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

johnandrew0264@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.

johnandrew0264@gmail.com

Unread postby Wayne » Tue Apr 23, 2019 4:39 pm

BANK OF AMERICA
People
John Andrew <johnandrew0264@gmail.com> Today at 0:44
BCC
Message body
BANK OF AMERICA NEW YORK NY. BRANCH
808 COLUMBUS AVENUE NEW YORK, NY 10025 USA


FUND TRANSFER NOTIFICATION FROM BANK OF AMERICA

I am writing to you concerning your approved fund of $11 Million USD
which is ready to transfer to you in your designated bank account. I
also wish to let you know that we have three methods of transferring
the said fund to you which by Bank to Bank Wire Transfer, by Cashier
Check delivery and by ATM CARD delivery..

It is my pleasure to bring to your notice that it will cost you $250
to receive your $11 Million in whichever method you want.. It will
cost you the same $250 either by Bank to Bank Wire Transfer, by
Cashier Check delivery and by ATM CARD delivery.

Please do not hesitate to email with your receiving information such
as your Banking details or your Home address for delivery and inform
me on how you want your fund to be transferred either by Bank to Bank
Wire Transfer, by Cashier Check delivery and by ATM CARD delivery...
Finally be informed that you will pay the $250 before the delivery
will take place.this the payment information below

NAME.JOANN KNIGHT
ADDRESS.FORT LAUDERDALE FLORIDA
AMOUNT$250

I am patiently waiting for your response for immediate procedure.


Thanks,
ATM CARD DIRECTOR
BANK OF AMERICA
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Mon Apr 29, 2019 10:16 pm

Respective in Services
People
John Andrew <johnandrew0264@gmail.com> Today at 13:00
BCC
Message body
Serial Number: XXX / WO2 / UNWB2018
Package: Certified International Banker Draft
Delivery Schedule: Overnight Delivery (24hours)

From the Desk of:
UPS Delivery Service Teaxs USA

Dear Sir / Madam,

We write to inform you that your Fund Compensation payment valued US $29.800,000.00 (Million United States Dollars) only is been processed and will be scheduled for release upon your prompt response to this letter. It is also important you note that from our record, you have been in contact with some unauthorized officials and some abnormalities have been observed in your file, which has to be corrected. Also, you are to confirm you’re personal information to the accredited delivery company UPS, for verifying and authenticity of the formal information for onward rectification.

Your Certified International Banker Draft Checks, has been deposited with UPS Delivery Service Teaxs USA to coordinate and process the delivery of your certified check to your designated home address. Kindly furnish your personal details as listed below when contacting the UPS Delivery Service Teaxs USA for the delivery of your check. Again you will only pay for the delivery and stamp. Contact the agent and forward your phone number and Home address to his Email. Again you will pay the sum of $95.00 to sign the Fund release order.and you have to send the fees to this name below

NAME.OKOYE UCHENNA TIMOTHY
ADDRESS.Address:Tenancy D001 Northland Shopping Centre 2-50 Murray Road East, Preston
Post code: 3072
State: Victoria
City: Melbourne
Amount$95

Full Name:.....................
Home Address: ..............
Contact Number:.............
Nearest Airport :.........
Valid Id for identification:.........
Passport ID:..............

Below are the contact details for the UPS Delivery Service Teaxs USA
UPS Delivery Service Teaxs USA

Contact Person : Mr. Obodo Adams
E-mail: obodo.adams@yahoo.com

It is more advisable to call the UPS Delivery Service for onward delivery of your certified check to your nominated home address. Should you require any further clarification or assistance, please do not hesitate to contact the undersigned.

Respective in Services
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Fri Jun 14, 2019 7:42 pm

Attention Beneficiary,
People
John Andrew <johnandrew0264@gmail.com> Today at 12:20
BCC
Message body



Attention Beneficiary,


This is to officially inform you that we have verified your
contract/inheritance file presently on my desk, and I found out that
you have not received your payment due to your lack of co-operation
and not fulfilling the obligations giving to you in respect to your
contract/inheritance payment.Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act
and will have to stop if you so wish to receive your payment
immediately.

After the board meeting held at our headquarters with all the
directors involved in this transaction, we have resolved in finding a
solution to your problem and as you may know we have arranged your
payment through our ATM SWIFT CARD PAYMENT CENTER in Australian Imperial
National Bank of Australian (NBA) Pacific which the instruction is given by The
United Nation Secretary-General António Guterres - FaceBook director
Christopher A. Wray and also Homeland Security Director General.
Kirstjen Nielsen.

This card center will send you an ATM CARD which you will use to
withdraw your $10 million in any ATM MACHINE worldwide, and
the maximum of withdrawing is ($10,000.00) Tan thousand U.S Dollars
per day. So if you like to receive your fund this way, Get back to us
with this requesting information to avoid wrong delivery.


(1) Your Full Name:
(2) Address where you want your ATM CARD deliver:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Your ID passport:

We shall be expecting to receive your information, and you have to
stop any further communication with anybody or any office.On this
regards, do not hesitate to contact us for more details and direction,
and also please do update me with any new development.



However, it is our pleasure to inform you that this is your ATM Card
Number; 5428050011004432 which has been approved and upgraded in your
favor. Meanwhile, The ATM Card Value is $10. Million USD Only. You are
advised that a maximum withdrawal value of US$10,000.00 is permitted
daily. And we are duly inter-switched and you can make withdrawal in
any location of the ATM Center of your choice/nearest to you.


However, the only fee you are required to pay is $120 for the Funds
Ownership Certificate and Security Yellow Tag Papers fee, which you
must to pay for it,to avoid any stopping by the Custom when delivery
is on progress. Everything has been put together to deliver this your
ATM CARD to your destination successful,So what is holding the card
now is the $120 required for your Funds Ownership Certificate and
Security Yellow Tag Papers.

We'll advice you to send the Funds Ownership Certificate and Security
Yellow Tag Papers fee of $120 through Western Union or Money Gram or
RIA with our below accountant
information.

Receiver Name .......... Daba kamra
Country.... Australian
City.... Victoria
Text question=======Urgent
Text answers======= Needed
Amount============$120.00usd
MTCN Number=======?

As soon as you send the $120 today provide us with the following
information from the western union or Money Gram payment slip.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========
Your Full Name:_____
Your House Address:___
Home/Cell/Phone Number:

within 24hours confirmation of this payment. Be aware that the
Security Yellow Tag Papers fee receipt will be attached to your
payment delivery documents to avoid being delayed by the customs.


Advice this office of your preferred time of visitation to delivery so
that we can inform the courier service Company. And be informed that
your valid I.D card must be presented to the dispatchers before
release will be done to you to avoid wrong delivery.


Treat as very urgent, as we also remind you once again that your ATM
Card is ready, as the original will be sending to you as soon as we
heard from you with the information’s of the payment for the Security
Yellow Tag Papers fee.
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Sun Jul 07, 2019 6:53 pm

DIRECTOR. INTL PAYMENT OFFICE

John Andrew <johnandrew0264@gmail.com>
Bcc:

7 Jul at 17:49

SCAM VICTIMS COMPENSATIONS
PAYMENTS.REF/PAYMENTS CODE: 06654.
AMOUNT $500,000.00 USD



ATTN: BENEFICIARY.


This is just for reference purpose. This message was sent to you
yesterday. This is a good and lasting solution from the Funds Remittance
Department in conjunction with the United Nation EFCC and the Federal
High Court Abuja Nigeria.

They have made a provision for you to claim your
Compensation Fund which worth the amount of $500,000.00 USD only
without much stress. Now the Fund Ownership Certificate is needed to
solve all the problem of Custom, FBI, Anti-terrorist Certificate and
other minor hindrances from getting your Card deliver to you.


You are only liable to apply for your Fund Ownership Certificate
which will only cost you $100 to obtain your Fund Ownership certificate
from United Nation, And every other process is done regarding the
delivery of your ATM card which was credited $500,000.00. The
processing of the delivery will 2 working days before your ATM Card
will be dispatch to your Home Address. And you are required to send
this $100 today or tomorrow. So that we'll finish the process of
obtaining your Fund Ownership Certificate and make the delivery to
your home address without any further delay.

GET BACK TO ME WITH YOUR HOME ADDRESS AS BELOW:


YOUR FULL NAME:
ADDRESS:
TELEPHONE:
NATIONALITY:
AGE:
OCCUPATION:
SEX::


HOWEVER, THIS IS THE INFORMATION TO SEND THE $100 BEEN NEEDED TO
OBTAIN THE YOUR FUND OWNERSHIP CERTIFICATE, AND YOU CAN SEND THE FEE
THROUGH WESTERN UNION OR MONEY GRAM AS BELOW

RECEIVES NAME: ABIOLA FATIMAH
ADDRESS: LAGOS - NIGERIA
QUESTION: OK
ANSWER: OK
AMOUNT: $100

I AM HOPING TO HEAR FROM YOU WITH THE PAYMENT INFORMATION AS SOON AS
YOU GET THIS PRECIOUS E-MAIL.

AND IT IS VERY IMPORTANT FOR YOU TO CALL ME REGARD TO THIS TRANSACTION
HERE IS MY PHONE NUMBER AT +2348065469749

HAVE A WONDERFUL DAY

REGARDS.

DR JOHN ANDREW
DIRECTOR. INTL PAYMENT OFFICE
SKYE BANK NIG PLC


Phone: +2348065469749
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Mon Jul 22, 2019 4:37 pm

International Monetary Fund (IMF)

John Andrew <johnandrew0264@gmail.com>
Bcc:

22 Jul at 05:58

International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States


Attention:

My name is Ms. Christine Lagarde and I work with the International Monetary Fund (IMF), I am writing you to let you know that finally your ATM Card worth $6,000,000.00

USD has been delivered through FEDEX to Mr. Peter Perry for activation, who works with the IMF where it is going to be activated before final delivery to your home

address. You can use the tracking number with the tracking site below to track the ATM Card to be sure it has been delivered to Mr. Peter Perry for activation.

Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https:/ /www.fedex.com/en-us/home.html

You are simply advice to contact our Claim Agent Mr. Andrew Gomisky (andrewgomisky_xeroxcorp@outlook.com) with the below details as stated.?

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. Cell/Telephone Numbers...............
6. Country......................................

Note: The only fee you are to send for the activation of your ATM Card is just $350 USD. So make sure you don't send him more than $350 USD. Your card is already with

him and you can track it with the tracking details given to you above for confirmation.
`

Best Regards,
International Monetary Fund (IMF)
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Thu Nov 07, 2019 9:32 pm

DIRECTOR DHL COURIER SERVICE.

John Andrew <johnandrew0264@gmail.com>
Bcc:

7 Nov at 13:42

HAPPY NEW MONTH ARE YOU (DEAD) OR (ALIVE)

DIRECTOR DHL COURIER SERVICE.

Hello,

I am writing to confirm the fact if you are Peoples (DEAD) or (ALIVE)and failure to reply back in the next 24hrs simply means what Mr James Betsy said was right that you are dead. Mr James Betsy has agreed to pay the needed charge fee valued of $175.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $175.00 for the paper works, Take note of this now, so we can stop further communication with Mr James Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $20Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $175.00 TO OUR CASHIER NAME THROUGH WESTERN UNION.

NAME . JOANN VELA TIMMONS
ADDRESS. E 100TH TERRACE KANSAS
CITY MISSOURI
ZIP CODE 64134
AMOUNT $175

You must send us the details provided by Western Union or money gram immediately you made the payment of $175usd.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========
Your Full Name:_____
Your House Address:___
Home/Cell/Phone Number:

Beside if you fail to comply with the needed $175 Dollars required there’s no way we can deliver the consignment box to your country.z Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,

DIRECTOR DHL COURIER SERVICE.
COMPANY
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Wed Jan 01, 2020 10:01 pm

Await your Swift Response.

John Andrew <johnandrew0264@gmail.com>
Bcc:

30 Dec 2019 at 05:41

Subject: Dear Customer

Sent: FEDEX DELIVERY AGENT

Subject: Dear Customer

Dear Customer, Good day to you. We have been waiting for you to contact us for your Confirmable Package that is registered with us for shipping of your Package to your
residential location. This is to inform you that we are in possession of your Parcel (which include a certified cheque worth of $500,000.00 USD and other vital documents) that
we facilitate the clearance of the cheque in your country, which is to be couriered to you.
It is the usual practice of our organization to conduct a proper verification of all Parkages that we are to delivered, to ensure that they are valid. Be rest assured that your
cheque has been confirmed valid and true and delivery will be made once you have meet the necessary requirements.
The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed, in united state . We are sending you this email because your package is been
registered on a Special Order.
What you have to do now, is to contact our Delivery Department for immediate dispatchment of your package to your residencial address. Note that as soon as our Delivery Team
confirms your informations, it will take only one working day (24 hours) for your package to arrive it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board before your package was registered. What you need to pay is the Security

Keeping fee of the FedEx company as stated in our privacy terms & condition page, in order to secured your Parkage. The cost for the Security Keeping fee is $100 USD.

NAME .MICHELE BOUTIN
ADRESSE.30 HAVEN STREET UNIT 3007
LESUNG, MASSACHUSETTS 01867
VEREINIGTE STAATEN
BETRAG $ 100
This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:.......................................

TELEPHONE:..............

POSTAL ADDRESS:...................................

CITY:................................

OCCUPATION.........................

STATE:.......................................

COUNTRY:..........................................

Await your Swift Response.

Yours Faithfully,

Mr. John Andrew

Tel:+19014100270

(The Dispatched Officer)

Phone: +19014100270
Number billable as geographic number
Country or destination United States
City or exchange location Memphis, TN
Original network provider* Bandwidth.com Clec, Llc - Tn
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Fri Dec 25, 2020 12:05 am

INTERSWICH COMPANY/ UN NATIONS.


johnandrew0264@gmail.com <johnandrew0264@gmail.com>
To:

Wed, 23 Dec at 03:24

Google Forms
INTERSWICH COMPANY/ UN NATIONS.
TAG/ POVERTY EMANCIPATION

YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY

This is to acquaint you on the outcome of our 1 day meeting with U.N International Financial Investigation Unit and the Association of Better Business Bureau to compensate scam victims upon due verification, we have jointly approved US$ 55.5m (FIFTY FIVE MILLION, Five hundred thousand United States Dollars) for every confirmed victim. Your E-mail address was generated through the computer ballot system as one of the selected victim to receive this compensation. However, an adequate arrangement has been put in place to upload the approved payment compensation into a Platinum Card that can be accessible at any inter-switch cash machine anywhere in the world. Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of your details necessary to process release/remittance of your payment:

TAKE NOTE; the compensation is free of any illegal threat, as its confirmed by the international monetary department. the UN-nations has mapped out this fund to be delivered to you,, so your fund is in care of the inter-switch master card company, they have been giving the contract and the permission to load your fund into an ATM master card, which you can use to make an online transfer. they are now the only reliable company so far that the UN has entrusted with this huge project to carry out your fund transfer processing, since the inability of the uba banks and other banks, both the dhl, FedEx. ups to make a smooth fund transfer and delivery.. the united nations has now entrusted the INTER-SWITCH MASTERCARD COMPANY…to take charge of your fund transfer and they will also be in-charge of the delivery.

every expense has been made for the safe delivery of your ATM master card, so you will contact them and make a choice of the names you will like it to be on the master card. also they will demand for $150 for the processing of your master card. this will be all that will be required of you, and no one will ever demand for any fees from you until you receive your master card. then the company will deduct 5% for the expenses, upon the activation of your master card.

the UN will activate your card once its in your possession, a picture of you will be taking with the card when its delivered to you for confirmation.,. you don’t have to worry for any incurred fee or damage. the inter-switch company will make this delivery a success…..

SEND THE FEE TO OUR AGENT IN NIGERIA VIA WORLD REMIT CASH PICK UP OR RIA MONEY TRANSFER

Receiver’s Name: SULAIMON GBENGA
Country: NIGERIA
City: LAGOS
Text Question: INTER
Text Answer: QUICK
Amount: $150.00usd
Untitled form
FILL OUT FORM
Create your own Google Form
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Mon Jan 25, 2021 12:56 pm

In anticipating for your urgent cooperation

John Andrew <johnandrew0264@gmail.com>
Bcc:

Sun, 24 Jan at 04:51

Federal Reserve Bank

Head Office

Federal Reserve Bank of New York

33 Liberty Street

New York, NY 10045







Dear: Esteem Customer





It has come to the attention of the New York Fed that your payment files from three (3) different banks, Nat-west Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk this morning for review.



The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars]



We are in receipt of an approval document forwarded to our office by the United Nation to effect an immediate payment of US$15,500,000.00 [Fifteen Million Five Hundred Thousand United States Dollars] to your nominated account.


Basically, there are three (3) options for you to get your fund transferred to you. These options includes 1. Bank To Bank Transfer 2. Online Bank Account Opening 3. ATM Card Payment.


You are to make your preferred and affordable choice from the three options below:


Option (1)

Bank To Bank Transfer:This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.


Cost of transfer:................$220

VAT:.............................$50

Insurance:.......................$35

Total:...........................$305


Option (2)

Online Bank Account Opening: You will have to open a new Online Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.


Account Opening:................$50

VAT:............................$30

Insurance:......................$155

Total:..........................$235


Option (3)

ATM Card Payment: You will have to receive an ATM Card, this will take two (2) business days to deliver to your doorstep. We will have to use TNT courier company to deliver the parcel to your location.


Interstate Post Fee:.......................$63

VAT:............................$10

Insurance:......................$35

Stamp Duty .....................$235

Total:..........................$343


Please respond to this email by making a selection from the (3) options above.


Note: Your funds are protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it can be remitted to you. This means that the above charges cannot be deducted from the Funds and hence must be provided by you before your fund is transferred to you.




In anticipating for your urgent cooperation



Yours sincerely,
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Re: johnandrew0264@gmail.com

Unread postby Wayne » Mon Aug 30, 2021 11:58 pm

Thanks for your understanding.

John Andrew <johnandrew0264@gmail.com>
Bcc:

Mon, 30 Aug at 06:26

Good Day

I am Glad to send you this email to notify you concerning your ATM CARD which has been in our custody for the past few months.

We want you to understand that the delivery fees are being paid by the authorities and what you need to do now is to contact us immediately so that the delivery will commence to your doorstep as soon as possible.

Note that you are to pay for the security keeping fees of your ATM CARD which is $100 Dollars only so that immediately infect will take place for the delivery of your ATM CARD .

If you know you won't be able to pay for the security keeping of your ATM CARD please do not respond back to this email, and your ATM CARD will be returned back to the compensation head office which you will not be able to get the ATM CARD again.

Please repeat myself again that if you know that you will not be able to pay for the safe keeping of your ATM CARD which is $100 USD please i beg you not to respond to this email because it will not help.

Do fill this information and get back to us ASAP You received this message.

Recomfirm your mailing address.
Full Name:.........

Sex:...................

Mailing Address:..........

Personal Phone Number...........

Occupation:..................
Scan a copy of your passport .............



As soon as you are ready to make the payment of the Security safe keeping of your ATM CARD do let us know by sending us your mailing address, and we are going to send you the information in which you are going to use in make the payment for the delivery, once your payment have been confirmed by our accountant officer, your ATM CARD will be delivered to you ASAP.

Get back for immediately delivery of your ATM CARD .you have to send the fees through Amazon card with the receipt or via money order to this address bellow you can mail the fee vis usps overnight so that he can received it the
next day send it to the address below

NAME...... EDGAR A. WALKER
ADDRESS.... 3508 AVENUE D
BIRMINGHAM, ALABAMA 35218 USA

send it cash deleverining

Thanks for your understanding.

Sincerely,
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