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uinfor@tim.it

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.

uinfor@tim.it

Unread postby Wayne » Mon Jul 17, 2017 10:17 am

URGENT MATTER
Daven Morgan <uinfor@tim.it> Today at 8:32
Reply-To: rocklandtrustbnk@gmail.com
Message body
Attn: Our Valued Customer,

Ref: PAYMENT OF YOUR OUTSTANDING FUND BY ROCKLAND TRUST BANK

Refer to the above subject matter,we wish to inform you that one Mr
Michael Bloomberg of 401 Olive Street, St. Louis,Missouri 63102, USA
came to our office last week and submitted a request authorizing him
to receive your fund with this bank,on your behalf.

He informed us that you are aware of this and in fact you sent him on
your behalf to receive the fund. As a matter of urgency, you are
required to verify the following information and inform us if you are
aware or know anything about this. We have asked them to come back
later this week because they did not provide any power of attorney
from you which will prove that you sent them on your behalf. This was
to enable us contact you directly and verify how genuine their claims
are.

Our questions therefore are these and it is very urgent and important
you answer them clearly:

1) Did you instruct one Mr Michael Bloomberg of 401 Olive Street,
Saint Louis, Missouri, 63102, USA, Whose the below account
information, to claim and receive the payment on your behalf?

Bank Name: WELLS FARGO
Swift Code: WFBIUS 6S
Routing Number: 026012881
Account Number: 1010179900574
Account Name: Mr Michael A. Bloomberg

2. Did you sign any 'Deed of Assignment' in favor of Mr Michael
Bloomberg thereby making him the beneficiary of the fund with the
above account details.

Finally, you are hereby advised to indicate to this Bank urgently, if
you are the person that instructed Mr Michael Bloomberg to come for
your fund with Rockland Trust Bank.

NOTE: Please we require your full names, current address and telephone
number(s) for re-confirmation of details.

We wait for your urgent response.

Regards,.
DAVEN MORGAN
Bank Manager.
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Re: anthony.blac01@gmail.com

Unread postby Wayne » Fri Jul 05, 2019 3:04 pm

Ref: Final Payment Notification Release:

Federal Reserve Bank of New York <anthony.blac01@gmail.com>
Reply-To: john.c.williams.federalreservebnk@gmail.com
Bcc:

4 Jul at 22:16

Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Tel: +13152943587

Ref: Final Payment Notification Release:

This is to inform you that We have this day 4th July 2019 received a
payment credit notification from the Government of the United States
under the directorship of (Donald Trump) to credit your account with
your full Inheritance fund of $2,000,000.00 USD from the US reserve
account with our bank, This fund is coming to you after series of
complains and reports from FBI, Western Union and Money Gram on how
you have lost your earned money to African scammers and others who
claimed to held one position in the government and was liable of
releasing your fund to you but you end up spending yours to them
thereby leading you to bankrupt.

The President of United States (Donald Trump) approved $10,000.000 USD
today which are to be shared to 5 people, we have 108 email address of
different people who were scammed but the President only approved
payment for 5 people while second batch will be approved by next week,
We conducted a random selection of email which your email was lucky
to be among the first batch to receive there fund from Federal Reserve
Bank of New York.

WARNING: This fund is immediate payment and the President has warned
every scam victim to be careful and stop any further communication
with any office because the government will not be held responsible
for any kind of lose you incurred while communicating with a scammer,
so therefore you are warned to stop and quit any communication you are
having now with any office and focus on Federal Reserve Bank of New
York for your immediate payment.

You are to re-confirm your information for verification.

Your Full Name....
Your Address......
Your Phone Number........
Your Occupation......
Your Age........

Once the above information is received, i will furnish you with the
necessary document and give you our payment options so that you will
choose the best way to receive the fund for your convenient.

Thank you for your prompt understanding!

Awaiting for your response.

Regards.
John C. Williams
President & CEO Federal Reserve Bank of New York
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Re: anthony.blac01@gmail.com

Unread postby Wayne » Sat Jul 20, 2019 1:53 pm

United States Customs and Border Protection

US Customs and Border Protection <anthony.blac01@gmail.com>
Bcc:



20 Jul at 03:35

United States Customs and Border Protection
Head office Address: 1300 Pennsylvania Ave., NW, Washington, DC 20229.


Attention,

I am very sorry for contacting you via email but i think is the
easiest way to reach you since it will take some days for my letter to
reach you if i should post it to you letter by USPS for you to read and
understand my purpose of contacting you.

This is to let you know that I, Mark Morgan the new commissioner of
US Customs and Border Protection is now releasing every seized items
under our Custody and today my workers discovered an ATM CARD and a
letter attached to it which contains your information and your Name,
Address and the Instruction on how to make the withdrawal of $25,000
per day according to what they wrote on the letter and also the ATM
CARD was programmed by the United Nation which i have contact the
United Nation Director General to know if he is aware of this fund and
he told me that he was the one that approve the fund for you and it is
for compensation to you for the past scam victim you have encountered
which you have been waiting for.

Right now, i have dispatch all the seized documents to all the states
and your ATM CARD was among those that was taken to Ventura California
for proper checking and confirmation to avoid bringing in Drugs or
fake ATM CARD to the United States which my government is against such
act.

Everything has been confirmed legit and you are kindly required to
send $120.00 for Endorsement Fee so that your ATM CARD will be delivered to

you immediately.

Kindly send the $120.00 via Money Gram or Walmart to Walmart with this

information.

Receiver's Name:
Address: Ventura California
MTCN:....
Sender's Name....
Sender's Address...

Once you receive this email, make sure you reply it with the payment
information of $120.00 and reconfirm your address again to avoid wrong
delivery but make sure you send the money today because after 3 days,
the parcel will be canceled and will no longer be delivered to you.

My working ID is attached for your perusal.

Thanks for understanding!

Mark Morgan
Commissioner of US custom and border Protection.

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customofficeauthoriti@gmail.com

Unread postby Big Al » Sat Aug 17, 2019 12:18 am

From a Survivor:

From: Federal Reserve Bank of New York <customofficeauthoriti@gmail.com>
Sent: Thursday, August 15, 2019,
Subject: Ref: Final Payment Notification Release:

Federal Reserve Bank of New York
33 Liberty Street, New York, NY 10038 USA.
Tel: +13152943587

Ref: Final Payment Notification Release:

This is to inform you that We have this day 15th August 2019 received
a payment credit notification from the Government of the United States
under the directorship of (Donald Trump) to credit your account with
your full Inheritance fund of $2,000,000.00 USD from the US reserve
account with our bank, This fund is coming to you after series of
complains and reports from FBI, Western Union and Money Gram on how
you have lost your earned money to African scammers and others who
claimed to held one position in the government and was liable of
releasing your fund to you but you end up spending yours to them
thereby leading you to bankrupt.

The President of United States (Donald Trump) approved $10,000.000.00
USD today which are to be shared to 5 people, we have 108 email
address of different people who were scammed but the President only
approved payment for 5 people while second batch will be approved by
next week, We conducted a random selection of email which your email
was lucky to be among the first batch to receive there fund from
Federal Reserve Bank of New York.

WARNING: This fund is immediate payment and the President has warned
every scam victim to be careful and stop any further communication
with any office because the government will not be held responsible
for any kind of lose you incurred while communicating with a scammer,
so therefore you are warned to stop and quit any communication you are
having now with any office and focus on Federal Reserve Bank of New
York for your immediate payment.

You are to re-confirm your information for verification.

Your Full Name....
Your Address......
Your Phone Number....
Your Occupation.....
Your Age.....

Once the above information is received, i will furnish you with the
necessary document and give you our payment options so that you will
choose the best way to receive the fund for your convenient.

Thank you for your prompt understanding!

Awaiting for your response.

Regards.
John C. Williams
President & CEO Federal Reserve Bank of New York
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Re: anthony.blac01@gmail.com

Unread postby Wayne » Tue Mar 10, 2020 8:14 pm

DEAR FUNDS BENEFICIARY (COMPENSATION PAYMENT ORDER)

UNITED NATIONS ORGANIZATION <anthony.blac01@gmail.com>
Reply-To: emefiel.cbngovernor01@gmail.com
Bcc:

Tue, 10 Mar at 15:28

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400 WASHINGTON D.C.,
DC 20006-1500, UNITED STATES

Corperate head quarter:Plot 301/302,
Institution and Research Cadastral District
Jabi.Abuja Nigeria

DEAR FUNDS BENEFICIARY (COMPENSATION PAYMENT ORDER)

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the State Security Service, (DSS), Economic and financial crime
commission (EFCC), International Monetary Fund (IMF), and FBI. We have
been able to track down so many of this scam artist in various parts
of African countries and Europe, which includes (Benin
Republic,Nigeria, United Kingdom, Ghana, Cameroon and Senegal and so
many of them) and We have some of them in our custody.They will appear
at International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.

During the course of our investigation, we have been able to recovered
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among you victims
of scam which you are among the list to receive the compensation
grant.This Email/Letter is been directed to you because your {Name &
Email Address } was found in one of the scam Artists file and computer
hard-disk while the investigation was done. You are therefore being
compensated with the sum of USD$3,200,000.00(Three Million Two Hundred
Thousand United State Dollars).

Take Note: presently your phone is now on Cell surveillance tracking
by U.S security network,and Economic and Financial Crime Commission
(EFCC) monitoring and recording of your conversations and text
messages on your mobile phone, We are already aware of the last
payment you made in the year 2019, even the recent payment which they
are asking you to pay at this month we are aware of all this
transactions as i told you that everything about you is being
monitored by EFCC AND U.S security network. We advice that you stop
any further communication with any correspondence from anywhere in the
world requesting for upfront or advance payment, they will tell you to
still go ahead with them but on your own risk, because they are still
expecting some payment from you as usual at the end of the month and
after collecting it they will request for another.

We have arranged your payment to be paid to you directly to your bank
account or by ATM card in your country. To receive the above fund, you
are therefore advised to contact the (Central Bank of Nigeria
assistance Managing Director and Deputy Governor) to advice you how to
get the total compensation fund to your bank account.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 fund. Kindly contact the
Central Bank of Nigeria (CBN) now with the below contact details: US
NETWORK SECURITY also monitor this payment and the transfer
communications to avoid further delay or misdirection of your fund.

Contact Name: Mr.Godwin Emefiel {Governor, Financial Systems Stability
Directorate Central Bank Of Nigeria} Private Email:
(emefiel.cbngovernor01@gmail.com)

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.
Michele J. Sison
United Nations Announcer
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Re: uinfor@tim.it

Unread postby Wayne » Sat Sep 11, 2021 9:31 pm

Congratulations You have Won!

AUSTRALIA LOTTERY INC <rocklandtrustbnk@gmail.com>
Reply-To: mathew.ralph.claimsagent11@gmail.com

Bcc:

Fri, 10 Sept at 19:20

FROM THE DESK OF THE VICE PRESIDENT INTERNATIONAL PROMOTIONS/PRIZE
AWARDS DEPARTMENT AUSTRALIA SWEEPSTAKE LOTTERY CO-OPERATION;

DATE: 10th September 2021

(1)Reference Number: 5687SPL876
(2)Batch Number: 7056490902/188
(3)Wining Number: GB8701/LPRC
(4)Winner Ticket Number: #5

We are happy to inform you that your email address has won the sum of
$5,000,000.00USD today been 10th September 2021 through Electronic
selection
of Emails from AUSTRALIA LOTTERY INTERNATIONAL 2021.

You should contact our Regional Claims Agent who is representing us in
USA through his email address as soon as possible for your claims with
your winning information.

To file for your claim, Please quote your Reference, Batch and Winning
number which can be found on the top left corner of this notification
as well as this below information of yours

1. FULL NAMES: ________________________________
2. ADDRESS: ___________________________________
3. SEX:_______________________________________
4. AGE: _______________________________________
5. NATIONALITY___ ____________________________
6. OCCUPATION: ________________________________
7. BANK NAME: _________________________________
8. ACCOUNT NUMBER: ________________________ ____
9. E-MAIL ADDRESS: ____________________________
10.TELEPHONE NUMBER: _________________________
11.AMOUNT WON: _______________________________
12.MARITAL STATUS: ___________________________
13.NOTIFICATION DATE: ___________________________


Note, All winnings must be claimed before 30th of September 2021;
otherwise all funds will be returned as Unclaimed and eventually
donated to charity organization.

CONGRATULATIONS,

Dr. Mathew Ralph
(Australian Lottery Inc. 2021 Co-coordinator).
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