Advert.

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

egagent2014@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.

avidtorp@gmail.com

Unread postby Big Al » Thu Nov 17, 2022 7:57 pm

Attn: ,
Your email has been received and the content noted.
However,for us to commence your funds release procedure.
We request you provide the following.
1.Identity Document (International Passport or Drivers licence or National ID Card)
2.Bank Account Details
3.Contact Mobile Phone,Make sure your phone has whatsapp installed.

We're expecting to hear from you as soon as possible

Be assured of my esteemed Regards

send me your whatsapp number

Flemming Moller

Financi Teknologi Nederlanden FTN Network

Contact Person:Flemming Moller
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85819
Joined: Fri Apr 27, 2012 10:48 pm

info@nedbank.co-za.live

Unread postby Big Al » Thu Nov 24, 2022 9:48 pm

Good day to you and your entire family, We are sorry to inform you that we the Ned Bank Limited South Africa are having problem with Turkey Financial Technology TFT Network that suppose to transfer the sum of US$55 Million to your nominated bank account according to our arrangement with them.

We have waited for them for awhile and did not receive any diligent and reasonable response from them why they have not release/transfer the said fund to your nominated bank account till date and their excuse or reason to us is not acceptable for this reason we have cancel the payment with them and send the fund USD55 Million to our Public Investment Account (PVA).

We have not written or contacted you for weeks due to this issue but we have finally resolved the problem with them.

However, our USD55 Million is no longer in their custody; we are making good arrangement for you to receive the fund via ATM Card or swift transfer from another good source.

Your prompts response is highly needed before we will give you a new update on this.

Regards

Mr. Thomas Hans

Ned Bank Limited South Africa
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85819
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 284 guests