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

mrtonyubulu@gmail.com scamfighter370@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.

mrtonyubulu@gmail.com scamfighter370@gmail.com

Unread postby Big Al » Sun Jul 12, 2020 3:24 am

Loan scam and then a recovery scam posted on behalf of the Survivor:

From: Tony Tony <mrtonyubulu@gmail.com>
Date: Fri, Jun 5, 2020,
Subject: To:
To:

Instant Loan Agencies
No. 128 Finance Road, Victory Island Lagos-Nigeria.

To:

Sir, Receipt noted, Pls. stop calling me bad names i am doing my best and all i can to see you receive your cash soonest to settle your commitments.

I promise you get a good news shortly .

Thanks,
Mr. Tony Ubulu
Cc/ To the officials of International Monetary Funds


Abstract
We examine how shocks to the supply of credit impact corporate financing and investment using the collapse of Drexel Burnham Lambert, Inc.; the passage of the Financial Institutions Reform, Recovery, and Enforcement Acts; and regulatory changes in the insurance industry as an exogenous contraction in the supply of below-investment-grade credit . A difference-in-differences empirical strategy reveals that substitution to bank debt and alternative sources of capital (e.g., equity, cash balances, and trade credit) was limited, leading to an almost one-for-one decline in net investment with the decline in net debt issuances. Despite this sharp change in behavior, corporate leverage ratios remained relatively stable, a result of the contemporaneous decline in debt issuances and investment. Overall, our findings highlight how even large firms with access to public credit markets are susceptible to fluctuations in the supply of capital.


From: Scam Fighter < scamfighter370@gmail.com >
Date: Mon, Jun 22, 2020,
Subject: Re: To:
To:


Sorry madam, we felt your pain,

Kindly contact this office to help you get a refund payment back. reportfraud@ussa-army.com

Use this reference number to contact them; XXXXXXX

We wish you all the best.

Scam fighter.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84978
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reportfraud@ussa-army.com

Unread postby Big Al » Mon Jul 13, 2020 6:18 pm

From: United State Army <reportfraud@ussa-army.com>
Date: Tue, Jul 14, 2020,
Subject: Re: Reference: FRA60U031201/XXXXXXX
To:


Dear

We can feel your bitterness and regrets,

Report has been submitted to the FBI and local Cyber Crime authorities to track down Mr Tony and his gangs.

You will help us by stopping every communication with this crook and always forward any message from them to us to continuously track their IP address until we arrest them.

We have file for a fund repayment to the government, you are advised to contact the regional bank that are eligible to pay you a refund payment fee of $82,695.42 USD as ordered by the president to refund those who are victim of online scams.

You have to contact them now to arrange the refunding payment to you which shall be conducted through ATM Visa card. Kindly send email to the bank of America customer care and request that sum of $82,695.42 USD be transfer to you through their ATM Visa card payment outlet.

Their customer email address is ; customerservice@bankoofamerrica.com

Contact them with the following support no: BOAXXXXXXX

Please always report any fraud activity to us.

Yours,

SFC. Mr. Mills Ford,
United State Army
Anti Fraud Department
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84978
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reportfraud@ussa-army.com

Unread postby Big Al » Wed Aug 19, 2020 9:21 pm

Can you send us the evidence?


Header:

Delivered-To:
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Wed, 19 Aug 2020 01:56:09 -0700 (PDT)
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ARC-Authentication-Results: i=1; mx.google.com;
spf=pass (google.com: domain of reportfraud@ussa-army.com designates 198.54.127.59 as permitted sender) smtp.mailfrom=reportfraud@ussa-army.com
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for < >
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Date: Wed, 19 Aug 2020
From: United State Army <reportfraud@ussa-army.com>
To:
Message-ID: <1617102569.215026.1597827368314@privateemail.com>
In-Reply-To: <CAAbCh5tE+Gum4ouR5+kpydA_LUyp2dToLZmDLzsE04U18buadg@mail.gmail.com>
References: <CAAbCh5tE+Gum4ouR5+kpydA_LUyp2dToLZmDLzsE04U18buadg@mail.gmail.com>
Subject: Re: I want to report a fraud...
MIME-Version: 1.0
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------=_Part_215025_146468789.1597827368311
MIME-Version: 1.0
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Content-Transfer-Encoding: 7bit
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm


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