Advert.

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

govandrewbailey@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.

govandrewbailey@gmail.com

Unread postby firefly » Mon Jul 04, 2022 6:48 pm

Recovery scam.

Hello,

Compliments of the season, I hope this email meets you in good health; my name is Andrew Bailey, a manager with Micheal Peterson Enterprise LCC, a Public and Private Financial Consultant specialist here in the United States. We handle financial consultancy and fiduciary services for government, financial institutions, companies and high net individuals and as one of the financial consultants to the Federal Reserve System, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank. These funds are as a result of inheritance/lottery/contract sum owed to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from.

I don't know if you are aware that all financial transfers in United States Dollars must pass through the Federal Reserve Systems which is the clearing house for all USD transactions; it is due to this reason that your fund has been with the Federal Reserve Bank for a while now. Micheal Peterson Enterprise LCC has been contracted by the executive management of the Federal Reserve systeem in conjunction with the U.S Department of Treasury to act as fiduciary agents to resolve with immediate effect all payments to beneficiaries whose funds are with the Federal Reserve Banks. This is because President Joe Biden has officially written to the U.S Congress requesting they enact a law mandating the Federal Reserve Banks to declare all unclaimed funds in their custody as abandoned funds and have the fund moved into the Government account to rejuvenate the economy.

Your name is on the list of beneficiaries whose fund has been with the Federal Reserve System that is why I am sending you this email, note that you will never be compelled or cajoled against your wish to take this advantage and receive your long awaited fund, a lot of beneficiary has been going through us and have been receiving there long expected payments without hitch. If you are interested in receiving your fund without needing to go through all the rigorous processes and unnecessary payments that were being demanded from you by the previous handlers, then you are to get back to us immediately stating your readiness to have your long awaited fund released to you.

Finally, you are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me to ensure that your outstanding fund payment is resolved with immediate effect. Thanks for your anticipated response.

Yours Sincerely,

Andrew Bailey
Director of Operations.
Micheal Peterson Enterprise LCC


Header:

Received: from vps33962.inmotionhosting.com (vps33962.inmotionhosting.com. [199.223.115.27])
Received: from [5.34.204.203] (port=57571 helo=User) by vps33962.inmotionhosting.com
Reply-To: <govandrewbailey@gmail.com>
From: Andrew Bailey <smtpfox-zc85y@dev.bodybylekan.com>
Subject: Important Notice!
Date: Sun, 3 Jul 2022 07:07:13 -0700
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Originating IP: 5.34.204.203
Originating ISP: Samaneh Sama Pishro Persian Communications And Information Development Company Pjs
City: Tehran
Country of Origin: Iran
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

Re: govandrewbailey@gmail.com

Unread postby firefly » Fri Jul 08, 2022 7:42 pm

Reply received:

Hello,

I want to acknowledge receipt of your email in regards to your fund payment and as explained to you in my previous email, Michael Peterson Enterprise LLC has been contracted by the executive management board of the U.S Federal Reserve Banks in conjunction with the U.S Department of Treasury to serve as fiduciary agents between them and beneficiaries whose funds are with the Federal Reserve Banks and to resolve with immediate effect all payments to beneficiaries. Your name was on the list of beneficiaries whose funds have been with the Federal Reserve Bank of Dallas that is why I sent you an email as regards to that. The Federal Reserve Bank’s policies do not permit them to contact beneficiaries directly about funds in their bank which is one of the reasons why Michael Peterson Enterprise LLC was contracted to serve as a consultant/ fiduciary agent and to inform you about this fund in your name with the Federal Reserve Bank and also to let you know that the U.S President has written to the U.S Congress to pass a law mandating all unclaimed funds to be declared as Abandoned and be moved into the government accounts to rejuvenate the economy.

Your fund value of $10,637,000 (Ten Million, Six Hundred and Thirty-Seven Thousand United States Dollars) is currently in the coffers of the US Federal Reserve Bank which is the clearing house for all U.S Dollars transactions, I don’t know if you are aware that all financial transactions in United States Dollars must pass through the U.S Federal Reserve System which is the clearing house for all USD transactions. If you wish to receive your fund you will need to re-confirm the under listed details so that we can conclude things as soon as possible.

Full Name:
Complete Address (not p.o box):
Telephone numbers:
Date of birth:
Occupation:
A scanned copy of your identification

With this information, we at Michael Peterson Enterprise LLC as your approved fiduciary agents will pursue the conclusion of your fund transfer through the Federal Reserve Bank where your fund is domiciled at this time. Our wide experience in these matters as they apply to Transfer Policies will enable us to ensure that your outstanding fund payment is resolved with immediate effect.

Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving the fund without hitch, hence we will not compel you against your wish to do the needful and have your fund released to you. If by the completion of this process you did not follow procedures and have your fund released to you like others, your fund will be returned to the US Treasury with the belief that you have forever forfeited it to the government. You can call me for further clarification on (214) 301-0868 or send a whatsapp message +1 (832) 240-1573. I shall await your immediate response.

Best regards,

Andrew Bailey
Director of Operations
Michael Peterson Enterprise LLC
Tel: +1 (214) 301-0868
Whatsapp: +1 (832) 240-1573


Header:

Return-Path: <govandrewbailey@gmail.com>
From: Andrew Bailey <govandrewbailey@gmail.com>
Date: Tue, 5 Jul 2022 18:21:59 +0100
Message-ID: <CADnuD1LNOw9+XUc0w5zWzDAYNWh-AmzGxk2-GBzhMv7AGprh5w@mail.gmail.com>
Subject: Re: Important Notice!

+12143010868
Number billable as mobile number
Country or destination United States
City or exchange location Waxahachie, TX
Original network provider* T-mobile Usa, Inc.

+18322401573
Number billable as geographic number
Country or destination United States
City or exchange location Apollo, TX
Original network provider* Icg Choice Com, L.p. - Tx

The same geographic number was previously reported on our forum in 2019 here: viewtopic.php?f=6&t=70735 while being used in a loan scam by a fraudster pretending to be Professional Financial Solutions LLC - psfinancialconsultants.com.
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

govandrewbailey@gmail.com

Unread postby Big Al » Tue Nov 14, 2023 2:15 pm

Recovery Scam:

Hello,

How are you? I hope the email meets you well. I have important information that concerns you, which I would like to share with you.


Best regards,
Andrew Bailey


Header:

Received: from 127.0.0.1
Return-Path: <mrhennagerjamescraig@gmail.com>
X-Originating-Ip: [209.85.208.171]
Reply-To: govandrewbailey@gmail.com
From: Andrew Bailey <mrhennagerjamescraig@gmail.com>
Date: Tue, 14 Nov 2023 01:37:27 -0800
Message-ID: <CAFftmmU_EN6z5PURQACdo95n1e8dsAXYpgjGQg55b0UOBrjL0w@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 61 guests