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infoi4542@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.

infoi4542@gmail.com

Unread postby firefly » Sat Mar 23, 2024 9:11 pm

Recovery scam.

OFFICE OF THE Andrew GENERAL
441 4th Street NW, Suite 1145S
Washington, DC 2021

We have received instruction from the Police Department, Homeland Security and the Federal Bureau of Investigation (FBI) Here in the United States of America to prosecute you over allegations of money laundering and terrorist ($17.5million usd) Related activities to which there is overwhelming evidence of your involvement. Note a copy of this email have been forwarded to the UNITED STATE OF AMERICA POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to secure the mandatory Clearance Certificate from the Economic And Financial Crimes Commission (EFCC) Benin
in spite of several opportunities given to you by the Police Department, Homeland Security and FBI.

Inview of the indicting report submitted to the Police Department, Homeland Security and FBI by the Economic and Financial Crimes Commission (EFCC) The Police Department, Homeland Security and FBI has recommended for your immediate prosecution. You just have to obtain the required Certificate from EFCC- CHAIRMAN Mr. OLA OLUKOYEDE.

And the Certificate will cost you $50nly also you can use it purchase Apple card or steam wallet card for $50 DOLLAR, Here is the information for you to send the $50 through Bitcoin ok.

We are giving you notice of service writing after seven days of receiving this letter by mail. If after seven days and you are not, Be able to obtain the Certificate to clear yourself before the Police Department, Homeland Security and FBI, Legal prosecution will begin immediately.

Justice delayed is justice denied.
Yours in service,
Attorney General
Mr. Michael Di Colli.


Header:

Return-Path: <ho059171@gmail.com>
Reply-To: infoi4542@gmail.com
From: Michael Di Colli <ho059171@gmail.com>
Date: Thu, 21 Mar 2024 21:31:25 -0700
Message-ID: <CAKj8fgNpOuhZsXvyrEz2UgF1wW6tmyOwCoEVEHHQ_TKw4e6bgg@mail.gmail.com>
Subject: OFFICE OF THE Andrew GENERAL.
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: 71500
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: infoi4542@gmail.com

Unread postby firefly » Tue May 14, 2024 11:30 am

Same email address, another recovery scam.

Attention: Beneficiary,

I am Mr. Philip Scribner Balboni, Operation Director of GlobalPost International We have been waiting for you to contact us for your parcel that has been registered with us for shipment to your residential address. The ATM card has been issued in your name and we have conclude the processing of all documents that will facilitate the clearance of the ATM card with us. We thought that the sender gave you our contact details. It maybe interest you to know that a letter is also added to your parcel. However, We cannot quote the content to you via email for privacy reasons. We understand that the content of your parcel itself is ATM card worth US$12,000,000.00 dollars sealed in envelope, So get back to us for immediate proceed with you ok.

These documents have been securely sealed and package for security reasons which make it impossible for anyone to view it until it's been delivered to you and also your parcel is protected by a hardcover insurance policy, Which makes it impossible to deduct any amount from the money before it has been delivered to you.

Remember to reconfirm your Full information to avoid wrong delivery such as.
(1) Full Name :-----------------------------
(2) Contact Address:----------------------
(3) Phone Number:----------------------

Kindly confirm receipt of the mail with the insurance Fee $25 iTunes card or $25 steam wallet card or $25 Apple card within 24hrs And we shall be informed you on when your parcel will leave here ok.


Failure to pay the delivery fee will mean refusal of ATM card delivery by the delivery service so as to enable this company secure good name they have always maintained, Since the parcel delivery without insurance will be illegal. Insurance is the International law guiding the authentic delivery document.

Note: It's your responsibility as a Owner to facilitate the insurance Fee $25.00 of your ATM card to your destination. After the provision of the required listed information stated above then we shall the fiduciary avail you with the delivery details and tracking number for you to be tracking your parcel.

Congratulations !!!!

We look forward to serving you better.

Yours faithfully,
Director Mr. Philip Scribner Balboni
GlobalPost International Manager.


Header:

Return-Path: <okpalamarcel79@gmail.com>
Reply-To: infoi4542@gmail.com
From: Philip Scribner Balboni <okpalamarcel79@gmail.com>
Date: Thu, 9 May 2024 22:55:47 -0700
Message-ID: <CAGO_L5AeLYkxZsj1aX51Qv80tWC=NjThU9FRAQP41HznyRqahA@mail.gmail.com>
Subject: GlobalPost International Manager.
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71500
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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