Advert.

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

moneygramingoutlet@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.

moneygramingoutlet@gmail.com

Unread postby firefly » Sun Feb 19, 2017 10:04 pm

Email:

MONEY GRAM OFFICE DEPARTMENT BENIN REPUBLIC.Send Money Worldwide

Money gram Office is a convenient way to send money fast. It’s easy,
reliable and you have a choice of great options.
From The Desk Of Mr.Thomson Palms
Direct line: +229-688 67 261
Money gram office®Payments
Email:(moneygramingoutlet@gmail.com )
MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC, COTONOU.

ATTENTION .
Below is the information of your First payment of $13,642.37 USD from
your total amount of $2,800 000 USD which was deposit here by
Mr.Thomson Palms with registration

number of: EB-2237. But unfortunately the Managing Director of this
department called us this morning and reported that you have not
completed the required fee of

$120,00 USD which you are suppose to pay for the purchasing of your
inheritance files before the transfer commerce on your behalf.
we have programmed the entire funds into our system to enable you pick
up $13,642.37 Dollar daily. also The funds transfer are all in place
for you to collect now but

we have to purchase your payment inheritance file due to the huge
amount of fund involves.
However, we have already sent out the funds but not yet been putting
on your name as the receiver. Therefore you are advice to send us the
required fee of $120,00 USD

so that we can purchase your payment inheritance files and put your
name on the receiver of the transfer to enable you pick your first
payment of $5,000 USD once you

comply to the rules and regulations of our transferring system.
You are advised to send this $120,00 USD for purchasing fee via
“MONEY-GRAM or WESTERN UNION ” to our cashier receiver name mentioned
below:
Below is the information to send the money through Money Gram.

Sender Name:
Country: ________________ Benin republic
City: ___________________ PORT Novo
Test Question: __________ when?
Answer: _______________ Today.
Amount: _________$120,00
Sender name:_____
Sender Country:______
Reference Number: _______


I WAIT YOUR PROMPT RESPOND .
Then after you have made the payment you can send the payment
information through our email address written below together with your
full receiver’s info. And As soon

as we have received the payment of $120,00 USD from you and it’s
confirmed we will carry out our duties effectively and urgent as we
have schedule because all

necessary arrangement has been completed in our end within 3hours we
will complete the transfer online and put your name on the receiver of
the funds, also furnish you

with the full info. /details which you will use to pick up your first
payment of $13,642.37 USD at any Money-gram Office branch or store in
your city/state.
You are advised to comply immediately you receive this E-mail to
enable us carry out our duties effectively and urgent as we have
schedule because all necessary

arrangement has been completed on your behalf. Is rest assured that
immediately we receive the activation fee today, we will purchase your
file and your entire

transfer valued of $2.8 Million Dollar within 3hours and commence with
the release of your daily payment $13,642.37 each morning until your
funds is completely

transferred to you as we agreed on your service after the meeting held
with the Tender Board of Directors.


Get back to us through our Email (moneygramingoutlet@gmail.com ) with
the payment information once you have made the payment today.
Also, you can call the Director Mr.Thomson Palms at:+229 688 67 261
if you have any question OKAY.
Waiting on your email once you have made the payment.
Have a good day.
Sincerely,
Direct line: +229 688 67 261
Moneygram Office®Payments


Return-Path: <jnwllms34@gmail.com>
Reply-To: moneygramingoutlet@gmail.com
From: Money Gram <jnwllms34@gmail.com>
Date: Sat, 18 Feb 2017
Subject: I WAIT YOUR PROMPT RESPOND
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: moneygramingoutlet@gmail.com

Unread postby firefly » Sun Feb 19, 2017 10:05 pm

+22968867261


The phone number was used back in 2015 by a fake bank, now no more active.

http://scamnumbers.info/forum/viewtopic.php?f=42&t=5917 wrote:

Tel. Nos.: +22997863396 & +22968867261
Emails: ecb@ecbbenin.de.be, info@ecbbenin.de.be, ecbbenin@ecbbenin.de.be & equitcapitalbank@accountant.com
Domain: equitycapitalbank.user.fr
Scam Type: Fake Website

From the Website:
EQUITY CAPITAL BANK

01 BP 3142 Cotonou Benin
Mr. Lean Bright
Equity Bank Director
Adress: 100 N.Port-Novo Bj Benin Republic St Paul 28255, Cotonou, Benin
Tel: (+229) 97 86 33 96 / 68 86 72 61
E-mail: ecb@ecbbenin.de.be / info@ecbbenin.de.be
E-mail: ecbbenin@ecbbenin.de.be / equitcapitalbank@accountant.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: jnwllms34@gmail.com

Unread postby firefly » Wed Nov 15, 2017 9:04 pm

Email:

Attn:,

My name is Dr.Paul Benjen, of Federal Reserve Bank,in the course of
our General Auditing and Account revision of the year 2017,we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died some time last
year or have given out an authorisation note of change of data. (DEED
OF ASSIGNMENT) After the investigations, however, it was revealed that
there are Foreigners who are collaborating with Retired Staffs to make
these changes illegally without the knowledge of the Bonafide
Benefactors and one traced to your own change is this Mr. Rick Jones
who said you are dead, hence they have forwarded some documents of
funeral service held for you so as to divert your fund. They have also
forwarded to this bank account below as the new account that will
receive this money.

Bank Name:Hang Seng Bank
Bank Address: 83 Des Veoux Road, Central-Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you did not die, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address. These details from you will help to
assist us reach a conclusion that you are not dead.Anything contrary
to this claim will help us charge this man to court and prosecute him
while your fund will be paid to you immediately without any further
delay.

You have to get back to us on time for us to commence legal
proceedings against Mr.Rick Jones and his accomplices. We do await
your positive response by phone or email { paulbenjen@gmail.com }
Yours Sincerely,
Paul Benjen


Return-Path: <jnwllms34@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: paulbenjen@gmail.com
From: Paul Benjen <jnwllms34@gmail.com>
Date: Wed, 15 Nov 2017
Message-ID: <CAL38F5h6E8YVE8E-y3GHNRM7X=wA9ywHBTFeFvh-bkZuBT05aA@mail.gmail.com>
Subject: Are you there?
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

michaellvillegas00@gmail.com

Unread postby Wayne » Wed May 06, 2020 11:09 pm

Can you handle this?

Dr Lorand Bertok <michaellvillegas00@gmail.com>
Reply-To: drlorandbertok@gmail.com
Bcc:

Wed, 6 May at 20:44

Good day my friend!

I know my letter will come to you as a surprise because we don’t know
each other before. I am DR LORAND BERTOK , I am the Administrative
manager at a Vault of a Financial & Security Institute here in Belgium
.

I am contacting you based on a financial opportunity I discovered here
in our office. It’s about an abandoned sum of $35,000,000.00 Million
US DOLLARS (Thirty Five million united state dollars) in our safety
deposit vault, which belongs to one of our foreign customer, a citizen
of your country who died along with his entire family on 11th March
2008 in a ghastly car accident in Porto Portugal.

Our office policy can only allow the release of such funds to a
benefactor through an application as next of kin to the deceased.
After his death, Our office has been expecting a possible beneficiary,
but no luck, this institute has exploited all its ethical
possibilities in other to contact his possible relation or inheritor,
but no success. Since no one has come up since nine years, I have made
my own research with the help of a private investigator, it is my
knowledge that this man has been leaving in Belgium for the past 22
years and has never returned back home. I also learnt that his wife
and 3 year old daughter died with him during this accident. I’m almost
110% sure that no one is aware of the existence of these funds.

However, because of the international financial crises, a lot of
reform has been made within our Financial system; this includes the
new law on succession/claims which indicates a duration in which such
inheritance could be tolerated.Our office has mandated our institute
to release the funds to the possible inheritor, Failure to respond to
this ultimatum would legally allow our office to confiscate these
funds as unclaimed estate (Which of course would be auctioned and
funds would go straight to the Government’s treasury.

It is therefore upon this entire discovery that I have decided to
contact you. I want you to know that I am a senior member of this
office. As an insider, i am equipped with all classified secret
information regarding the release of these funds. I would be dedicated
to making sure that I feed you with all possible information required
for the approval and release of these funds.

Upon your acceptance to cooperate, I agree that 60% of this money will
be for you, 30% for me and 10% goes for the reimbursement of any
expenses that we might both incur during the short period of the funds
transaction. Please note that I have ONLY discussed this issue with
you alone. Immediately you acknowledge the receipt of this mail, we
shall further proceed and you shall be informed on the next step to
urge ahead.

In conclusion, it’s my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breach
of law.

With my best Regards,
DR LORAND BERTOK
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

lydiajamesbaranik@gmail.com

Unread postby Wayne » Sun Jun 21, 2020 4:48 pm

The whole proceeding is legal

Mr.Mustafa Omer <lydiajamesbaranik@gmail.com>
Reply-To: mustafaomer8538@gmail.com
Bcc:

Sat, 20 Jun at 21:11

Att:

First, I want to thank you for your prompt response to my email, I
really do appreciate your kind of gesture towards this matter. But in
fact, I want you to also be rest assured that this transaction is real
and is 100% legitimate and risk free, consequently there is nothing
for you to worry about.

Basically, i want your total co-operation to trust an investment sum
of nine million eight hundred thousand US dollars in your hands ,
somebody who i can entrust this fund in his/her hand before/prior my
coming over to have my share of the money. And please, Bear in mind
that, if there is going to be any problem i will never even start or
embarked on it, considering my position at the bank and my life
entitlement, my wife, and children. This is my lifetime opportunity, i
planned and waited patiently for this opportunity, so do please be
very understanding and get back to me.

Like as I earlier said the whole proceeding is legal, I have the
entire Bio Data of the deceased in question in my hand, definitely i
could have done this on my own, but the bottom line is I'm one of the
directors as well as staff of the bank, so we cannot come out and have
the funds transfer, couple with the fact that the Turkish law of
banking strictly prohibited us from having foreign account, hence my
effort to contact you, so that i can front you as the rightful next of
kin as a business partner beneficiary of the Deceased funds in
question. Do not worry about how I'm are going to do it, remember I'm
one of the directors in this bank.
Upon your full assurance and wiliness to assist me, i will proceed
immediately to put in place all relevant places your name should
appear on the deceased bio data, having you as the rightful heir to
the funds. With my position as the credit manager and with the help of
my other senior colleagues who are also involved in this project, we
will see that everything goes well when it comes to the point of
making the transfer.
Consequently as a result of the urgency and time being of the essence
in this transaction, I will appreciate you forward to us the following
informations.......................................

1 Your direct confidential telephone and confidential fax Numbers
2 Your full names
3 Your Age
4 House address/company address if any.
5 Occupation/profession.
6 Marital status

This will facilitate the immediate commencement of the transaction. As
soon as i have your details i will proceed to put your names on
Deceased profile at the Bank and we will fully back date this
information for them to appear as if it was the Deceased himself who
specified you as the Beneficiary of his funds before his death. This
we are sure and we are capable to do within our veto power and
position in the Bank, and it must be done before you will tender your
application of claim for the funds release. Please, we need all these
information's to make the transaction legitimate and 100% risk free.
And, within 24hours after receiving your contact detail we will
proceed to contact you and explain further details of this transaction
to you. And during this courtesy call you will have the opportunity to
ask any of the question you might need to ask regard this project.

Secondly, I will want to give you the assurance that this project is
scheduled to be completed with 7 to 10 working days if all
instructions are followed up religiously. and we have also agreed to
give you 40% while we get 60% . But you have to assure me that you are
going to be trustworthy and honest because the bottom line and most
important thing is for both parties to be honest and fair in this
issues, especially when it comes to money issue.

Thank you for your understanding, as I hope to hear soonest from you.
Mr.Mustafa Omer
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: moneygramingoutlet@gmail.com

Unread postby Wayne » Thu Jul 30, 2020 10:21 pm

Greeting .......Please Reply

Lawrence Pierre <jnwllms34@gmail.com>
Reply-To: lawrencepierrre@gmail.com
Bcc:

Thu, 30 Jul at 01:20

Greeting .......Please Reply

I am indeed glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to
correspond and exchange views without skepticism.

I am Lawrence Pierre , financial assistant to late Jeffrey Epstein
Financier owner, an American billionaire who died recently in new York
prison.Two days before his death he instructed me to give $10,500,000
million dollars to an individual for charity work 40% will be for you
that will handle the distribution of the fund and 60% goes for charity
work . Please you should keep this confidential to yourself.He also
warned me to remain anonymous to the public or the government should
not be aware of this donation.

As soon as you respond to this email that you can use this money
wisely for charity work i will make urgent arrangements for this money
to be with you in three-four working days.

Reply me with the following details:

Full names:
Address:
Occupation:
Telephone number:

Regards,

Lawrence Pierre
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: lydiajamesbaranik@gmail.com

Unread postby Wayne » Mon Aug 03, 2020 2:48 pm

I will give you details on how we can achieve it successfully.

Mrs Mary Nelson <lydiajamesbaranik@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com
Bcc:

Mon, 3 Aug at 05:52

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of
us,as the Branch Manager of an investment Bank it is my duty to send
in a financial report to my head office in my country at the end of
every each year. On the course of the last two years 2017 end of the
year report, I discovered that my branch in which I am the Manager
made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will never be
aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to
SHARE,Meanwhile you will have 65% of the total fund and 5% to be
reimbursedfor any expenses incurred during the process of the
transaction and 30% for me.

Note there are practically no risk involved, it will be bank to bank
transfer , all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account.You
would be responsible for change of documents to your name.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
Your full names ,address ,Occupation and any any identification so i
could be sure you are who you say you are.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: moneygramingoutlet@gmail.com

Unread postby Wayne » Mon Aug 24, 2020 2:57 pm

Greetings ! I bring this proposal in your favor .

Mrs Mary Nelson <jnwllms34@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com
Bcc:

Mon, 24 Aug at 13:12

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offers kindly forget it.

I have packaged a financial transaction that will benefit both of
us,as the Branch Manager of an investment Bank it is my duty to send
in a financial report to my head office in my country at the end of
every year. On the course of the last two years 2017 end of the
year report, I discovered that my branch in which I am the Manager
made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will never be
aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to
SHARE,Meanwhile you will have 65% of the total fund and 5% to be
reimbursed for any expenses incurred during the process of the
transaction and 30% for me.

Note there are practically no risk involved, it will be bank to bank
transfer , all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account.You
would be responsible for changing documents to your name.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this Email for more details. And for further
discussion with you please provide me your confidential mobile number
Your full names ,address ,Occupation and any any identification so i
could be sure you are who you say you are.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

peterworthinton@gmail.com

Unread postby Wayne » Mon Sep 28, 2020 8:20 pm

If you accept this offer to work with me, I will appreciate it very much.

Mrs Mary Nelson <peterworthinton@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com
Bcc:

Mon, 28 Sep at 18:40

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of
us,as the Branch Manager of an investment Bank it is my duty to send
in a financial report to my head office in my country at the end of
every each year. On the course of the last two years 2017 end of the
year report, I discovered that my branch in which I am the Manager
made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will never be
aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to
SHARE,Meanwhile you will have 65% of the total fund and 5% to be
reimbursedfor any expenses incurred during the process of the
transaction and 30% for me.

Note there are practically no risk involved, it will be bank to bank
transfer , all I need from you is to stand claim as the original
depositor of this fund who made the deposit with our branch so that my
Head office can order the transfer to your designated bank account.You
would be responsible for change of documents to your name.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
Your full names ,address ,Occupation and any any identification so i
could be sure you are who you say you are.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: peterworthinton@gmail.com

Unread postby Wayne » Wed Oct 07, 2020 6:53 pm

Payment Still Available

Dr Bertok Lorand <peterworthinton@gmail.com>
Reply-To: drlorandbertok@gmail.com
Bcc:

Wed, 7 Oct at 18:38

Attention :

I have written you with a notification message on the 03 of January
2020 with content to your abandoned funds with LCNB Bank. You were
requested to contact us for the release of your funds.

I was hoping to read back from you but up till date no message came
through your email address.

This is the last notification I would be writing about this funds.
After December 2020 and your funds is
still found in the bank unclaimed I would instruct them to wire the
money directly to the US government treasury account.

I hereby appeal with you to contact us LCNB bank to have your funds
release and transferred to you after you may have
fully met with our banking terms and conditions to receive your funds
since you have abandoned it in our branch office for quite some time.

In case you are writing us please reconfirm your details with us .

The following information is required :

Full names, Full address, Phone / Mobile Number, Occupation and SEX
status .

Note : Due to the delay in claiming your funds , your principal funds
have been transferred in a dormant account and would need some deposit
for the activation of your funds .Once the deposit is paid for the
activation process of your funds it would be valid for transfer to
your own account.

Best Regards,
Dr Lorand Bertok
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 79 guests