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iinvestwithyou@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.

iinvestwithyou@gmail.com

Unread postby Wayne » Fri Feb 26, 2021 2:38 am

Covid19 pandemic

Covid19 pandemic <iinvestwithyou@gmail.com>
Bcc:

Fri, 26 Feb at 00:06

--
Dear sir,
Please stay safe. It's been a long while due to the Covid19 pandemic.
I write to know if your email is still working and valid as I had sent
you an email before without response. My previous email address has
been compromised - respond to me on: - ALAIN1970@ZOHOMAIL.COM
I await your prompt response so that we can do business together.
Regard

*Alain M Ndiaby*
_Carlton, MN 55718,

reply to
amanboury@mail.com.tr
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Re: iinvestwithyou@gmail.com

Unread postby Wayne » Fri Jun 11, 2021 7:38 pm

( US$2.5 Million )

James Udo <iinvestwithyou@gmail.com>
Bcc:

Fri, 11 Jun at 08:52

Good Day,

We hereby notify you of the recent arrangement made by us in regards
of your pending fund release that was meant for accomplished in the
yer 2020 as brought forward to 2021. This probable arrangement is for
further payment through our bank , to your designated bank account,
which has been officially approved by the management of UN/World Bank
through our bank to credit the sum of US Two Million Five Hundred
Thousand dollars ( US$2.5 Million ) to your nominated bank account.

This fund was part of United Nations Compensation commission payment
reconciliation program for 2021 year, which the UN/World Bank has
decided to distribute it generously to help few lucky individuals as
well the American Government is also in agreement with the Swiss Bank
to distribute the fund to U.S. beneficiaries, Europe & Asia in other
to improve their businesses.To commence on this payment program ,
you'll be required to furnish us with the below information and be
sure of our earliest and secured action to actuallize this process
without further hitch.

Hide original message

1.Your full name

2.Your Phone Number

3.Your Home address

4.Your Age

While responding back to this try to send all required information as
instructed.MAIL ON

THIS jamesodu1@outlook.com

Yours Faithfully

James Udo
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tomukbank@gmail.com

Unread postby Wayne » Mon Sep 06, 2021 9:20 pm

Good Day,

James Udo <tomukbank@gmail.com>
Bcc:

Mon, 6 Sept at 12:42

--
Good Day,
We hereby notify you of the recent arrangement made by us in regards
of your pending fund release that was meant for accomplished in the
yer 2020 as brought forward to 2021. This probable arrangement is for
further payment through our bank , to your designated bank account,
which has been officially approved by the management of UN/World Bank
through our bank to credit the sum of US Two Million Five Hundred
Thousand dollars ( US$2.5 Million ) to your nominated bank account.
This fund was part of United Nations Compensation commission payment
reconciliation program for 2021 year, which the UN/World Bank has
decided to distribute it generously to help few lucky individuals as
well the American Government is also in agreement with the Swiss Bank
to distribute the fund to U.S. beneficiaries, Europe & Asia in other
to improve their businesses.To commence on this payment program ,
you'll be required to furnish us with the below information and be
sure of our earliest and secured action to actuallize this process
without further hitch.
1.Your full name
2.Your Phone Number
3.Your Home address
4.Your Age
While responding back to this try to send all required information as
instructed.MAIL ON
THIS jamesodu1@outlook.com
Yours Faithfully
James Udo
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Re: iinvestwithyou@gmail.com

Unread postby Wayne » Mon Nov 29, 2021 7:54 pm

George Williams <iinvestwithyou@gmail.com>
Reply-To: gw4710633@gmail.com

Bcc:

Mon, 29 Nov at 05:16

--
Good morning,

I am a retired banker, now consulting for Investors.

The Investors are providing loan funding to anyone who has a good
business/project in need of finance at 3% interest rate annually with
minimal documents required to conclude funding modalities.

Also, a fee: 1% is paid to anyone who introduces the project owner for finance.

I anticipate your reply.

Sincerely,
George Williams
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Re: iinvestwithyou@gmail.com

Unread postby Wayne » Mon Feb 07, 2022 9:01 pm

From Paul Bartley <tomukbank@gmail.com>
Bcc:

Mon, 7 Feb at 15:27

--
My name is Paul Bartley and I hope this email finds you well.
The purpose of this email is to ascertain if you are able to handle
investment funds for a client of ours who seeks an experienced foreign
business partner to engage in an investment plan.
As the world's governments battle to find lasting solutions to the
global pandemic, our client is interested in someone or organisation
who is versed and well positioned to help manage a huge portfolio of
funds on their behalf.
If you consider yourself or your company trustworthy and able to
handle this opportunity, please indicate by replying to:
paulbartley101@gmail.com with your private contact details (name,
email, telephone and why you think you are suitable) and I will send
you more information.
Awaiting your reply.
Best regards
Paul Bartley
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Re: iinvestwithyou@gmail.com

Unread postby Wayne » Sat Mar 19, 2022 12:49 pm

From Barr. Eiric Williams N. <iinvestwithyou@gmail.com>
Reply-To: zipraandtechs@zohomail.com

Bcc:

Wed, 16 Mar at 21:30

ATTN:
PLEASE TREAT AS ABSOLUTELY CONFIDENTIAL !! My name is EIRIC WILLIAMS
NKONO esq. , I am the private attorney to Mr. Edward Forster(Engr).
I am contacting you presently because I need your urgent assistance in
a business transaction that will be of immense benefit to both of us.
I have the immediate need to transfer some money that has long been
declared "UNCLAIMED" by the chairman and executive members of the
board of directors of the AUB, bank.
The money is the closing balance of my client, Late Engr. Edward
Forster,I was his personal attorney just before he died in the ADC
plane crash of 1996.
Engr. Edward Forster, an American citizen was a contractor with the
Russian Federation among a few other private investments. He supplied
and installed equipment and his company, Richland Contractors
completed some of the best construction contracts in the country. His
closing balance in the bank, Atlantic Union Bank (US$25.5Million) has
been tagged unclaimed because no relative of Engr. Edward Forster has
come forward to make a statement of claim.
We have no knowledge of any next of kin. At this point I trust you
can picture what the situation is like. We have strong proof that the
chairman and the board of directors will keep most of the money for
themselves and donate the remainder to a discredited military trust in
the United States. This invariably is an attempt to infuse more money
into the acquisition of military equipment (arms and ammunition) for
use in an already United States Trust Funds.
This of course, is senseless, hence my mission. I have made several
attempts at locating persons that could be remotely related to Engr.
Edward Forster, and i have been doing this for about 2 years now.
Right now I am alone in this enterprise and I have presently decided
on moving the money to a foreign account. I am hereby soliciting your
assistance and I will be very grateful if you will be willing to help
in this regard. We have access to all what it will take to transfer
the money to any account you shall provide. The only thing we do not
have is a safe account.
I shall provide you with answers to all the security questions, which
you will have to answer to move the process towards completion. I will
also provide you answers to questions that only a person related to
him will know. You may however not need to make any appearance, every
thing will be concluded on phone,email and fax between you and the
bank,and for your participation you will get 35%, 5% has been
earmarked for the expenses that may be incurred on both ends. 60%
shall be for my colleague and I. I make this proposal in trust and in
good faith. therefore, if you are interested and you agree to assist
me then contact me immediately , and send your banking details, direct
phone number,contact address and copy of your identification.
There is a lot more to talk about.
If you are not interested, then, please, do get rid of this email and
please forgive me if this message has upset you in any way.
Thank you and best regards
Barr. Eiric Williams N.
email: zipraandtechs@zohomail.com

--
..
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Re: iinvestwithyou@gmail.com

Unread postby Wayne » Sun Mar 20, 2022 9:56 pm

FBI: Internet Relations. <tomukbank@gmail.com>
Bcc:

Fri, 18 Mar at 16:52

--
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, DC 20535 USA

Dear Beneficiary,Mr.,

After proper and several investigations and research at Western Union,
MoneyGram and Ria Offices,we found your name in Western
Union/MoneyGram and Ria database among those that have sent money
through Western Union/MoneyGram and Ria which proves that you have
been truly been swindled by those unscrupulous persons by sending
money to them through Western Union/MoneyGram and Ria in the course of
getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of
WESTERN UNION,MONEYGRAM and RIA,the FBI alongside with the Ministry of
Finance,As a consequence of our investigations it was agreed that the
sum of Two Hundred and Fifty Thousand United States Dollars
($250,000.00USD) should be transferred to you out from the funds that
The United States Department of the Treasury has set aside as
compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be transferred
to you. Contact the Western Union agent office through the information
below:

Contact Person: Williams Roach
Email:( restitutionoffice1@gmail.com)

Yours sincerely,
Dana Scully.
FBI: Internet Relations.
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