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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.

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Unread postby Big Al » Sun Oct 27, 2019 9:32 pm

Hello Dear

It is necessary and sufficient for you to understand that you made
this payment to that mismanages funds. You should not have
sent that money back to him for use, since he is associated with funds
embezzlement,

I would like you to send me the last email message or screenshot Skype
conversation you had last with Mr.MIKE HEILI. ?? And also have you
tried to open new communication with him since last Wednesday the 16th
?

Be also informed and I reiterate, that I am the owner of this funds
before Mr.Mike assisted me to conclude the transaction I was having
with you and proposed this business venture before I told him to
incorporate you as the finance controller.

I expect your prompt response by sending me your direct telephone
number ? The number that is not always on answering machine.

I await your prompt response.

Best Regards,

Barr Monk John Wilbur
"Look for the lies."
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Unread postby Big Al » Mon Oct 28, 2019 9:25 pm

Hello Dear

Thanks for the update,

How did you get to know ?

Can i have your direct telephone number ?

I await your prompt response.

Best Regards,

Barr Monk John Wilbur


Hello Dear

Thanks for the update,

How did you get to know ? is a crook and all the
company funds you send back to him, are been embezzled by him, you
will latter regret working with him, because you will soon be jailed
for fraud.

Henceforth any company payment you receive from , kindly
forward the payment to me directly and ask him to contact me, BE
WARNED !

Can i have your direct telephone number ?

I await your prompt response.

Best Regards,

Barr Monk John Wilbur
"Look for the lies."
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Unread postby Big Al » Tue Oct 29, 2019 8:20 pm

Hello Dear

What was the actual date Contacted you ?

Why hasn't contact you before setting up the DBA
account?.You set up the account and he now connived with you to
embezzle our funds.

If you are not an accomplice to this crime after all the trust we have
in you, why are you reluctant to release you working phone number?.

You should trade with caution or else you will end up in jailed, any
money you send to him will surely be accounted for, and FBI will come
knocking at your door.

Do not fail to forward your direct telephone number ,

I await your prompt response.

Best Regards,

Barr Monk John Wilbur
"Look for the lies."
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Unread postby Big Al » Wed Oct 30, 2019 11:01 pm

Hello Dear

You are culpable by conniving with XXXX to embezzle our funds in
the accounts we asked you to open.You are supporting him because of
the peanuts you are making as commission and this will surely land you
in jail as soon as possible.

XXXX is not good because he has embezzled our funds that you sent
to him after advising you not to send back the money to him.

If you have nothing to hide,why did you send your telephone number
that you purposely put in answering machine?.Is it not the account we
asked you to open that you are receiving our funds from XXXX who
has absconded as the Police is on his hunt?.

How much has he transferred to your account?.I look forward to your
positive response as this will only exonerate you from the impending
problem that you want to put yourself.I also expect your current
telephone number to enable me to communicate you.

Awaiting your prompt response.

Barr Monk John Wilbur
"Look for the lies."
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Unread postby Big Al » Mon Nov 04, 2019 11:09 pm

Hello Dear

I called you but it is still purposely on answering machine.You know
what you are hiding and you are such a dishonest person that have
connived with to embezzle our funds.Two of you will soon go
to jail and for your information,you will not go scotfree as the FBI
will soon get you ANY TIME and ANY DAY.You can hide and give
fictitious address but you can never run away from your
back.Soonest,you will see what I'm telling you.

also has absconded but the Police is on his trail and he will
be in jail,too.
Continue enjoying your stipend as commission by throwing caution to
the wind as you will soon end up in jail.

Keep deceiving yourself by not giving us an alternative telephone
number to reach you.You will surely regret all your action and it will
be too late because of your greed and dishonesty.

Barr Monk John Wilbur.
"Look for the lies."
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Unread postby Big Al » Mon Dec 07, 2020 8:40 pm

Hello

Compliment of the season, I received your mail and I want to stress it
to you that this USD $25.5 Million has been approved to be released
and transferred to you as the rightful beneficiary before the Covid-19
lockdown. Please note the fund is ready to be transferring to you from
the authorized paying bank in Canada.

You are advice to contact the paying bank on the below information and
request for the transfer of the funds to you as already approved and
signed by the Ministry of Finance.

Zurich International Financial Trust Country: Toronto - Canada
Tel: +1 877 514 8077
E-mail: Customercare@zitfs.c­om

As soon as you contact the bank, try and comply with the bank
directive to enable them transfer the funds to you without any
hindrance OK.

Keep me update as soon as you contact the bank.

Hope to informed you properly!

Best Regards,

Barr Monk John Wilbur (ESQ)


Phone: +18775148077
Number billable as freephone number
Country or destination United States
City or exchange location
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Customercare@zitfs.com

Unread postby Big Al » Tue Dec 08, 2020 11:06 pm

Dear Sir,

We received your mail , thank you. To enable us verify your claim, please provide us with your picture identification namely, your international passport or drivers license.

Once we received the above information, we will verify and confirm your claim within 48 hours. This will enable your immediate payment process, should we have a positive confirmation. For further inquiry, please contact our office and speak to Mr. Chris R. Robertson at 1-877-514-8077 ext.1 or his direct line 1-416-907-4034.

Yours Truly,
Susan Rosewell,
Zurich International Financial Trust,
1-877-514-8077.


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Orig IP: 198.54.127.104 | Orig ISP: Namecheap-net | City: n/a | Country: United States

Phone: +14169074034
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Rogers Communications Canada Inc. (Wireless)
"Look for the lies."
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Customercare@zitfs.com

Unread postby Big Al » Wed Dec 09, 2020 9:47 pm

Dear Sir,

We received your mail, thank you. Do you have a bank account where your funds will be transferred to if approved. If you do, can we have it. This will be used as a form of identification for you.
"Look for the lies."
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Unread postby Big Al » Thu Dec 10, 2020 10:50 pm

Hello

Good morning, your telephone number is needed for fast and easy communication.

Endeavor to send me your direct telephone and mobile number as soon as
you received this mail.

Hope to hear from you urgently.

Best regards,

Barr Monk John Wilbur
"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
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Posts: 84970
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barrister.wilbur11@gmail.com customercare@zitfs.com

Unread postby Big Al » Mon Dec 14, 2020 11:04 pm

Okay good, please keep me update with the progress of things.

Barr Monk John Wilbur


Dear Sir,

We are glad to inform you, that our verification is completed and your payment process approved. Your payment is now being processed and we have also made application to obtain the required statutory clearance that will enable the smooth transfer of your funds without any interference.

We will contact you with further information, as soon as your payment process is completed within 72 hours. If you would like to speak to someone, you can contact our office and speak to Mr. Chris Richards Robertson at 1-877-514-8077 ext.1 or his direct line at 1-416-907-4043.

Yours Truly,
Susan Rosewell,
Zurich International Financial Trust,
1-877-514-8077.
"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
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Posts: 84970
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