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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

remittanceofficedeptartment@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.

remittanceofficedeptartment@gmail.com

Unread postby Big Al » Fri Feb 25, 2022 8:54 pm

ACKNOWLEDGEMENT

Attention

This is to confirm that your email has received details forwarded to our paying bank – Bidvest Bank of South Africa; they will issue the atm card value GBP£500,000.00 (Five Hundred Thousand British Pounds) on as soon as I receive your details as stated below.

1. Full Names:
2. Country:
3. Sex:
4. Amount:
5. Age:
6. Contact Address:
7. Nationality:
8. City:
9. Your Alternative Email:
10. Occupation:
11. Contact Telephone Numbers (mobile):

Thanks for your understanding.

Regards,
Mr. Williams Markland
Phone: +27 83 868 3000
Department: Payout Manager.
Email: manageroffice@workmail.com


Header:

Return-Path: <remittanceofficedeptartment@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Remittance Office <remittanceofficedeptartment@gmail.com>
Date: Tue, 15 Feb 2022 23:49:18 +0200
Message-ID: <CAA4QpT=PKdpt3kBpn=o3QZqsRj7H59M+JinUQd1uUoFcWz+90g@mail.gmail.com>
Subject: Regarding your payment


Phone: +27838683000
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN
"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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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

remittanceofficedeptartment@gmail.com

Unread postby Big Al » Fri Feb 25, 2022 8:59 pm

ACKNOWLEDGEMENT

Attention

This is to confirm that your email has received details forwarded to our paying bank – Bidvest Bank of South Africa; they will issue the atm card value GBP£500,000.00 (Five Hundred Thousand British Pounds) on as soon as I receive your details as stated below.

1. Full Names:
2. Country:
3. Sex:
4. Amount:
5. Age:
6. Contact Address:
7. Nationality:
8. City:
9. Your Alternative Email:
10. Occupation:
11. Contact Telephone Numbers (mobile):

Thanks for your understanding.

Regards,
Mr. Williams Markland
Phone: +27 83 868 3000
Department: Payout Manager.
Email: manageroffice@workmail.com


Attention:

Kindly go through the attached mail and get back to us as soon as possible for the finalization of your payment.

Regards,

Williams Markland


Image
"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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Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

remittanceofficedeptartment@gmail.com

Unread postby Big Al » Sat Feb 26, 2022 8:51 pm

Attention:

We acknowledged the receipt of your mail and the contents were well understood and noted.

Find below the account details of our secretary for your to make the payment;

Beneficiary name: K. M.
Bank name: ABSA BANK
Account No: 926340XXXX
Bank swift code: ABSAZAJJ.
Bank address: 7th Floor of Absa Towers West 15 Troye Street,
Johannesburg, South Africa.
Beneficiary address: Johannesburg 2190 South Africa.

Thanks for your understanding.
Regards,
Mr. Williams Markland
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

remittanceofficedeptartment@gmail.com

Unread postby Big Al » Tue Mar 01, 2022 8:46 pm

Attention:

We are still waiting to hear from you in regards to the payment you supposed to make for the delivery of your ATM Card.

Kindly, get back to us to enable us know how far you gone to make the payment as time is against us.

Thanks for your understanding.

Regards,
Mr. Williams Markland
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

remittanceofficedeptartment@gmail.com

Unread postby Big Al » Wed Mar 02, 2022 8:44 pm

Attention:

Thanks for your prompt reply to my mail.

Find below the new account details as you requested.

Beneficiary name: M. M.
Bank name: CAPITEC BANK
Account No: 133004XXXX
Branch Code: 470010
Bank swift code: CABLZAJJ.
Bank address: Devonshire House, 49 Jorissen St, Braamfontein, Johannesburg, 2001.
Beneficiary address: Johannesburg 2190 South Africa.

Thanks for your understanding.

Regards,
Mr. Williams Markland
"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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"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

officeun202@gmail.com

Unread postby Big Al » Mon Apr 25, 2022 8:03 pm

Office of the United Nation Humanitarian Service
15, Churchill Place London
ENG E14 5HP
London
United Kingdom.
Tel/Fax: +44 703 1814 858

Greetings

This is to confirm to you that we have received your mail.

Kindly, send to us the requested information below to enable us forward it to our paying bank – HSBC Bank of London; who will issue you an ATM Card value of Five Hundred Thousand Great Britain Pounds (GB£500, 000.00), as soon as we receive your details as stated below;

1. Full Names:
2. Country of origin:
3. Sex:
4. Amount:
5. Age:
6. Contact Address:
7. Nationality:
8. City:
9. Your Alternative Email:
10. Occupation:
11. Contact Telephone Numbers (mobile):

We wait for your urgent response before the end of today.

Until then, stay safe

Dr. Aaron William David
Phone/Whatsapp: +44 793 301 9260
Director – United Nation Humanitarian Service,
Email: manageroffice@workmail.com


Header:

Return-Path: <officeun202@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: eltontony01@gmail.com
From: United Nation <officeun202@gmail.com>
Date: Mon, 25 Apr 2022 12:49:04 +0200
Message-ID: <CANvKC-zfDkiJGWQn+dZ6sSDKgnTSVyR53x3T1pjr73y3dP=5pg@mail.gmail.com>
Subject: United Nation Payout


Phones: +447031814858
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+447933019260
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

agent202@workmail.co.za

Unread postby firefly » Sun Jun 05, 2022 1:54 am

Recovery scam.

Federal Bureau of Investigation
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858
(Dialogue Center) CODE: CAD/FBI/075

Attention,

This message is directed to inform you that we have been working towards the eradication of fraudsters and Scam Artists in the. World with the help of the African Union (AU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of these scam artists in various parts of the continent of the world, and they are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds) as compensation to any company or individual affected by these scammers. If you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2022, urgently furnish us the following:

Please send it to our processing agent (contact details below) in South Africa for immediate release of your payment:

1. Full name:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. A copy of your Identity Document or international passport:

Person to Contact:
Mr. Williams Markland
Phone: +27 83 868 3000
Kindly reply to this email: agent202@workmail.co.za

Random selection of all active email subscribers online, Six (6) People are selected monthly to benefit from this compensation. You are one of the selected for this month to benefit from this compensation.

We wait for your urgent response before the end of today.

Thanks.
Yours truly,.
Dr. Aaron Williams David
Phone/Whatsapp: +44 793 301 9260
Director-of Finance Division,


Header:

Return-Path: <drbeneditabieito3@gmail.com>
Reply-To: office2322@yandex.com
From: Re <drbeneditabieito3@gmail.com>
Date: Fri, 27 May 2022 17:13:13 +0200
Message-ID: <CAGgARKo9F-5acUtb-owW56jFeFWpEC_Z6fvquPc69qb677WvgA@mail.gmail.com>
Subject: Re..Payout
To: undisclosed-recipients:;

+447031814858 / +447933019260 / +27838683000 - same as above
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

agent202@workmail.co.za

Unread postby Big Al » Fri Oct 07, 2022 7:19 pm

Compensation Amount of GBP£500,000.00
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858

Good Day,

This message is directed to you, have you received your payment? If really you have not received your payment. Please contact our processing agent in South Africa for immediate release of your payment. Please, kindly reply to this agent email of your payment: agent202@workmail.co.za

We wait for your urgent response before the end of today.

Yours sincerely,
Dr. Aaron William David
Phone/Whatsapp: +44 793 301 9260
Director.


Phones: +447031814858
Number billable as personal number
Country or destination United Kingdom
City or exchange location
Original network provider* Magrathea Telecommunications Limited

+447933019260
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Telefonica UK Limited
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: agent202@workmail.co.za

Unread postby firefly » Mon Dec 12, 2022 7:19 pm

Recovery scam.

Federal Bureau of Investigation
Content Manager, FBI Homepage
35 Johnston Road, Room 7150
Cape Town, 20535
South African

Attention; Sir/Madam,

This message is directed to inform you that we have been working towards the eradication of fraudsters and Scam Artists in the World with the help of the African Union (AU), the International Monetary Fund (IMF) and FBI. We have been able to track down so many of these scam artists in various parts of Africa, Europe, North America, Asia, South America and Middle East, countries and they are all in Government custody now.

The International Monetary Fund (IMF) has approved R500, 000.00 (Five Hundred Thousand Rand). As compensation to any company or individual affected with this scammers, if you have been involved in any fund related issue under contract, lottery awarded payment or other monetary issues which your payment have not been made to you from 2002 to 2022, urgently furnish us the following: Please contact our processing agent for immediate release of your payment.

Please forward to them the following details below;

1. Full name:
2. Your Alternative Email:
3. Country of Origin:
4. Gender:
5. Amount Scammed:
6. Occupation:
7. Your Whatsapp Number:
8. Contact Telephone Numbers:


Person to Contact: Mr. Kelvin Collins
Phone: +27 65 691 2000

Kindly reply to this agent email immediately after your payment: agent202@workmail.co.za

We wait for your urgent response before the end of today.

Yours Faithfully,
Dr. Jan Meyer,
(Finance Division FBI)


Header:

From: African Union <officeemail201@gmail.com>
Date: Mon, 12 Dec 2022 14:58:09 +0200
Message-ID: <CADtCbYCWR7qZL3kyW-ktPzA=y3e8YYiv+5qrX435oN5hyfk9yA@mail.gmail.com>
Subject: Ref..Payout
To: undisclosed-recipients:;

+27656912000 - the same phone number was previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... 6&t=103047
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

hsbcbanklondon203@gmail.com

Unread postby Big Al » Thu Feb 02, 2023 8:05 pm

Greetings

This is to confirm that your email has received details forwarded to our paying bank – HSBC Bank Plc London of United Kingdom; they will issue the atm card value (GB£500, 000.00 (Five Hundred Thousand Great Britain Pounds), on as soon as I receive your details as stated below.

1. Full Name:
2. Country:
3. Sex:
4. Your Whatsapp Number:
5. Amount:
6. Age:
7. Contact Address:
8. Nationality:
9. City:
9. Your Alternative Email:
11. Occupation:
12. Contact Telephone Numbers:

We wait for your urgent response before the end of today.

Yours in service.
Dr. Kelvin Collins
Tel/Fax: +44 703 1814 858
Payout Department Manager.
Manager Office Email: manageroffice@workmail.com
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

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