clearancepayment251@gmail.com

Help and advice for those who have been scammed online.

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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.
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firefly
  • firefly
  • Posts: 71302
  • Joined: Sun Apr 22, 2012 12:27 am
  • Location: in a parallel universe

clearancepayment251@gmail.com

Wed Apr 17, 2024 6:25 pm

Money transfer scam.

Respected,

I am an investment consultant with an Investment company in New Zealand. We are in partnership with a Gas transmission consortium in Bangladesh.

I am looking for a reputable, reliable , foreign contractor who has the capacity to handle a Third party Instructional Contract Payment Order(ICPO) of US$25,000,000,00. Kindly send your expression of interest by email to : clearancepayment251@gmail.com

Further details will be transmitted on receipt of your EOI,.

Sincerely,

Kester McPhail.


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Return-Path: <clearancepayment251@gmail.com>
From: Clearance Payment <clearancepayment251@gmail.com>
Date: Mon, 15 Apr 2024 14:44:38 +0100
Message-ID: <CAM6QdxMMGpBVQhwnBk6ozL3BDiqsN-2SoGxD3vmJnJ8OfVSesQ@mail.gmail.com>
Subject: New Zealand
To: Clearance Payment <clearancepayment251@gmail.com>
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