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Unread postby Big Al » Thu Dec 28, 2023 5:12 pm

Recovery Scam:

International Monetary Fund I.M.F
Resident Representative for Africa.
Office Information
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja
Tel: (234)
Email: augustinegospel1@gmail.com

COMPENSATION SETTLEMENT OF ACCRUED INTEREST VALUE US$10.5 MILLION DOLLARS ONLY.

It is a pleasure to write to you that we have reconciled with our logistic department on the reimbursement of some funds spent by you during the cause of your

inadequate dealings with some imposters who claim to be staff in banks and other regional payment centers with your total value sum.

Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected imposters accounts. This support was fully effective with the help of the World Bank after a summit meeting in the United States, the financial analysis on financial stability issues fluctuating their economy with the

international global standard.

After gathering this sum, our logistics department gave us a list of customers to be paid who fall victim to these imposters due to unawareness. And mode of payment was also specified for proper conducts and financial regulations to kick against criminality during the process of payment.

We have arranged your payment through our swift card centers, which is the latest instruction from the International Monetary Fund Reconciliation Office. The card

center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary Fund (IMF),

Contact Manager: Mr Ari Aisen
Email: augustinegospel1@gmail.com

state your details below.

1. Full Name:
2. Your resident address
3. Phone and Fax Number:
4. Your age and Current Occupation:

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment.
Because of Impostors, we hereby issued you our code of conduct, which is (ATM-745) so you have to indicate this code when contacting the Card Center by using it as your subject.

Kindly be informed that recipients shall be liable to all costs arising for the delivery of the donation parcel.This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Mr Ari Aisen
Resident Representative,
Director of the Finance Department
International Monetary Fund


Header:

Received: from 10.220.161.203
Return-Path: <chinecheremmmaduabuchi848@gmail.com>
X-Originating-Ip: [209.85.208.52]
Message-ID: <658d4286.170a0220.b28a1.a743@mx.google.com>
Subject: COMPENSATION SETTLEMENT OF ACCRUED INTEREST VALUE US$10.5 MILLION DOLLARS
ONLY.
To: Recipients <chinecheremmmaduabuchi848@gmail.com>
From: "Mr. attention" <chinecheremmmaduabuchi848@gmail.com>
Date: Thu, 28 Dec 2023 10:40:15 +0100
Reply-To: augustinegospel1@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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85822
Joined: Fri Apr 27, 2012 10:48 pm

augustinegospel1@gmail.com

Unread postby Big Al » Thu Feb 15, 2024 3:51 pm

Recovery scam:

Head office | Standard Chartered Bank |
Basinghall Ave, London EC2V 5DD, UK
Telefax.+44-0-579016544

Attention.Beneficiary

In our efforts to foster global monetary cooperation, secure financial stability and facilitate individual and company economic growth.LIOYDS BANK through our international monitoring network has recovered your UNPAID FUND that has been on hold.You are reminded that we am under strict obligation to making sure that your payment safely gets to you.

You are also reminded that the total amount of your overdue fund with us for payment to you is $10.5M (TEN Million Five Hundred Thousand United States Dollar Only).Go through your record to confirm if this amount is accurate.

In addition, you are required to reconfirm your details/data so that we can cross check with the record in our file to be sure that we are corresponding with the bonafide owner of the fund to avoid wrong payment. Such reconfirm-able details are as follows.

Full Name:...............
Address:....................
Country:.....................
Telephone:....................
Mobile:........................
Email:.........................

Bank Name:--------------------------
Address:----------------------------
Account No.:------------------------
Routing No.:------------------------
Swift Code:-------------------------
Account Name:-----------------------

As soon as these details are received and confirmed from our record, you shall be informed of your payment schedule.Thanks for banking with Standard Chartered Bank while we looking forward to serving you with the best of our service.

Thanks and Congratulations in Advance.

Sincerely
Mr. Saif Malik.
Standard Chartered Bank Londo


Header:

Received: from 127.0.0.1
Return-Path: <suliatsanusi214@gmail.com>
X-Originating-Ip: [209.85.208.47]
Subject: PAYMENT UPDATE
To: Recipients <suliatsanusi214@gmail.com>
From: "Mr. attention" <suliatsanusi214@gmail.com>
Date: Thu, 15 Feb 2024 15:44:02 +0100
Reply-To: augustinegospel1@gmail.com


Phone: +440579016544
+44579016544
Number billable as VoIP telephony number
Country or destination United Kingdom
City or exchange location
"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: 85822
Joined: Fri Apr 27, 2012 10:48 pm


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