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dr.miketorres@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.

dr.miketorres@gmail.com

Unread postby firefly » Sat Dec 08, 2018 4:38 am

Next of kin scam.

Email:

Good Day,

Please Whoever this email meets, i need your co-operation and to
introduce myself i am Dr Mike Torres and i work with an
intermediary bank by name Exodus bank , i discovered from my bank
data assessment as the bank auditor general that a deceased
customer left in one of his accounts $700 million United States
Dollars and no one is aware of this for the past 7 years and
eight months . I am in search of anyone who can allow me file in
His/Her name as the benefactor/Next of Kin to receive this money with 100
percent risk free status after which we can split the money 50/40 and
then 10% goes to the lawyer who would be handling the affairs
.I await your response if
interested .

Kind Regards
Dr Mike Torres


Received: from unknown (HELO User) ([210.3.141.151])
Subject: Mutual beneficial letter .
Reply-To: <dr.miketorres@gmail.com>
From: Exodus bank admin <mailadmin@tk3c.tsannkuen.com> <- spoofed email address
Date: Sat, 8 Dec 2018

Originating IP: 210.3.141.151
Originating ISP: Hgc Global Communications Limited
City: Tseung Kwan O
Country of Origin: Hong Kong
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
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User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dr.miketorres@gmail.com

Unread postby firefly » Sun Jun 23, 2019 4:19 pm

Email received:

Good Day,


Please Whoever this email meets, i need your co-operation and to
introduce myself i am Dr Mike Torres and i work with an
intermediary bank by name Federal reserved bank
, i discovered from my bank
data assessment as the bank auditor general that a deceased
customer left in one of his accounts $700 million United States
Dollars and no one is aware of this for the past 7 years and
eight months except me. I am in search of anyone who can allow me file in
His/Her name as the benefactor/Next of Kin to receive this money with 100
percent risk free status after which we can split the money 50/40 and
then 10% goes to the lawyer who would be handling the affairs .I await your response if
interested .


Kind Regards
Dr Mike Torres


Header:

Received: from h125-210-64-189.geoinfor.com.tw (HELO User) ([210.64.189.125])
Reply-To: <dr.miketorres@gmail.com>

Originating IP: 210.64.189.125
Originating ISP: Digital United Inc.
City: Taipei
Country of Origin: Taiwan
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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