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paulsmith1@diplomats.com

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DEMUELLER1@t-online.de

Unread postby Wayne » Sat Apr 06, 2019 7:03 pm

Claim your Abandon Charity Check Funds
People
IRS@GOV.ORG <DEMUELLER1@t-online.de> Today at 13:33
Reply-To: "irsusa67895@hotmail.com" <irsusa67895@hotmail.com>
Message body
04/06/2019.



Attention: Beneficiary,



Your Check valued $5,800,000.00 which we stopped the delivery willed to you by One Mrs. Emilly Alison because of the IRS Clearance Paper which cost $195.00 has been abandon here in our office for sometime now and we have tried to reach out to her about Her willed charity check in our Custody but It appears she is dead.



Therefore, You have to immediately contact Mr. Charles Rettig, Commissioner IRS and make the payment of $195.00 for the IRS Clearance Paper to enable Him deliver the Charity check of $5,800,000.00 to you.



Contact Mr. Charles Rettig ( IRS Commissioner )



E-mail: deptintrevusa.com05@yahoo.com



Also, Send him your Name, Phone# and address where you want him to send the Charity check to you for re-confirmation and tell him your Reference Number (IRS/0913/F).Also, that your Charity Check Funds is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.



And Please When you get this fund, use ONLY $800.000.00 (Eight hundred thousand United States Dollars) for your effort and USE THE REST OF THIS FUND FOR CHARITY PURPOSE IN THE WAY IT WILL PLEASE HUMANITY.

We anticipate your response


Regards
Board of Directors,
IRS, USA.
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Re: paulsmith1@diplomats.com

Unread postby Wayne » Thu Apr 18, 2019 10:11 pm

United Nations Scammed Victim Compensation Funds To You
People
Mr. António Guterres <bobyboohunt@gmail.com> Today at 15:57
BCC
Message body
Attention: Beneficiary,

You may not Understand why this mail came to you. A joint meeting was held by the United Nation top officials with the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Beneficiary/Inheritance fund under category concerning all the scam victims worldwide, which was addressed and headed by the two bodies. It became imperative to contact you on the subject matter.

This email is to all the people that have been scammed or extorted money from due to advance fee fraud, the UNITED NATIONS, the World Bank and Federal Bureau of Investigation(FBI) have agreed to compensate each and everyone of you, with the sum of US$1,500,000.00. This includes every foreign contractors/Next of kin and people that have had an unfinished transaction or International businesses that failed due to Government problems or irregularities.

In the meeting it was concluded that all potential Compensation beneficiary fund should be credited into an ATM DEBIT CARD, which they can use to withdraw the fund in any AUTOMATED TELLER MACHINE (ATM) nearest to them in their Country respectively, with a sole charge of US$195.00 dollars for the passing of the Bill by the United Nations Board of trustees and by the United States Congress and also for the delivery of their ATM card to their house address respectively.

It become paramount to contact you on the subject matter for you to be careful from the kind of email you attend to now and onward, because if you misses this opportunity, i will not attend to your issues again. Do what's right. Don't sit around and wait for someone else to do the right thing first.

Your name is in our list and that is why we are contacting you, it has been agreed upon and have been signed by the United Nations Board of Directors and The World Bank Trustees.

You have to contact Mr. James Patrick (UPS) he is our payment agent, as he is our UNITED NATIONS representative in San Francisco, California USA, contact him immediately for your compensation payment through Automatic Teller Machine (ATM) Card

Send him your correct mailing addresses where you want him to send the DEBIT CARD to you and your telephone number and tell him your file Reference Number below (RE-0809_G).

Contact Mr. James Patrick
Email: mr.jamespatr0@gmail.com

Hoping to hear from you as soon as you received your compensation payment. You are free to email me, if you have any question.

Regards,
Mr. António Guterres
Secretary Genaral, United Nations
E-mail: antoniog.unsg@gmail.com
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Re: paulsmith1@diplomats.com

Unread postby Wayne » Wed Jun 19, 2019 10:42 pm

YOUR FUNDS IS IN OUR OFFICE, WASHINGTON USA
People
HOMELAND SECURITY US <atmsinter.switch@gmail.com> Today at 14:39
BCC
Message body
Attention: Beneficiary ,

Your Funds is now in our office here in Washington, USA. You can contact us immediately for delivery to you once you provide the needed Funds ownership certificate which cost $198.00.

You have to contact Mr. Kevin McAleenan(Secretary) for the Funds Ownership Certificate

E-mail: secretaryhomeland.ss@yahoo.com

Waiting for your urgent response.

Regards,

Board of Directors
HomeLand Security,US.
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Re: paulsmith1@diplomats.com

Unread postby Wayne » Sat Jan 04, 2020 5:24 pm

IT ABOUT YOUR CHARITY CHECK FUNDS FROM ONE MRS. EMILLY ALISON

Kristalina Georgieva <bobyboohunt@gmail.com>
Bcc:

30 Dec 2019 at 14:51

Attention: Beneficiary,

Your Charity Willed Check $5,800,000.00 from Mrs. Emilly Alison which we seized from a UPS Dispatcher for sometime now for not presenting the IMF Clearance Paper has expired and we deposited your Funds with the Bank of America which is overdue for immediate transfer into your account. Please contact below for your $5,800,000.00 charity funds transfer into your account.

Contact: Mr. Paul Donofrio
(Chief Financial Officer, BOA)
E-mail: bankoan5@gmail.com


Also forward your banking information below to them and here is your file reference number ( (BOA/3519-19/C) ), Use it when contacting them for your charity funds transfer.

Bank Name-------Bank Address------Account No#-----------Routing No#----------- Swift code-------Account Name------Account Address-------- and your direct telephone No# to reach you----

Note: It will cost you only $250.00 for the security bank charge for them to transfer your funds into your account and request from Mr. Paul Donofrio (Chief Financial Officer, BOA) to give you payment instruction on how you will send the $250.00 to them for your charity funds transfer into your account.

Waiting for your urgent response.

Regards,

Mrs. Kristalina Georgieva (Managing Director)
International Monetary Fund, IMF USA
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Re: paulsmith1@diplomats.com

Unread postby Wayne » Wed Feb 26, 2020 12:37 am

Your Charity Funds Deposited With Us


BANK OF AMERICA <drkennethdlwisatm01@gmail.com>
Bcc:

Tue, 25 Feb at 14:34

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary,

This is to inform you that your Charity Funds $5,800,000.00 from one Mrs. Emilly Alison you were suppose to receive as Check which has been expired due to corrupt officials trying to swindle money from you has been deposited with us by International Monetary Fund(IMF). Please get back to us urgently if you still need to receive your charity funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Note: It will only cost you less / little fee for security bank charge which you have to send to Mr. Paul Donofrio, CFO once you contact Him for the transfer of your charity Funds $5,800,000.00 into your nominated bank account of your choice.

Contact: Mr. Paul Donofrio (Chief Financial Officer, BOA)

E-mail: bankoan5@gmail.com

Get back to us.

Thanks
Ms. Katy Knox
President of BOA Private Bank
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Re: paulsmith1@diplomats.com

Unread postby Wayne » Wed Apr 01, 2020 4:27 pm

Your Charity Funds Deposited With Us

BANK OF AMERICA <megacoordinatorss@gmail.com>
Bcc:

Wed, 1 Apr at 00:41

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary,

This is to inform you that your Charity Funds $5,800,000.00 from one Mrs. Emilly Alison you were suppose to receive as Check which has been expired due to corrupt officials trying to swindle money from you has been deposited with us by International Monetary Fund(IMF). Please get back to us urgently if you still need to receive your charity funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Note: It will only cost you less / little fee for security bank charge which you have to send to Mr. Paul Donofrio, CFO once you contact Him for the transfer of your charity Funds $5,800,000.00 into your nominated bank account of your choice.

Contact: Mr. Paul Donofrio (Chief Financial Officer, BOA)

E-mail: bankoan5@gmail.com

Get back to us.

Thanks
Ms. Katy Knox
President of Bank of America
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Re: paulsmith1@diplomats.com

Unread postby Wayne » Thu Oct 08, 2020 7:55 pm

UN Scammed Victim Compensation Funds $1,500,000.00


Anne M. Finucane <dr.desmondmartins.atm118@googlemail.com>
Bcc:

Wed, 7 Oct at 19:02

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by an ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation fund amid the coronavirus pandemic and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc5@yahoo.com

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
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icpc.anti.fraud.unit.nigeria@gmail.com

Unread postby Wayne » Thu Jan 14, 2021 6:03 am

FUND FOR CHARITY PURPOSE

Ms. Katy Knox <icpc.anti.fraud.unit.nigeria@gmail.com>
Bcc:

Wed, 13 Jan at 14:59

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary,

This is to inform you that your Charity Funds $5,800,000.00 from one Mrs. Emilly Alison you were suppose to receive as Check which has been expired due to corrupt officials trying to swindle money from you has been deposited with us by International Monetary Fund(IMF). Please get back to us urgently if you still need to receive your charity funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Note: It will only cost you less / little fee for security bank charge which you have to send to Mr. Paul Donofrio, CFO once you contact Him for the transfer of your charity Funds $5,800,000.00 into your nominated bank account of your choice.

Contact: Mr. Paul Donofrio (Chief Financial Officer, BOA)

E-mail: bankoanc5@yahoo.com

Get back to us.

Thanks
Ms. Katy Knox
President of Bank of America
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Re: paulsmith1@diplomats.com

Unread postby Wayne » Fri Feb 12, 2021 7:00 pm

Compensation Fund Project

Anne M. Finucane <megacoordinatorss@gmail.com>
Bcc:

Fri, 12 Feb at 13:49

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by an ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit. Please get back to us urgently if you still need to receive your UN compensation funds amid the coronavirus pandemic and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc5@yahoo.com

Looking forward to hearing from you.

Regards
Anne M. Finucane,
Vice Chairman, Bank of America
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aliusman13444i@gmail.com

Unread postby Wayne » Tue Mar 30, 2021 9:55 pm

Compensation Fund Project

Anne M. Finucane <aliusman13444i@gmail.com>
Bcc:

Tue, 30 Mar at 19:02

1525 Market St, San Francisco, CA 94103, United States
File reference number (BOA/3519-19/C)

Hello Beneficiary ,

This is to inform you that your United Nations scammed Victim compensation Funds $1,500,000.00 you were supposed to receive by ATM Card which has expired due to corrupt officials trying to swindle money from you has been deposited with us by the United Nations Compensation Unit amid a coronavirus pandemic. Please get back to us urgently if you still need to receive your UN compensation funds and I will send you the deposit slip of your funds deposit with our bank for your confirmation.

Please contact Mr. Paul Donofrio ( Chief Financial Officer, BOA ) for your UN Compensation Funds $1,500,000.00 transfer into your bank account.

E-mail: bankoanc5@yahoo.com

Looking forward to hearing from you.

Regards
Anne M. Finucane
Vice Chairman, Bank of America
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