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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.

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Unread postby firefly » Mon Feb 13, 2023 7:04 pm

Recovery scam / identity theft.

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUNTRUST BANK NEW YORK /INTERNATIONAL MONETARY FUND COMPENSATIONS
PAYMENTS DIRECTIVE

Dear Sir/Ma

SCAMMED VICTIM/5MILLION USD BENEFICIARY.REF/PAYMENTS CODE:091577 5MILLION US

This is to bring to your notice that, I am delegated from the
international Monetary Fund and Bank Of America to pay 100 citizens
419 scam victims compensation payment of $5Million USD each. you are
listed and approved for this payments as one of the scammed, get back
to us as soon as possible for the immediate payments of your $5Million
USD compensation funds.

On this faith full recommendations, I want you to know that during the
last international Monetary fund meetings held at IMF headquarter, it
was alarmed so much by the rest of the world in the meetings on the
lose of funds by various citizens to the scams artists operating in
syndicates all over the world today, in other to retain the good image
of United States Of America, The United States Governments are now
paying 100 victims of this operators $5Million USD each, Due to the
corrupt and inefficient banking systems in the whole of United States,
the payments are to be paid by the Bank Of America as corresponding
paying bank under funding assistance by the Government.

According to the number of applicants at hand,64 beneficiaries has
been paid ,half of the victims are from the United Kingdom, we still
have more 36 left to be paid the compensations of $5Million USD each.
Your particulars was mentioned by one of the syndicates who was
arrested in United States as one of their victims of the operations,
you are hereby warned not to communicate or duplicate this message to
him for any reason what so ever, the US secret service is already on
trace of the criminal, You can receive your compensations payments via
ATM CARD PAYMENT.

Furthermore you are advice to reconfirm your billing address include
your full name and direct contact telephone number to the Managing
Director Consultant Payment Centre for the certified ATM Card, the
contact information is as follows:

1. Your full name______
2. Delivery address________
3. Phone cell/whatsapp_____
4. copy of your id_____

---------------------------------
Bank Of America,New York.
CHAIRMAN and CHIEF EXECUTIVE
MR WILLIAM H ROGERS JR
NEW YORK USA
Contact Email:(mrwilliamrogersjr@gmail.com)

Contact him message immediately you get this mail to enable him speed
up for your ATM payment Card, Contact the Chairman and Chief Executive
officer Consultant Payment Centre immediately with the necessary
information required from you so that they will commence on
processing.

Yours faithfully,
Mrs Kelly Craft
International Monetary Fund


Header:

Return-Path: <fileo6717@gmail.com>
Reply-To: mrwilliamrogersjr@gmail.com
From: MR WILLIAM H ROGERS JR <fileo6717@gmail.com>
Date: Sun, 12 Feb 2023 23:21:21 -1200
Message-ID: <CADWHK_uZ7dvzqDxqM9TyV8_vUZfsj44-dWqcSRJeb832v+xW0g@mail.gmail.com>
Subject: Attention
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71543
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mrwilliamrogersjr@gmail.com

Unread postby Big Al » Mon Feb 13, 2023 7:31 pm

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUNTRUST BANK NEW YORK /INTERNATIONAL MONETARY FUND COMPENSATIONS
PAYMENTS DIRECTIVE

Dear Sir/Ma

SCAMMED VICTIM/5MILLION USD BENEFICIARY.REF/PAYMENTS CODE:091577 5MILLION US

This is to bring to your notice that, I am delegated from the
international Monetary Fund and Bank Of America to pay 100 citizens
419 scam victims compensation payment of $5Million USD each. you are
listed and approved for this payments as one of the scammed, get back
to us as soon as possible for the immediate payments of your $5Million
USD compensation funds.

On this faith full recommendations, I want you to know that during the
last international Monetary fund meetings held at IMF headquarter, it
was alarmed so much by the rest of the world in the meetings on the
lose of funds by various citizens to the scams artists operating in
syndicates all over the world today, in other to retain the good image
of United States Of America, The United States Governments are now
paying 100 victims of this operators $5Million USD each, Due to the
corrupt and inefficient banking systems in the whole of United States,
the payments are to be paid by the Bank Of America as corresponding
paying bank under funding assistance by the Government.

According to the number of applicants at hand,64 beneficiaries has
been paid ,half of the victims are from the United Kingdom, we still
have more 36 left to be paid the compensations of $5Million USD each.
Your particulars was mentioned by one of the syndicates who was
arrested in United States as one of their victims of the operations,
you are hereby warned not to communicate or duplicate this message to
him for any reason what so ever, the US secret service is already on
trace of the criminal, You can receive your compensations payments via
ATM CARD PAYMENT.

Furthermore you are advice to reconfirm your billing address include
your full name and direct contact telephone number to the Managing
Director Consultant Payment Centre for the certified ATM Card, the
contact information is as follows:

1. Your full name______
2. Delivery address________
3. Phone cell/whatsapp_____
4. copy of your id_____

---------------------------------
Bank Of America,New York.
CHAIRMAN and CHIEF EXECUTIVE
MR WILLIAM H ROGERS JR
NEW YORK USA
Contact Email:(mrwilliamrogersjr@gmail.com)

Contact him message immediately you get this mail to enable him speed
up for your ATM payment Card, Contact the Chairman and Chief Executive
officer Consultant Payment Centre immediately with the necessary
information required from you so that they will commence on
processing.

Yours faithfully,
Mrs Kelly Craft
International Monetary Fund


Header:

Return-Path: <oflie3476@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: mrwilliamrogersjr@gmail.com
From: MR WILLIAM H ROGERS JR <oflie3476@gmail.com>
Date: Sun, 12 Feb 2023 23:05:08 -1200
Message-ID: <CA+wzsYgPAzqoWUprFcyhat4yZZofT3sUAyvC8TjrVtJRUaz=Nw@mail.gmail.com>
Subject: Attention
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 87103
Joined: Fri Apr 27, 2012 10:48 pm

mrwilliamrogersjr@gmail.com

Unread postby Big Al » Tue Feb 14, 2023 7:24 pm

SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD
SUNTRUST BANK NEW YORK /INTERNATIONAL MONETARY FUND COMPENSATIONS PAYMENTS DIRECTIVE

Congratulations, Dear.

SCAMMED VICTIM/5MILLION USD BENEFICIARY.REF/PAYMENTS CODE:091577 5MILLION US

You are welcome to Bank Of America,New York. note that your package was deposited by MR WILLIAM H ROGERS JR

And MR WILLIAM H ROGERS JR has paid our delivery and also insurance charge but she did not paid our security keeping charge which is $25 only.

Hope you understand us and again please you don't have to delay again because our security keeping charge increase day by day We need to hear from you so that we can give you the information where you can send the charge to avoid more increase charge Thanks

We have agreed together to send the needed fee of the $25.00 through Apple card, so that we will meet up in time with your delivery today as we programmed it here already, I will be wait to hear from you with the needed fee of $25 Apple card and Receipt, so that your package will be delivery immediately to your home address.

Bank Of America,New York.
CHAIRMAN and CHIEF EXECUTIVE
MR WILLIAM H ROGERS JR
NEW YORK USA
Contact Email:(mrwilliamrogersjr@gmail.com)
"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: 87103
Joined: Fri Apr 27, 2012 10:48 pm

fileo6717@gmail.com

Unread postby Big Al » Thu May 23, 2024 7:59 pm

ATM VISA CARD OWNER.

This email is from Special Diplomat Agent, Mrs Rose denny. From the FedEx Courier Company Address: 1025 Thomas Jefferson St NW, Washington, DC 20007, USA, I am the delivery man in charge of delivering your sealed ATM VISA CARD worth a sum of $8.5Million USD.

How are you today my dear together with your family, Please dear what is going on? Where are you right now I have been call you and you don’t pick up my calls, Well if what am hearing is not truth kindly get back to me very urgently to this email, We have a crucial situation here in this airport, Please i need to know the truth before handing over your ATM VISA CARD worth $8.5Million US Dollars To them for me to go back to my States, The situation here in this airport is that some group of persons in number of two united state of America came to this airport and told me that you had an auto-crash on Sunday and you died this two days.

SO PLEASE I AM VERY MUCH CONFUSED HERE I DON’T KNOW WHAT TO do because they brought a death certificate signed by a medical doctor showing that you are dead. They also brought a signed letter of change of ownership and appointment of next-of-kin over your properties including your funds on the ATM VISA CARD that are with me in this airport and they said that you even made a provision of the needed $25.00 usd for them to clear all the outstanding bill delaying the smooth delivery of your ATM VISA CARD to you in your home, But personally i'm not well convinced that you are dead that is why i asked them to hold back the $25.00 and come back tomorrow so that i will do my own investigations to find out if you are dead or alive because i am confuse if is truth okay. Prior to this development i told them to come back tomorrow, Meanwhile: I have reported this case to the airport police authority.

So if indeed you are alive, I want you to write me back immediately with the payment details before it will be too late. I will inform the airport police when those men come back tomorrow, So that I can decide on how to get them arrested with the airport police authority when those men come back tomorrow. you are to get back write me back with the payment information of the needed fee of $25.00 dollars.

Note, That the Award Ownership Certificate must to be secured from the office of the Customs Service in US because that is the only office that will issue you the original Award Ownership Certificate of this funds since it has been confirmed that the fund was originated from US I have now made inquiry and service charge for obtaining this Award ownership Certificate from US Customs and is only $25 USD Dollars and it should be sent to AMERICA Customs Service with below information provided by the customs authority its should sent by through Apple card or iTunes card

Note, That the Award Ownership Certificate must to be secured from the office of the US Customs, Because that is the only office that will issue you the original Award Ownership Certificate of this funds Here is the payment details and please do try your possible best to send it before 4:pm today as i have no much time left to enable me come over to your house and hand over your ATM VISA CARD to you and then go back immediately. Send a needed fee of $25 Apple gift card or Bitcoin and attach it to us here ok.

Please i advise you to try all your possible best to send the $25 today through Apple gift card or Bitcoin ok.

I am presently at the airport and before I can deliver the ATM VISA CARD to you, You have to confirm the following information with the payment of a $25 Apple gift card or Bitcoin to ensure that I am dealing with the right person ok. Reply this email with the Apple card or Bitcoin and the below contact details immediately you receive this email for immediate shipment of your funds.

1. Your Full Names_______
2. Country___________
3. Home Address_______
4. Phone Number_____

Thanks for your understanding,

Thanks and God Bles
Mrs Rose denny
Contact Email: mrsrosedenny@gmail.com


Header:

Return-Path: <fileo6717@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: mrsrosedenny@gmail.com
From: Mrs Rose denny <fileo6717@gmail.com>
Date: Wed, 15 May 2024 00:46:24 -1200
Message-ID: <CADWHK_s2MKb71DBWXg7ZqMFyNQOKEWCoDmqVXWoQtC7vWXDANg@mail.gmail.com>
Subject: ATM VISA CARD OWNER.
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 87103
Joined: Fri Apr 27, 2012 10:48 pm


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