Advert.

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

Scammers impersonating Bill & Melinda Gates Foundation

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.

ejoe40@gmail.com

Unread postby Big Al » Sat Aug 06, 2022 5:48 pm

Hello
This is to notify you that a deposit of $1,000,000.00 ($1M)from the United Nations Organisation as a compersaction in your favour is here with us for your claims.
You are requested to send your full details for BANK TO BANK TRANSFER to your bank account or by SWIFT ATM CREDIT CARD PAYMENT to your Address.
Thanks and waiting for your cooperations.
Eric .


Header:

Received: from 10.253.35.48
Return-Path: < sw2402518@gmail.com >
X-Originating-Ip: [209.85.208.49]
Reply-To: ejoe40@gmail.com
From: Eric Hill <sw2402518@gmail.com>
Date: Mon, 18 Jul 2022 19:09:06 -0700
Message-ID: <CAHxdfgn8CgKmOksmDxxaGe0thHWbDm3cKHdR73HAja9FNPfvkw@mail.gmail.com>
Subject: YOUR URGENT RESPONSE IS NEEDED URGENTLY
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

microsoft_world@aol.com

Unread postby firefly » Tue Aug 16, 2022 3:00 pm

Microsoft World
One Microsoft Way, Redmond, WA 98052, United States
Founder: Bill Gates


Hello
Please read carefully and adhere.

After reviewing my status as among the top 4 richest men on planet
earth, I felt guilty because so many people are in penury, pain and
abject poverty searching for daily bread. I found it more imperative
to donate all my funds totaling $20 billion to the society all around
the world until everything is disbursed. This is to help rehabilitate
the society financially and help the needy. This might sound crazy to
you but believe me it is the reality and you are lucky to receive
this email. Do not think it is one of those fraudulent emails you
receive on a daily basis. This is to inform you I will be donating the
sum $1 billion to you and your community if you would honor this email
and do what I want. Firstly, this donation is meant to contribute to
the society and help the needy man. I will get you more information as
soon as I hear from you with your details. Feel free to ask any
questions, my PA and coordinators would take care of any of your
inquiries. You can visit my twitter official handle for review of this
email. Thanks for your understanding and acceptance to help work with
our company in this new venture.

Best regards
Mr. William Henry Gates III.
Microsoft Founder since 1975


Header:

Return-Path: <michael.royal1111@gmail.com>
Reply-To: microsoft_world@aol.com
From: Microsoft World <michael.royal1111@gmail.com>
Date: Mon, 15 Aug 2022 19:12:29 -0500
Message-ID: <CAKdPubEm271+Cb5fwMFg+XDeUOu-m4Vk+GhaX3MXvmwV=Vowkw@mail.gmail.com>
Subject: Microsoft World
To: undisclosed-recipients:;
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

mrwillianhenry@gmail.com

Unread postby Big Al » Fri Aug 19, 2022 1:20 pm

Same scam message from header:

Received: from 10.197.40.73
Return-Path: < reric6533@gmail.com >
X-Originating-Ip: [209.85.167.43]
Reply-To: mrwillianhenry@gmail.com
From: "Founder: Bill Gates" <reric6533@gmail.com>
Date: Thu, 18 Aug 2022 16:59:07 -0500
Message-ID: <CAJEf2ARZz198u7L6OK+1Zw96uMHVWHN7wAgDb=HB+MTtMZ783Q@mail.gmail.com>
Subject: Greetings!
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

gatesfounda@gmail.com

Unread postby firefly » Thu Feb 02, 2023 7:26 pm

DONATION ALERT.... I'll give up more details as soon as you contact via email (gatesfounda@gmail.com).

Yours in service

GATES FOUNDATION.


Header:

Date: Tue, 31 Jan 2023 12:24:15 +0000
Message-ID: <c746ed12605f466185603429ec5c097f@ers.ba>
Reply-To: "gatesfounda@gmail.com" <gatesfounda@gmail.com>
x-originating-ip: [122.161.75.119]

Originating IP: 122.161.75.119
Originating ISP: Bharti Airtel Ltd., Telemedia Services
City: New Delhi
Country of Origin: India
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

jani.wiither@gmail.com

Unread postby firefly » Fri Apr 07, 2023 8:19 pm

Atten
How are you today?
You might have forgotten about your Covid-19 Compensation from Bill & Melinda Gates Foundation (BMGF) due to over delay on payment processing, However, I am writing to inform you that your payment is still valid in your name in the file here in our office as we discovered that your compensation funds worth sum of One Million United States Dollars-($1,000.000.00) has not been sent to you as it was instructed by Bill & Melinda Gates Foundation (BMGF). So we hereby inform you about the ongoing process for your total fund payment.

We have arranged your payment to be paid to you directly to your bank account. To receive the above fund, you are therefore advised to contact TD Bank private bank agent, who will transfer the fund to your bank account or issue an ATM Card from TD Bank. We have advised the bank agent to open a private email address with a new number as to enable us to monitor this payment and the transfer communications to avoid further delay or misdirection of your funds. Kindly contact the TD Bank private bank Agent now with the below contact details:

TD Bank Private Agent: Janice Withers
Covid-19 Compensation Funds Transfer Dept. (TD Bank)
Contact Email: jani.wiither@gmail.com

For every person that you forward this e-mail to, Microsoft will pay you $200.00, When you forward this email to family and friends, Microsoft can and will track it (if you are a Microsoft Windows user) you will be paid $200.00. Within two weeks, Microsoft will contact you for your address and then send you a bank Cheque.

For security reasons, you are advised to keep your compensation information confidential until your grant is processed and remitted to you.

Don't forget to contact the TD Bank Bank Agent Janice Withers on this email Address:( jani.wiither@gmail.com ) She will direct you on how to receive the fund.

Congratulations from Bill & Melinda Gates Foundation (BMGF).

Best Regards,

Lynanne Lewis
Executive Assistant @ Bill & Melinda Gates Foundation.
Greater Seattle Area, Washington, United States.
Bill & Melinda Gates Foundation (BMGF).


Header:

Return-Path: <lynanne.lewiss@gatesfoundation.org> <- spoofed email address
Received: from User (141.98.6.203)
From: Lynanne Lewis <lynanne.lewiss@gatesfoundation.org>
Subject: Bill & Melinda Gates Foundation.
Date: Fri, 7 Apr 2023 02:55:41 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
Message-ID: <297b3be9-a654-4f4c-9dab-288c2d5dfeb3@USBCDPSMBX01.jas1.ds.Jas.com>
To: Undisclosed recipients:;
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

rbir93718@gmail.com

Unread postby firefly » Fri Jun 16, 2023 5:58 pm

Greetings to You

You have been gifted $5 MILLION USD donation fund. Contact us at this
email for your claim: rbir93718@gmail.com


I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a cash sum of $5,000,000,00
USD, our information below is 100% legitimate, please see the link
below:

http: // articles.latimes.com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $5,000,000,00 USD to you as
part of our charity project to improve the lot of 10 lucky individuals
all over the world from our $12 Billion Used I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you
. Susan my wife and I have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the webpage above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in torero where Susan underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die.

To facilitate the payment process of the funds ($5,000,000.00 USD)
which have been donated solely to you, you are to send us
your full names.................
your contact address................
your personal telephone number...............
so that I can forward your payment information to you immediately
. I
am hoping that you will be able to use the money wisely and
judiciously over there in your country. please you have to do you part
to also alleviate the level of poverty in your region, help as many
you can help once you have this money in your personal account because
that is the only objective of donating this money to you in the first
place.

I like to re-assure you of the legitimacy of this services as we will
not be involved in any fraudulent act and will never be.
use the money
wisely, we only want to feel good by helping people this time of the
year, this is the only thing that makes my wife happy too even now
that she is not here with me anymore, we have too much to give away as
I only have few months left on earth. I will advise as you as the
prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangled but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: Mr. Bill Gates.

God bless you
Mr.Bill Gates Billionaire investor


Header:

Return-Path: <fogansossah73@gmail.com>
Reply-To: rbir93718@gmail.com
From: Mr Bill Gates <fogansossah73@gmail.com>
Date: Fri, 16 Jun 2023 14:24:49 +0100
Message-ID: <CAFGGofnK83Jrqh9i_c+3DZzGCYinEnk4yHvvR9pq3Zz0gu6j6g@mail.gmail.com>
Subject: You have been gifted $5 MILLION USD donation fund. Contact us at this email for your claim: rbir93718@gmail.com
To: undisclosed-recipients:;
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: rbir93718@gmail.com

Unread postby firefly » Fri Jun 16, 2023 9:18 pm

Reply received:

Your email was well received
And Understood , This is the Bank Officially tasked to process and complete the transaction of your Donation fund from Bill & Buffet Donation foundation , Asian Branch
Therefore, Your Fund Is Will be given to you by The RBI Bank Of India Through USA branch , Only when you are ready to receive it from the San Francisco Federal
Reserve Bank Utah, And This Is The
Options To Receive Your Fund From India
Kindly tell us How you wish to receive your fund
(1) bank To bank Wire Transfer
Transfer and processing charge of $346 usd
(2) Diplomatic Delivery with electric Safe Box
Processing and Diplomatic delivery cost $279usd
(3) certified Cashiers Check Delivery
Check processing and government approval $506 USD
(4) ATM card Delivery
Processing ,activation and delivery charge
$196 had
(5) Online Banking
Login processing and account activation fee
Of $ 354.64 USD
To enable you Make transfers on your own)(yes)
(6) Come in person for cash Payments
Security keeping fee of $1086usd
Bank Address
San Francisco Federal Reserve Bank Utah Federal
But the correspondent Bank is in Asia they will deposit your fund from
Reserved Bank Of India (RBI)

Address ....
6, Sansad Marg, Sansad Marg Area, New Delhi, Delhi 110001
Bank phone number +1(973) 355 5200
(7) MoneyGram/ Western Union Money Transfer
Transfer and processing fee $196

Urgent Response


Header:

Return-Path: <rbir93718@gmail.com>
From: rbi rbi <rbir93718@gmail.com>
Date: Fri, 16 Jun 2023 18:31:46 +0100
Message-ID: <CAHkH_Gk5Z-GEt6dvVg1Vq=1uqtx18vNnXVROhAHqnrvqOiNVjw@mail.gmail.com>
Subject: Re: donation fund

+19733555200
Number billable as geographic number
Country or destination United States
City or exchange location Morristown, NJ
Original network provider* At&t Local
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: rbir93718@gmail.com

Unread postby firefly » Fri Jun 16, 2023 10:40 pm

Reply received:

If you prefer to send it within the USA let me know as well , we will give you USA Information where to pay but for more urgency send it to the Foreign Remittance Department Of Reserved Bank Of India headquarter in India ... To process your fund Urgently .. Even if it's paid in USA they will still Send it again to The Bank Branch Headquarters in India

Go now and make the payment for the fund processing Government Approved charges for foreign funds ..


(5) Online Banking
Login processing and account activation fee
Of $ 354.64 USD
Go now and send Only $354.64 USD for the processing and Transfer charges of your Fund Today.

For the Payment use this information to make the payment
Via Western Union, Ria or Money Gram only now ..

Receivers Name : Gordon Paul
City : New Delhi
Country : India
Address : jk 49 Kriki extension Malviya Nagar New Delhi India
Amount : $354.64 USD

IMPORTANT NOTE !!
WHEN SENDING IT , REMEMBER TO SPELL THE NAMES CORRECTLY, CROSS CHECK IT SEVERAL TIMES BEFORE SUBMITTING IT TO BE SENT ..

Note , Once you make the payment now and send the transfer Slip, we will process your Fund and send the details of your Online account today and you will be able to Transfer into your local account to enable you Withdraw it yourself from wherever you are from the Destination of your local Account..
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: rbir93718@gmail.com

Unread postby firefly » Sun Jun 18, 2023 5:43 pm

Replies received:

IT WILL COST EXTRA CHARGES AND MORE DELAYS , ITS BETTER YOU SEND IT DIRECTLY TO INDIA
You can send it through Telex Transfer then ill give you the cashiers Indian bank Account, send only through Telex Transfer, respond asap


Do you use transferwise.com? I can send you the account now if you assure me that you will send it via Transferwise.com only because that's the only way they receive it through to bank from xxx transfer wise or telex transfer and I will send you the account now, Respond asap


Tell us when you are ready to receive your fund so that we can start your fund process immediately, you are the only one holding us back now
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: rbir93718@gmail.com

Unread postby firefly » Sun Jun 18, 2023 5:44 pm

Reply received:

Alright , Your email is read and well understood

Use this ACC to make the payment to USA , add an extra $50 for their transfer charges to India right away so that there will be no more delays at all ..

Beneficiary Name : L. V.
Bank Name: Zion bank:
Acc Number: 98114xxxx
Routing Number :
124000054
Bank Address : 1835 W 7800 S, West Jordan, UT 84088, United States


Header:

Return-Path: <rbir93718@gmail.com>
From: rbi rbi <rbir93718@gmail.com>
Date: Sun, 18 Jun 2023 01:24:10 +0530
Message-ID: <CAHkH_G=wQHFcGq9vNeGiUG0Er4n7dBuzKE5_CNtNUrSVi4zAgg@mail.gmail.com>
Subject: Re: donation fund
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

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 81 guests