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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.
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johnfrank03@post.cz

Fri Sep 17, 2021 3:33 pm

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD

Dr. John Frank <officefunds478@gmail.com>
Reply-To: johnfrank03@post.cz

Bcc:

Fri, 17 Sept at 10:16

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD
Dear Owner/Fund Beneficiary,

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the United States Government, Benin Republic Government, United
Kingdom Government and the International Monetary Fund (IMF) and
Federal Bureau of Investigation (FBI) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
Reports (STR) Internal Revenue Service (IRS) and Financial Action Task
Force (FATF). We have been able to track down so many of this scam
artist in various parts of African countries which includes (United
Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and
Senegal)And they are all in Government custody now, they will appear
at International Court of Justice (ICJ) Hague (Netherlands) soon for
Criminal/Fraud Justice. During the course of our investigation,We have
been able to recover so much money from these scam artists. The United
Nation Anti-Crime Commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This number/Letter is
been directed to you because your numbers was found in one of the
scammer Artists file and computer hard-disk while the
investigation,Maybe you have been scammed. You are therefore being
compensated with the sum of USD10,000,000.00 (Ten Million Dollars
Only)

We have also arrested some of those who claim that they are
Barristers, Bank Officials, Lottery and Government Agents who has
money for transfer or want you to be the next of kin of such funds
which does not exist. Since your number appeared among the lucky
beneficiaries who will receive a compensation funds, We have arranged
your payment to be paid to you through ATM MASTER VISA CARD. An ATM
MASTER CARD will be issued in your name and your $10,000,000.00 (Ten
Million Dollars Only) will be loaded into it, and deliver it to your
postal address with the Pin Number, As to enable you withdrawal your
funds from any ATM Machine anywhere in the world. To issue the ATM
MASTER CARD, You are therefore advised to contact the ATM MASTER CARD
Incorporation United Nation, this is so because Visa Inc. is a global
payments technology company that enables consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks, and the Government choose them to payout all the
compensation funds to the 100 Lucky beneficiaries. Please contact now
with the below contact details: Such as your destination home address?

Dr. John Frank Director ATM MASTER CARD Issuance Department (Visa
Incorporation United)Contact him now for the delivery of your ATM
MASTER CARD. As soon as you establish a contact with him, an ATM
MASTER CARD will be issued to you immediately which you can use to
withdraw your funds from any ATM Machine, but the maximum is USD
20,000 dollars per day because the Card has been upgrade. So if you
like to receive your funds through this means you’re advised to
contact, Listen this will cost you $100 only no more money again. that
is only thing you need to do.

I will advice you purchase Steam Wallet Card and send it i will be
faster but send only Steam Wallet Card or iTunes card of $100 if you
can send it today send me the pictures so that i will redeem it to
cash and you will get your package.

Dr. John Frank, (johnfrank03@post.cz)
Phone Call OR Text message +1-860-318-9314

with the following information as stated below:
1. Your Full Name:
2.Address Where You Want the agent to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the
United State Government does not instruct any other method to pay you
or any money gram and western union is not except ( Dr.John Frank),
whom you can only give attention to, and from now, we advice you to
stop all the communications your are having with any other Agent or
bank officials in Europe, Asia and Africa regarding your payment.

Thanks for you understanding as you follow instructions.

Yours in Services.
Eng. Jesus Wilson
PUBLIC INFORMATION OFFICER.
(FIU) UNITED?

Phone:
+18603189314
Number billable as geographic number
Country or destination United States
City or exchange location Cornwall, CT
Original network provider* Mcimetro Access Transmission Services Llc

johnfrank03@post.cz

Tue Sep 21, 2021 6:11 pm

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD

Dr. John Frank <godwineben111@gmail.com>
Reply-To: johnfrank03@post.cz

Bcc:

Tue, 21 Sept at 16:49

YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM MASTER CARD
Dear Owner/Fund Beneficiary,

This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the United States Government, Benin Republic Government, United
Kingdom Government and the International Monetary Fund (IMF) and
Federal Bureau of Investigation (FBI) including with the help of the
Currency Transactions Reports (CTR) and Suspicious Transactions
Reports (STR) Internal Revenue Service (IRS) and Financial Action Task
Force (FATF). We have been able to track down so many of this scam
artist in various parts of African countries which includes (United
Kingdom, India, Nigeria, Republic of Benin, Ghana, Cameroon and
Senegal)And they are all in Government custody now, they will appear
at International Court of Justice (ICJ) Hague (Netherlands) soon for
Criminal/Fraud Justice. During the course of our investigation,We have
been able to recover so much money from these scam artists. The United
Nation Anti-Crime Commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This number/Letter is
been directed to you because your numbers was found in one of the
scammer Artists file and computer hard-disk while the
investigation,Maybe you have been scammed. You are therefore being
compensated with the sum of USD10,000,000.00 (Ten Million Dollars
Only)

We have also arrested some of those who claim that they are
Barristers, Bank Officials, Lottery and Government Agents who has
money for transfer or want you to be the next of kin of such funds
which does not exist. Since your number appeared among the lucky
beneficiaries who will receive a compensation funds, We have arranged
your payment to be paid to you through ATM MASTER VISA CARD. An ATM
MASTER CARD will be issued in your name and your $10,000,000.00 (Ten
Million Dollars Only) will be loaded into it, and deliver it to your
postal address with the Pin Number, As to enable you withdrawal your
funds from any ATM Machine anywhere in the world. To issue the ATM
MASTER CARD, You are therefore advised to contact the ATM MASTER CARD
Incorporation United Nation, this is so because Visa Inc. is a global
payments technology company that enables consumers, businesses,
financial institutions and governments to use digital currency instead
of cash and checks, and the Government choose them to payout all the
compensation funds to the 100 Lucky beneficiaries. Please contact now
with the below contact details: Such as your destination home address?

Dr. John Frank Director ATM MASTER CARD Issuance Department (Visa
Incorporation United)Contact him now for the delivery of your ATM
MASTER CARD. As soon as you establish a contact with him, an ATM
MASTER CARD will be issued to you immediately which you can use to
withdraw your funds from any ATM Machine, but the maximum is USD
20,000 dollars per day because the Card has been upgrade. So if you
like to receive your funds through this means you’re advised to
contact, Listen this will cost you $100 only no more money again. that
is only thing you need to do.

I will advice you purchase Steam Wallet Card and send it i will be
faster but send only Steam Wallet Card or iTunes card of $100 if you
can send it today send me the pictures so that i will redeem it to
cash and you will get your package.

Dr. John Frank, (johnfrank03@post.cz)
Phone Call OR Text message +1-860-318-9314

with the following information as stated below:
1. Your Full Name:
2.Address Where You Want the agent to Send Your ATM Card To or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:

Please Be Warned, as The United Nations Anti-Crime Commission and the
United State Government does not instruct any other method to pay you
or any money gram and western union is not except ( Dr.John Frank),
whom you can only give attention to, and from now, we advice you to
stop all the communications your are having with any other Agent or
bank officials in Europe, Asia and Africa regarding your payment.

Thanks for you understanding as you follow instructions.

Yours in Services.
Eng. Jesus Wilson
PUBLIC INFORMATION OFFICER.
(FIU) UNITED?

johnfrank03@post.cz

Mon Sep 27, 2021 8:00 pm

ATTENTION FUND OWNER

Dr. John Frank <godwineben111@gmail.com>
Reply-To: johnfrank03@post.cz

Bcc:

Mon, 27 Sept at 15:58

Attention

We have deposited the check of your fund($9.8USD)through delivery
department after our
final meeting regarding your fund, All you will
do
is to contact delivery director Mr. john frank, Number: +1-860-318-9314
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong transfer
such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr.john frank has sent $5000 in your name today so contact
Mr.Phone Call OR Text message +1-860-318-9314
or you call him as soon as you receive this
email(johnfrank03@post.cz) and tell him to give you the
reference,MTCN#236-015-2250
sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards.
delivery AGENT

Re: johnfrank03@post.cz

Sat Jan 08, 2022 8:18 pm

ATTENTION FUND OWNER

Mr steven sharma <officefunds478@gmail.com>
Reply-To: stevensharma478@gmail.com

Bcc:

Sat, 8 Jan at 12:16

At the United Nations 73rd General Assembly (UNGA 72) meeting held on
18th September 2019 at its headquarters in New York City, NY United
States, a total of $2,189,500,505.00 was declared by the UN Financial
Crimes Commission as funds recovered from fraudulent schemes.These
funds were recovered from various governments and anti-fraud entities
around the world from accounts connected to embezzlement and other
fraudulent practices.

United Nations decided to use the funds as compensation to Fraud
victims around the world, compensation was allocated based on
countries. We are happy to inform you that you have been nominated
among the lucky beneficiaries from your country and according to the
analysis by evaluation office you are to receive the sum of
$5,200,000.00 USD from total amount alongside other 399 lucky victims.
Oklahoma Capital Bank is the authorized bank institution to carry
disbursements. Kindly get in touch with Oklahoma Capital Bank
representative below for further info on how to receive your
disbursement, follow directives accordingly to receive your
compensation promptly.

Oklahoma Capital Bank
Contact Person: Mr. steven sharma
E-mail: stevensharma478@gmail.com
transfer chargs cost $50 dollar bitcoins or itune gift card
For Bank verification and fast recognition you are required to send
the following Reference Code (UN-XT8K11) and a scan copy of valid I.D
to Oklahoma Capital Bank coordinator above via email address. also
with a reconfirmation of your full personal profile details listed
below.

Profession---------
Full Names-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------

Thank you for your kind attention.

United Nation Information Service
Geneva, Switzerland

kentash478@gmail.com

Thu Jan 13, 2022 10:26 pm

ATTENTION FUND OWNER

Mr steven sharma <kentash478@gmail.com>
Reply-To: stevensharma478@gmail.com

Bcc:

Wed, 12 Jan at 12:28

At the United Nations 73rd General Assembly (UNGA 72) meeting held on
18th September 2019 at its headquarters in New York City, NY United
States, a total of $2,189,500,505.00 was declared by the UN Financial
Crimes Commission as funds recovered from fraudulent schemes.These
funds were recovered from various governments and anti-fraud entities
around the world from accounts connected to embezzlement and other
fraudulent practices.

United Nations decided to use the funds as compensation to Fraud
victims around the world, compensation was allocated based on
countries. We are happy to inform you that you have been nominated
among the lucky beneficiaries from your country and according to the
analysis by evaluation office you are to receive the sum of
$5,200,000.00 USD from total amount alongside other 399 lucky victims.
Oklahoma Capital Bank is the authorized bank institution to carry
disbursements. Kindly get in touch with Oklahoma Capital Bank
representative below for further info on how to receive your
disbursement, follow directives accordingly to receive your
compensation promptly.

Oklahoma Capital Bank
Contact Person: Mr. steven sharma
E-mail: stevensharma478@gmail.com
transfer chargs cost $50 dollar bitcoins or itune gift card
For Bank verification and fast recognition you are required to send
the following Reference Code (UN-XT8K11) and a scan copy of valid I.D
to Oklahoma Capital Bank coordinator above via email address. also
with a reconfirmation of your full personal profile details listed
below.

Profession---------
Full Names-----------
Age--------------------
Home/Office address----------
Current Phone number#-----------

Thank you for your kind attention.

United Nation Information Service
Geneva, Switzerland

atmcardmaster997@gmail.com

Tue Mar 22, 2022 11:22 pm

Attention Dear Blessed Beneficiary

Dr. John Frank <atmcardmaster997@gmail.com>
Reply-To: johnfrank03@post.cz

Bcc:

Tue, 22 Mar at 18:56

Attention. Beneficiary
I write to finally inform you that your transaction is already in our
Central Funds Remittance System so do not delay in sending the US$50
and let the Funds Transfer Clearance Certificate be obtained on your
behalf from the office of the United States Terrorism and Financial
Intelligence and your funds valued at US$17.5 Million will be immediately
transferred into your account.

The US$100 for the Funds Transfer Clearance Certificate should be sent
through Itunes, Google Play, or Amazon gift card to the United States
Terrorism and Financial Intelligence as instructed:
You should send the US$50 through the above-mentioned gift card as well.

I will advise you to send the money today and the clearance document
will be issued on your behalf and they will transfer your US$17.5
Million without delay,

You should send the payment picture of the US$50 once you purchase it
together with your re-confirmed banking information for transferring
your funds.

I look forward to hearing from you.

We can open an account in our bank upon your request and credit your
US$17.5 Million and give you the account details for your full operation
of your account.
Your Full Name:____________________
Your House Address:________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check
OR CREDIT CARD):_____________
Regards,

Mr.Scott Smith.
Email;(stevensharma478@gmail.com

stevensharam478@gmail.com

Fri Jul 29, 2022 10:52 pm

Bank of America Corporate Center, 100 North Tryon Street, Charlotte,
NC 28255, United States.

Attention Dear Customer.

This is to inform you that we have received your fund from the United
States Homeland security department today to be transferred to you,
according to our arrangement, we have to process your fund transaction
through online banking so you can move your fund to your own account
by yourself.

Please fill out this information's for us to open a new account and
give you the online access details so you will login and move your
total $70. 000,000.00 Seventy Million USD to your personal bank
account.

Your full names, date of birth, zip code, City, address, email, and phones.

We will appreciate your urgent response if you're interested.

Best Regards

Mr. steven.sharam
Email stevensharam478@gmail.com


Fund Manager
Bank Of America


Header:

Received: from 10.253.230.152
Return-Path: <godwineben111@gmail.com>
X-Originating-Ip: [209.85.167.176]
Reply-To: stevensharma478@gmail.com
From: Mr steven sharma <godwineben111@gmail.com>
Date: Fri, 1 Jul 2022 11:24:35 +0100
Message-ID: <CAEsv3=vZpcq_cKLhf8vey9ine+L3es-c4ouAjWSTH2VyL_u3tQ@mail.gmail.com>
Subject: Attention Dear Blessed Beneficiary

stevensharma478@gmail.com

Sat Aug 13, 2022 4:02 pm

Hey: My dear Good Friend I want Inform You that Your package is ready
to be delivered to you Now,
We Wish to inform you that our Diplomatic agent conveying your
consignment box valued the sum of $2.9 Million
USD, misplaced your address, you are required to Reconfirm the
following information’s To her below so that she can deliver
your Consignment box to you immediately Today without any delay, Your
urgent attention is
needed immediately you receive this massage so that she will proceed to
your house address with your consignment box to hand over your package
to you immedately Today,

Reconfirm your delivery information to her to delver your package to you now,

Your Full Name:....
Your Country:......
Your Telephone Numbers:.....
Your Nearest airport:.....
Your Home Address:.....
Your Occupation:.....
Your age/sex:...........
and your Id Card:.....

You have to contact the diplomatic agent Mrs. Morgan A. Cynthia, with
her email Address(stevensharma478@gmail.com)
and with the information’s required so she will deliver your package
to you asap.
she is waiting to hear from you today with the
information’s to bring your Package to your door steep immediately today.

A) YOUR BOX REGISTRATION NUMBER: XQD7819-SC
B) THE SECURITY CODE CONSIGNMENT BOX: ez/85t/kab/2022/color:silver.

Note: That Diplomat agent Morgan A. Cynthia did not know the content of The
consignment box contains a huge amount of money which is $2.9 Million
United States Dollars, and on No circumstances should you let her be at
peril with the Consignment box Contains such amount till you receive
your package in your hand,
The consignments were moved from here as family Treasures to deliver
it to the motherless baby home in your country,
She will be waiting to hear from you immediately now.

Your response is needed immediately you receive this email now.

Best Regards,
MR steven sharma.


Header:

Received: from 10.217.152.9
Return-Path: < atmcardmaster997@gmail.com >
X-Originating-Ip: [209.85.218.50]
Reply-To: stevensharma478@gmail.com
From: Mr steven sharma <atmcardmaster997@gmail.com>
Date: Mon, 8 Aug 2022 12:10:11 +0100
Message-ID: <CACvy2EcUR3BTL=DBpYis1tCv-EMMVimfZduXoZXEiWMdmLeTNA@mail.gmail.com>
Subject: CONGRATULATIONS: Beneficiary

stevensharma478@gmail.com

Fri Apr 21, 2023 10:15 pm

Recovery scam:

ATTENTION THE RIGHTFUL OWNERS OF THIS COMPENSATION FUND

We would like to inform you that your
compensation fund was brought to us
yesterday by the United States government equal to the sum worth
from
$3,000,000.00 (three million US dollars) was legal
approved and deposited with that bank, WELLS FARGO BANK, because
Your
The email address was found in the displayed list of scam victims
that you have been scammed before, we will send you a certified one
Check over
You just have to go to a bank or ATM
to withdraw your entire balance.
It has been deposited with us WELLS FARGO BANK and all you now
have to do is
to write your information below with your name and shipping address
the immediate delivery to your specified address without any delay.
Full name:
Telephone number:
home address:
Condition:
Country:

We are waiting for you to contact us with all of the following
Details we have listed below,
Thank you for choosing Wells Fargo Bank.
Greetings: Steven Sharma


Header:

Received: from 10.197.34.76
Return-Path: <lawankoloahmed@gmail.com>
X-Originating-Ip: [209.85.167.42]
Reply-To: stevensharma478@gmail.com
From: Mr steven sharma <lawankoloahmed@gmail.com>
Date: Fri, 21 Apr 2023 21:05:18 +0100
Message-ID: <CAAWDqZTGuEn-cw1pXsV5Sv=RBH8JKgEBZ81+TByt8C+xXX3z8A@mail.gmail.com>
Subject: ATTENTION THE RIGHTFUL OWNERS OF THIS COMPENSATION FUND
To: undisclosed-recipients:;
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