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michaelcolliins101@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.

michaelcolliins101@gmail.com

Unread postby SlapHappy » Thu Sep 19, 2019 4:54 pm

Reply-To: douglasricharddptm@gmail.com
From: RICHARD DOUGLAS <michaelcolliins101@gmail.com>
Date: Mon, 16 Sep 2019 07:44:09 +0100
Subject: FUND TRANSFER
To: undisclosed-recipients:;


Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims, you are the next person to pay for the (Scam victims) am here
to inform you that we have verified your 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 inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your fund $20.5 million through our Online bank to bank
transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you.

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy. ___________________

[9] Your Bank Details: _______________

I wait for your urgent respond for the claims of your fund.

Thanks for your maximum co-operation.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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SlapHappy
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Re: michaelcolliins101@gmail.com

Unread postby Wayne » Fri Oct 02, 2020 10:28 pm

Department Of Treasury Direct-Account Washington DC

US DEPARTMENT OF TREASURY <michaelcolliins101@gmail.com>
Reply-To: docudouglas@yandex.com
Bcc:

Fri, 2 Oct at 16:00

Attention: Sir/Madam,


After our board meeting with United Nations and United State
Government including European Parliament they have already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.

You can also provide any bank account of your choice where you want
your Fund transfer to.

Again your fund will be release to you through Department Of Treasury
Direct-Account Washington DC

Thanks for your maximum co-operation.


Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
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Re: michaelcolliins101@gmail.com

Unread postby Wayne » Tue Apr 12, 2022 5:08 pm

FUND TRANSFER??

DOUGLAS RICHARD <michaelcolliins101@gmail.com>
Reply-To: richarddepartment101@indamail.hu

To:

Tue, 12 Apr at 01:10

Attention: Sir/Madam,

This is to inform you that World Bank and International Monetary Fund
(IMF) has given us instructions to release your outstanding payment
immediately you get back to me with your full details where you want
your US20.5M transfer to.

Now Department Of The Treasury Direct-Account Washington DC is ready
to release your fund immediately you get back to us with your full
information including your bank account details list below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your bank account details where you want Director of Telex and Wire
Department to transfer your approved fund.

Meanwhile all legal documents will be release to you before your fund
will be credit into your bank account.

Thanks for your maximum co-operation.

Mr. Richard Douglas
Director of Accountant Department Of The Treasury
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