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Anthony James - jamesanthonyj590@gmail.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.

Anthony James - jamesanthonyj590@gmail.com

Unread postby firefly » Fri Sep 24, 2021 9:42 pm

Recovery scam.

Wells fargo Bank Of Clevel and
1455 E Harrisburg Pennsylvania
United States

We hereby officially notifying you about the present arrangement to
pay you, your over due Winning Prize/inheritance fund which you could
not complete the process of the released of your transfer pin code
through the Digitized Payment System. and you have
spend a lot of money and a lot time sending money to different people
just to make sure you receive your fund and after set and done your
received nothing.
We have decided to pay your funds through (ATM VISA Card) This
arrangement was initiated/constituted by the World Bank, United Nation
and Paris Club, due to fraudulent activities going on within the
world.

The World Bank, United Nations and Paris Club introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.the ATM
VISA Card was contracted and powered by GOLD CARD WORLD WIDE.The ATM
VISA CARD is credited with the sum of 20.5 Million united states
dollars , it is already loaded in the Master Card which you can use to
access your fund in any ATM Stand/location worldwide and remember that
the maximum withdrawal daily limit is Ten Thousand United States
Dollars(US $10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.
DHL=4hrs/$75.00 ..... itunes card
FedEx Express=7hrs/$50.00... itunes card
UPS=9hrs/$25.00 ....itunes card

Once it gets to us the package will be delivered to your destination.

Kindly state in your response to this text and let me know which
courier company you would want us to use for the
shipment of your ATM VISA Card to you.

Yours sincerely,
Mr james anthony contact me on whatsapp +1( 801 997 6790 or my
emailjamesanthonyj590@gmail.com
Chair Of the Wells fargo Bank


Header:

Return-Path: <kevinbrynerr@gmail.com>
Reply-To: jamesanthonyj590@gmail.com
From: Mr james anthony <kevinbrynerr@gmail.com>
Date: Fri, 27 Aug 2021 08:47:37 +0100
Message-ID: <CAMzqonKVaXNHPJDGS2aj0iBVVAf0Owv31zKaSjCprM3Guusjxg@mail.gmail.com>
Subject: Wells fargo Bank Of Clevela and 1455 Ea Harrasbaurg Pennsylvania United States
To: undisclosed-recipients:;

+18019976790
Number billable as geographic number
Country or destination United States
City or exchange location Midvale, UT
Original network provider* Electric Lightwave, Llc Dba Integra Telecom - Ut
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
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Re: Anthony James - jamesanthonyj590@gmail.com

Unread postby Wayne » Mon Mar 28, 2022 5:26 pm

Be rest assured that you will receive the $136,000.000.00 USD successful once you meet up with the necessary requirements.

James Berry <kevinbrynerr@gmail.com>

Reply-To: lindabbammann02@gmail.com

Bcc:

Sun, 27 Mar at 11:14

--

Be rest assured that you will receive the $136,000.000.00 USD successful
once you meet up with the necessary requirements.

Due to the huge amount of money $136 million US dollars, the Government of
the United States required that you're to obtain PROOF OF ADEQUATE FUND
CERTIFICATE to satisfy that you are not into money laundry or drugs
business. You're advised to obtain PROOF OF ADEQUATE FUND CERTIFICATE today
to avoid any hindrance when you go to receive the $136 million US dollars
in the bank.

We have made inquiry from the U.S Department of the Treasury about the
PROOF OF ADEQUATE FUND CERTIFICATE, they said the certificate will cost you
$100 to have the PROOF OF ADEQUATE FUND CERTIFICATE it will be ready within
30 minutes. Please i want you to send the $100 as quick as you can, this is
the only thing you need to do now nothing more. You can pay the $100 with
gift cards, take the $100 go to the store buy any gift card such as,

eBay gift cards

iTunes gift cards

Google play gift cards

Amazon gift cards

Steam Wallet gift card

Buy $100 any of the gift cards which you can be able to find, scratch the
gift card send the photo for confirmation. As soon as the PROOF OF ADEQUATE
FUND CERTIFICATE is obtained i will send it to you.

I'm giving you 100% guarantee, once you have the PROOF OF ADEQUATE FUND
CERTIFICATE you'll receive the $136 million US dollars today.

Regards,
James Berry
FIRST CITIZENS BANK USA
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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lindabbammann02@gmail.com ccntwnrccntwnr@gmail.com

Unread postby Big Al » Sat Jul 30, 2022 11:04 am

Treat as matter of Urgency

This is Mr. Michael Burthon the Former United States Ambassador to
federal Republic of Nigeria, I came down here in Aso Rock Abuja for an
ECOWAS meeting and I was searching for some files that I left in this
office before I left and found out that you have not received your
fund, and I asked the present ambassador Mr Joseph Palmer II what
happened that you have not receive your fund since 2 years now, and he
said that you refused to pay the required fee for the delivery of your
ATM CARD.

I'm contacting you this today because the director of the ATM CARD
center here in Nigeria said that they will divert your ATM CARD to the
Government Treasury just because that you cannot pay for the service
fee of your ATM CARD which is $50.00 only according to them. But I
told them to wait until I hear from you today so that I will know the
reason why you rejected such amount of money $10.2m which will change
your life just because of 50.00

I want your urgent response as soon as you receive this email and
explain to me the reason why you have abandon your ATM CARD because of
$50.00 But if you don't need it then I can change your name to
another person so that this Government will not claim this money but I
know that you will love to have it. Please my dear I want to help you
to receive this fund because it was a big shock to me that you have
not receive your ATM CARD and withdraw your money since 2 years now
and I'm very sorry for that and you will receive your fund before the
end of this meeting which will take us 2 days and I will be here to
monitor it until you receive your fund.


Finally, make sure that you reconfirm your full details.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER
4) COUNTRY:

Mr. Michael Burthon
United States Former Ambassador to the Federal Republic of Nigeria


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Received: from 10.253.62.153
by atlas317.free.mail.gq1.yahoo.com with HTTPS; Sat, 2 Jul 2022 10:27:11 +0000
Return-Path: <lindabbammann02@gmail.com>
X-Originating-Ip: [209.85.208.170]
Reply-To: ccntwnrccntwnr@gmail.com
From: "Mr. Michael Burthon" <lindabbammann02@gmail.com>
Date: Sat, 2 Jul 2022 03:27:09 -0700
Message-ID: <CAAoVg1iRMY9pgqULatrpL2n1qJLCmMxPkVOR_4af5N1L5CYmog@mail.gmail.com>
Subject: Treat as matter of Urgency
"Look for the lies."
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imfimf30@gmail.com

Unread postby Big Al » Tue Aug 02, 2022 4:39 pm

NTERNATIONAL MONETARY FUND. 1900 Pennsylvania Avenue NW, Washington,
DC 20431, USA

This Notice is brought to you from (IMF-International Monetary Fund)
World Fund Discovery Management and Payment Bureau, this Bureau was
set up by the Wells Fargo Bank and IMF to discover all outstanding
payment being owned to Individuals all over the world through
Inheritance funds, compensation fund and unclaimed contract payment.
Based on our investigation on your payment, ($8.2 million USD) has
been approved to be released to you via ATM-card delivery.
If you are still alive and ready to claim this funds reconfirm the
below information first

1 Your Full Names
2 Your Home Address
3 Your Home Telephone
4 Your Mobile Phone
5 Your Age
6 Your occupation
After reconfirming your information then you have to pay sum of $30
only and you will send it via steam wallet or Amarzon gifg card. for
the release of your funds and for it's delivery.

Yours Faithfully
Mrs. KRISTALINA GEORGIEVA Director International Monetary Fund (IMF)


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Received: from 10.223.248.165
Return-Path: <kevinbrynerr@gmail.com>
X-Originating-Ip: [209.85.208.177]
Reply-To: imfimf30@gmail.com
From: "Mrs. KRISTALINA GEORGIEVA " <kevinbrynerr@gmail.com>
Date: Mon, 11 Jul 2022 08:20:37 -0700
Message-ID: <CAMzqonLvECd_9T_Le=fmt92sL8a-Lq+3EH+WUOqbO7U6FpbBjw@mail.gmail.com>
Subject: NTERNATIONAL MONETARY FUND. 1900 Pennsylvania Avenue NW, Washington,
DC 20431, USA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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