Advert.

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

steven.gardner881@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.

steven.gardner881@gmail.com

Unread postby Wayne » Thu Oct 18, 2018 3:51 pm

IMPORTANT INFORMATION ABOUT YOUR FUNDS
People
Federal Deposit Insurance Corporation <steven.gardner881@gmail.com> Today at 15:20
BCC
Message body
--
Federal Deposit Insurance Corporation
550 17th St NW, Washington, DC 20429,
USA

Date: 18/10/2018

Attention Beneficiary,


Please be informed that we have received a payment credit instruction
from the World Bank® to contact you and work in collaboration with the
Bank of America to wire your overdue unclaimed/unpaid funds into your
designated bank account.

Kindly get back to me with your ID and date of birth for verification
purpose and as soon as we receive the above information from you I
will contact you and proceed with your wire transfer. Once more, the
federal reserve Board New York will not hesitate to remit your funds
within 48hrs in accordance with Fund release order.

Thanks and God bless,
Steven
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

James.wayne881@post.com

Unread postby firefly » Sat Jul 30, 2022 7:50 am

Recovery scam.

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

29th July, 2022

Re: Consignment No: SC-81603,

We have been instructed to release your Consignment Box containing some
huge amount of money (US-Dollars) and other items that this Unit of U.S.
Customs and Border Protection seized, which has been in our custody for a
long time due to your inability to provide the required documentation.

After our investigation last month the Department of States instructed the release of all genuine consignment boxes that were seized by the U.S. Customs and Border Protection to their owners in this first quarter of the year.

You're by this notice instructed to get back to me with your details or come to our office to claim your Box.

Regards,

Mr. James S. Wayne
Director of operations


Header:

Return-Path: <steven.gardner882@gmail.com>
Reply-To: James.wayne881@post.com
From: "James S. Wayne" <steven.gardner882@gmail.com>
Date: Fri, 29 Jul 2022 16:55:27 -0700
Message-ID: <CAFANab-jJ3hqzK6GmveUEuVr5CGt=WbEGcNUcNKwrpKN9vb=gQ@mail.gmail.com>
Subject: Collection of Consignment
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: James.wayne881@post.com

Unread postby firefly » Sat Jul 30, 2022 7:55 am

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

29th July, 2022


Re: Addressed to the Beneficiary,

We have been instructed to release your Consignment Box containing some
huge amount of money (US-Dollars) and other items that this Unit of U.S.
Customs and Border Protection seized, which has been in our custody for a
long time due to your inability to provide the required documentation.

You're very lucky that after our investigation last month the US
Department of State instructed that we should release all the genuine
consignment Box that the U.S. Customs and Border Protection seized to
their owners in this first quarter of the year, so you are advised to
contact me here in the email or send your representative to this
office to claim your Box immediately.

Regards,

Mr. James S. Wayne
Director of operations


Header:

Return-Path: <steven.gardner881@gmail.com>
Reply-To: James.wayne881@post.com
From: "James S. Wayne" <steven.gardner881@gmail.com>
Date: Fri, 29 Jul 2022 15:41:07 -0700
Message-ID: <CANZbjg_s0XG98pixbXAxGUbiVRBddkNAWeD=4AHTVykRzmGAiw@mail.gmail.com>
Subject: Kindly Confirm the reception of this message
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

James.wayne881@post.com

Unread postby Big Al » Wed Aug 17, 2022 10:48 pm

Name change:

*U.S. Customs and Border protection Enforcement*
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

17th August, 2022


Re: Consignment No: SC-81603,

Please be informed that we have finally succeeded in getting your seized
consignment box that is worth over $1.8Million out of our safekeeping
security vault with the help of Barrister Frederick Gray. We have also
been instructed to contact you and hand over your Consignment Box and other
items that this Unit of U.S. Customs and Border Protection seized, which
has been in our custody for a long time due to your inability to provide
the required documents.

Kindly contact our dispatch office Mr. James Wayne with your full name,
address and phone number so that he can verify your details with what we
have here to confirm if you're the rightful owner of the said box before we
proceed further with you.

Contact personnel: James.wayne881@post.com

Yours Sincerely,

Steven Gardner
Director of operations


Header:

Received: from 10.217.130.80
Return-Path: < logistics8811@gmail.com >
X-Originating-Ip: [209.85.128.193]
Reply-To: James.wayne881@post.com
From: "U.S. Customs and Border protection Enforcement" <logistics8811@gmail.com>
Date: Wed, 17 Aug 2022 15:26:15 -0400
Message-ID: <CAGt=XEO5m99kYtN16_2Dj4vMysLgYGpP9=4+zeWh=yaW6xpbpg@mail.gmail.com>
Subject: Delivery of Consignment No: SC-81603
"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

James.wayne881@post.com

Unread postby Big Al » Tue Aug 23, 2022 12:40 am

Same scam message from header:

Received: from 10.197.33.11
Return-Path: < steven.gardner881@gmail.com >
X-Originating-Ip: [209.85.208.46]
Reply-To: James.wayne881@post.com
From: "U.S. Customs and Border protection Enforcement" <steven.gardner881@gmail.com>
Date: Mon, 22 Aug 2022 17:12:18 -0400
Message-ID: <CANZbjg_CpRR+C2puGSLVSy5Gh5Ds++qoLMwpn00dyE6Co5pM4w@mail.gmail.com>
Subject: Delivery of Consignment No: SC-81603
"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


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 71 guests