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ftransfer92@aol.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.

ftransfer92@aol.com

Unread postby firefly » Sat Nov 26, 2022 10:45 pm

Recovery scam.

Dear Fund Beneficiary,

This is the 3rd time I am sending you this notification letter
regarding your abandoned Fund valued sum of US$10.5Million and I have
not received any positive respond from you or making a suggestion on
how you wish to receive your Fund. Once again; I am Mr. Samuel Alison
the new director Jp Morgan Chase Bank Head of Operation, I resumed to
this office on the 29th of Sep 2022 and during my official research I
discovered an abandoned Fund valued sum of $10.5Million belonging to
you as the rightfully intimate beneficiary.

I tried to know why this fund have not been transferred to you but I
was told by the Bank Secretary that the former Bank Director head of
operation who left this office two months ago withhold your fund for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your fund is still available and ready for your receiving,
therefore you can come down here to our bank to pick up your fund
direct from my office or alternatively it can be transferred into any
account of your choice

Your direct telephone number and address will be needed and more
details of your fund transfer will be made known to you as soon as I
receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Mr. Sheritas Rogers


Header:

Return-Path: <nankyalucy78@gmail.com>
Reply-To: ftransfer92@aol.com
From: "Mrs. Sheritas Rogers" <nankyalucy78@gmail.com>
Date: Sat, 26 Nov 2022 02:37:50 -0800
Message-ID: <CANZV4Xm3hW_uhVaSKce4Lj8F9Am8Zquw66VspByJ8Wss4i4R9w@mail.gmail.com>
Subject: Attention 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
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Re: ftransfer92@aol.com

Unread postby Wayne » Tue Nov 29, 2022 9:59 pm

Scammer's email address.: ftransfer92@aol.com

Content of the email.: Attention Please Dear Client !!

We write to inform you that we have tried to transfer the fund to the bank information you provided but the transfer is bouncing back and now we have set aside two methods which will guarantee safe transfer of the fund by yourself and the two methods means that we have to open an online account here in our bank which we will send you all the online access to enable you transfer the fund to any account of your choice by yourself.

The two methods of the account you are advised to choose your best options to enable us to facilitate with the method immediately.

(1) Residential Current Account::: This will allow you transfer the sum of $500,000 thousand dollars per day and it will cost you the sum of $750 to open it here in our bank

(2) Residential Savings Account:::This will allow you transfer the sum of $200,000 thousand dollars per day and it will cost you the sum of $350 to open it here in our bank

Now you are advised to choose one out of these two listed options so that we will give you the information to get the needed fee to us today so that we will process everything without any other delay.

Note: You will be the one to transfer the fund into any account of your choice as soon as we open it and send all the online access to you.

Thanks for your understanding as I look forward to hearing from you soon as you receive this email to speed up the transfer of your fund by yourself.

Your's In Service

Mr. Samuel Alison
Click HERE for webcam blackmail/sextortion help.
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Re: ftransfer92@aol.com

Unread postby Wayne » Tue Nov 29, 2022 9:59 pm

Scammer's email address.: ftransfer92@aol.com

Content of the email.: Thank you very much for your urgent responds xxx and i will appreciate if you can go ahead and send the needed fee so that we will be able to open the Residential Account on your behalf here in our bank and send the account user name and password which will enable you have access over your fund.

Mind you that it will take us only 4hrs to open the account and send the user login to you and no more fee again once we open this account on your behalf okay.

Bank Address: 11781 Lone Peak Pkwy, Draper, UT 84020, United States
Bank name: Varo Bank
Holders name: D. F.
Holders Address: Draper, UT 84020, United States
Routing # 124303201
acct# 3190XXXX

Note: You will be the one to transfer the fund into any account of your choice as soon as we open it and send all the online access to you.

Thanks for your understanding as I look forward to hearing from you soon as you receive this email to speed up the transfer of your fund by yourself.

Your's In Service

Mr. Samuel Alison
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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