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Unread postby Big Al » Mon Jul 10, 2017 9:57 pm

Attn:

I am Mr.Junice Wanger, I am contacting you in respect of the compensation money given to you by the UN as a scam victim. Read my attached letter for full details.

Yours in Services
Mr.Junice Wanger
(HEAD DEPT: Anti scammers program).


Header;
Return-Path: <ronnyguenther@t-online.de>
Received: from 172.20.102.120:47608 by spica11.aul.t-online.de:8080; Mon, 10 Jul 2017 13:26:32 +0200 (MEST)
Date: Mon, 10 Jul 2017
From: "Mr.Junice Wanger" <ronnyguenther@t-online.de>
Sender: "Mr.Junice Wanger" <ronnyguenther@t-online.de>
Reply-To: "jwanger1960@gmail.com" <jwanger1960@gmail.com>
Subject: Attn:


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 41.189.38.54<br>Originating ISP: Ci Telecom<br> City: Abidjan<br>Country of Origin: Cote D'Ivoire<br>* For a complete report on this email header goto ipTRACKERonline


Text from the attached JPG file.

Hi Dear.

This is to officially inform you that we have written to you before without getting respond from you
and we believe that our previous mail did not get to you therefore we write you again. This is to
inform you that we have been working towards the eradication of fraudsters and scam Artists in
Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana and Senegal etc) and they are all in
Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists
and IMF organization have ordered the funds recovered to be shared among the 50 Lucky people
listed around the World as a compensation. This notice is been directed to you because your email
address was found in one of the scam Artists file and computer hard-disk while the investigation,
maybe you have been scammed. You are therefore being compensated with sum of $1,500,000
(One Million, Five hundred Thousand United State Dollars).

Since your email address is among the lucky beneficiaries who will receive a compensation funds,
we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your
postal address with the Pin Numbers as to enable you withdrawal maximum of $10,000.00 on
each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted. The
ATM Card with Security Pin Numbers shall be delivered to you

You are well aware many foreigners have invested thousands of United States Dollars into Africa
transactions in Hopeless Dreams to have none of them become a reality Right now, as directed by
UNITED NATION AND WORLD BANK (EU), We have agreed with the African Union that One
Million Five Hundred Thousand United State Dollars Only (US$1 ,500.000.00) would be paid to
you via ATM card which is cash-able in any ATM machine in anywhere in the world. don't forget to
reconfirm your following information and also if you wish to receive the funds via bank to bank
transfer state your banking details to receive the funds.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Your Full Address:
4. Your Contact Telephone and Fax No:
5. Your Profession, Age and Marital Status:
6. Any Valid Form of Your Identification/Driven License:

We advice you to stop all the communications with everyone regarding your payment as we have
short listed to deliver to you and now urge you to comply and receive your ATM Card funds. Thanks
for your understanding as you follow instructions while I wait to hear from you
today.

Once we receive the above details we shall submit it to the our bank of settlement for the immediate
processing and fund release to you.


Yours in Services
"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: 85720
Joined: Fri Apr 27, 2012 10:48 pm

jwanger1960@gmail.com

Unread postby Big Al » Tue Jul 11, 2017 11:26 pm

Attn:

I wish to inform you that we have received your details for the
issuance and delivery of your ATM Visa Card.

We have today submitted your details to the issuing bank tio enable
them issue your card in your name and i would like you to know that as
the beneficiary you will take care of the delivery fee of your card
which is only about 200$.

If that if ok by you then let me know so that as soon as your card is
ready i shall notify you so you can send the mailing fees or you can
fly down here to pick up your card.

The bank need a copy of your passport or any ID for the processing and
issuance of your card.

Yours in Services
Mr.Junice Wanger
(HEAD DEPT: Anti scammers program)
"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: 85720
Joined: Fri Apr 27, 2012 10:48 pm

jwanger1960@gmail.com

Unread postby Big Al » Thu Jul 13, 2017 3:18 am

Attn:

Thanks for your mail, you are required to send the money by western
union or money gram with the name of the cashier bellow.

Name: David Emos
Address: Plot 1000, Rue 5879, BP 87 Cocody, Abidjan-Ivory Coast.

As soon as i receive the money the Card will be send to your address
and please send to me the copy of your passport or form of ID as the
bank required.

You can reach me on +22544000067 for more details and as soon as you
send the 200$ send the mtcn via SMS.

Be rest assured that as soon as you send the money the card will be
mail to your address without any delays.



Yours in Services
Mr.Junice Wanger
(HEAD DEPT: Anti scammers program)



Phone:
+22544000067
Number billable as mobile number
Country or destination Côte d'Ivoire
City or exchange location
Original network provider* MTN Côte d'Ivoire
"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: 85720
Joined: Fri Apr 27, 2012 10:48 pm

jwanger1960@gmail.com

Unread postby Big Al » Fri Jul 14, 2017 12:09 am

Attn:

We received your mail and wish to inform you that any money that is
bellow US$1,000 must be received by either western union money
transfer or Money gram but if any fund exceed US$1,000 then we have to
provide our agent receiving account and in this case the money is
little and must be send by western union or money gram.

However, if you really need the delivery of your Atm Visa Card to your
address then go ahead and send the money as instructed and if you
cannot send the fees then there is no way the card will be send to
you.

Your Atm Visa Card is now under processing and will be ready tomorrow
according to the Atm Visa Card Department so i will notify you once
its ready tomorrow so its either you send the delivery fees or you fly

down here to pick up your card.

Yours in Services
Mr.Junice Wanger
(HEAD DEPT: Anti scammers program)
"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: 85720
Joined: Fri Apr 27, 2012 10:48 pm


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