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danielmminele230@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.

danielmminele230@gmail.com

Unread postby Big Al » Fri Mar 22, 2024 7:24 pm

Thank you for the update,We are waiting for the proof of payment.


Dear

Good morning, we have not heard from you yet,please advise if the payment has been made as per your promise yesterday.
We look forward to hearing from you.

Regards
Jerry
"Look for the lies."
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danielmminele230@gmail.com

Unread postby Big Al » Sat Mar 23, 2024 6:40 pm

Please find the below banking details

Account details
Bank name: Standard Bank
Branch name: CARLTON CENTRE
Branch code: 2305
Swift code : SBZAZAJJ
Account holder: MR N. N. D.
Account number: 10 08 468XXXX
Account type: CURRENT
Bank address Floor level 100, 149 Commissioner St, Marshalltown, Johannesburg, 2107

Please send the copy of the payment slip.


Attn

Dear Sir,

Good morning and how are you doing today? We wish to know if you did receive the second account information we sent to you and we would like to have a workable mobile telephone number for this delivery because we can't see how we can be establishing a long term business relationship like this and we can't even reach you on the phone.

Please send us your functionable mobile telephone number and the proof of payment once it is done.

Waiting to hear from you soon.


Tele:+27845030217
Best regards,
Mr. Jerry Ngoma,
"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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Big Al
"Little pee nut" admin.
 
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danielmminele230@gmail.com

Unread postby Big Al » Wed Apr 03, 2024 6:50 pm

Attn

Dear Sir,

Good day and how are you doing today? We wish to know what is going on. Were you making jokes about this whole transaction and why the sudden coldness since the account was given to you?



Waiting to hear from you soon.

Tele:+27845030217
Best regards,
Mr. Jerry Ngoma,
"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: 85825
Joined: Fri Apr 27, 2012 10:48 pm

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