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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.

vpbankzurichoffice@swissmail.com

Unread postby Big Al » Wed Sep 07, 2022 12:01 pm

INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B.
AMOUNT ; $8.5 Million USD.

Legitimate Entitled Owner Of: Us$8,500.000.00.

To.

This is to bring to your notice that we have been in contact with the VP Bank of Switzerland and they are currently working on your fund transfer to your nominated Bank Account or through the VP Bank of Switzerland Online Account Access .

We have completed our investigation and you are hereby approved to receive your fund worth of $8.5M as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with VP Bank of Switzerland you will be required to contact directly the VP Bank in-charge of this transaction.

Due to the World/Global Financial Rules and Fund Security Laws, the U.S Homeland Security arranged your $8.5 Million to be paid to you through Switzerland Governments By VP Bank of Switzerland-(SG)/KEY TELEGRAPHIC TRANSFER-(KTT) and through Non Resident Online Account with Approved Code (MT 10-MD) as one way deposit to your bank account which you and your bank will confirm the FUND within 24 hours.

We advise you to make use of this time and privilege given to you else you should prepare to lose your funds to the Switzerland Treasury Account as unclaimed funds. Please, contact the VP Bank of Switzerland urgently.

You have the strong word of assurance from this office, the moment you comply with the VP Bank procedures, as you have been directed to contact the VP Bank for your fund transfer you can confirm your fund in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

Dr, Mrs. Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com
Telephone: 009-41-435-080-699.

Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.

Take care of yourself and send my greetings to your family.

We anticipate your immediate response.

Thanks.
Barrister, Morgan Brooks.


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Received: from 10.197.35.9
Return-Path: < internationalremittancedept47@gmail.com >
X-Originating-Ip: [209.85.216.44]
From: Morgan Brooks <internationalremittancedept47@gmail.com>
Date: Wed, 7 Sep 2022 09:18:38 +0100
Message-ID: <CAPSHaT=VieGDV-a_Kwhtw=D027J1YhEb_VZ0WLnuqJm100BQ4w@mail.gmail.com>
Subject: VITAL INFORMATION : TO BENEFICIARY
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headoffices@citromail.hu

Unread postby Big Al » Tue Sep 20, 2022 4:11 pm

Dear Beneficiary

CONGRATULATIONS YOU WON 700.000.00

You are among the Lucky winners of Mega Lotto promotion (USA), your
fund $700.000, 00 USD processing documents are ready. Please contact
our payment office immediately with your winning Number: MTO484I932
for the remittance of your fund to your account.

Mr. Fred Marion
Middle East/Asia pay center
Email: headoffices@citromail.hu

Thank you
Mega Lottery foundation Organization
United State of America
Address: 111 North 20th Street
Suite 235,Birmingham, AL
35290-3256. United States


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Return-Path: < stevenrevdr@gmail.com >
X-Originating-Ip: [209.85.215.180]
Reply-To: headoffices@citromail.hu
From: Mega Lottery Foundation Organization United State of America <stevenrevdr@gmail.com>
Date: Tue, 20 Sep 2022 03:16:31 -0700
Message-ID: <CALH0=JCOF_166NzVdE9s5FHO0_X=XANw3ktexxQvDxdpfzDbeA@mail.gmail.com>
Subject: Dear Beneficiary CONGRATULATIONS YOU WON 700.000.00
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vpbankswitzerland@aol.com

Unread postby Big Al » Sat Sep 24, 2022 11:12 pm

Same phone number:

Urgent Attention


The Homeland Security want to bring to your notice that we have been
in contact with the VP Bank of Switzerland and they are currently
working on your fund transfer.

We have completed our investigation and you are hereby approved to
receive your fund worth of $8.5M as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the
funds have been deposited with VP Bank of Switzerland you will be
required to contact directly the VP Bank in-charge of this
transaction.

You have the strong word of assurance from this office, the moment you
comply with the VP Bank procedures, as you have been directed to
contact the VP Bank for your fund transfer you can confirm your fund
in your account and make withdrawals. In this case, you are 100% sure.

You are advised to contact the Head Operation VP Bank Switzerland:

The CEO VP Bank Switzerland,
Dr. Mrs. Gabriela Maria Payer
Head Operation VP Bank Switzerland
Email: vpbankswitzerland@aol.com
Telephone: 009-41-435-080-699.

Contact her immediately for your Bank Wire Transfer or through VP Bank
On-line transfer payment of US$8,500,000.00(Eight Million Five Hundred
Thousand United States Dollars) these funds are in a Bank for security
purpose so the transfer will be made to any of your designated bank
account in any part of the World through bank online transfer.

You are advised to contact the bank immediately.

As this advise complies with the anti-fraud section 2,sub section (iv)
of the procedural Manual of the funds disbursement agreement existing
between all banks in Switzerland.

Please, you are advised from this office to contact the VP Bank bank
immediately and update us to enable us monitor the transfer of your
fund.

United States Secretary of Homeland Security - Wikipedia
Mr. Alejandro Mayorkas,
The Homeland Security.


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Received: from 10.223.248.165
Return-Path: < mr.kingsleymoghalu2012@gmail.com >
X-Originating-Ip: [209.85.160.47]
Reply-To: vpbankswitzerland@aol.com
From: Homeland Security <mr.kingsleymoghalu2012@gmail.com>
Date: Sat, 24 Sep 2022 17:58:30 +0100
Message-ID: <CAPaFA0iUTdPVSxhQ_kKZC=yDtYBV8r7ws8qzUxQH6+R2HJMJBg@mail.gmail.com>
Subject: Urgent Attention
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info.capitalonebankusa@aol.com

Unread postby Big Al » Thu Oct 06, 2022 1:42 pm

Attn: Sir/Madam ,

We from CAPITAL ONE BANK are contacting you in respect of your
payment file which got to our bank through The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Nigeria where
the fund originated from.

The total amount is USD$21.5M

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Robert Adams


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Received: from 10.197.36.8
Return-Path: <sectjohn54@gmail.com>
X-Originating-Ip: [209.85.219.175]
Reply-To: info.capitalonebankusa@aol.com
From: "CAPITAL ONE BANK, USA" <sectjohn54@gmail.com>
Date: Thu, 6 Oct 2022 11:19:17 +0100
Message-ID: <CAHvK9GewhzyNweRQVesu8UETL=mazOVDnPSrXTsqxgwoT0fEeg@mail.gmail.com>
Subject: RE: ATTN: FROM CAPITAL ONE BANK, USA
"Look for the lies."
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vpbankzurichswitzerland@swissmail.com

Unread postby Big Al » Thu Oct 20, 2022 3:31 pm

INTERNATIONAL MONETARY FUND NEW-YORK/UN COMPENSATIONS PAYMENTS UNIT. REF/PAYMENTS CODE: 09284B.

AMOUNT ; $8.5 Million USD.



Legitimate Entitled Owner Of: Us$8.500.000.00.



To. Beneficiary.

CC

United States House of Senate.

United Kingdom National Assembly.

Switzerland Presidency Office.

Switzerland Ministry of Finance.

Central Bank of Nigeria.



2022 RECENT RESOLUTION / DEVELOPMENT ON UNITED STATES OF AMERICA(U.S.A)/ UNITED KINGDOM(U.K)/NIGERIA OVER NON PAYMENT OF FOREIGN CONTRACTOR'S/INHERITANCE/COMPENSATION/LOTTO OVER- DUE CONTRACT FUNDS.



In accordance with external condemnation/petitions from Foreign creditors over non-payment of their over due Inheritance/contract ATM Card payment by Central Bank of Nigeria (CBN). The INTERNATIONAL MONITORING TEAM in conjunction with U.S DEPARTMENT OF HOMELAND SECURITY AGENCY and UNITED NATION CONGRESS SECURED SERVER TRANSMISSION*has constituted an Anti-corruption Committee to create Global Awareness' to all Foreign Inheritance/Contractors atm Card, resolve and immediately release all outstanding debt via a newly constituted office in SWITZERLAND with a reputable and respectful head.



It has come to our own notice that some group of fraudulent syndicates have been impersonating some United States of America Government/ Nigeria Government officials under the guise of: THE GOVERNOR/DEPUTY GOVERNOR OF BANK OF America, INTERNATIONAL FINANCIAL TRANSACTION SURVEILLANCE OFFICE (I.F.T.S.O.), SENATE REDEMPTION COMMITTEE ON FOREIGN DEBT,WITH DIFFERENT FAKE NAMES AS:Retired Military General, Dr's, Chiefs, Alhaji's, as a head or Chairman of these fake panels, various fake letters from Presidency, Ministry of Finance, Ministry of Petroleum (NNPC) etc.



Be informed that the International Monitoring Fund(IMF) United Nations Organization has mandated Switzerland President to tackle various corrupt practices being perpetrated on paying foreign beneficiaries by these impostors and fraudsters because of their intent and purpose to defraud them, henceforth stop any further transaction/communication with the above listed offices and titles to avoid your past experience in the hands of those unscrupulous criminals.



In view of the above subject matter, the Switzerland Government in conjunction with the United Nation and UNITED STATES CONGRESS SECURED SERVER TRANSMISSION*Organization, have entered into a Bilateral Agreement with Wire and Telex Department of VP Bank of Switzerland to pay the Inheritance/contractors fund, this is to avoid corrupt practices and fraudulent attitude, you are therefore advised immediately to contact the newly constituted office in Switzerland, which has been mandated by the International Monitoring Fund/United Nations Organization and the Honorable President of the Switzerland, to pay all outstanding over-due foreign inheritance/contract funds and compensation Fund, the Director of Wire & Telex Unit Computer department headed by Dr. Mrs Gabriela Maria Payer:



Head of Operation VP Bank of Switzerland,

Fax/Phone: +41.435.086.643

Email: vpbankzurichswitzerland@swissmail.com



You are required immediately to contact the above-mentioned Office with all necessary information for the release of your funds.



Please contact the above Bank immediately and update me for more information.



We will consciously appreciate your response and stand towards this matter of immediate attention.



Help us fight Scam and Terrorism off the face of the earth; the power of God must prevail over evil.



We anticipate your immediate response.



Take care of yourself and send my greetings to your family.



Thanks

Barrister, Morgan Brooks.


Header:

Received: from 10.197.40.105
Return-Path: <uchegj@gmail.com>
X-Originating-Ip: [209.85.219.169]
Reply-To: internationalmonetaryfundny@usa.com
From: INTERNATIONAL MONETARY FUND NEW-YORK <uchegj@gmail.com>
Date: Thu, 20 Oct 2022 07:26:18 -0700
Message-ID: <CAK5VQ5Dr5TQrZvPwBvaEP2hkbxqHv8GAO4287A5XydPPKJq4fA@mail.gmail.com>
Subject: Legitimate Entitled Owner Of: Us$8.500.000.00.


Phone: +41435086643
Number billable as geographic number
Country or destination United States
City or exchange location Fallsburg, NY
Original network provider* Level 3 Communications, Llc - Ny
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officedeskhomelandoffice@usa.com

Unread postby Big Al » Mon Nov 21, 2022 2:24 pm

U.S. Department of Homeland Security
3801 Nebraska Ave NW, Washington,
DC 20016, United States
Tele/ fax:929 777 7360

Attention: Sir,
Did you receive my last email?
it's urgent you get back to me.

Alejandro Mayorkas (Honorable)
United States Secretary of Homeland Security


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Received: from 10.197.33.76
Return-Path: <cy74342@gmail.com>
X-Originating-Ip: [209.85.217.54]
Reply-To: officedeskhomelandoffice@usa.com
From: Homeland Security Service <cy74342@gmail.com>
Date: Mon, 21 Nov 2022 08:34:31 +0100
Message-ID: <CA+3C7bTfanBzETQS-GB=yuuL3GGR-Gf7Ds=ytzYtZwft8=U-xA@mail.gmail.com>
Subject: Did you receive my last email?


Phone: +19297777360
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Telcentris Communications, Llc - Ny
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info.capitalonebankusa@aol.com

Unread postby Big Al » Fri Feb 17, 2023 2:19 pm

Recovery Scam:

Dear Sir/Madam,

We want to reliably inform you that we were informed by the United
Nations that you are among the scammed victims. Our bank is based in
the United States of America U.S.A.). The United Nations mapped out
the sum of $11.5M (Eleven Million Five Hundred United States Dollars
Only) to be paid to each of the shortlisted scammed victims which you
happened to be one of them.

Before we proceed in carrying out this assignment, we will need you to
confirm your full information to us such as your full names, address,
phone and any of your identification. We want to use those
information to compare them with the ones we have to know if you are
the right beneficiary to be paid this fund.

We look forward to hearing from you.

Robert Adams


Header:

Received: from 10.197.40.210
Return-Path: <drallisonobi.cbn11@gmail.com>
X-Originating-Ip: [209.85.217.46]
Reply-To: info.capitalonebankusa@aol.com
From: "CAPITAL ONE BANK, USA" <drallisonobi.cbn11@gmail.com>
Date: Fri, 17 Feb 2023 13:32:48 +0100
Message-ID: <CAJ1FK4g5dHSqtjOOs=s-Y-Uymuas5dp-3L2fb1yeVyP=62g5Ow@mail.gmail.com>
Subject: RE: ATTN: FROM CAPITAL ONE BANK, U.S.A.
To: undisclosed-recipients:;
"Look for the lies."
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vpbankzurichoffice@swissmail.com

Unread postby Big Al » Sun Sep 03, 2023 11:41 am

Recovery Scam:

Attention: To. Beneficiary.

I am Sorry to invade your privacy. I was instructed by the Switzerland Senate Committee on International Fund Transfer to get you informed concerning your outstanding payment of which is now under payment review for 2023 payment Re-Allocation to be paid to you through the VP Bank Online Banking or Bank-to-Bank transfer.

This was resolved after the Board meetings involving our Senate Committee ,Banks Directors, Foreign Remittance officers of each Bank and U.S Department of Homeland Security Agency, IMF Financial Intelligence Unit, Therefore, it has been agreed before the VP Bank of Switzerland that your outstanding payment waiting for completion under VP Bank should be paid to you concern as an order from the Switzerland presidency Office in other to redeem the image and reputation of our government which they are now currently working on the transfer/release of your fund to you and for the successful transfer of your fund you are advise to Re-confirm the below information to enable the VP Bank of Switzerland to make due confirmation that you are the beneficiary of the funds to ensure a normal process for you to receive the total sum of $8.5 Million Dollars through the Bank Online Banking or through Bank to Bank Wire Transfer with immediate proceed as soon as you reconfirm below information.

Please, you are advise to reconfirmed your information to VP Bank of Switzerland such as your full name, your address, drivers licences or any form of identification card for your fund transfer to your New-Online account or Bank to Bank Wire Transfer to enable the VP Bank officially transfer your fund as instructed by this office.

You are advised to contact the VP BANK SWITZERLAND for your fund direct transfer to your nominated account or through their online Banking system as agreed during the just concluded World Economic Summit, in Zurich-Switzerland.

I have spoken with VP Bank management and I was assured that your fund will be transferred into your account.

Please Contact the director: Dr. Mara Catherine Harvey is now the new CEO of the VP Bank of Switzerland

Dr. Mrs, Mara Catherine Harvey
Head Operation/CEO of VP Bank Switzerland
Email: vpbankzurichoffice@swissmail.com

NOTE: Please kindly make sure you claim your fund before the above date given to you or your fund will be paste as UN-claimed fund and it will be transferred to SWITZERLAND TREASURY ACCOUNT as Unclaimed fund.

Regards
Barrister, Morgan Brooks.


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Received: from 127.0.0.1
Return-Path: <internationalremittancedept47@gmail.com>
X-Originating-Ip: [209.85.219.181]
From: Morgan Brooks <internationalremittancedept47@gmail.com>
Date: Sun, 3 Sep 2023 08:32:30 +0100
Message-ID: <CAPSHaTnGZQL7Xt3ccQMcEV9PFocVtOgf50Dnz+37fPctB+GoJw@mail.gmail.com>
Subject: VITAL INFORMATION TO BENEFICIARY.
To: undisclosed-recipients:;
"Look for the lies."
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