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wilsonjay1008@gmail.com

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wilsonjay1008@gmail.com

Unread postby Wayne » Tue Jul 02, 2019 3:56 pm

Your Package Is Here Please,

Fedex.com <wilsonjay1008@gmail.com>
Bcc:

2 Jul at 08:38

Terre Haute,International
Airport INDIANA
47803, United States Port Information
Port Code:1704
Operational Hours: 8:00 AM-5:00 PM(Eastern)
Seven Days A Week (7)

ATTN :

I am the head asset Recovery Program (THIA) Terre Haute International Airport. A forfeited Suitcase from a secured Shipping Company traceable to Africa was brought to our facility today and When scanned, it estimated that the suitcase contains valuable cash between $4.5 to $5 Million Dollars. The Suitcase was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared as Cash.

The only traceable information on the tag is your e-mail address, that is why we are contacting you. Other details on the consignment tagged are:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 180 lbs.


You are here by requested to provide to us with your personal details to enable us clear your consignment for onward delivery:

1. Full Names:
2. Address:
3. phone No:


Ensure that the name and address provided be you are correct as we will not be held responsible for wrongful delivery occasioned by wrong personal details provided by you.

You are expected to come to our Department and sign the normalization of your Bill of Entry and pick-up your Consignment.

Best Regard.

Mr. Jeffrey L. Pair
Terre Haute International Airport
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Re: wilsonjay1008@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 1:56 pm

SCAM VICTIMS COMPENSATION OF FUNDS VALUED AT USD:€500,000.00

Don. Lucas Rodriguez <wilsonjay1008@gmail.com>
Bcc:

Wed, 19 Jan at 08:16

LACAIXA BANK
28130 Valdeolmos,
Spain.

Dear Beneficiary,

SCAM VICTIMS COMPENSATION OF FUNDS VALUED AT USD:€500,000.00

We wish to notify you as a beneficiary in compensation of €500,000.00 (Five Hundred Thousand Euros). We, the authorized paying bank instructed by the United Nations has been authorized to pay you the above stated amount without any delay through setting up an online account in your name and issue you an ATM MASTER CARD. The UN has recommended and approved your payment in your favour by the United National Security Council.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the previously appointed paying bank who were making effort to divert allocated funds into their private bank accounts. To prevent this, security of funds has been organized in the form of a Personal Identification Number (Pin) ATM CARD. This will enable only you to have direct control over your funds with the ATM CARD MASTER CARD. We will monitor your payment by ourselves to avoid any repetition of the hopeless situation created by the officials of the previous paying banks. An irrevocable paying guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) for your payment.

Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your payment, when processed under the UEAA1 geographic payment zoning in Paris France United Nations Branch, will be executed by LaCaixa bank allocation of funds Spain . Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card.

You are advised to contact us immediately you receive this notice to file for your funds claim and payments. The maximum withdrawal amount per day on the card is USD$5,000.00. As a matter of urgency, please contact us and file for your payment with the information as stated below.

1 Beneficiary’s Full Name ………………….
2 Sex: ………………………………………………
3 Date of Birth: …………………………………
4 Nationality: ……………………………………
5 Occupation: …………………………………..
6 Physical Address: …………………………..
7 Telephone Number: ………………………..
8 Private E-mail Address: …………………..
9 Total Compensation Amount: €500,000.00
10 Copy of Identity Document (Passport ID, National ID Card or Drivers license)

We expect your urgent confirmation and response to this email as directed to enable us commence on your payment effectively.

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any further delay in the release of your long awaited funds to you.

Congratulations

Don. Lucas Rodriguez
Remittance Department
LaCaixa Bank Spain.
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