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

kaith.charles089@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.

kaith.charles089@gmail.com

Unread postby Wayne » Tue Jul 07, 2015 10:01 pm

Reply-To: williamsgills5@gmail.com
Date: Mon, 6 Jul 2015 23:30:00 -0700
Message-ID: <CACv4LHDZW_nTZ0R9vRgC_kT7S9W17HK=WwhKAa757WT-O1rqfQ@mail.gmail.com>
Subject: We wait to hear from you immediately.
From: Bank Of America <kaith.charles089@gmail.com>

Bank of America Corporate Center
921 Herrin Illinois, 4802 U.S.A
Phone: +13052670821
RE/NO: 002-Rbs/0049/2015
Founded: 1928

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT US 10.5 MILLION

Transfer Release Update.
Dear Esteemed Customer ,

The Management of the Bank of America Corporate Office Headquarters here in 921 Herrin Illinois, 4802 U.S.A wishes to inform you that after a brief meeting held by the Bank executives on the 5th Day of June ,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation. The actual transfer of your funds US$10,500,000.00 ((Ten Million Five hundred thousand Dollars) into the government account comes up next 2 days.
This is in line with the instructions of the USA Treasurer, Mrs. Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsections 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11, 2001.


Find below the profile of the banking institution where your funds will be transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA


Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Proof of Ownership Certificate & Bank of America Clearance Certificate to complete the wire transfer

The fee to obtain the Certificates was reduced from $580 to $155 and no other fee is involved. You are required to send the fee of $155 by WESTERN UNION to the BOA Accountant officer at the bank where your transaction originated as, have the payment information to you below:

Receiver Name: …….. Paul B. Burress

Address…………… Illinois USA.
Text Question…………..When
Answer………………….Today
MTCN…………………….
Sender Name……………
Sender Address…………..
Amount……………$155 Only

If we receive the MTCN today through Mr. Williams Gills through her e-mail address: williamsgills.boa@gmail.com

He will transfer your funds US$10,500,000.00 (Ten Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

We wait to hear from you immediately.

Yours Sincerely,
Mrs. Elizabeth Mei
Foreign Operation Department
Bank of America USA
elizabeth_mei@mail.com
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roygreenman015@gmail.com

Unread postby Wayne » Mon Dec 12, 2016 9:55 pm

Your Urgnt response neded
People
CITI BANK CARD <roygreenman015@gmail.com> Today at 20:03
Reply-To: younggloriayong22@gmail.com
To
Message body
From the Desk Of: Mr. Williams Donald
ATM Card Department
CITI BANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
died of throat cancer, a certain man by name called (Mr. Salvador
Campbell) 118 Blythewood south Carolina USA came to our bank here
this morning and told us that you have assigned him to claim your said
ATM Gold Card funds of $10,000.000 Ten Million United State Dollars.
His ready to pay the sum of $97 for the proof of Ownership Certificate
& Citi Bank Card Clearance Certificate without any inch
that you are dead and that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $10,000.000 USD
here in CITI Bank and he should help you get the ATM Card with the Pin Code.

We are writing to notify you if this is really true about what (Mr.
Salvador Campbell) is saying, please if we don't hear from you from
now till (48 Hours ) time , we would commence dealings with ( Mr.
Salvador Campbell ) get back to us so that we can know what is going
on and know how to handle it, and get your ATM Card to you at once
with the sum of $97 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate (CCC) and (POC).
Please get back to me if your alive and send me your scan copy of your
ID Card or passport for proper identification and also contact Ms.
Young Gloria foreign Operation Manager ATM Department through her
e-mail: for immediate process, youngmsgloria02@gmail.com
Best Regards,
Mr.Williams Donald
williamsmr.donald241@gmail.com
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scamcompensation.paymen@gmail.com

Unread postby Wayne » Tue Feb 13, 2018 9:35 pm

Your Urgent Reply Needed
People
CITI BANK CARD <scamcompensation.paymen@gmail.com> Today at 20:08
Reply-To: janetyellen.mrs@gmail.com
BCC
Message body
From the Desk Of: Mr. Williams Donald
ATM Card Department
CITI BANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
died of throat cancer, a certain man by name called (Mr. Salvador
Campbell) 118 Blythewood south Carolina USA came to our bank here
this morning and told us that you have assigned him to claim your said
ATM Gold Card funds of $10,500.000 Ten Million Five Hundred thousand
United State Dollars.
His ready to pay the sum of $97 for the proof of Ownership Certificate
& CITI Bank Card Clearance Certificate without any inch
that you are dead and that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $10,500.000 USD
here in CITI Bank and he should help you get the ATM Card with the
Pin Code. We are writing to notify you if this is really true about
what (Mr.Salvador Campbell) is saying, please if we don't hear from
you from
now till (48 Hours ) time , we would commence dealings with ( Mr.
Salvador Campbell ) get back to us so that we can know what is going
on and know how to handle it, and get your ATM Card to you at once
with the sum of $97 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate
Please get back to me if your alive and send me your scan copy of your
ID Card or passport for proper identification and also contact Ms.
Young Gloria foreign Operation Manager ATM Department through her
e-mail: for immediate process younggloriayoungms@gmail.com
Best Regards,
Mr. Williams Donald
Manager CITI Bank USA
Phone No: +16464810882

Phone:
+16464810882
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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young77gloria777@gmail.com

Unread postby Wayne » Tue Jul 17, 2018 2:16 pm

Your reply needed
People
YOUR ATM CARD <young77gloria777@gmail.com> 16 Jul at 10:00 PM
Reply-To: mrsgracebhutta@gmail.com
BCC
Message body
From the Desk Of: Mr. Williams Donald
ATM Card Department
CITI BANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
died of throat cancer, a certain man by name called (Mr. Salvador
Campbell) 118 Blythewood south Carolina USA came to our bank
herethis morning and told us that you have assigned him to claim your
said ATM Gold Card funds of $10,500.000 Ten Million Five Hundred
thousand United State Dollars.
His ready to pay the sum of $155 for the proof of Ownership Certificate
& CITI Bank Card Clearance Certificate without any inch
that you are dead and that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $10,500.000 USD
here in CITI Bank and he should help you get the ATM Card with the
Pin Code. We are writing to notify you if this is really true about
what (Mr.Salvador Campbell) is saying, please if we don't hear from
you from
now till (48 Hours ) time , we would commence dealings with ( Mr.
Salvador Campbell ) get back to us so that we can know what is going
on and know how to handle it, and get your ATM Card to you at once
with the sum of $155 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate
Please get back to me if your alive and send me your scan copy of your
ID Card or passport for proper identification and also contact Mrs.
Grace Bhutta foreign Operation director ATM Department through her
e-mail: for immediate process mrsgracebhutta@gmail.com

Best Regards,
Mr. Williams Donald
Manager CITI Bank USA
Phone No: 1646) 481-0882
mrwilliamsdonals406@gmail.com
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Re: roygreenman015@gmail.com

Unread postby Wayne » Wed Apr 10, 2019 10:44 pm

Your reply needed
People
CITIBANK USA <younggloriayong22@gmail.com> Today at 15:17
BCC

Message body
From the Desk Of: Mr. Williams Donald
ATM Card Department
CITIBANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
died of throat cancer, a certain man by name called (Mr. Paul M.
Donofrio) Northern Carolina USA came to our bank here this morning
and told us that you have assigned him to claim your said ATM Gold
Card funds of $15.500.000.000 Fifteen Million Five Hundred thousand United
State Dollars.
His passport also here with us.

His ready to pay the sum of $98 for the proof of Ownership Certificate
& Citibank Card Clearance without any inch
that you are dead, that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $15.500.000 000 USD
here in Citibank and he should help you get the ATM Card with the Pin
Code. We are writing to notify you if this is really true about what
(Mr. Paul M. Donofrio) is saying, please if we don't hear from you
from now till (48 Hours ) time , we would commence dealings with (Mr.
Paul M. Donofrio) get back to us so that we can know what is going on
and know how to handle it, and get your ATM Card to you at once
with the sum of $98 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate

Please get back to me if you’re alive and send me your scan copy of
your ID Card or passport for proper identification and also contact
Ms.Gloria Young the foreign Operation Manager ATM Department through
her E-mail: for immediate process ( msyoung1gloria@gmail.com)

I wait to hear from you as soon as possible.
Best Regards,
Mr. Williams Donald
Manager CITI Bank USA
Phone Text : 16464810882 ///13474808935
mrwilliams1donaldswilliams@gmail.com

Phone:
+13474808935
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

+16464810882
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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mrsbenson7bhutta@gmail.com

Unread postby Wayne » Sat Apr 13, 2019 6:14 pm

scam payment
People
SCAM VICTIM <mrsbenson7bhutta@gmail.com> Today at 17:27
BCC
Message body
SCAMMED VICTIM/COMPENSATION FUND US$850,000.00
BENEFICIARIES.REF/PAYMENTS CODE: 06654
$850,000.00.

ATTENTION Beneficiary,

UNITED NATIONS 2019 SCAM VICTIMS COMPENSATIONS PAYMENTS .

This is to bring to your notice that we are delegated from the United
Nations & CITI Bank USA to pay 150 scam victims US$850,000.00 (Eight
Hundred and Fifty Thousand United state Dollars) each. You are listed
and approved for this payment as one of the scammed victims to be paid
this amount, get back to us as soon as possible for the immediate
payments of your
US$850,000.00 compensations funds.

On these faithful recommendations, we want you to know that during the
last U.N. meetings held at New York. it was alarmed so much by
the world in the meetings on the lost of funds by various individuals
to the Africa scam artists operating in syndicates all over the
world today. In other to compensate victims, the U.N Body in
conjunction with the America Government is now paying 150 victims of
these operations US$850,000.00 each in accordance with the U.N.
recommendations.

Due to the corrupt and inefficient Banking Systems in Africa, the
Payments are to be supervised by the 'United Nations' Officials and
the CITI Bank New York, as the corresponding paying bank is
According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, we still
have more 36 left to be paid the compensations of US$850,000.00 each.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations,

You are hereby warned not to communicate or duplicate this message to
him For any reason what so ever as the U.S. secret service is already
on trace of the other criminals. So keep it secret till they are all
apprehended. Other victims who have not been contacted can submit
their application as well for scrutiny and possible consideration. If
you have already been notified of this payment programmed previously,
do proceed with your claim as required.

As directed by the Global Settlement Committee, You can receive your
compensations payments via Wire Transfer or ATM Card. We shall feed you with
further modalities as soon as we hear from you.
Take Note: You have to contact Mrs. Grace Bhutta of CITI Bank New York
through her direct e-mail address below:
mrsgracebhutta@gmail.com

As soon as you contact her she will direct you what to do and get it
done and you will pay the sum of $68 only for the scam victim
Clearance Paper.
Thanks and have a wonderful day,
Congratulation once again
Mr.Paul Burres
paul.burress11@gmail.com
Phone Text: + 16464810882
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williamsdonald681@gmail.com

Unread postby Wayne » Wed Jun 12, 2019 10:11 pm

Your reply needed
People
CITI BANK USA <williamsdonald681@gmail.com> Today at 20:44
Reply-To: msyoung1gloria@gmail.com
BCC
Message body
ATM Card Department
CITIBANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
died of throat cancer, a certain man by name called (Mr. Paul M.
Donofrio) Northern Carolina USA came to our bank here this morning
and told us that you have assigned him to claim your said ATM Gold
Card funds of $15,500.000.000 Fifteen Million Five Hundred thousand United
State Dollars. His passport also here with us.

His ready to pay the sum of $155 for the proof of Ownership Certificate
& Citibank Card Clearance without any inch
that you are dead, that is the reason why he is here to
claim your ATM Gold Card, that you stated it in your last will before
you died that you have a ATM Gold Card worth of $15,500.000 000 USD
here in Citibank and he should help you get the ATM Card with the Pin
Code. We are writing to notify you if this is really true about what
(Mr. Paul M. Donofrio) is saying, please if we don't hear from you
from now till (48 Hours ) time , we would commence dealings with (Mr.
Paul M. Donofrio) get back to us so that we can know what is going on
and know how to handle it, and get your ATM Card to you at once
with the sum of $155 to secure the proof of Ownership Certificate &
CITI BANK CARD Clearance Certificate

Please get back to me if you’re alive and send me your scan copy of
your ID Card or passport for proper identification and also contact
Ms.Gloria Young the foreign Operation Manager ATM Department through
Her E-mail: for immediate process msyoung1gloria@gmail.com


I wait to hear from you as soon as possible.
Best Regards,
Mr. Williams Donald
Manager CITI Bank USA
Phone No: 16464810882
mrwilliams1donaldswilliams@gmail.com
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Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: kaith.charles089@gmail.com

Unread postby Wayne » Tue Oct 06, 2020 11:22 pm

Your Urgent Reply Needed

CITIBANK USA <williamsgills5@gmail.com>
Bcc:

Tue, 6 Oct at 16:34

From the Desk of: Mr. Williams Donald
ATM Card Department
CITI BANK USA.
Attn. Beneficiary,
Good day to you and Please read carefully and get back to me so
that we can know if you are still alive or not that you suffered and
Died of throat cancer, a certain man by name called (Mr. Paul M.
Donofrio) Northern Carolina USA came to our bank here this morning
and told us that you have assigned him to claim your said ATM Visa
Card funds of $15,500.000.000 Fifteen Million Five Hundred thousand
United State Dollars. His passport also here with us.

His ready to secure the proof of Ownership Certificate & Citibank Card
Clearance without any inch
that you are dead, that is the reason why he is here to claim your ATM
Gold Card, that you stated it in your last will before you died that
you have a ATM Gold Card worth of $15,500.000 000 USD
Here in Citibank and he should help you get the ATM Card with the Pin
Code. We are writing to notify you if this is really true about what
(Mr. Paul M. Donofrio) is saying, please if we don't hear from you
from now till (48 Hours ) time , we would commence dealings with (Mr.
Paul M. Donofrio) get back to me so that we can know what is going on
and know how to handle it, and get your ATM Card to you at once you
secure the proof of Ownership Certificate & CITI BANK CARD Clearance
Certificate

Please get back to me if you’re alive and send me your scan copy of
your ID Card or passport for proper identification and also contact
Mrs. Grace Bhutta the foreign Operation Manager ATM Department through
Her E-mail: for immediate process gracebhuttan7@gmail.com

I wait to hear from you as soon as possible.
Best Regards,
Mr. Williams Donald
mrwilliams1donaldswilliams@gmail.com
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williamsgills.boa@gmail.com

Unread postby Wayne » Wed Feb 03, 2021 12:28 am

FROM BMW Dealership,

FROM BMW Dealership, <williamsgills.boa@gmail.com>
Reply-To: IMF.GB@accountant.com
Bcc:

Mon, 1 Feb at 20:07

FROM BMW Dealership,

Hello how are you doing I am Ms. Grace Bhatta from The BMW Delivery Agent and I

am written to inform you

about your BMW winning fund that brought by the United Embassy from the

government of USA in the white house Washington DC The 3 BMW X6 jeeps and a

check of $4.5 million USD Have Been Mandated

to be deliver to your address as soon as you get back to me with The
Following Details

Your current home address……

Your full name…………………

Occupation...................

Next of kin................

Cell Phone No………….

Country…………………..

Finally contact the Accountant Officer Mrs. Gloria Benson through
her direct e-mail address stated IMF.GB@accountant.com

Cell +1 314 366 68 46 Or WhatsApp No. +1 915 229 3176
Message her Once You received my message

Thanks while your contacting her immediately.

Best Regards,

Mr. William Gill

Board of Trustee


Phones:
+13143666846
Number billable as geographic number
Country or destination United States
City or exchange location Saint Louis, MO
Original network provider* Mci Worldcom Communications, Inc - Mo

+19152293176
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.
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jamescampbellusa7@gmail.com

Unread postby Wayne » Mon Mar 01, 2021 10:36 pm

FROM BMW Dealership,

FROM BMW Dealership <jamescampbellusa7@gmail.com>
Reply-To: IMF.GB@accountant.com
Bcc:

Mon, 1 Mar at 11:29

FROM BMW Dealership,

Attention The Winner,
how are you doing I am Mr. Charles Allen from The BMW Delivery Agent
and I am written to inform you about your BMW winning fund that
brought by the United Embassy from the government of USA in the white
house Washington DC The 3 BMW X6 jeeps and a check of $1.5 million USD
Have Been Mandated to be deliver to your address as soon as you get
back to me with The Following Details

Your current home address……

Your full name…………………

Occupation...................

Next of kin................

Cell Phone No…………..

kindly contact accountant office Ms. Gloria Benson through her direct
e=mail address below
gloriabenson78@gmail.com

Cell Phone No …+1 314 366 68 46
WhatsApp No. +1 915 229 3176
Contact her immediately you receive this message and also ask her for
The BMW clearance certificate for the sum of $98 only to avoid any delay.

I wish you all the best while you keep me update.

Best Regards,
Mr. Charles Allen
charle002allen@gmail.com
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