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

anitkwas@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.

anitkwas@gmail.com

Unread postby SlapHappy » Fri Mar 13, 2020 4:37 pm

Return-Path: <samolele34@gmail.com>
Reply-To: anitkwas@gmail.com
From: "Ms. Anita Kwassou" <samolele34@gmail.com>
Date: Thu, 12 Mar 2020 10:18:50 +0100
Subject: hello
To: undisclosed-recipients:;


Dear friend,

I am writing to you from Paraguay on a business trip with my new
partner after the successful transfer of the funds in the amount of $
5.5 million.

Yes, as I told you before, I am not a greedy person and also like to
recognize the efforts of someone, no matter what might be the problem,
I will request you to contact my secretary:

Ms. Anita Kwassou
E-Mail: anitkwas@gmail.com

Ms. Anita will send you Eighty Thousand dollars (US$80.000.00) which
is been rolled to you into an international ATM visa card,

I give you this compensation for all your past efforts and the amount
you invested in the translation process, but you couldn't complete
with me because of fear and disbelieve.

I am also giving to you this small amount as an appreciation for God's
endless mercies to make in this my dream come true, and also for
leading me peacefully to this country.

Contact Ms. Anita and discuss with him on how you want the ATM card
sent to you and try to inform me as soon as you received the card.

Best wishes,
Mr. Sam Olele
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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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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Re: anitkwas@gmail.com

Unread postby firefly » Sat Nov 27, 2021 8:01 pm

In the meantime, "Ms. Anita" is now "Mr. Mark Zuckerberg"'s "coordinator"...

Dear Email Owner/Fund Beneficiary,

I'm Mr. Mark Zuckerberg, the founder of face book and current owner of what Sapp.

Indeed, I have reviewed the problems the world is going through due to the deadly effects of Corona virus (COVID-19).

I, thereby signed a pandemic relief package of US$2.5-Billion. This amount has been allocated to various zones and coordinators world wide. You are been zoned with this confirmation reference number MZ/W/F “zone AF” 28°53′56″N 71°2′39″W2.

All the zonal coordinators are been instructed to obtained an authenticate and approved $150.000.00 (One hundred and fifty thousand United States dollars only) been rolled into an ATM MasterCard and deliver to the beneficiary within their zone.

As the beneficiary, contact your allocated coordinator though the below email address to enable obtain the MasterCard from Union Togolese de Banque (UTB-TOGO) and send to you for your onward withdrawal.

Contact coordinator:
anitkwas@gmail.com


Header:

Return-Path: <samolele0022@gmail.com>
Reply-To: anitkwas@gmail.com
From: anita <samolele0022@gmail.com>
Date: Sat, 27 Nov 2021 17:43:26 +0100
Message-ID: <CADwfZYdfhbqG5Egg3b9aE-J+hmEQ4JRsHeGf7_K=VSYBnDxyAw@mail.gmail.com>
Subject: hello
To: undisclosed-recipients:;
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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anitkwas@gmail.com

Unread postby Big Al » Tue Nov 30, 2021 7:31 pm

Thanks receiving your message.
Send to me your address with telephone number for DHL courier service
delivery to you on door to door basis.
Immediately I receive your information, I will go to UTB bank to sign
out the card on your behave as the zonal coordinator by submiting your
copy identification, therefore, you will have to send to me your copy
identification like photograph or .....etc
Regards
Anita


Header:

Return-Path: <anitkwas@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: ANITA KWASSOU <anitkwas@gmail.com>
Date: Tue, 30 Nov 2021 13:54:44 +0100
Message-ID: <CAH0dy=5o4Y3wBQsu=ETZ94rQ_qLkSw-aututCLYjH_36Un=URw@mail.gmail.com>
Subject:
"Look for the lies."
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anitkwas@gmail.com

Unread postby Big Al » Wed Dec 01, 2021 8:13 pm

Dear
I hereby confirmed the receipt of your address and telephone number
for the despatch of the card but you was unable to send to me your
identificate being what I also needed from you because I will use it
to present to the bank as the beneficiary before the bank will release
the card to you for onward sending to you.
I am expecting to receive to enable me proceed in sending the card
"Look for the lies."
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Unread postby Big Al » Fri Dec 03, 2021 8:36 pm

Dear sir,

Yes, I received your picture and without delay I proceeded to the bank
and signed out your card and proceeded to DHL office to send but I am
very sorry to inform you that I have tried to hand over your parcel to
DHL for their onward delivery to you as per my promise but they said
that I have to pay the delivery charge here in Togo.

I went to FedEx and UPS and they also demanded for delivery charge
over here in Togo before the parcel will be take to deliver to you and
I pleaded to them to take the card upon their arrival in your address,
then you will pay and take your parcel but the offices insisted that,
that they are not working on Payment Against Delivery, with a reason
that since the outbreak of the Corona Virus, that shipment sent to
Europe, America and Asian countries are still in their custody. The
manager said that they normally have problem with the receiver who
insist by saying that the freight should have been paid at the point
of shipment.

All my pleadings to them was not acceptable, therefore, I contacted
my authorities and they asked me to contact you for the freight charge
payment.

What will I do?
"Look for the lies."
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Unread postby Big Al » Sat Dec 04, 2021 9:16 pm

(1) DHL ------------- will deliver the package in 2 days, and their
cost is € 229.00

(2) UPS (Universal Delivery Service) will deliver within 4 days and
their cost is € 115.00

(3) FedEx will deliver within 3 days and their charge is € 205.00.
"Look for the lies."
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anitkwas@gmail.com

Unread postby Big Al » Mon Dec 06, 2021 7:40 pm

You can send the money through MoneyGram international Money Transfer
to my name as below

Receivers name: A. K.
City---------------------------- Lome
Country----------------------- Togo
Country Code---------------- TG
Amount---------------- € 229.00

Upon you send to me the payment copy, I will receive and hand over the
card to DHL and give you the tracking number.

Thanks as I am waiting
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anitkwas@gmail.com

Unread postby Big Al » Tue Dec 07, 2021 7:56 pm

Dear sir

I have acknowledged the receipt of your message and without delay, I
went to meet with the export manager of DHL for an account to send the
money as you confirmed not to send via MoneyGram for quick receiving
and sending of the card.

The below is the information he gave to me:
BANQUE ARLANTIC TOGO
SWIFT: ATTGTGTGXXX
IBAN: TG53TG138010100432060800XXXX
ACCOUNT NUMBER: 043206080XXXX
ACCOUNT NAME: A. M.
06BP 60561
LOME TOGO.
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anitkwas@gmail.com

Unread postby Big Al » Thu Dec 09, 2021 7:52 pm

Good evening please
I am waiting to your report
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anitkwas@gmail.com

Unread postby Big Al » Fri Dec 10, 2021 10:36 pm

There is not any possibility that the account will not go through
because it is a workable account that have no problem.
If you want to send, then do the needful but if not,sorry
"Look for the lies."
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