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bankofamerica091@gmail.com

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bankofamerica091@gmail.com

Unread postby Wayne » Thu Jun 25, 2020 10:15 pm

Foreign Payment Settlement

Garanti Bank <bankofamerica091@gmail.com>
Reply-To: garantibank.turkey9@gmail.com
Bcc:

Tue, 23 Jun at 16:07

GARANTI BANK INTERNATIONAL, TURKEY.
Meydan Sok Maslak Kule 28, K21 D80, Maslak 80670 Istanbul, Turkey.
From The Desk Of:
Mr. Recep Bastug
( CEO )

Attention: Sir.

I am Mr. Recep Bastug from Garanti Bank International Turkey. We had just formed a
new forum which is the newly inaugurated World Debt Recovery committee
(WDRC). My committee has a mandate to recover unpaid debts associated
with NNPC contracts, Lottery fund, inheritance fund, loans and grants
etc ranging from $1M-$95.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one
Mrs.Christina Morgan that you are dead. According to her, you died during the period of Covid-19 Pandemic as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong
individual/beneficiary, we have decided to contact you for
confirmation. If we fail to hear from you after 72 hours, it will be
assumed that the petition of Mrs. Morgan is true and the fund will be
paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund.

Sincerely Yours
Mr. Recep Bastug.
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dm1633340@gmail.com - robertplyons304@gmail.com

Unread postby firefly » Fri Apr 30, 2021 5:20 pm

Recovery scam.

Unsolicited email received:

Attention: Beneficiary,

This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you for the release of the fund.

Secondly we have been informed that you are still dealing with hoodlums to be in position to transfer your fund thereby extorting money from you,we knew that your intention was to secure the release of your fund. We wish to advise you to stop such illegal act if you wish to receive your fund, meanwhile we have decided to bring a solution to your problem, we have arranged with our swift card payment center to load the below mentioned amount in an ATM CARD MASTER CARD and send it to you since that would be easiest way to pay you such amount of money, and that was an instruction from President of South Africa in conjunction with World Bank.

This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is five thousand dollars per day,if you wish to receive your fund this way kindly let us know by contacting the card payment center and also provide the following information to enable them proceed immediately.

1. Full name:
2. Phone and fax number:
3. Address where you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:

Mr. Recep Bastug
Email: dm1633340@gmail.com

The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2021. Also for your information, you have to stop any further communication with any other person(s) or office (s) to avoid any hitch in receiving your ATM CARD.

Make sure you contact Mr. Recep Bastug at E-mail: garantiistanbul@accountant.com, as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.

Note that because of impostors, we hereby issue you our code of conduct, which is (atm-386) you have to indicate this code when contacting the card center by using it as your subject.

Best regards,
Mr. Robert P. Lyons


Header:

Return-Path: <robertplyons304@gmail.com>
Reply-To: dm1633340@gmail.com
From: "Mr. Robert P. Lyons" <robertplyons304@gmail.com>
Date: Sat, 24 Apr 2021 09:55:10 +0100
Message-ID: <CAOEchLPyw_JQcugNYhEy4dU1m-noB=oy=uM=R++pv2QaDPTDFQ@mail.gmail.com>
Subject: ATM PAYMENT CODE---(ATM-386)
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.
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Re: dm1633340@gmail.com

Unread postby firefly » Sun May 30, 2021 9:26 am

Recovery scam.

Unsolicited email received:

Attention:

We are informing you of our successful arrangement to transfer your full compensation winning fund of $10.8million dollars via a new banking system of online with Credit Union which is affiliated with world bank of Switzerland, The money is no more to be delivered to you by Western Union/Money Gram/DHL/FedEx/UPS due to many unforeseen fees and charges they kept demanding, your fund ($10.8million) is now with Credit Union under the control & care of Albert ESSIEN, Executive Director.

Be informed that this banker will set up a new Online account from their bank and shall provide you with the account information which you shall use to access the account anywhere in the whole word, non-residence account is what they will open for you and all your total fund shall be credited in the account once you have log into the account with the account information they are going to give you after they have opened the account.

The new account shall only take them hours to be opened on your behalf after they have gotten your re-confirmation information as listed below:

Full name:
City:
Country
Address:
Phone:
Age:
Occupation:
Postal code:
Office address:
E-mail address:
password:

Existing Account:
Account Name: Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Endeavor to send to Mr. Albert ESSIEN the above listed information with their two email contacts information below:

CONTACT PERSON: MR Albert ESSIEN
E-Mail: creditunion.customercare301@gmail.com
E-Mail: customercar01@pacificcreditun.com

Contact him with the above information to ensure that they set up an account bearing your name to enable you to have access and get the money transferred into your nominated account of your choice over there, give us an update once you have successfully received your fund ($10.8million) into your account anywhere you wish.

Note that you will be paying the bank a sum of $285 for their service charge before they will commence on the opening of the online account on your name.

Sincerely,

Christine Lagarde
IMF MANAGING DIRECTOR


Header:

Return-Path: <tracklanexpresscourierservices@gmail.com>
Reply-To: dm1633340@gmail.com
From: Christine Lagarde <tracklanexpresscourierservices@gmail.com>
Date: Sat, 29 May 2021 10:13:42 +0100
Message-ID: <CALw-mjXKSkqZJGjXWVVnH8eQpAryOOyPRLupy_XZ5URHTfWPdw@mail.gmail.com>
Subject: Urgent Payment
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.
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Re: creditunion.customercare301@gmail.com

Unread postby firefly » Wed Aug 11, 2021 4:30 pm

Recovery scam.

Unsolicited email received:

Attention: Fund Beneficiary.

Based on the instruction passed to this Pacific Credit Union USA, from the United States Department of Justice, the total sum of $8.5Million United States Dollars only) Each, has been instructed to be paid to all the people that their funds transfer were stopped withheld or confiscated at the Ecowas office in any part of the countries, According to the explanations made, the Africa Country of Origin of your fund and their Government, have decided to take over the issue of your transfer, to save you from all wire transfer problems you were facing previously.

After the failure in the transfer of your fund through other means which may have been made impossible by the Africa, European, or British high commission and other bodies, I was ordered from the United States Department of Justice to make your payment swiftly via this medium, you will be receiving $8,500,000.00 at once in your account through wire transfer from this bank.

Only charge in receiving this payment is the cost of IMF sign and stamp fee as it was required by IMF.

The required fee is $285 and it should be sent to this office by bank to bank wire transfer, Upon the receipt of the $285, your receiving details will be activated to enable you receive your complete payment of $8,500,000.00 immediately in your account. Note: You can not be able to receive your payment until your Name is activated to the system. Immediately we receives the required $285, we shall activate your name to enable you receive your payment immediately.


Note: For security reasons, you are advised to keep your information confidential till your Payment is processed and your money remitted to you in whatever manner.

You are advised to confirm to me the below information immediately for more details.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Occupation
Your Sex
Your Age.

Thank you for using Pacific Credit Union USA

Thanks And Remain Blessed.

Mr. Charles W. Coker
Director of International Correspondence Dept


Header:

Return-Path: <tracklanexpresscourierservices@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: creditunion.customercare301@gmail.com
From: "Mr. Charles W. Coker" <tracklanexpresscourierservices@gmail.com>
Date: Tue, 10 Aug 2021 23:01:08 +0100
Message-ID: <CALw-mjX_cv5bAKvc9RVFxTz8j0H_ZSu98jhet_VD8WLxfn0Eqg@mail.gmail.com>
Subject: Re: Payment Notification (US$8,500,000.00)
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.
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Re: pacificcreditun.com

Unread postby firefly » Sat Oct 23, 2021 9:37 pm

Recovery scam.

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G

Attention:

Beneficiary Of US$50 Million. From The International Monetary Fund & World Bank. 2021.

Congratulations! Congratulations!

While I.M.F serves almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or for nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that you contract/Inheritance fund US$50,000.000 which was seized and confiscated on Tuesday, Oct 19, 2021 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2021 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank "World Bank" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$50,000.000.00USD. (fifty Million United States Dollars Only) shall be released to you. Kindly contact; Mr. Gerry Rice Email:{dm1633340@gmail.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer order has been forwarded to their bank and you are only required to re-confirm the following;

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card front and back:
9. Copy of your driving Licence front and back:
10. Your Private Email:

For verification reasons only. Any hesitation or procrastination in following up as advised here might endanger the transfer of your fund US$50,000.000 into your designated Bank account within three Bank working days.

congratulations in advance.

Faithfully;
Gerry Rice, Director
Chief Economist


Header:

Return-Path: <mrwilliams.richard001@gmail.com>
Reply-To: dm1633340@gmail.com
From: "Gerry Rice, Director" <mrwilliams.richard001@gmail.com>
Date: Fri, 22 Oct 2021 22:04:00 +0100
Message-ID: <CAJpTgLQkegrv+WJRhjSyghq67xSU93QmqgWDjcY3ZC=RcJkEGA@mail.gmail.com>
Subject: INTERNATIONAL MONETARY FUND (IMF)
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.
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Re: dm1633340@gmail.com

Unread postby firefly » Tue Jun 28, 2022 5:22 pm

Recovery scam.

(ATM CARD PAYMENT NOTIFICATION)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ZENITH BANK PLC. BENIN REPUBLIC.

ATTENTION: HONOURABLE BENEFICIARY.,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM OUR GOVERNMENT. REMEMBER THAT YOU SHOULD PAY REACTIVATION FEE WHICH WILL COST YOU U$250.00, ONLY AND IT IS FOR THE REACTIVATION OF YOUR CARD AGAINST ITS EXPIRY BEFORE THE DELIVERY IS MADE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ($5,500.00), FIVE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATIONS:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

MR. JUSTIN MUSA
DIRECTOR, ATM PAYMENT DEPARTMENT
ZENITH BANK PLC. BENIN REPUBLIC.
EMAIL: dm1633340@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $1,500,000.00 USD AS FIRST PART QUARTER PAYMENT FOR THIS FISCAL YEAR 2022. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE (S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE. THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS.

MR CHIME JOHNSON


Header:

Return-Path: <elenamaria490@gmail.com>
Reply-To: dm1633340@gmail.com
From: MR CHIME JOHNSON <elenamaria490@gmail.com>
Date: Mon, 27 Jun 2022 12:05:27 +0100
Message-ID: <CABqKqhOEcHrYUuKOQOEJcBiYOGAcPeSHYQfOuxhgKU5PJRJ4Gw@mail.gmail.com>
Subject: ATM-811
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.
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Re: dm1633340@gmail.com

Unread postby firefly » Wed Apr 05, 2023 4:56 pm

Recovery scam / identity theft.

Bank of America Homepage
Address: 115 W 42nd St, New York, NY 10036, USA

Subject: Immediate release of your fund valued $15,000,000 US Dollars with Payment number: IMF/UN-19/RF/21

Attn:

Ref Payment number: IMF/UN-19/RF/21

This is to acknowledge the receipt of your fund valued $15,000,000 US Dollars from Mrs. Elizabeth Scott, Executive Director United Nation / the IMF and I wish to inform you that your fund has been approved by the board of directors of this bank and it will be transfer into your account as soon as you provide the requested information stated below:

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Valid Copy Of Your Id
Your Sex
Your Age
Your Banking Details


Be informed that we have already secured all the necessary approval documents to release your fund via swift wire transfer directly into your account within 48 working banking hours.

Mind you that you will be required to pay for our International Service Charge of $295 only.

Go ahead and send the requested information as soon as you receive this message.

We will proceed on this transaction as soon as we receive the requested information.

I am waiting,

Yours sincerely,
Mr. Lionel L. Nowell
Director of International Correspondence Dept) Bank of America
Telephone NO: +1-(917)-268-6501


Header:

Return-Path: <albertscotrivera.un901@gmail.com>
Reply-To: dm1633340@gmail.com
From: Bank of America <albertscotrivera.un901@gmail.com>
Date: Tue, 4 Apr 2023 14:44:15 +0100
Message-ID: <CAMf_5Bk0WCWVHNFGLoN1nNTx_Z8qmdnn-jaYQZf6VOnX0FsezQ@mail.gmail.com>
Subject: Urgent Payment Notification From The Bank of America
To: undisclosed-recipients:;

+19172686501
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* West Telecom Services, Llc - Ny
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.
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Re: dm1633340@gmail.com

Unread postby firefly » Wed Apr 12, 2023 4:34 pm

Reply received:

Bank of America Homepage
Address: 115 W 42nd St, New York, NY 10036, USA

Subject: Immediate release of your fund valued $15,000,000 US Dollars with Payment number: IMF/UN-19/RF/21

Attn:

Ref Payment number: IMF/UN-19/RF/21

You are requested to provide this needed information stated below: You should send the International Service Charge of $295 only by Bitcoin.

Your Name:
Your Address:
Your Phone:
Your Mobile:
Your Email:
Your Valid Copy Of Your Id
Your Sex
Your Age
Your Banking Details

Stated below is the bitcoin wallet address: 1NvdGZENHHufv3VuLuEcPYRz19cibRDgZ6

We will proceed on this transaction as soon as we receive the requested information and the needed fee of $295.

I am waiting,

Yours sincerely,
Mr. Lionel L. Nowell
Director of International Correspondence Dept) Bank of America
Telephone NO: +1-(917)-268-6501


Header:

Return-Path: <dm1633340@gmail.com>
From: Bank of America <dm1633340@gmail.com>
Date: Mon, 10 Apr 2023 09:56:40 +0100
Message-ID: <CAPuU1zAMKVsuz3X5Lm-3MGr7zYTpQCrXff2NU3yHZ_aTRQR6ag@mail.gmail.com>
Subject: Re: Urgent Payment Notification From The Bank of America
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.
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