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moneygramingoutlet@gmail.com

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Re: peterworthinton@gmail.com

Unread postby Wayne » Fri Dec 25, 2020 12:06 am

Lets work together to champion this project

Mary Nelson <peterworthinton@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com
Bcc:

Wed, 23 Dec at 03:39

Compliment of the Season,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . I am 46 years of age. It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
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Re: marynelsonlncbnational@yahoo.com

Unread postby firefly » Sat Feb 06, 2021 4:38 am

Unsolicited email received:

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . I am 46 years of age. It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson


Header:

Return-Path: <hasssanjamal229@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com
From: Mary Nelson <hasssanjamal229@gmail.com>
Date: Sun, 24 Jan 2021 16:34:43 +0100
Message-ID: <CAGDNGv_TWgQEcU2AMi92i57PSVLFd72ZqFCB7B_4v-jK=zugog@mail.gmail.com>
Subject: Can we work together???
To: undisclosed-recipients:;
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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

andymon1985@gmail.com

Unread postby Wayne » Tue Feb 09, 2021 9:10 pm

I need your help .

Mary Nelson <andymon1985@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com
Bcc:

Tue, 9 Feb at 07:35

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
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.
Image
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: moneygramingoutlet@gmail.com

Unread postby Wayne » Mon Mar 15, 2021 10:23 pm

Investment proposal

Dunham Gary <jnwllms34@gmail.com>
Reply-To: dunhamgary41@gmail.com

Bcc:

Sun, 14 Mar at 20:01

Dear confident

I am Gary Dunham a Financial Strategic. I want to invest in Private
sectors in a broad range of areas, Within our Financial Investment
Services are M&A development and Management,Financial & Operational
management, Due diligence, Capital planning and Development including
Real estate, Energy, Oil & Gas,Emerging markets, Digital content and
Services.

I wish to invest in any viable Projects with good ROI presented by
your Management after review on your Business Model Presentation Plan.
I intend to maintain a Silent/Financial Position with your Company.We
look forward to your Swift response. As soon as I hear from you
details will be communicated back to you.

Regards
Dunham Gary
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: michaellvillegas00@gmail.com

Unread postby Wayne » Sat Apr 03, 2021 9:45 pm

Can you help me invest in your country?

Mary Nelson <michaellvillegas00@gmail.com>
Reply-To: marynelsonlncbnational@yahoo.com

Bcc:

Sat, 3 Apr at 09:45

Esteemed Compliments,

I had previously sent you an email with no feedback from you.I
suppose it went to your junk folder.I anticipate that you read this
mail quickly and let me know your opinion or willingness on this
classified information that I will release to you. Firstly, I am a
happily married woman with 3 kids and therefore I would not want to
jeopardize this opportunity to change my financial status that will
give my family a secured future.

I am Mrs. Mary Nelson , the Branch Manager of an Investment
Bank . It may interest you to hear that I am a
woman of PEACE and don't want problem, but I don't know how you will
feel about this, but I am telling you that this is real and you are
not going to regret after doing this transaction with me .

I only hope we can assist each other. But if you don't want this
business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us,
as the Branch Manager of an investment Bank it is my duty to send in a
financial report to my head office in my country at the end of every
each year. On the course of the last two years 2017 end of the year
report, I discovered that my branch in which I am the Manager made
eighteen Million Five Hundred Thousand United States Dollars
$18,500.000.00 which my head office are not aware of and will
never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.

As an officer of the Bank I cannot be directly connected to this
money, so this is why I have to contact you for us to work so that you
can assist receive this money into your bank account for us to SHARE,
Meanwhile you will have 65% of the total fund and 5% to be reimbursed
for any expenses incurred during the process of the transaction and
30% for me Note there are practically no risk involved, it will be
bank to bank transfer , all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch
so that my Head office can order the transfer to your designated bank
account.

If you accept this offer to work with me, I will appreciate it very
much. As soon as I receive your kind response, I will give you details
on how we can achieve it successfully.

Please contact me via this E-mail for more details. And for further
discussion with you please provide me your confidential mobile number
,Your full names ,address and Occupation so i could be sure you are
capable of handling these funds.

For your information i do not call out due to health problem but my
assistant would receive or call you if necessary.


Best Regards,
Mrs Mary Nelson
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: moneygramingoutlet@gmail.com

Unread postby Wayne » Mon Apr 19, 2021 5:38 pm

Unclaimed funds

Peter Leena <lydiajamesbaranik@gmail.com>
Reply-To: peterleenarcibk@gmail.com

Bcc:

Sun, 18 Apr at 22:45

Royal Corner Investment Bank
427, East, 5th Street 21 Los Angeles CA 90013 USA
Peter Leena Foreign department on Investment Banking
Director, Credit Control Dept.

We are hereby officially notify you concerning your fund
telegraphic,Transfer through our bank, Royal Corner Investment Bank ,
to your bank account,which has been officially approved by the
management of World Bank
Swiss (WBS) to credit the sum of Eighteen Million Five Hundred
Thousand US dollars into your bank account.

This fund was part of united nations compensation commission payment
reconciliation program of 2017 year, which the Un/Swiss Bank has
decided to distribute it generously to help few lucky individuals and
the American Government is in agreement with the Swiss Bank to
distribute the funds to people in America, Europe & Asia in other to
help improve their businesses

These are the information we needed to be reconfirmed by you.

Note : Before funds can be transferred to your bank account you will
have to activate your account since the said funds hasn't been
activate for transfer .

You have less than 7 days to claim your funds and activate your funds
for its transfer to your bank account.

1.Your Full Name :
2.Your Phone Number:
3.Your Home Address
4.Your Age:
5.Occupation :


Yours Faithfully,
Mr Peter Leena
Foreign department on Investment Banking
Director, Credit Control Dept.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: moneygramingoutlet@gmail.com

Unread postby Wayne » Fri May 21, 2021 3:20 pm

Are you interested?

Joshua Leeroy <jnwllms34@gmail.com>
Reply-To: joshusleeroy21@gmail.com

Bcc:

Fri, 21 May at 08:55

Dear Sir/Madam ,

Thank you for responding to my email and accepting to work with me on
the investment program.

I am a Financial Consultant and I have a client from Middle-east who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience. With your experience as a lawyer or if
you have any client looking for Joint Partnership, we are ready to
work with you or the client.

The total amount of investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the Fund Manager and
the sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

Full Names :
Home Address :
Mobile / Tel Number :
Occupation :
Alternative email :

I will be expecting your response.

Regards,
Joshua Leeroy
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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.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

paulpaurman@gmail.com

Unread postby Wayne » Mon Jun 21, 2021 8:23 pm

Are you interested?

Joshua Leeroy <paulpaurman@gmail.com>
Reply-To: joshusleeroy21@gmail.com

Bcc:

Mon, 21 Jun at 09:47

Dear Sir/Madam ,

Thank you for responding to my email and accepting to work with me on
the investment program.

I am a Financial Consultant and I have a client from Middle-east who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience. With your experience as a lawyer or if
you have any client looking for Joint Partnership, we are ready to
work with you or the client.

The total amount of investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the Fund Manager and
the sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

Full Names :
Home Address :
Mobile / Tel Number :
Occupation :
Alternative email :

I will be expecting your response.

Regards,
Joshua Leeroy
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.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: moneygramingoutlet@gmail.com

Unread postby Wayne » Thu Dec 30, 2021 6:46 pm

Your urgent response is kindly needed

Mr Lawrence Sondang <hasssanjamal229@gmail.com>
Reply-To: lawrencesondang@gmail.com

Bcc:

Wed, 29 Dec at 20:10

Attention :

You have been selected to benefit from Microsoft covid-19 award fund
of US$2,000,000, from Relief International Post-Pandemic Economic
Relief Fund, for the promotion of fight against covid-19 pandemic. Get
back to me for more details.

Mr Lawrence Sondang
(Director of Promotion)
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Wayne
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: moneygramingoutlet@gmail.com

Unread postby Wayne » Thu Jan 27, 2022 11:34 pm

I saw your profile and We want to have a Profitable Joint Venture with you.

Joshua Leeroy <jnwllms34@gmail.com>
Reply-To: joshualeeroy21@gmail.com

Bcc:

Wed, 26 Jan at 13:42

Dear Sir/Madam ,

Thank you for responding to my email and accepting to work with me on
the investment program.

I am a Financial Consultant and I have a client from east africa who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience. With your experience as a lawyer or if
you have any client looking for Joint Partnership, we are ready to
work with you or the client.

The total amount of investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the Fund Manager and
the sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to
you.

Full Names :
Home Address :
Mobile / Tel Number :
Occupation :
Alternative email :

I will be expecting your response.

Regards,
Joshua Leeroy
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.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

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