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

lawal6442@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.

lawal6442@gmail.com

Unread postby firefly » Thu Feb 02, 2023 6:40 pm

Recovery scam.

Citibank Of Canada
123 Front Street West, Suite 1900
Toronto, Ontario M5J 2M3 Canada.
Our Ref.: 01CTIB-NO1
Reference File No.: rbc/00/208-201.

Attention Dear:

I am writing this E-mail message to ask you, does it means that you
are not longer interested to claim your outstanding coca cola winning
valued at total sum of $12 Billion US Dollar or are you not receiving
our notifications E-mailed?

However; your response will determine your interest. Failure to comply
with the remaining payment of $50 immediately is a confirmation that
you have rejected your fund and our noble Bank will have no other
option than to allow the Canadian government to use the fund for this
homeless project as they are threatening to do since.

Keep in communication on below E-mail addresses, TELEPHONE: ±1 (401)
552-3681 ( S.M.S ) only for record purposes.

Signed.
John Hastings
Chairman/CEO
Citibank Of Canada.


Header:

Return-Path: <talk2ejura2020@gmail.com>
Reply-To: lawal6442@gmail.com
From: Citibank Of Canada <talk2ejura2020@gmail.com>
Date: Mon, 30 Jan 2023 15:34:19 -0800
Message-ID: <CAG1_wSxB6La3d33_1bfgTCqRwpY0T9FpHRyMeeJgBNuG1zsUZQ@mail.gmail.com>
Subject: Dear Winner
To: undisclosed-recipients:;

+14015523681
Number billable as geographic number
Country or destination United States
City or exchange location Carolina, RI
Original network provider* Cox Rhode Island Telecom Inc
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: lawal6442@gmail.com

Unread postby firefly » Mon Jul 03, 2023 5:38 pm

Same email address, another recovery scam impersonating yet another bank.

ATTENTION

I AM MR PAUL WALKER, JP Morgan Chase Bank, Dallas Texas. DEPARTMENT
DIRECTOR USA Dallas, Texas, United States.WE WISH TO ACKNOWLEDGE THE
RECEIPT OF YOUR EMAIL IN THIS JP Morgan Chase Bank, AND THE CONTENT IS
WELL NOTED,PLEASE FRIEND YOU ARE ADVICE TO GO THROUGH THIS EMAIL
CAREFULLY AND MAKE SURE YOU READ THIS NOTE AND UNDERSTAND IT BEFORE
YOU COMPLY WITH THE CONTENTS OK.

WE WERE INSTRUCTED TO SEND YOUR FUND TO YOUR ADDRESS IN YOUR CITY JP
Morgan Chase Bank, FROM HERE IN USA, TRANSFER AND YOU WILL BE
RECEIVING YOUR FUND ( $8,000.00 U.S.D ) PER DAY UNTIL YOU RECEIVE ALL
YOUR TOTAL PAYMENT WHICH IS THE SUM OF $5.800.000.00 MILLION USD AS
SCHEDULED HERE IN JP Morgan Chase Bank,Dallas Texas.

HOWEVER YOU SHOULD KNOW THAT IN JP Morgan Chase Bank, TRANSACTION WHEN
AN AMOUNT OF FUND IN TRANSITION IS MORE THAN $8,000.00 USD DOLLARS,
THE DOCUMENT FILE WILL BE RENEWED BEFORE THE TRANSFER WILL COMMENCE
BECAUSE JP Morgan Chase Bank, DO NOT SEND MORE THAN $8.000 PER DAY BUT
THIS ORDER IS FROM USA GOVERNMENT AND IN ALL THE JP Morgan Chase Bank,
OF THE WORLD BANK ,IMF/UNO .

I WANT YOU TO KNOW THAT THIS IS A LEGITIMATE TRANSFER AND THAT IS WHY
WE NEED TO RENEW THE PAYMENT FILE AT THIS JP Morgan Chase Bank,AND GET
WHAT WE WANT SO THAT YOU WILL BE RECEIVING YOUR MONEY WITHOUT ANY
DELAY OR PROBLEM .THE COST OF THE RE-ACTIVATION OF YOUR FILE WHICH WAS
DEPOSITED AT THIS JP Morgan Chase Bank, WITH YOUR NAME IS $25 ONLY.


SO I WANT YOU TO KNOW THAT THERE IS NOTHING LIKE ANY DECEIVING IN THIS
TRANSFER OF YOUR FUND AND BE INFORM THAT THE AMOUNT WHICH YOU WILL BE
RECEIVING EACH DAY IS $8,000.00 ONCE YOU SEND THE $25 FOR THE
RE-ACTIVATION OF YOUR FILE TODAY.

BE REST ASSURE THAT AS SOON AS YOU SEND THE $25 WE MUST START
TRANSFERRING YOUR FUND TO YOU THROUGH THIS JP Morgan Chase Bank,
DEPARTMENT WITHOUT ANY FURTHER DELAY AND THIS IS THE ONLY FEE YOU HAVE
TO PAY IN THIS TRANSACTION AS IT WAS WRITTEN DOWN ALREADY BY USA
GOVERNMENT OF THIS COUNTRY THAT MAPPED OUT THE COMPENSATION FOR YOU

NOTE: THE REASON WHY WE NEED YOU TO SEND JP Morgan Chase Bank, THE $25
IS THAT WE TRIED TO DEDUCT THE TRANSFER CHANGE OF YOUR FUNDS OUT FROM
YOUR FUND BUT THE MINISTER ADMINISTRATOR TRUST FUND OF USA TOLD US
THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND
STAMPED AND THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU, TO
AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT
WILL INVOLVE YOU LOOSING YOUR FUND, NO ONE IN THE OFFICE HAS ACCESS TO
YOUR FUNDS ONLY YOU.

MEANWHILE WE ARE HERE TO LET YOU KNOW THAT $8,000.00 WILL BE SENT TO
YOU BUT THE $8,000.00 IS UNDER THE SYSTEM OF ON HOLD. FOR THE REASON
THAT YOU ARE REQUIRED TO PAY FOR THE TRANSFER CHARGE OF $25, YOUR
FIRST-PAYMENT OF $8,000,00 WAS MADE AVAILABLE THIS MORNING.

SO YOU ARE REQUIRED AS A MATTER OF URGENCY TO SEND THE RE-ACTIVATION
FEE OF $25 ONLY IMMEDIATELY YOU RECEIVE THIS EMAIL NOW BECAUSE YOUR
PAYMENT FILE NEEDS TO BE RE-ACTIVATED BEFORE WE CAN BE ABLE TO START
THE TRANSFER OF YOUR FUND TO YOU , SO THAT THE $8,000.00 USD THAT WILL
BE SENT TO YOU WILL BE AVAILABLE IN ANY PARTS OF JP Morgan Chase Bank,
OFFICE NEAR YOU TO GO IN YOUR COUNTRY TODAY AND YOU PICK IT UP IMMEDIATELY
TODAY WITHOUT DELAY.

INFORMATION OF THE FIRST JP Morgan Chase Bank, MADE WITH YOUR NAME
WHICH WILL BE RELEASED AS SOON AS WE HERE IN THE OFFICE HAVE RECEIVED
THE SUM OF $25 ONLY FOR THE
RE-ACTIVATION IN TIME TODAY FOR THE COST BILL OF YOUR TRANSFER.

RECONFIRM YOUR INFORMATION TO ASSIST US POST YOUR FUNDS TO THE RIGHT
LOCATION, INFORMATION NEEDED BY JPMorgan Chase Bank, TO POST YOUR
FUNDS IS AS FOLLOWS;

RECEIVER'S NAME..............
RECEIVER'S COUNTRY...........
RECEIVER'S CITY............
RECEIVER'S DRIVER'S LICENSE OR ID........
RECEIVER'S ADDERSS..........
RECEIVER'S PHONE NUMBER...........
RECEIVER'S OCCUPATION...........
RECEIVER'S ACCOUNT NUMBER..........
RECEIVER'S AGE...........


ALL THESE INFORMATION YOU CAN HELP JP Morgan Chase Bank, WITH FOR YOUR
TRANSFER TO COMMERCE.

MEANWHILE, WE ARE ASSURING YOU THAT THERE IS GOING TO BE NO FEE IN
FUTURE AGAIN ON THIS TRANSFER IF THERE IS WE WILL BEAR THE COST OF THE
FEE. SO YOU HAVE TO TAKE ME BY MY WORDS. YOU WILL SEND THE $25 dollar
GOOGLE PLAY GIFT CARD TO JP Morgan Chase Bank, FOR THIS DEPARTMENT TO
RELEASE YOUR FUND TODAY.YOU WILL SEND THE FEE THROUGH GOOGLE PLAY GIFT
CARD OR APPLE CARD.


PAYMENT SHOULD BE SENT AS THE OFFICE HAS TOLD YOU.AND MAKE THE PAYMENT
THROUGH GOOGLE PLAY GIFT CARD OR APPLE CARD TO OUR BANK CASHIER

MEANWHILE ,WE ARE WAITING FOR YOUR CALL AFTER YOU HAVE MADE THE
PAYMENT OF $25 dollar SO THAT THE TRANSFER WILL COMMERCE IMMEDIATELY
YOU have SEND THE GOOGLE PLAY GIFT CARD OR APPLE CARD OF THE PAYMENT
so the transfer can began IMMEDIATELY.


Header:

Return-Path: <abubakarasiya543@gmail.com>
Reply-To: lawal6442@gmail.com
From: I AM MR PAUL WALKER DIRECTOR <abubakarasiya543@gmail.com>
Date: Mon, 3 Jul 2023 06:34:17 -0700
Message-ID: <CAGZtDy0h6zBtft6zm+fQeykMfGygi8RL3KMB80Z8tnXeGvo90A@mail.gmail.com>
Subject: WELCOME TO JP MORGAN CHASE BANK DALLAS TEXAS USA
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: 70956
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Re: lawal6442@gmail.com

Unread postby firefly » Sun Oct 01, 2023 12:33 am

Same email address, another bank impersonated.

Deutsche Bank AG NY,USA
Regional head offices
Deutsche Bank AG 1 Columbus Circle
New York, NY 10019-8735.USA

Attn:

From Desk of Mr. Edward D.Adams Jr,the President and Chief Executive
Officer of Deutsche Bank AG,USA,and Mr. Carlos Ferreira,Vice
President,Deutsche Bank AG,USA,and the members of Deutsche Bank
AG,USA,Prestige Corporate Office Headquarters here in New York,wish to
uses the initials operate under the master brand name of Deutsche Bank
AG,USA, Financial Group,is one of the largest Bank, as measured by
assets,and is one of the leading diversified financial services
companies here in USA,it provides personal and commercial banking,
wealth management services,insurance, corporate and investment
banking, and transaction processing services on a global basis,the
company employs approximately 70,000 people who serve more than 14
million personal,business and public sector clients through offices in
USA and some 46 countries around the world.

I am officials validates due the compensation funds,worth sum of
US$150,000, 000,00,(One Hundred and Fifty Million United States of
America Dollars Only)that United Nations,Paris France and USA,teams
joins hands together to used it compensate all the people that failed
into scams victims,and New York City High Court has ordered those
their names was among of the public interest litigation to confirmed
their full details information, whether the funds would be transfer
directly bank to bank,through Deutsche Bank AG,USA, or ATM
CARD,according to the New York City High Court Federation and United
Nations Association (IFUNA) agreement.

And without wasting much of your times or mine as brief positive
notification about the stated compensation funds worth
US$150,000,000,00,(One Hundred and Fifty Million United States of
America Dollars Only),was deposited with Deutsche Bank AG,USA,and the
beneficiary mentioned names has decision to know how methods he/she
wants to used received the funds,is by Bank to Bank transfer or
cashier's check/ ATM Card,with the PIN Panels Authorization transfer.

NOTE:Deutsche Bank AG,USA,has decided and agreed together towards the
actualization of the above subject matter to release below funds to
you, which will be conducted under a legitimate arrangement protect
both parties from any breach of law,and to actualize this new
arrangement,because,your funds was already online banking account,in
case you have any another method option,better than the online banking
account.

The Deutsche Bank AG,USA,is here to settle every overdue Inheritance
Funds,with the total sum of US$150,000,000,00,(One Hundred and Fifty
Million United States of America Dollars Only),because,this
administration has vowed to release the funds that they placed on
hold,the Deutsche Bank AG,USA, engages in the provision of banking and
financial solutions,we have gone through your Identification record,
and also the information received here was to paid your the stated
fund,I am officials informed you that this transaction is 100% legit
guarantees,also legally acquired and not terrorist associated
funds,and President Mr. Joe Biden's administration wish to make the
nation great and restore our relationship with the world.

I want you to clearly understand that,I am here to gives you the best
service,according to the instruction from Mr.Joe Biden' administration
Government of USA particular, moreover,I strongly believed that your
transfer would go smoothly clearly understand that you would confirmed
the reference mentioned fund worth sum of US$150, 000,000,00,(One
Hundred and Fifty Million United States of America Dollars
Only),through Deutsche Bank AG,USA,remember also to paid your cost sum
of $50,00,for Guarantee Affidavit of Claims.

Your Full Names::_______
Present Contact Address:_______
Telephone & Fax Numbers ( if any):_____
Your Bank Name:_______
Bank Address:_______
Your Account No:_______
Your Routing No:_______
Your Swift Code:_______
Your I'D :_______


Thanks
Mr.Edward D.Adams Jr
chief executive officer Deutsche Bank AG,USA
Mr. Carlos Ferreira,Vice President,Deutsche Bank AG,USA


Header:

Return-Path: <judithchinenye22@gmail.com>
Reply-To: lawal6442@gmail.com
From: "Mr.Edward D.Adams Jr" <judithchinenye22@gmail.com>
Date: Thu, 28 Sep 2023 06:26:07 -0700
Message-ID: <CAPA25SMpg9vA72UVu_juBryz-QkMYVC_=y9kBEPBEZf_p1ApUw@mail.gmail.com>
Subject: Chief Executive Officer Deutsche Bank AG,USA
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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