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

johnsonikea@protonmail.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.

johnsonikea@protonmail.com

Unread postby SlapHappy » Fri Mar 20, 2020 5:59 pm

Return-Path: <Johnsonikae@maill.com>
Received: from [156.96.44.170] (unknown [156.96.44.170]) by mx1.xfly.ro (Postfix)
with ESMTPA id 4EF422538AE for <x>;
Thu, 19 Mar 2020 22:57:35 +0200 (EET)
Reply-To: johnsonikea@protonmail.com
From: Johnsonikae@maill.com
To: x
Subject: Payment Record
Date: 19 Mar 2020 14:12:49 -0700


To: Intended Client

From: Dr.Johnson

Subject: Finalizing your long overdue payment


This is to notify you that we are ready to remit your long
overdue payment, but due to irregularities in your supporting
documents we cannot until your documents and supporting paper
work are confirmed.
Also be advised that commercial and Apex banks cannot move any
fund above Ten Thousand United States Dollars without proper
documentation or supporting documents, due the tight financial
restrictions.

All payment will have to go through clearance with the American
Government via New York State Department of Financial Services,
they control the financial global market, as you may well know
the Apex bank does not do a direct SWIFT to any commercial bank,
we use Intermediary banks, and no Intermediary bank will do any
final credit to any beneficiary without having the paper work
scrutinized and in your case you do not have proper documentation
and my guess is the reason why your payment has been delayed for
this long.

If you doubt me send me all the paper work you believe you have
and I will point out the reasons why you has been on hold until
now.

Awaiting your response

Regards,
Johnson
Telephone: +2349062327633
=
+2349062327633
Number billable as mobile
Country or destination Nigeria
City or exchange location
Original network provider Cellular Mobile (ETACS)
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
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User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43933
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