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cathos00110@yahoo.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.

cathos00110@yahoo.com

Unread postby Wayne » Fri May 14, 2021 12:41 pm

A Big Congratulations To You Our Valued Beneficiary,Respond Immediately/ +1210 802 8472


Barr.Lee Nguyen <barrleen888@gmail.com>
Bcc:

Fri, 14 May at 10:53

Dear Valued Lucky Winner

Congratulations! Your Email Address has been randomly selected for the
sum of two Million United States Dollars. ($2000,000.00 USD) at the ongoing
Mega Lottery Online Awards 2020/2021.

These funds have been awarded to you by the United Nations Oil and Gas Sector of the European Union Federation.Payment Unit located in Dallas,Texas, USA.

Fill the form below to claim your price!!

Full Name:
Current Address:
Phone/Whatsaap No:
Age/Status/Occupation:
Any form of Identification.

Contact: Phillip Carl Thomas.
Claims Department Agent:
Tele/Whatsap#: +1210 802 8472
E-Mail: cathos00110@yahoo.com


Phone:
+12108028472
Number billable as geographic number
Country or destination United States
City or exchange location San Antonio, TX
Original network provider* Bandwidth.com Clec, Llc - Tx
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pcath1111@yahoo.com

Unread postby Wayne » Sun Feb 13, 2022 12:16 am

Are You Aware You Have Just Been Awarded By European Union, Respond Immediately

European Federation Union <da8107768@gmail.com>
Reply-To: pcath11111@yahoo.com

Bcc:

Sat, 12 Feb at 05:36

European Federation Union
Gold And Oil Funds Release
Scheme 2022/2023,U.S.A

Dear Valued Winner

Congratulations! Your Email Address has been randomly selected for an award of the sum of Three Million, five hundred thousand United States Dollars worth of Gold ($3,500 000.00 USD) at the ongoing Europe Mega Gold Lottery Online Awards 2022/2023

These Gold have been awarded to you by the United Nations Gold and Oil Sector of the European Union Federation. Payment Unit located in San Antonio, Texas, USA.

There are only two means of getting this award to your door step and it involves either delivering the raw gold to you or converted to cash($3.5m).But just incase you want this funds to be sent to you via bank to bank wire transfer, it can also be arranged at your cost since the initial awarded sum cannot be tampered by ORDER.

Make your choice right away and it would be arranged and handed over to our international courier delivery agent, who will make the delivery to your presented details ,which you are expected to fill out the information below:

Full Name:
Current Address:
Phone/WhatsApp No:
Any form of Identification:
Nearest Airport to your home:

Contact: Phillip Carl Thomas.
Claims Department Agent:
E-Mail: pcath1111@yahoo.com
............................................
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cathos110011@yahoo.com - pcath1111@yahoo.com

Unread postby firefly » Mon Feb 14, 2022 7:43 pm

Reply received:

Phillip Carl Thomas.
Claims Department Agent:
E-Mail: cathos110011@yahoo.com

xxx
Greeting to you and I want to officially congratulate you as one of our valid winner of this batch of European Gold award and I want to assure you that as soon as your choice of payment is made, it will be processed at once and granted to you

But the first thing you must do is let me know what method would be convenient for you and it will be granted without further delay, These options are as follows:

1}. GOLD DELIVERY
This method has to do with the delivery of the raw gold to your address by our certified international courier delivery agent, so you will have to present to us your full delivery details and any form of identifications.

2}.TRUNK CASH DELIVERY
This method has to do with the delivery of the equivalent of the gold but in cash with it $3.5m complete in 100$ denomination and would be sent to your address by same courier delivery agent and it involves the same requirements of full delivery details and identification.

3}. BANK TO BANK WIRE TRANSFER
This is the last but hardly chosen by our beneficiaries due to the fees involve but if our beneficiaries prefer this
method and can afford the charges for handling and procedures, then it would be granted. It involves full banking details and identification

Hope to hear from you soon with your decision on your choice of payment and it shall granted at once and commence on Monday. Attached to this letter is my badge and identifications

Phillip Carl Thomas.
Claims Department Agent:
E-Mail: cathos110011@yahoo.com


Header:

Return-Path: <pcath1111@yahoo.com>
Date: Mon, 14 Feb 2022 09:54:48 +0000 (UTC)
From: "Mr.Carl Thomas" <pcath1111@yahoo.com>
To:
Message-ID: <1161907251.1023692.1644832488630@mail.yahoo.com>
Subject: Re: Europe Mega Gold Lottery
X-Mailer: WebService/1.1.19724 YMailNorrin

Pictures received with the message:

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Re: pcath1111@yahoo.com

Unread postby firefly » Tue Feb 15, 2022 7:10 pm

Reply received:

Make your choice, present the information assigned thereof and then I shall further clarify you on how to make the payment of the fee okay

1}. GOLD DELIVERY
This method has to do with the delivery of the raw gold to your address by our certified international courier delivery agent, so you will have to present to us your full delivery details and any form of identifications. Registration/handling form procedures charges: $1090

2}.TRUNK CASH DELIVERY
This method has to do with the delivery of the equivalent of the gold but in cash with it $3.5m complete in 100$ denomination and would be sent to your address by same courier delivery agent and it involves the same requirements of full delivery details and identification. Registration/handling form procedures charges: $1390

3}. BANK TO BANK WIRE TRANSFER
This is the last but hardly chosen by our beneficiaries due to the fees involve but if our beneficiaries prefer this
method and can afford the charges for handling and procedures, then it would be granted. It involves full banking details and identification. Registration/handling form procedures charges: 1690$
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: pcath1111@yahoo.com

Unread postby firefly » Wed Feb 16, 2022 6:31 pm

Reply received:

The option you just chose have been fully processed and ready for delivery to your address, first you must send your full delivery details, current phone/whatsaap# and any form of identification, which will be required by the courier agent for proper identification at his arrival before handing over the luggage to you.

Finally here is the information to send the $1390 and you are advised to use either MONEYGRAM TRANSFER OR WORLD REMIT TRANSFER store near you .

As soon as you are done with the payment, scan and send me the payment receipt, which will be forwarded to the office for pick up and then the courier moves out today to your address.

PAYMENT INFORMATION:

FIRST NAME: M U H A M M E T
SURNAME: A.
CITY:ISTANBUL
COUNTRY:TURKEY
POSTAL CODE: 34000

Ensure you make payment today and send the reciept,so that the courier delivery agent on standby will commence delivery at once.

GOODLUCK
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: pcath1111@yahoo.com

Unread postby firefly » Thu Feb 17, 2022 7:55 pm

Reply received:

Here is the bank info , copy out correctly and make the wire and send me the bank payment receipt. Meanwhile am yet to get your full delivery home details, which include, city, state and country

BANK Name: TURKIYE GARANTI BANKASI A.S.
ACCOUNT Name : Muhammet A.
IBAN No:TR05 0006 2001 1510 0009 07xx xx
ACCOUNT NO: 907xxxx
ŞUBE CODE: 1151
Swift code: TGBATRISXXX
BANK ADDRESS: ISTANBUL/Beylıkduzu Cumhur, TURKEY
RECIPIENT ADDRESS: İSTANBUL/Beylıkduzu, TURKEY

I need this immediately to forward to the courier delivery agent on standby for the journey to your address

Full Name:
Current Address:
Phone/Whatsaap No:
Any form of Identification:
Nearest Airport to your home:

Scan and get me the bank confirmation receipt after you make the wire of the fee okay
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: pcath1111@yahoo.com

Unread postby firefly » Fri Feb 18, 2022 7:46 pm

Emails received in the last 5 hours:

Where are you, courier for the trip is waiting and you are delaying this delivery. What is the matter at this time because you have not responded..


Are you alive and well?


Or should I terminate this transaction?


Or do you want an America account?
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: pcath1111@yahoo.com

Unread postby firefly » Sun Feb 20, 2022 5:51 pm

Reply received:

You should have informed me earlier than keeping silent ,thereby making the courier delivery agent for the trip to your address delayed.

Can I have your full delivery address ,so I can forward to the courier agent to be sure about his destination for the delivery.

Bank Name:
Bank of America
13009 Remuda Oak
San Antonio, Texas 78254

Account name:
Rebecca G.
xxx,San Antonio, Texas 78426

Routing number:
111000025

Account number:
48809973xxxx


Header:

Return-Path: <pcath1111@yahoo.com>
Date: Sat, 19 Feb 2022 10:10:10 +0000 (UTC)
From: "Mr.Carl Thomas" <pcath1111@yahoo.com>
To:
Message-ID: <1776969515.101643.1645265410860@mail.yahoo.com>
X-Mailer: WebService/1.1.19797 YMailNorrin
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.
viewtopic.php?f=11&t=26504
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