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

cbonn.554@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.

shaikhimtiazhusain875@gmail.com

Unread postby Wayne » Sat Feb 12, 2022 7:20 pm

RE: GET BACK TO ME.

Mr. Thomas John Holton <shaikhimtiazhusain875@gmail.com>
Reply-To: thomasjohnholton2@gmail.com

Bcc:

Wed, 9 Feb at 12:27

Attention: Beneficiary.

Sir,

RE: TRANSFER OF YOUR FUNDS.

I wish to notify you that we have actually been authorized by the
World Bank, and the governing body of the monetary unit of the
International Monetary Unit (IMF) to effect your overdue payment
through Swift Transfer without delay.

Do reconfirm your following details:

1. Your Full Name.
2. Your Current Address.
3. Your Mobile Telephone Number.
4. Copy of your International Passport.

Be rest assured that as soon as we receive all these details from you
that I will proceed in making sure that you receive your funds without
any delay.

Kindly get back to me for more details.

Mr. Thomas John Holton.
HM Treasury.
London, United Kingdom.
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Re: cbonn.554@gmail.com

Unread postby Wayne » Fri Feb 18, 2022 7:01 pm

RE: GET BACK TO ME.

Mr. Thomas John Holton <revfr.williamagu@gmail.com>
Reply-To: thomasjohnholton2@gmail.com

Bcc:

Thu, 17 Feb at 01:55

Attention: Beneficiary.

Sir,

RE: TRANSFER OF YOUR FUNDS.

I wish to notify you that we have actually been authorized by the
World Bank, and the governing body of the monetary unit of the
International Monetary Unit (IMF) to effect your overdue payment
through Swift Transfer without delay.

Do reconfirm your following details:

1. Your Full Name.
2. Your Current Address.
3. Your Mobile Telephone Number.
4. Copy of your International Passport.

Be rest assured that as soon as we receive all these details from you
that I will proceed in making sure that you receive your funds without
any delay.

Kindly get back to me for more details.

Mr. Thomas John Holton.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
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revfr.williamagu@live.com

Unread postby Big Al » Sat Aug 20, 2022 8:44 pm

Dear Sir/Madam,

My name is Rev. William Agu, a junior staff of the Federal Ministry of
Finance Nigeria,I feel its important i inform you about the status of
your payment funds of $90 Million in a bank in U.S.A

Your Funds has gone through the London Credit Control Financial
Clearing House before finally being Lodged in Chase Bank U.S.A. All
the data and documents about your Claim Profile are within my reach. I
do not need gratification from you either in cash or kind; as I am
doing this only to satisfy my conscience.

you can send an email to me so that I can give you the name and
contact information of Director at the bank so you can contact him and
tell him that you still remain the owner of the said $95.5 Million
Funds and you are still alive, and you have not asked anyone to
represent you nor received or claim your funds on your behalf .

And then you can request for the Bank that you will want to receive
your money through an online banking system and they should create an
online bank account for you in their bank so you can transfer your
funds yourself through online banking system to your account in your
country without any problems .


So kindly contact me back for more details about your funds and how
you can receive it Thanks and God bless you.

You can contact me at my private email revfr.williamagu@live.com

Looking forward to hearing from you urgently.
Sincerely Yours.
Rev. William Agu.


Header:

Received: from 10.214.147.16
Return-Path: < mr.jefflynchm@gmail.com >
X-Originating-Ip: [209.85.216.46]
Reply-To: revfr.williamagu@live.com
From: "Rev. William Agu" <mr.jefflynchm@gmail.com>
Date: Sat, 20 Aug 2022 19:58:22 +0100
Message-ID: <CAFnwoNXR1RV7OZ33Lzy5ap2DmB+hV_t5VrBUkefSbt2aBNOaRw@mail.gmail.com>
Subject: Re:Notification of your funds
"Look for the lies."
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revfr.williamagu@live.com

Unread postby Big Al » Tue Sep 27, 2022 2:20 pm

Same scam message from header:

Received: from 10.197.33.11
Return-Path: < seokukmauae@gmail.com >
X-Originating-Ip: [209.85.160.52]
Reply-To: revfr.williamagu@live.com
From: "Rev.Fr.William Agu" <seokukmauae@gmail.com>
Date: Tue, 27 Sep 2022 14:09:09 +0100
Message-ID: <CAGHU=fp3mA0jwkHbMC1n3MKD7-d-fkrM1shXDR6UkQUCCXyiYA@mail.gmail.com>
Subject: Re: Immediate Release of your Payment Funds
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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revfr.williamagu@live.com

Unread postby Big Al » Thu Oct 06, 2022 1:58 pm

Same scam message from header:

Received: from 127.0.0.1
Return-Path: <drmikea02@gmail.com>
X-Originating-Ip: [209.85.221.48]
Reply-To: revfr.williamagu@live.com
From: "Rev.Fr.William Agu" <drmikea02@gmail.com>
Date: Thu, 6 Oct 2022 13:21:38 +0100
Message-ID: <CAAf8BPf5aUd2ShpsnzqqNMcGO3fRjRQJ6aFPkkRKp6g2eyk_iQ@mail.gmail.com>
Subject: Re: Immediate Release of your Payment Funds
"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: 84971
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Re: cbonn.554@gmail.com

Unread postby Wayne » Sun Apr 30, 2023 9:55 pm

Scammer's email address.: thomasjohnholton2@gmail.com

Content of the email.: Attention: xxx.

Sir,

RE: YOU SHOULD BE REST ASSURED 100% THAT YOU WILL NOT PAY ANY MONEY UPFRONT IN THIS TRANSACTION.

This is to acknowledge the receipt of your mail. You should be rest assured 100% that you will not be asked to pay any money upfront in this transaction as that is the real procedure.

Also understand that this transaction is not fraud but rather I am only here to help you in making sure that you receive your long overdue funds without any upfront fee from you.

You should go ahead to send me your below information:

1. Your Full Names.
2. Your Full Address.
3. Your Mobile Telephone /Whatsapp Number.
4. Your Occupation.
5. Copy of Your International Passport.
6. The Name of your Nearest International Airport.
7. Your Bank Name.
8. Address of Your Bank.
9. Your Bank Account Number.
10. Your Bank Account Name.
11. Swift Code.

Have a good mid-week.

Await your quick reply.

Yours in Service,

Mr. Thomas John Holton.
HM Treasury.
London, United Kingdom.
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drmikea02@gmail.com

Unread postby Big Al » Tue May 16, 2023 8:23 am

Recovery Scam:

ATTENTION Beneficiary

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr.Alex Westwood U.S.A of California, with an application to receive your Payment of 40 Million.on your behalf from this office . Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr.Alex Westwood came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you trully send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr.Alex Westwood of USA. whose information's is below, to claim and
receive the payment on your behalf?

2. Did you sign any 'Deed of Assignment in his favor thereby making him the current beneficiary with the following account details:

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr.Alex Westwood to come for the claim of your fund worth of 40 Million NOTE: your full name and telephone number is needed for easy
communications.


THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. AGE........
5. SEX:....................................
6. YOUR OCCUPATION ...............
7. YOUR VALID ACCOUNT DETAILS:............
8. A COPY OF YOUR IDENTITY............

For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment.

For security reasons, write me at drmikea02@gmail.com


Thanks
Dr. Mike Adams
UNION BANK OF NIGERIA
Call Me On My PHONE: +234 916 477 4888


Header:

Received: from 10.197.40.167
Return-Path: <mellongay12@gmail.com>
X-Originating-Ip: [209.85.217.53]
Reply-To: seokukmauae@gmail.com
From: "DR. MIKE ADAMS" <mellongay12@gmail.com>
Date: Mon, 15 May 2023 10:06:09 +0100
Message-ID: <CADayjCicQ7JeD2qDKBOzDKywfWsHc=tzvQJ2+5UNNTF_SyNB_g@mail.gmail.com>
Subject: THANK YOU FOR YOUR CONFIRMATION
To: undisclosed-recipients:;


Phone: +2349164774888
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja
"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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