Advert.

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

Carloslaitaotransfer@outlook.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.

Carloslaitaotransfer@outlook.com

Unread postby Big Al » Thu Jan 18, 2024 7:25 pm

Recovery Scam:

WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: FGN /SNT/STB
RELEASE CODE No: 0763;
PART-PAYMENT VALUED $8.3M UNITED STATED DOLLARS

ATTN,Beneficiary,

Our Ref: FGN /SNT/STB

Your Ref:


WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
irrevocable approval order with Release Code:GNC/3480/02/00 in your
favor for your contract entitlement/award winning payment with the
UNITED NATION to your nominated bank account. Now new Payment,United
nation Approval No;UN5685P,White House Approved No:WH44CV, Reference
No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No:
55674 and your Certificate of Merit Payment No : 103 ,Released Code
No: 0763; Immediate Bank of Montréal Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number ,
therefore You are qualified now to received and confirm Your payment
with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only
with MR CARLOS LAITÃO FIN DIRECTOR INTERNATIONAL REMMITTANCE BANK OF
MONTRÉAL, QUEBEC CANADA with the help and monitory team from the BANK
OF MONTRÉAL QUEBEC which is our official remitting bank, Committee On
Foreign Payment Matters in United Nation,has look up to make sure you
receive your fund valued $8.3m. So contact: MR CARLOS LAITÃO FIN on
his contact information,Direct BANK OF MONTRÉAL Telephone No
+18738741064 + 18192829852 Email: Carloslaitaotransfer@outlook.com
for immediate release of your contract/inheritance/Award Winning claim
Be informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS.
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH BANK OF MONTRÉAL
IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
BANK OF MONTRÉAL QUEBEC INTERNATIONA REMMITTANCE DIRECTOR HEADED BY
MR CARLOS LAITÃO FIN AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW
PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW. CONTACT CODE(511)

OFFICER:MR CARLOS LAITÃO FIN
POSITION:DIRECTOR,INTL,REMMITTANCE BANK OF MONTRÉAL, QUEBEC
TELEPHONE OFFICE/BANK:+18192829852 + 18738741064
EMAIL: carloslaitaotransfer@outlook.com


SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).


Header:

Received: from 10.217.131.17
Return-Path: <zahraddeen828@gmail.com>
X-Originating-Ip: [209.85.215.176]
Reply-To: carloslaitaotransfer@outlook.com
From: "SIR FRANK PETERSON." <zahraddeen828@gmail.com>
Date: Thu, 18 Jan 2024 01:37:01 -0800
Message-ID: <CAN0Mv-BjkpT5woNfR7U5WzrhpW2EKja+CZW3OcJAT0bnsSvweQ@mail.gmail.com>
Subject: FUNDS
To: undisclosed-recipients:;


Phones: +18192829852
Number billable as geographic number
Country or destination Canada
City or exchange location Ottawa-Hull
Original network provider* Fibernetics Corporation

+18738741064
Number billable as geographic number
Country or destination Canada
City or exchange location Quebec
"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

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 294 guests