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khleothomas20092@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.

khleothomas20092@gmail.com

Unread postby Big Al » Tue Aug 14, 2018 10:13 pm

Good day I know that you are very worried in this transition. The problem we are having you the payment center of your bank so that we will transfer fund to your bank.the site you sent to us have many bank state. We don't have your own state for the transfer. Please help us out so that we will make the transfer soon.

May God be with you.


Khleo Thomas
"Look for the lies."
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khleothomas20092@gmail.com

Unread postby Big Al » Mon Aug 20, 2018 10:05 pm

Good Day my Good friend.

Now we are ready to transfer the money to your bank but our transfer bank is asking for your bank statement so that this fund will be transfer this week.
Please send us your bank statement.may God be with you.


EQUITY LINE OF CREDIT DETAILS NEEDED:

Name of account holder:
Address:
Telephone number:
SSN number:
Mothers maiden name:
Account number (Equity line of credit account number ):
Name of issuing bank:
Limit on the equity:
Date of birth:
Current Statement of account
You have sent your full information. But is only your Current Statement of account needed to make the transfer this week. We know that we have been worried you very well we are so sorry for that.just help it with this one is the only thing needed for the transfer to your Current Statement of account.

May God bless you and your family
"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: 85720
Joined: Fri Apr 27, 2012 10:48 pm

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