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federalfil955@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.

federalfil955@gmail.com

Unread postby Wayne » Mon Feb 20, 2023 5:50 pm

Scammer's email address.: atalaallan@gmail.com

Content of the email.: OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD

Attention: Dear Email Owner!
I am Ms. Kristalina Georgieva, Director and President of (IMF).We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud;You
received this information today because your email address And full
details of you is on the list of victims of scams in the
country.Further information (IMF), Washington, DC.It compensates all
countries that have been fraudulent in our country and your details
can also be found on the list of victims.

So! Our bank (IMF) has commissioned the transfer of the indemnity fund
using ATM CARD or WIRE TRANSFER methods. Howeve ,we have decided to
transfer this amount to your account in the amount of USD Dollars
3,500,000.00(three million
to five hundred thousand dollars) using an ATM card. We are unable to
process this payment using your email address alone; therefore we need
you to confirm your information once again to avoid wrong delivery or
transfer;

(1) Your full name: ........................
(2) Your address: ..........................
(3) Your country: ..........................
(4) Your direct telephone number: ...........
(5) Postcode: ................................
(6) Bank details if you wish Wire Transfer………………

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr.Tony
More, at ( federalfil955@gmail.com ), to send him the following
information for the delivery of the accredited ATM card and also the
delivery charge of it which is Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and updat
with the Attached Copies of payment

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

federalfil955@gmail.com

Unread postby Wayne » Sun Apr 09, 2023 5:29 pm

Scammer's email address.: awalojanet@gmail.com

Content of the email.: OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD

Attention: Dear Email Owner! I am Ms. Kristalina Georgieva, Director
and President of (IMF).We inform you that the International Monetary
Fund (IMF) visited Hungary in Washington DC (USA) to study the
investigation of online fraud;You received this information today
because your email address And full details of you is on the list of
victims of scams in the country.Further information (IMF), Washington,
DC.It compensates all countries that have been fraudulent in our
country and your details can also be found on the list of victims.

So! Our bank (IMF) has commissioned the transfer of the indemnity fund
using ATM CARD or WIRE TRANSFER methods. Howeve ,we have decided to
transfer this amount to your account in the amount of USD Dollars
3,500,000.00(three million to five hundred thousand dollars) using an
ATM card. We are unable to process this payment using your email
address alone; therefore we needyou to confirm your information once
again to avoid wrong delivery or
transfer;

(1) Your full name: ........................
(2) Your address: ..........................
(3) Your country: ..........................
(4) Your direct telephone number: ...........
(5) Postcode: ................................
(6) Bank details if you wish Wire Transfer………………

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr.Tony
More, at ( federalfil955@gmail.com ), to send him the following
information for the delivery of the accredited ATM card and also the
delivery charge of it which is Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and updat with the
Attached Copies of payment

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.
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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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

federalfil955@gmail.com

Unread postby Wayne » Sun Jun 04, 2023 6:35 pm

Scammer's email address.: bajulayepatience07@gmail.com

Content of the email.: OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD

Attention: Dear Email Owner!
I am Ms. Kristalina Georgieva, Director and President of (IMF).We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud;You
received this information today because your email address And full
details of you is on the list of victims of scams in the
country.Further information (IMF), Washington, DC.It compensates all
countries that have been fraudulent in our country and your details
can also be found on the list of victims.

So! Our bank (IMF) has commissioned the transfer of the indemnity fund
using ATM CARD or WIRE TRANSFER methods. Howeve ,we have decided to
transfer this amount to your account in the amount of USD Dollars
3,500,000.00(three million
to five hundred thousand dollars) using an ATM card. We are unable to
process this payment using your email address alone; therefore we need
you to confirm your information once again to avoid wrong delivery or
transfer;

(1) Your full name: ........................
(2) Your address: ..........................
(3) Your country: ..........................
(4) Your direct telephone number: ...........
(5) Postcode: ................................
(6) Bank details if you wish Wire Transfer………………

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr.Tony
More, at ( federalfil955@gmail.com ), to send him the following
information for the delivery of the accredited ATM card and also the
delivery charge of it which is Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and updat
with the Attached Copies of payment

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

federalfil955@gmail.com

Unread postby Wayne » Sat Jun 17, 2023 8:50 pm

Scammer's email address.: mubiruwilly72@gmail.com

Content of the email.: OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD

Attention: Dear Email Owner!
I am Ms. Kristalina Georgieva, Director and President of (IMF).We
inform you that the International Monetary Fund (IMF) visited Hungary
in Washington DC (USA) to study the investigation of online fraud;You
received this information today because your email address And full
details of you is on the list of victims of scams in the
country.Further information (IMF), Washington, DC.It compensates all
countries that have been fraudulent in our country and your details
can also be found on the list of victims. So! Our bank (IMF) has
commissioned the transfer of the indemnity fund using ATM CARD or WIRE
TRANSFER methods. Howeve ,we have decided to transfer this amount to
your account in the amount of USD Dollars 3,500,000.00(three million
to five hundred thousand dollars) using an ATM card. We are unable to
process this payment using your email address alone; therefore we need
you to confirm your information once again to avoid wrong delivery or
transfer;

(1) Your full name: ........................
(2) Your address: ..........................
(3) Your country: ..........................
(4) Your direct telephone number: ...........
(5) Postcode: ................................
(6) Bank details if you wish Wire Transfer………………

Please send your details above immediately as your ATM card is ready
for delivery. Now contact the Director of BANK OF AMERICA, Mr.Tony
More, at ( federalfil955@gmail.com ), to send him the following
information for the delivery of the accredited ATM card and also the
delivery charge of it which is Dollars 25 Only,You are advice to send
the US Dollars 25 by (ITUNES CARD OR APPLE CARD) and updat with the
Attached Copies of payment

WOMAN. KRISTALINA GEORGIEVA
(IMF) President.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: federalfil955@gmail.com

Unread postby Wayne » Mon Jun 26, 2023 6:51 pm

Scammer's email address.: federalfil955@gmail.com

Content of the email.: OFFICIAL EMAIL! WOMAN.
DIRECTOR. KRISTALINA GEORGIEVA.
OUR REPORT: TBU (BANK OF AMERICA)
Payment resolved Amount:
Dollars3,5Miillion USD

thanks for your email sending to this office mean while I want to use this opportunity to tell you that you are rightful place to receive your fund and I promise you that we are going to help you receive this fund as soon as you corporate with this office and again before we proceed with your file here you are to send the transfer charge or delivery charge of $25 and you can send it by iTunes gift card or steam wallets gift card and again we can also convert your fund into ATM card and delivery it to you in any part of the would if it is ATM card is what you need, so you are to tell us your choice of receiving.or transfer your fund for we to proceed immediately with your file, please kindly get back to us as soon as possible because we are waiting thanks.

Sincerely
Mr.TonyMoree
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: federalfil955@gmail.com

Unread postby Wayne » Thu Aug 10, 2023 2:44 pm

Scammer's email address.: mubiruwilly72@gmail.com

Content of the email.: I am writing with utmost concern regarding your impending transaction
of which the payment file has long been forwarded to the Foreign
Remittance Department Federal Reserve Bank here in the US. I want to
recall your attention that your funds, a total of $10,500.000.00 only,
have been long accredited in our foreign Remittance department for
final transfer to your resident account. I have been making a
painstaking effort to locate you via emails and will advise you to
get in touch with me as soon as you receive this message so that we
can finalize this over due transaction since our Foreign Department
has accepted to carry out the transfer. Note that your transaction has
been forwarded to Federal Reserve Bank USA and no more transactions in
elsewhere hence your payment memo is with us and the director of
Operations in our foreign department and associates will complete the
transaction as soon as you contact us.Here below are the new options
for the immediate completion of the transaction as agreed with our
foreign department:

That your funds will be transferred to your resident account or any
account of your choice as an investment fund through bank to bank wire
transfer.That accredited ATM VISA CARD will be issued and delivered to
your resident address with a complete pin code number to enable you to
start withdrawals from the card as soon as you receive it if you so
wish it via ATM CARD.That all efforts must be put in place to have
your transaction memo registered with the International Monetary Fund,
IMF to obtain the accreditation Batch of your transaction so that the
transaction will not have a problem half way or stopped by any
concerned authority for lack of due process. Note that the IMF
authorization Batch will be obtained at the cost of $25 only. A
written Letter of Guarantee specifically stated that only $25 is
required and that is the last penny you will spend to get this done to
your resident bank account or through ATM CARD payment as you may have
agreed with the Federal Reserve Bank. A complete and current Statement
of your account as evidence that the funds in question are still
intact as claimed in this Bank, Federal
Reserve Bank USA.

I will advise you to go through this email and get back to me with the
option you choose so that we can proceed with your transaction
immediately. Get back to me urgently with your account details, your
resident address, country of origin and functional telephone number,
your full name and a copy of your National ID card or passport copy to
proceed.FEDERAL RESERVE BANK EMAIL: bankfederalreserve55@gmail.com

Thanks for anticipated cooperation

Yours Faithfully,
Jerome Powell
Director Federal Reserve bank
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Posts: 58361
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Re: federalfil955@gmail.com

Unread postby Wayne » Fri Aug 11, 2023 11:08 pm

Scammer's email address.: mubiruwilly72@gmail.com

Content of the email.: This Notice is brought to you from (FedEx-International Monetary Fund)
World Fund Discovery Management and Payment Bureau, this Bureau was
set up by the World Bank and FedEx to discover all outstanding payment
being owned to Individuals all over the world through Inheritance
funds, compensation fund and unclaimed contract payment. Based on our
investigation on your payment, ($10.2) million USD) has been approved
to be released to you via ATM-card delivery. If you are still alive
and ready to claim this funds reconfirm the
below information first

1 Your Full Names
2 Your Home Address
3 Your Home Telephone
4 Your Mobile Phone
5 Your Age
After reconfirming your information you will then pay a delivery
charge of $25 once you send the fee wane to this place then your
delivery will take place immediately so we are looking foreword to
hearing from you thanks.

Yours Faithfully,
Dr Eric Johnson International Monetary Fund (FedEx)
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm


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