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

abnamrobank@safrica.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.

Pacificwesternb@pacificwest.com

Unread postby Big Al » Thu Mar 23, 2023 6:31 pm

There is no other account the account I gave you is valid unless you are just playing around.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Pacificwesternb@pacificwest.com

Unread postby Big Al » Fri Mar 24, 2023 6:21 pm

Sir that is the account you are to use the account is valid and active.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85869
Joined: Fri Apr 27, 2012 10:48 pm

red000600@gmail.com

Unread postby Big Al » Wed Mar 29, 2023 6:49 pm

Hello my friend what is the issue with the bank they said they gave you bank account to make payment why are you delaying ? I tried to call you on the number you gave me but its not going through, pls check your number very well i want to call you. Danya.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85869
Joined: Fri Apr 27, 2012 10:48 pm

danyavanko59@gmail.com

Unread postby Big Al » Thu Mar 30, 2023 1:20 pm

Compliment of the Season,

I bring this message to you with a sincere heart and with deep pain and concern my country Ukraine is going through in a cold war with Russia presently. My name is Danya Vanko I am a business man from Ukraine. I have lost my wife and 3 children in the war between my country and Russia. I was able to leave the Ukraine after knowing my families were no more on this earth. It was a sad experience.

Presently I am in the United States in New Jersey to be precise. I was lucky enough to have moved some of my business funds from Ukraine down to the United States before the war started.

I am new here in the States and will seek your sincere cooperation to help me invest my business funds in a good profitable venture that both me and you can be business partners and shareholders in this investment. It’s a huge fund and good enough to invest in a multi-million dollar business, these I can assure you. All I need is an honest person and someone that can handle this funds in a reputable business venture for both of us.

It will be a pleasure to hear from you with a positive and adequate response.

Best Regards,

Mr.Danya Vanko

Reply to my private email : danyavanko59@gmail.com


Header:

Received: from 10.222.142.149
Return-Path: <randyhuck744@gmail.com>
X-Originating-Ip: [209.85.128.68]
Reply-To: danyavanko59@gmail.com
From: "Mr.Danya Vanko" <randyhuck744@gmail.com>
Date: Thu, 30 Mar 2023 02:54:47 -0700
Message-ID: <CA+mJZyY_XT-Nm7pmoSNWELN1TUUUyYb-otTLgNym3J=gUtfJuw@mail.gmail.com>
Subject: Hello
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85869
Joined: Fri Apr 27, 2012 10:48 pm

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