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online-boa_2334@hotmail.com

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wraychristophera122@gmail.com

Unread postby Big Al » Thu Sep 30, 2021 7:05 pm

Successful Matches
Our duty here is to guard and protect our innocent citizens of this
great nation.
The money is okay as we have ascertained it's legal status
All you need to do now is to provide the clearance for the money
so that Bank of America. can make the money available to your
account .
Our government maid it clear in our country that any money coming
in to American from Nigeria or any were in the world that lack
processing documentation is at risk the IRS and the FBI will get
hold of the money. because of the United States Financial Law enacted
in 2010 after an attack on Our dear Country on September 11,2010.
This is a very serious matter it involved a huge sum of money we
have to be seriousness and carefulness over it.
You are advice to contact Mr peter obi to issue you the document that
will clear your money as terrorism, drug trafficking and money
laundering which is a serious problem in our community
Let know anybody you deceive this is the only thing you have to do
to enable us Bank of America. remit this funds to you

Yours Faithfully,
Director Federal Bureau of Investigation
Christopher A Wray


Once more you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification Record
and also Immunity Seal Of Transfer(DIST) to satisfy to us that the
money your about to receive is legitimate and real money.
we are joking with you.take note
Get the document and clear your self.
waiting for your litter


http:/ /www.fbi.gov
ANTI .TERRORIST & MONITORY CRIME DIVISION

Successful Matches


However we shall not relent in carrying out our duties.


We have no idea how your name got involved in this transaction but
you have to be aware of the fact that Your name was used to move some
money into the United States


Be informed that an account has been opened on your behalf ,in the
Bank Of America on your behalf under your name and your funds
deposited there.


WARNING: If you fail to produce the above requirement in 4days, legal
action will be taken immediately by arresting and detaining you
,
justification and if found guilty, you will be jailed. As terrorism,
drug trafficking and money laundering is a serious problem in our
community today. The F.B.I will not stop at any length in tracking
down and persecuting any criminal who indulge in this criminal act.
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN
IT.
DO NOT SAID I DO NOT TELL YOU.
"Look for the lies."
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Unread postby Big Al » Fri Oct 01, 2021 6:18 pm

http:/ /www.fbi.gov
ANTI .TERRORIST & MONITORY CRIME DIVISION

okay you think we are joking,you???????????? terrorist in our country
"Look for the lies."
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Unread postby Big Al » Sat Oct 02, 2021 6:39 pm

Powered by
Mail Image Get FBI Updates
Press Releases • E Mail Scammers ( ) This e-mails are hoaxes and recipients are urged to respond and Investigate of $19.5 Million U.S Dollars
http:/ /www.fbi.gov
ANTI TERRORIST & MONITORY CRIME DIVISION

ATTENTION Sir
However we shall not relent in carrying out our duties.


You will be hereby placed under arrest in the next 78 hours for violating code 23245 decree 3 ,section 7 under section 12 of the FBI / U.S.A constitution ,act of a terrorist to launder money, you are thereby advice to provide us with the F.BI certificate to certify that your funds that is about to be wired to you is free from terrorism and other drug or money laundering activities.

Note again.you are to provide us with the requested documents in the next 48 hours ,would result to us taking legal actions by arresting and detaining you, justification and if found guilty , you will be jailed.

As terrorism, drug trafficking and money laundering is a serious problem in our community today.

In view of the US law, money laundering, the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. The Enforcement is charged with administering and enforcing the Anti-money laundering Laws under the Foreign Administration Act.

Those laws discourage, and in some circumstances, prohibit U.S. citizens or companies from furthering or supporting illegal movement of money without proper notice or proceedings of the U.S. enforcement regulations which requests for information designed to verify compliance or persons with the law. The US Tax Reform Act (T.R.A) is against such acts. These acts have the effect of preventing U.S. security from being used to implement foreign policies of other nations which run counter to U.S. policy.

In addition, the Laws Prohibit conduct that may be penalized under the T.R.A and/or Foreign Administration Act prohibited under the Inter.



The penalties imposed for each "knowing" violation can be a fine of up to $100,000 or five times the value of the funds involved, whichever is greater, and imprisonment of up to five years. During periods when the Foreign Administration Act are continued in effect by an Executive Order issued pursuant to the International Emergency Economic Powers Act, the criminal penalties for each "willful" violation can be a fine of up to $100,000 and imprisonment for up to ten years.

Note:finalize this matter now Contact(Mr. PETER OBI ) immediately to obtain the document tell him you need documents now go and send him US$500 for the document, as soon as you provide the paperwork send a copy to our FBI office your fund will be transferred to your account before 72hrs.


Contact Person:contact email address: (presidency_FTC_NIGorg65@outlook.com Manager Contact this man (Mr. PETER OBI ) immediately to obtain the document.

When the deadline is in lapse, penalties for violation of the Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations are governed by the International Emergency Economic Powers Act (IE.E.P.A) and Homeland Security and Border. The Enhancement Act provides for penalties of up to the greater of $250,000 per violation or twice the value of the transaction for administrative violations of Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations, and up to $1 million and 20 years imprisonment per violation for criminal Anti-money Laundering, Anti-Terrorist or other illegal activities Regulations violations.

For your information this is real ..

WARNING: If you fail to meet the above requirement in 2 days, legal action will be taken immediately by arresting and detaining you,justification and if found guilty, you will be jailed. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and persecuting any criminal who indulge in this criminal act.
Sincerely,

Yours In Service.
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online-boa_2334@hotmail.com

Unread postby Big Al » Thu Oct 07, 2021 6:50 pm

Dear Sir.
Contact your account officer the Fbi want to investigate your account.
The MONITORY CRIME DIVISION is given us 24 hrs. to release all your information how the money comes with your name to our bank her
I have contacted the office of the presidency Nigeria. to issue you the fund release order clearance certificate F.R.O.C.C and the Authentic/Original pin code. of the fund transferred on your name her in our bank.
You are advice to contact the Director Federal Bureau of Investigation now, tell him your clearance of your money will be release to in the next 24 hrs.
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mrssusanw93@gmail.com

Unread postby Wayne » Tue Nov 30, 2021 8:15 pm

TELEX: Bank of America $12.5 Million U.S Dollars

Mrs .Susan White <mrssusanw93@gmail.com>
Bcc:
Tue, 30 Nov at 18:31

TELEX: Bank of America
PAYMENT FILE WITH: B.O A/BEN/02\
TELEX: Bank of America $12.5 Million U.S Dollars
Account Holder
With due respect sir
Your name was used to move some money into the United States, but one
thing we know for sure is that you are already involved, however your
\name appears as the beneficiary of the funds .
Be informed that an account has been opened on your behalf ,in the
Bank Of America on your behalf under your name and your funds
deposited her . $12.5 Million U.S Dollars (B O A /A /C 44168 888
81 )

You are been officially contacted by me today because your Inheritance
Funds were deposited into the "BOA Suspense Account"/ 44168 888 81 )
The Bank of America have done there verification Identification
Record with our S.S.N , the only document remaining now is the
Encoded Document Which should be issued to you from the country where
the fund was (ORIGINATED)
YOU ARE TOTALLY CLEARED FOR ANTI TERRORISM AND MONEY LAUNDERING FOR
ANY ILLEGAL ACTIONS OF ANY KIND IN THIS COUNTRY.......
Be informed that your funds are no longer in Nigeria or Africa, they
are right here in the U.S.A in the Bank Of America, this is why we
contacted you to notify you, of the required document, because your
funds will be transferred as soon as the documents are provided.

Note:That even if you do not want the funds you still have to provide
clearance.
Note that your funds are in, $12..5 Million U.S Dollars precisely.
That is the only way the OFFICE OF THE PRESIDENT and OFFICE OF THE
PRESIDENT will issue you the paperwork, because they are going to
issue you the Authentic/Original pin cod.

Account Holder Do reconfirm your bank account in the next 78 hrs to
Bank of America
Don't miss this fund opportunity ever thing is in order

Also Note that you are to take care of the Document to be issued to
you right away, because due to how important and secured the document
is, it is not issued just like that. You are to take care of the
document by sending to the OFFICE OF THE PRESIDENT NIGERIA right away
the sum of $950 U.S Dollars for the issuing of the document, That is
the only way the OFFICE OF THE PRESIDENT NIGERIA will issue you the
document, because they are going to issue you the Authentic/Original
copy of the document. Finally be informed that you have only but 5
working days from today to confirm your transfer as soon as the
document is been issued to you.Note that you are to do this
immediately if you really want your fund to be credited to your
account .....

You are here by advice to Contact them through the email address
above to acquire from them on how you are going to send the fee to
them.

This is to officially inform and notify you that there is no other
alternative of releasing the fund to you unless the required document
is confirmed


We hereby advice you to reconfirm to us the below details of yours .



Hear is their contract information, DR.J PETER OBI EMAIL
presidency_FTC_NIGorg65@outlook.com

1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


Bank of America wait for the document information to enable us
proceed the transfer
l
please follow this advice from Bank of America Needed Urgently

Thanks for your total co operations and understanding,


Regards,

Mrs.Susan White.
(Director of information and transfer
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Re: online-boa_2334@hotmail.com

Unread postby Wayne » Tue Jan 04, 2022 10:49 pm

Director of the Federal Bureau of Investigation

Christopher A Wray <wraychristophera122@gmail.com>
Bcc:

Tue, 4 Jan at 14:18

Washington Field Office Banner with FBI Seal linking to FBI Home
http:/ /www.fbi.gov
ANTI .TERRORIST & MONITORY CRIME DIVISION

ATTENTION:.Sir




However we shall not relent in carrying out our duties.

We have no idea how your name got involved in this transaction but
you have to be aware of the fact that ,your name was used to move some
money into the United States, but one thing we know for sure is that
you are already involved, however your name appears as the beneficiary
of the funds in question and all you need to do right now is to clear
your name in order to ascertain your innocent in this matter .After
clearing your name you can claim the funds, if you do not wish to
claim it you can forfeit it .

You are to follow the below instructions strictly!

Be informed that an account has been opened on your behalf ,in the
Bank Of America on your behalf under your name and your funds
deposited there.

The funds is OK as we have ascertained it's legal status... So what
you need to do now is to provide clearance for the funds so that we
can make the money available to you.
Note:That even if you do not want the funds you still have to provide clearance.
So it is up to you to take it or leave it, but we advice you take it
, all you owe the government is to clear your taxes ones you receive
this money.

Be informed that your funds are no longer in Nigeria or Africa, they
are right here in the U.S.A in the Bank Of America, this is why we
contacted you to notify you, of the required document, because your
funds will be transferred as soon as the documents are provided.

Note that your funds are in, $35.5 Million U.S Dollars precisely.
To this regards we strictly advice you terminate every communication
you have with anybody you have been in contact with in the past either
in Nigeria, here in the United States or Overseas for the smooth
payment of your funds to you,because any mismanagement of information
at this juncture might result in loss of fund which the Federal Bureau
Of Investigations would not be held responsible for.

Note: that with the information's we have here, the fund in your name
here was release from Federal Republic Of Nigeria. You are to contact
the Economic and Financial Crimes Commission In Nigeria where the
payment originated, so that they will issue you the required and
original access document which will be needed to transfer your
money to any account of your choice because they are the only ones
that can issue this document to you . No other office has the right to
issue you the original document unless the Economic and Financial
Crimes Commission In Nigeria.

And we have also done our verification on your FBI Identification
Record with our S.S.N , the only document remaining now is the
Encoded Document Which should be issued to you from the country where
the fund was (ORIGINATED) You are to contact the Economic and
Financial Crimes Commission (E.F.C.C.) Nigeria to obtain the above
required DOCUMENT find bellow their contact email address: (
efccnigeriaoffice1009@gmail.com ) EFCC Chairman
Contact this man ( Mr. Abdulrasheed Bawa Slumps ) immediately to
obtain the document.

Furthermore, be advice that according to the United State Law and
also the FBI rules and regulations, you are to obtain the document
from the Economic and Financial Crimes Commission (E.F.C.C.) in
Nigeria where the fund was transferred from. Also Note that you are to
take care of the Document to be issued to you right away, because due
to how important and secured the document is, it is not issued just
like that. You are to take care of the document by sending to the
Economic and Financial Crimes Commission (E.F.C.C.) Nigeria right away
the sum of $900 for the issuing of the document, That is the only way
the Economic and Financial Crimes Commission will issue you the
paperwork, because they are going to issue you the Authentic/Original
pin code.

The needed document is fund release order clearance certificate
F.R.O.C.C and without this document there is no way on earth you can
receive this funds,this document is nowhere to be found in your
files,meaning you do not have it in your record neither have you
obtained it in the past so you must obtain it immediately.
Note: That you are to fulfill this obligation even if it means
borrowing the money ,as this is a matter of national interest.

You are here by advice to Contact them through the email address
above to acquire from them on how you are going to send the fee to
them. Note that you are to do this immediately if you really want your
fund to be credited to your account and also if you don't want any
action to be fall before you. We have already informed the Economic
and Financial Crimes Commission (E.F.C.C.)about the present situation,
so go ahead and contact them immediately. Your fund is now on our
custody and will only be release to you with the confirmation of the
required document. After that the fund will be release to you
immediately without any delay, after you have obtain this needed
document the funds will be transferred to you without any
furtherance.

Do not be deceived by anybody this is the only thing you need to
get your money as you will testify after you take this step,and follow
the above instructions cordially,You will never regret you followed
this advice you will be forever grateful,take this bold step and end
all your problem in regards to this payment.
NOTE: We have asked for the above documents to make available the
most complete and up-to date records possible for no criminal justice
purposes.

WARNING: If you fail to produce the above requirement in 4 days,
legal action will be taken immediately by arresting and detaining you,
justification and if found guilty, you will be jailed. As terrorism,
drug trafficking and money laundering is a serious problem in our
community today. The F.B.I will not stop at any length in tracking
down and persecuting any criminal who indulge in this criminal act.
FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN
IT.

Yours Faithfully
Incumbent Christopher A. Wray since August 2, 2017
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mrssusanwhite791@gmail.com

Unread postby Wayne » Thu Jan 20, 2022 2:17 pm

Bank of America San Francisco USA San Francisco,

Mrs. Susan White <mrssusanwhite791@gmail.com>
Bcc:

Wed, 19 Jan at 15:26

Related image
Bank of America San Francisco USA
Address: 1 Powell St, San Francisco,
Website: http:/ /www.bankamerica.com
Account Holder
With due respect: Sir

Your name was used to move some money into the United States var Bank
of America ,and your name appears as the beneficiary of the funds from
central bank of Nigeria. Funds deposited her . $12 5 million U.S
Dollars (B O A /A /C 44168 888 81 )

The Bank of America have done their verification Identification Record
with our S.S.N , the only document remaining now is the Encoded
Document Which should be issued to you from the country where the fund
was (ORIGINATED) Nigeria)
THAT WILL TOTALLY CLEARED YOU FOR ANTI TERRORISM AND MONEY
LAUNDERING FOR ANY ILLEGAL ACTIONS OF ANY KIND IN YOUR COUNTRY..

Note: That even if you do not want the funds, you still have to
provide the clearance of the $12.5 Million U.S Dollars precisely.

IT IS OFFICE OF THE PRESIDENT NIGERIA will issue you the paperwork,
because they are going to issue you the Authentic/Original pin cod.

Don't miss this fund opportunity ever thing is in order

You are here by advice to Contact them through the email address below
to acquire from them on how you are going to get the Encoded Document
and the Authentic/Original pin cod.

This is to officially inform and notify you that there is no other
alternative of releasing the fund to you unless the required document
is confirmed to this bank.

Hear is their contract information, DR PETER OBI Email (
presidency_FTC_NIGorg65@outlook.com )to issue you the Encoded
Document with the sum of $950 only.


Please confirm your full information by tomorrow.


1) Your Names:................
2) Account information's :..........
3) Telephone:................
4) Copy of your Identification.....
5) Age:........................
6) Occupation:..................

Bank of America wait for the document information to enable us proceed
the transfer
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Re: online-boa_2334@hotmail.com

Unread postby Wayne » Wed Mar 02, 2022 5:04 pm

TELEX: Bank of America PAYMENT FILE

Mrs. Susan White <mrssusanwhite791@gmail.com>
Bcc:

Tue, 1 Mar at 16:43

PAYMENT FILE WITH: B.O A/BEN/02
Account Holder
With due respect sir
Your name was used to move some money into the United States, but one
thing we know for sure is that you are already involved, however your
\name appears as the beneficiary of the funds .
Be informed that an account has been opened on your behalf ,in the
Bank Of America on your behalf under your name and your funds
deposited her . $12.5 Million U.S Dollars (B O A /A /C 44168 888
81 )

You are been officially contacted by me today because your Inheritance
Funds were deposited into the "BOA Suspense Account"/ 44168 888 81 )
The Bank of America have done there verification Identification
Record with our S.S.N , the only document remaining now is the
Encoded Document Which should be issued to you from the country where
the fund was (ORIGINATED)
YOU ARE TOTALLY CLEARED FOR ANTI TERRORISM AND MONEY LAUNDERING FOR
ANY ILLEGAL ACTIONS OF ANY KIND IN THIS COUNTRY.......
Be informed that your funds are no longer in Nigeria or Africa, they
are right here in the U.S.A in the Bank Of America, this is why we
contacted you to notify you, of the required document, because your
funds will be transferred as soon as the documents are provided.

Note:That even if you do not want the funds you still have to provide
clearance.
Note that your funds are in, $12..5 Million U.S Dollars precisely.
That is the only way the OFFICE OF THE PRESIDENT and OFFICE OF THE
PRESIDENT will issue you the paperwork, because they are going to
issue you the Authentic/Original pin cod.

Account Holder Do reconfirm your bank account in the next 78 hrs to
Bank of America
Don't miss this fund opportunity ever thing is in order

Also Note that you are to take care of the Document to be issued to
you right away, because due to how important and secured the document
is, it is not issued just like that. You are to take care of the
document by sending to the OFFICE OF THE PRESIDENT NIGERIA right away
the sum of $950.00 U.S Dollars Nine hundred fifty dollars for the
issuing of the document,
That is the only way the OFFICE OF THE PRESIDENT NIGERIA will issue you the
document, because they are going to issue you the Authentic/Original
copy of the document. Finally be informed that you have only but 5
working days from today to confirm your transfer as soon as the
document is been issued to you.Note that you are to do this
immediately if you really want your fund to be credited to your
account

You are here by advice to Contact them through the email address
above to acquire from them on how you are going to send the fee to
them.

This is to officially inform and notify you that there is no other
alternative of releasing the fund to you unless the required document
is confirmed


We hereby advice you to reconfirm to us the below details of yours .



Hear is their contract information, DR. PETER OBI EMAIL
presidency_FTC_NIGorg65@outlook.com

1. Your Full names:
2. Your full address:
3. Your Direct Mobile/telephone:
4. Age:
5. Sex and Marital Statues:
6. Your occupation:
7. Banking/Account Details (Where You want Us to Transfer Your Fund Into)
8. Your valid passport for identification


Bank of America wait for the document information to enable us
proceed the transfer

please follow this advice from Bank of America Needed Urgently

Thanks for your total co operations and understanding,


Regards,

Mrs.Susan White.
(Director of information and transfer
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presidency_FTC_NIGorg65@outlook.com

Unread postby Big Al » Sun Jul 24, 2022 2:20 am

Related image
Bank of America San Francisco USA
Address: 1 Powell St, San Francisco,
Website: http:/ /Americanization
Account Holder Sir

Your name was used to move in money into the United States var Bank
of America ,as your name appears as the beneficiary of the funds from
central bank of Nigeria, Funds deposited her is $ 25..5 million U.S
Dollars deposited in to (B O A /A /C 44168 888 81 )

The Bank of America have done their verification Identification Record
with our S.S.N , the only document remaining now is the Encoded
Document Which should be issued to you from the country where this fund
was (ORIGINATED) Nigeria)
THIS DOCUMENT WILL TOTALLY CLEARED YOU FOR ANTI TERRORISM AND MONEY
LAUNDERING FOR ANY ILLEGAL ACTIONS OF ANY KIND IN OUR COUNTRY..

Note: That even if you do not want the funds, you still have to
provide the clearance of the $25.5 Million U.S Dollars precisely.

IT IS OFFICE OF THE PRESIDENT NIGERIA will issue you the paperwork,
because they are going to issue you the Authentic/Original pin cod.

Don't miss this fund opportunity ever thing is in order

You are here by advice to Contact them through the email address below
to acquire from them on how you are going to get the Encoded Document
and the Authentic/Original pin cod.

This is to officially inform and notify you that there is no other
alternative of releasing the fund to you unless the required document
is confirmed to this bank.

Hear is their contract information, ( DR PETER OBI ) Email (
presidency_FTC_NIGorg65@outlook.com )to issue you the Encoded
Document with the sum of $950.00 only.


Please confirm your full information by tomorrow.


1) Your Names:................
2) Account information's :..........
3) Telephone:................
4) Copy of your Identification.....
5) Age:........................
6) Occupation:..................

Bank of America wait for the document information to enable us proceed
the transfer to your account.


please follow this advice from Bank of America Needed Urgently
Thanks for your total co operations and understanding,

Image result for bank of america new york headquarters
Regards,

Mrs. Susan White.
(Director of information and transfer)
CONFIDENTIAL
From: Mrs. Susan White


Header:

Return-Path: < mrssusanw93@gmail.com >
X-Originating-Ip: [209.85.219.175]
From: "Mrs .Susan White" <mrssusanw93@gmail.com>
Date: Thu, 23 Jun 2022 15:15:24 +0100
Message-ID: <CANkvmBbyX4iuzOjeW7vRE7Eb_i6EN562p0yey7Q-JsZQwvBTjQ@mail.gmail.com>
Subject: Bank of America San Francisco USA Needed Urgently $ 25..5 million U.S
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