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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.

info.customvault@consultant.com

Unread postby Big Al » Thu Jan 17, 2019 10:06 pm

Your Ref: CV/5643/AB16
Our Ref:
Date: 01/16/2019

Attn:

I am writing this mail to know exactly the truth,I was told that you are dead,that you were involved in a ghastly motor accident that claimed your life,if you are alive,please respond to this mail,if the person reading this mail is a relation of ,please respond also and confirm the story,we have a pending transaction and a man was at my office today to claim that you are dead or that is dead,that he is aware of the transaction and he is here to represent family to claim the fund.

Yours faithfully,

Mr. Thomas P. Brennan
President/CEO
Custom Vault Firm
Research Drive, Bethel, CT 06801
"Look for the lies."
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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Fri May 31, 2019 9:33 pm

Dear,

This is Delivery agent James Sims,I am right now at the Bradley International Airport,Connecticut with your consignment,
I am here with your consignment worth about $1,200.000.00,but I was stopped by the FINANCIAL CRIME ENFORCEMENT NETWORK(FINCEN)
I was given a form to give you to fill so that I will be cleared to make this delivery by FINCEN,I have attached to this email the FINCEN form for you to fill and return immediately.
I hope these information are correct:

It is very important that you reply me now.

Thank you and God bless.
Agent James Sims.


Header:
Return-Path: <EXPRESS_COURIER@deliveryman.com>
Received: from mout.gmx.com (mout.gmx.com. [74.208.4.201])
by mx.google.com with ESMTPS id i6si9139926iop.78.2019.05.28.17.32.12
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 28 May 2019 17:32:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of express_courier@deliveryman.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
Authentication-Results: mx.google.com;
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DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1559089932; bh=5ydL8NaE/oXEBx7DFoBkBQilwXTnAeVZezvUp4mfqpA=; h=X-UI-Sender-Class:From:To:Subject:Date:In-Reply-To:References; b=KgRbONN3KLhsVKGtQkGkw4tejKV/66XExXoU8mBYzfVLhACZ1NvhNMTOMLe5dh7Ay
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Received: from [41.138.89.253] ([41.138.89.253]) by web-mail.mail.com (3c-app-mailcom-lxa02.server.lan [10.76.45.3]) (via HTTP); Wed, 29 May 2019
MIME-Version: 1.0
Message-ID: <trinity-561ee3cf-891f-4c87-8e79-bd2cef825532-1559089932005@3c-app-mailcom-lxa02>
From: EXPRESS_COURIER@deliveryman.com
To: >
Subject: Re:Dear


Orig IP: 41.138.89.253 | Orig ISP: Etisalat Benin | City: Kétou | Country: Benin

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Dear,

Thank you for your kind response sir,like I said in my first mail to you,I am James Sims from Express Courier Benin,I was sent by the United Bank for Africa (UBA) Benin manager Mr Adams to make this delivery of this part payment of your $12 million that is at their custody.

However I was Stopped at the Bradley International Airport,Connecticut ,
by the FINANCIAL CRIME ENFORCEMENT NETWORK(FINCEN)
I was given a form to give you to fill so that I will be cleared to make this delivery by FINCEN,I attached it in the first mail I sent to you,so fill the FINCEN form and return it immediately to me.

I hope these information are correct:

It is very important that you reply me now.

Thank you and God bless.
Agent James Sims.
"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
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Mon Jun 03, 2019 10:02 pm

Dear,

Thank you for your kind response sir,Mr Adams is the new director of foreign operations at UBA,he told me about a certain Mr Thomas Brennan from Custom Vault that wanted to pay your fund through their vault but the transaction did not go through,so to avoid losing the fund,he recalled the fund back to Benin where it originated from,so it is now left for you to fill that form I sent to you so that I can be allowed to make this delivery.

It is very important that you reply me now.

Thank you and God bless.
Agent James Sims.
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Tue Jun 04, 2019 9:01 pm

Dear,

Thank you for your kind response sir,send your information via email and I will fill the form for you,I will send you a copy for verification once I'm done filling it.
It is very important that you also send your mobile phone number for easy communication.

Thank you and God bless.
Agent James Sims.
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Wed Jun 05, 2019 10:43 pm

Dear,

Thank you for your for the information you sent sir,I have filled the form and I have also attached it to this mail for your perusal ,go through it and then inform me if there is/were any errors that you will like to correct before I submit it to the authority here,also sir,you are required to send me a copy of your identification since you cannot be able to sign the document due to your anti virus.

I await a swift response to this mail as you know that time is of very important in this transaction.

Thank you and God bless.

Agent James Sims.
203-544-2793
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Fri Jun 07, 2019 1:23 am

Dear,

This is to inform you that the FINCEN form has been accepted and now for us to get the FINCEN Clearance certficate,I was told that it will cost the sum of $1,500 and it will take 48 hours for us to get it once you provide the fee.
At your request,I will get the account from the where you will make the transfer,so reply me as soon as you receive this mail sir

Thank you and God bless.

Agent James Sims.
203-544-2793
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Fri Jun 07, 2019 10:18 pm

Dear,


Thank you for your mail sir,I have the account of the agent in charge here,so go to your bank and have them make the transfer to this account below.
Account name:Vanessa S.
Acc number : 32512173XXXX
Bank name : BOA
Routing number: 121000358
Address: Winchester, CA 92596
As soon as the transfer is done,send me the transfer slip.

Thank you and God bless.

Agent James Sims.
203-544-2793
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Sat Jun 08, 2019 8:38 pm

Dear,

Thank you for your mail sir,I will be waiting to receive the transfer slip today as you said sir.
Account name:Vanessa S.
Acc number : 32512173XXXX
Bank name : BOA
Routing number: 121000358
Address: Winchester, CA 92596
As soon as the transfer is done,send me the transfer slip.

Thank you and God bless.

Agent James Sims.
203-544-2793
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Mon Jun 10, 2019 10:51 pm

Dear,

Thank you for your mail sir,the account owner told me that there is nothing wrong with his account,however at your request,I have sourced for another account and here it is I believe that we are not going to have another issue with this account.

BANK: Chemical Bank
ADDRESS: 333 E, Main Street, Midland, MI 48640
NAME: Onajite Q. T.
ADDRESS: Marshall MI 49068
Routing # 072410013
Swift# CHEMUS33
Account # 225054XXXX

As soon as the transfer is done,send me the transfer slip.

Thank you and God bless.

Agent James Sims.
203-544-2793
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

EXPRESS_COURIER@deliveryman.com

Unread postby Big Al » Tue Jun 11, 2019 9:31 pm

Dear,


Thank you for your mail sir,I will be expecting your mail tomorrow.

BANK: Chemical Bank
ADDRESS: 333 E, Main Street, Midland, MI 48640
NAME: Onajite Q. T.
ADDRESS: Marshall MI 49068
Routing # 072410013
Swift# CHEMUS33
Account # 225054XXXX

As soon as the transfer is done,send me the transfer slip.

Thank you and God bless.

Agent James Sims.
203-544-2793
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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