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rolandani1950@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.

rolandani1950@gmail.com

Unread postby firefly » Tue Dec 27, 2022 6:23 pm

Recovery scam.

Dear:Beneficiary

Greeting to you and your household In reference to the signal received
from our Investigative Team concerning overdue payments. We write to
inform you that some funds have been recovered from some Security
Companies, and sub financial houses, meant to be paid out to owners
but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.


Contact this office directly via Email, Text or Call to speed up
payment processing and release. Do discard this information, if you
are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr. Roland Ani
Director, Foreign Matters


Header:

Return-Path: <rolandani54@gmail.com>
Reply-To: rolandani1950@gmail.com
From: roland ani <rolandani54@gmail.com>
Date: Tue, 27 Dec 2022 03:08:54 -0800
Message-ID: <CAJhm9R_pmBG=Oha2oRN5mo4kSZnGYyHHkX0xXCc_C1YPQDaB0Q@mail.gmail.com>
Subject: I await your urgent response
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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firefly
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Posts: 71087
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rolandani1950@gmail.com

Unread postby Big Al » Thu Feb 15, 2024 4:13 pm

Loan Scam:

Dear Associate,

I am an Investment consultant. I work for the interest of two
Investors of Multinational Oil Companies who are willing to invest
USD$50.4 Million Dollars similar to a Venture Capital Fund in Stock.
We need a partner to receive our project Funds in your country as our
Investment Fund Director/Partner.

Details of the investment and funding will be furnished to you when I
receive your response, which will also facilitate a face to face
meeting with the investors

Kind Regards

Mr.roland ani


Header:

Received: from 10.196.241.214
Return-Path: <rolandani54@gmail.com>
X-Originating-Ip: [209.85.167.42]
Reply-To: rolandani1950@gmail.com
From: roland ani <rolandani54@gmail.com>
Date: Thu, 15 Feb 2024 16:08:33 +0100
Message-ID: <CAJhm9R_8mM16NnQNkUJCu2Pbmdpx8TdMLjpyLCMjDwrPFH7g4w@mail.gmail.com>
Subject: I await your urgent response
To: undisclosed-recipients:;
"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.
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