness of the WBG’s mission and activities and also
mandated our bank to pay out all out standing debts belonging to the
beneficiaries.

Based on the meeting we held with World Trade Organization and IMF
officials on your payment, I am writing to inform you that your files
appeared on our desk First Ukrainian International Bank,Ukraine to pay
you a partial payment of $5.5 Million US Dollars of your funds for
this Last Fiscal quarter of the year 2022. But we are having a
misunderstanding because one Ms.Susan Connie called yesterday that she
is your new next of kin and that you instructed her to receive the
funds in your favor that you are totally sick and have being under
intensive care unit . But we were very confused, that is why the
authority instructed me to contact you for us to know if she is
telling us the truth or not.

Here is the account details she forwarded to us.

Bank Name: Credit Union Na
Account Name: Susan Connie
Account number: 9083749123
Swift code: cwd1u

After she provided this account to us, she instructed us not to inform
you and we should transfer the funds into her account directly because
she is your purported next of kin. Kindly check this account and name
if we can go ahead and transfer the funds into her account.We wait to
hear from
you soon.


Thanks,
Chemysh Kamsi.
First International Ukrainian Bank.
Ukraine.


Header:

Received: from kelro.ch (sr540.firestorm.ch [188.40.220.170])
Date: Mon, 24 Oct 2022 15:56:53 -0700
From: Chemysh Kamsi <xxx@bmctzerland.ch>
To: undisclosed-recipients:;
Subject: Let us work together...
Reply-To: mrmothershedy@gmail.com
Message-ID: <4233b80598241c5a5367d07de7428089@bmctzerland.ch>
Organization: First International Ukrainian Bank.

Originating IP: 188.40.220.170
Originating ISP: Hetzner Online Gmbh
City: Tann
Country of Origin: Switzerland
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: mrmothershedy@gmail.com

Unread postby firefly » Sat Nov 19, 2022 12:55 am

Recovery scam.

Office Of The Ukrainian Federation of Professional Accountants and Auditors
10/12 prov. Rylskii office 19 Kiev 01001 Ukraine
http: // www. ufpaa.org
DATE: 18-11-2022

Attn:Beneficiary,

Be informed that all the fees you are supposed to pay before receiving
your contract/inheritance/lotto fund have been waived off. You are to
contact Chemysh Kamsi,First Ukrainian International Bank,Ukraine
email:(mrmothershedy@gmail.com)


or Tel:+380962969749 only for your processing fee of €400 Euro and he will
transfer your contract/Inheritance/lotto fund to you immediately. No other
charges except the processing fee of €400 Euro.


Your PASS-CODE is: 9-015-7255 ( Fund Transfer confirmation same day).
You have no other payment to make except the processing fee of €400 Euro. Your
Payment Of ($5.5 Million ) will be transmitted through Electronic Telegraphic
Transfer.

This is newly introduced system of payment by the First Ukrainian
International Bank to avoid experiences of incessant fraud, illegal extortion of
money from beneficiaries and to enhance transparency. WHEN YOUR FUND IS
TRANSMITTED, Chemysh Kamsi WILL INFORM YOU AND YOU APPLY THE PASS-CODE
AS DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE
TO YOUR BANK. You will only apply the Pass Code when you have paid
your processing fee of €400 Euro because for now, it is still invalid
until your fund is transmitted.

You can try the guideline as instance: * With your digital phone dial
our bank BIC / Swift Code:FUIBUA2XDNI Access code: +3807728 followed
by, then enter your Account number followed by #, at a voice prompt
enter your Pass-code 9-015-7255 and # and you will be credited. (This
will be when your fund has been
transmitted) BUT TRY IT NOW. Any other contact or payment you make
apart from the processing fee is at your own risk.

Be informed that so many unauthorized individuals do parade themselves
as our officials and impose bogus bills on our beneficiaries with their
syndicates home and abroad. Take precautionary measure henceforth. You
have been notified.

Sincerely,

Office Of The Ukrainian Federation of Professional Accountants and Auditors
10/12 prov. Rylskii office 19 Kiev 01001 Ukraine
http: // www. ufpaa.org


Header:

Return-Path: <adamakevi@gmail.com>
Reply-To: mrmothershedy@gmail.com
From: Office Of The Ukrainian Federation of Professional Accountants and Auditors <adamakevi@gmail.com>
Date: Fri, 18 Nov 2022 05:19:20 -0800
Message-ID: <CAODiKhg+L7OMWDd4VqRAaoc0q5pSRaj1UP=ka5v3_5s6RxV8hQ@mail.gmail.com>
Subject: OK
To: undisclosed-recipients:;

+380962969749
Number billable as mobile number
Country or destination Ukraine
Original network provider* Kyivstar PrJSC

Note: The scammers impersonate UFPAA - ufpaa.org, a real Ukrainian organisation, not part of the scam.
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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Unread postby Big Al » Sat Nov 19, 2022 7:04 pm

Thank you for the string information. Do forward to me your full
receiving bank account details for the speedy
accreditation/harmonization exercise of your payment.

Driver's license and telephone number/home address. These are the
details needed to get this sorted. The authorities will come take
Ms.Susan Connie for swift action.

Kamsi.


Header:

Return-Path: <mrmothershedy@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Chemysh Kamsi <mrmothershedy@gmail.com>
Date: Fri, 18 Nov 2022 22:11:23 -0800
Message-ID: <CAGxErofa+-xzUhKq-OT23=DKH5Gryj5ywsUgoopyeAiduwNS=w@mail.gmail.com>
Subject: Re: Let us work together...
"Look for the lies."
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Unread postby Big Al » Sun Nov 20, 2022 7:18 pm

Thanks for the information. I need the bank address/your home address
and copy of your ID.

Kamsi.


Once we receive your bank address and your home address inclusive
telephone number and a copy of your ID. the harmonization exercise of
your funds release will take place by Monday 22nd or on the 23rd. Our
legal representative have received an appointment letter from the
Authorities for the immediate funds release approvals on the above
mentioned date.

We await your response swiftly with the left required information.

Kind Regards,

Kmasi.
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Unread postby Big Al » Mon Nov 21, 2022 7:00 pm

We have being instructed and underlined on how to meet the concerned
authorities as regards to your payment documentation process starting
from tomorrow. It's truly needed and what we need is a copy of your
driver's License Or International Passport.

Do not attract any delay because of our legal representative dates of
appointment.

Thank you stay healthy.

Kamsi.
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Unread postby Big Al » Tue Nov 22, 2022 7:01 pm

Does it mean you do not have any means of Identification around you at
the juncture? The given date for the passport you just applied is too
long.
How old are you? How do you then open a bank account in the States
with out a proper Identification? Is what you just said possible in
America?

Kamsi.
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Unread postby Big Al » Wed Nov 23, 2022 7:32 pm

Listen, It has never being a problem to you or to my humble self and
to our bank either but due process as regards to your fund claims
must be followed step by step to avoid putting you into problems in
the states.

Good to tell you that your payment processing will be commencing by
tomorrow after the completion of the Harmonization Exercise tomorrow
via our Bank Legal representative. The secured payment approved
documents will be sending to you for record purposes and to your kind
perusal and ensure no eye sees it at your end to avoid theft of
information and diversion of your funds on telex routing.

You have to keep this development very secret to your self only to
avoid attracting the Security Agency coming after you in personal or
seizure of the funds immediately it arrives into your personal bank
account with the bank in the states since no
Identification was attached to your paying documents which is never a
plight.

Pray everything works out as planned with our bank Attorney which I
vividly believed and trusted him to record success by tomorrow. I
will get back at you with good-news by the end or before the end of
tomorrow.

Have you sent me your age and telephone number? It's very important so
that you will have all the original papers backing your claims to
avoid any query from any Monetary Agency, Security Watch Dogs in the
states and for legal tender any where you invested the funds and all
your payment approvals must be registered with the USA Consular
General here in Ukraine.

I re-assured you my worthiness on this very updated status.

Thanks again.

Kamsi
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Unread postby Big Al » Wed Nov 23, 2022 7:37 pm

My MD advised me since i am singularly handling your payment
modalities on Desk that i should back you with my working ID to make
things easy and smooth for you.

Which i considered to be relevant and true. Attached is my working ID
to your kind perusal.

Kamsi


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Unread postby Big Al » Thu Nov 24, 2022 9:27 pm

Please keep all the information to your good self to avoid theft of
any kind OR diversion of funds transfer Telex Code Of Conduct .


The First Ukrainian International Bank have issued a "Proof Of Funds
Account Balance in our payment enrollment Data Base " on your name
for immediate release of your payment as soon as you completed our
Legal Attestation/Administration Fees of US$ 1,380 Only before the
end of today being 24th of Nov.2022.

You have to make a bold move swiftly in making payment so that your transfer
of funds can be completed today and other related Government Classified Approved
Documents send to you via DHL alongside a copy of your issued
Automated Teller Machine Card{ATM CARD} and copies of the documents
will be sending to the "Commonwealth of Independent States" head
office here Ukraine and copies to the below Charter Bodies of the CIS:

Council of the Heads of States
Council of the Heads of Governments
Council of Foreign Ministers
Council of Defense Ministers
Council of Commanders-in-Chief of Frontier Troops
Inter-Parliamentary Assembly
Economic Court
NATO North Atlantic Treaty Organization

For their record purposes and to ensure they issue you what our bank
and the regulatory authorities concerned are called" INTERNATIONAL
FUNDS TRANSFER CERTIFIED CLEARANCE PERMIT" and "INTER-BORDER
TELEX/SEQUENCE CLEARANCE PERMIT".

The above stated permit's original hard copies will be sending to you
as the Beneficiary to
the said funds and will guide and protect you from an eye
brow,seizure/stoppage/query from any financial eagle monitoring eye
all over the globe.

For us to get all these permits, Let us discuss this issue on a
triangle of fitness.

TO AVOID SEIZURE OR STOPPAGE OF YOUR FUNDS TRANSFER , THE
NEEDFUL MUST BE SECURED because of NATO Monitoring Unit here in
Ukraine.

Proceed Immediately and Send the fees respectively to our Regional
Head Office In Istanbul, Turkey because of Putin Invasion here in our
country:

Receiver's Details:

First Name: L.
Last name: N.
City: Istanbul
Country: Turkey
Zip code: 34000
Amount: $1,380


Send the fees via Ria Money transfer world wide and only. Please
attach receipt of payment in your next response once done for a clear
confirmation.

Awaiting your response positively or better call our customer care on the tel.
Number +380962969749 , make the payment of US$ 1,380 Only respectively
to the impress/account Clark as directed above.

Chemysh Kamsi


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Unread postby Big Al » Fri Nov 25, 2022 7:14 pm

Here is the issuance officer bank account in the United States Of America.
Below are the details:

Bank name - Wellfargo
Account Name - L. B.
Account Number - 992596XXXX
ACH Routing Number - 026012881
Swift code - WFBIUS6S
Wire routing Number - 121000248
Bank address - 420 Montgomery San Francisco, CA 94104
Home address - Wellsville Ny 14895
Amount: USD$ 1,380

Awaiting the wire payment instruction so that your payment can be
completed by tomorrow with the required documents.

Kamsi.
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