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mrpaulsmith654@gmail.com

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mrpaulsmith654@gmail.com

Unread postby Wayne » Thu Mar 31, 2016 7:03 pm

YOUR ATM CARD IS READY
People
Jeffrey J. Hawkins, Jr <mrpaulsmith654@gmail.com> Today om 0:50
To
BCC
Message body

FROM OFFICE Jeffrey J. Hawkins, Jr. U.S. Consul General Lagos
ADDRESS: 2 Walter Carrington Crescent, Victoria Island, Lagos, Nigeria
After Hours Emergencies number: +2348022989843



Attn: Beneficiary,


This is to let you that in our meeting today with the United Nations Secretary General Ban ki Moon here in our Secretariat in Abuja on his two days official visit , the United Nations Secretary General has approved your funds to be paid out immediately. It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.


The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the USA CONSULATE have successfully passed a mandate to the current president of Nigeria his President Mohammed Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.


Now your payment will be send to you by ATM card that will be coming along side with a customer pin which you will use to withdraw up to $1000 per day from any ATM machine that has the Master Card Logo on it worldwide . Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Inter switch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via a registered courier like DHL or any other delivery agents. Because we have signed a contract with a government agents and your consulate office here which should expired by January 31 2017. Below are few list of tracking numbers you can track from DHL website to confirm people like you who have received their payment successfully.



DHL.COM
2994752331
--------------------

DHL.com
1725882771
--------------------

DHL.COM
1725882465
---------------------

DHL.COM
1725882211
---------------------


Name: Bill Mark
Email: billmark8880@gmail.com
direct security line:+2348022989843


On contacting him do provide him with the following information required from you for the shipping of your ATM card parcel:


Your full Name:.....................
Your Address:......................
Country:............................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................
A valid copy of your identity is also needed

Thanks,
Jeffrey J. Hawkins, Jr.
U.S. Consul General

Phone:
+2348022989843
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Wayne
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Posts: 58458
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Re: mrpaulsmith654@gmail.com

Unread postby Wayne » Thu Jul 26, 2018 7:28 pm

From Mr.Larry James get back to me
People
Mr.Larry James <mrpaulsmith654@gmail.com> Today at 0:15
Reply-To: oseiannan90023@gmail.com
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Message body
Greetings,

How are doing?

I wish to inform you that i have been able to moved the funds to Paraguay
with the help of another person, i got a help from another man and was able
to move the consignment to Paraguay where i am presently trying to invest
my own share of the funds

i have left a bank a check of US$800.000.00 (Eight hundred thousand United
States Dollars) for you but i handed it over to Mr.Utomo Utomo,the
Chief Executive Officer of DHL & Courier Company Jakarta Indonesia and
directed him to give you the check You should contact him through his private email:
oseiannan90023@gmail.com and he will hand over the check to you

Again, you are not to pay for the delivery Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque showing that it is not a
Drug Money or meant to sponsor Terrorist attack in your Country because I
have already paid for them, the only money you are expected to pay is $55 only
for the security keeping fee of the cheque so far i would have paid the fee
but the company insisted that I should not because they don't know when you
will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on
the Delivery.

Postal address;
Full Names:
Direct telephone number;

i will be out the internet for sometime but write me to let me know, and
when you have receive the check, take it to your bank to cash your own
money and you write me so that we can rejoice together

yours friend

Mr.Larry James
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Re: mrpaulsmith654@gmail.com

Unread postby Wayne » Mon Apr 20, 2020 9:43 pm

why i never heard from you have you getting the ATM card package get back to me Chief director ATM card

Dr.George Gana <oseiannan90023@gmail.com>
Reply-To: georgegana800@gmail.com
Bcc:

Mon, 20 Apr at 15:50
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