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richardwilson668@aol.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.

richardwilson668@aol.com

Unread postby Wayne » Sat Jun 19, 2021 8:42 pm

YOUR FUND IS READY FOR TRANSFER/REPLY NOW.

richard wilson <richardwilson668@aol.com>
Reply-To: richard wilson <richardwilson668@aol.com>


Sat, 19 Jun at 12:44

Dear Beneficiary,

Following your pending fund for years and the delay you imposed in receiving it,We have called back your fund to this office as directed by the Finance Office and we will be paying you directly through the BANK OF AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO RE-CONFIRM YOUR BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT ANY FURTHER DELAY.

NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE THIS FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION.

Send your full details with Banking details to enable us commence the transfer process immediately through the BOA BANK IN NEW YORK,USA OR DO YOU WANT TO RECEIVE THIS FUND VIA ATM CARD ???????????.

Regards,

Richard Wilson.

richard wilson
richardwilson668@aol.com
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Unread postby Big Al » Mon Jun 21, 2021 11:59 pm

Thanks for your quick response and the content therein is well noted.Be informed that we have commence the processing/release of your approved pending fund in the amount of $25MUSD via ATM CARD WITH ALL LEGAL BACK UP DOCUMENTS IN YOUR NAME AND EVERYTHING WILL BE READY FOR COLLECTION BY YOU WITHIN THE NEXT 48HRS FROM THIS MORNING AND WE WILL KEEP YOU POSTED WITH DEVELOPMENTS OKAY.

We have commence the processing immediately and do have a nice day.


richard wilson
richardwilson668@aol.com


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Date: Mon, 21 Jun 2021 07:24:22 +0000 (UTC)
From: richard wilson <richardwilson668@aol.com>
Reply-To: richard wilson <richardwilson668@aol.com>
Message-ID: <151703539.1037445.1624260262777@mail.yahoo.com>
Subject: Re: YOUR FUND IS READY FOR TRANSFER/REPLY NOW.



YOUR INFORMATION IS WELL NOTED AND WE HAVE COMMENCE THE PROCESSING TO LINK UP YOUR ATM CARD THROUGH THE BANK ACCOUNT WE WILL SET UP FOR YOU TO ENSURE SMOOTH FLOW OF YOUR FUND GLOBALLY BUT WITH THE INFORMATION WE RECEIVE HERE NOW CONSIDERING THE AMOUNT INVOLVED FOR SECURITY REASON,YOU ARE REQUIRED TO COME DOWN TO THE BANK AND SIGN SOME NECESSARY DOCUMENTS AND THE BENEFICIARY OF THIS FUND THEREBY GIVEN US THE RIGHT TO PROCEED ACCORDINGLY BUT IF YOU CAN'T COME DOWN HERE FOR THE ENDORSEMENT,YOU CAN SEND $780USD FOR THE BANK ATTORNEY TO ACT ON YOUR BEHALF AND COMPLETE EVERYTHING HERE AND ENSURE THAT YOUR ATM CARD WITH ALL LEGAL BACK UP DOCUMENTS WILL BE READY BY TOMORROW FOR DISPATCH TO YOUR ADDRESS.

YOUR URGENT RESPONSE IS HIGHLY NEEDED NOW IF YOU ARE COMING IMMEDIATELY OR YOU WILL SEND THE $780USD FOR THE BANK ATTORNEY TO ACT ON YOUR BEHALF NOW.


richard wilson
richardwilson668@aol.com
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Unread postby Big Al » Tue Jun 22, 2021 9:08 pm

With regards to your quick response in order to complete this transaction as directed, Here is the ATTORNEY'S ACCOUNT DETAILS for you to transfer the money as directed.

Routing number: 071904779
Acct Number: 19938262XXXX
Name: B. B.
Bank: USBANK

Send the money as directed and send me the transfer slip for confirmation okay.
Richard Wilson
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Unread postby Big Al » Fri Jun 25, 2021 12:29 am

Your message is well noted and why the account couldn't go through ??????? Tell me and i will send you another account okay.


The account is okay or you can send it via ZELLE ???????

richard wilson
richardwilson668@aol.com


Send it via ZELLE BY USING THIS INFORMATION BELOW :

NAME : B. B.
ZELLE ACCOUNT : XXXXXXXXX@gmail.com

Send it and send the details for confirmation.

richard wilson
richardwilson668@aol.com


Account # 69521XXXX
Routing # 083000137
Chase bank
M. D.

richard wilson
richardwilson668@aol.com
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Unread postby Big Al » Fri Jun 25, 2021 7:28 pm

Well noted.
"Look for the lies."
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