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douglaswilson022@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.

douglaswilson022@gmail.com

Unread postby firefly » Mon Jul 04, 2022 6:09 pm

Recovery scam.

ATTENTION

This is to officially notify you that your folder/payment fund
totaling fifteen-million five hundred thousand united state
dollars($15.5 million USD has been transferred from the office of
Director Tom Michael of Chase Bank to Bank Of America for final
approval and payment/ transfer of your principal fund.

Also, you are required to follow the due process in the approval
process for your money. This implies that all legal documents from
FIRS Tax clearance certificate, Money Laundering. And Drug-free
certificate clearance as well as police Extract and BCEAO Authority to
Transfer Order Certificate. The procurement of all these certificates
is totaled to $1500.00.
All documents will be sent to you for filling
and appendix of your signature.

I will forward to you a copy of your payment Release Approval order
from the World Bank BCEAO, when I receive the confirmatory mail of
your readiness to conclude your transaction through this special
payment board of our E-Banking transfer System USA

Your continual cooperation will facilitate the completion of your
payment as all machinery are in place for a smooth and hitch free
transfer of your fund to your designated destination/ Bank. I know you
have been receiving emails like this from all over the world telling
you that you have funds with them; I may not know who is real and who
is fake

So please get back to me as soon as you got my email so that we can
talk business and get your fund transferred to you without any delay.

Thank you and have a wonderful day

Best Regards Mr. Douglas Wilson:
douglaswilson022@gmail.com
Bank of America Washington D.C USA

Mr frank obi


Header:

Return-Path: <fo0987808@gmail.com>
Reply-To: douglaswilson022@gmail.com
From: frank obi <fo0987808@gmail.com>
Date: Sat, 2 Jul 2022 14:03:20 -0700
Message-ID: <CAMK-P4S8-cw4OT9syitixk+zYt0XfRp_wnLkJKWjC2muV1y7AA@mail.gmail.com>
Subject: ATTENTION
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: douglaswilson022@gmail.com

Unread postby firefly » Fri Jul 08, 2022 6:24 pm

Reply received:

Thank you for your Urgent response concerning my email to you Sir/Ma
before we proceed you are required to follow the due process in the
approval process for your money. This implies that all legal documents
from FIRS Tax clearance certificate, Money Laundering. and Drug-free
certificate clearance as well as police Extract and BCEAO Authority to
Transfer Order Certificate. The procurement of all these certificates
is totaled to $1500.00.
All documents will be sent to you for filling
and appendix of your signature. confirm if you are ready to make the
payment to enable me get all the required documents and forward to you
for signing
hope to hear from you soon thanks


Header:

Return-Path: <douglaswilson022@gmail.com>
From: Douglas Wilson <douglaswilson022@gmail.com>
Date: Mon, 4 Jul 2022 22:46:41 +0100
Message-ID: <CA+FsRHAGWiUXUhHNU9KKMErJ5bW06CMkb3OZPb3Dh56Cxfo+dw@mail.gmail.com>
Subject: Re: ATTENTION
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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