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agentmarshalm1@gmail.com

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agentmarshalm1@gmail.com

Unread postby Wayne » Wed Sep 30, 2020 8:02 pm

Dear Esteemed Customer,

Roslyn Lee <agentmarshalm1@gmail.com>
Bcc:

Tue, 29 Sep at 20:53

--

Dear Esteemed Customer,

I write to infrom you that your outstanding contracts/inheritance and
lottery Winning Investment fund due for payment has been transfer
to First Horizon Bank a registered Commercial Bank in USA for onward
transfer to your account local account,

Your fund are currently in a Dormant Account with First Horizon Bank
which made this said fund inactive for transfer until you contact the
bank and setup or Activate a temporary MOBILE BANKING or Non
Residential Swift Transfer account which will use to credit the said
(25.5M USD) Twenty Five Million Five Hundred Thousand United States
Dollars Only to your new
account setup with First Horizon Bank and transfer from the New
account to your LOCAL ACCOUNT in your state , country or anywhere in
the world.

Here is the contact information for payment director First Horizon Bank

Contact Person.
Mr. David Popwell.
Executive Vice President of Consumer Banking
Email: mr.davidfhh@gmail.com

Contact him by email for the final crediting of your fund as directed
by the approved documents from the different government agencies with
the United Nation, IMF, United States Government and European Union.
contact
him with your direct Telephone number full name and address:

Best Regards

Mr. Marrion Jefferson
(Claim Agent/financial consultant)
Email: jdwx0123@gmail.com
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albrechtestricheallerart@t-online.de

Unread postby Wayne » Mon Oct 26, 2020 7:37 pm

GoodNews


Mr. Marrion Jefferson <albrechtestricheallerart@t-online.de>
To:

Mon, 26 Oct at 00:43


I write to inform you that your outstanding contracts/inheritance and
Lottery Winning Investment fund is due for payment and has been transferred To First Horizon Bank a registered Commercial Bank in USA for onward Transfer to your local account.


The transfer of your funds will be direct to your account information as soon as we hear from you.
Note: you are advised to write back to let you know more regards to this,



Best Regards

Mr. Marrion Jefferson
(Claim Agent/financial consultant)
Email: jdwx0123@gmail.com






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Re: albrechtestricheallerart@t-online.de

Unread postby Wayne » Wed Nov 11, 2020 7:49 pm

GoodNews

David Kanja <albrechtestricheallerart@t-online.de>
Reply-To: "dak222an@yahoo.com" <dak222an@yahoo.com>
To:

Mon, 9 Nov at 00:59


I am David Kanja,United Nations Assistant Secretary-General for the office of internal oversight services,I am here concerning you, please get back to me for more detail
Regards,
David Kanja






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rosgiesh1@gmail.com

Unread postby Wayne » Sat Nov 28, 2020 5:36 pm

GoodNews

United Nations Assistant Secretary-General <rosgiesh1@gmail.com>
Reply-To: GFORM1@outlook.com
Bcc:

Sat, 28 Nov at 01:00

--
For Your Prompt Attention:

I am Peter Douglas, United Nations Inspection Agent in Harts field
Jackson Atlanta International Airport Atlanta GA. We are conducting
second phase audition; all abandoned Consignment in USA Airports are
being transferred to our facilities here for inspection and
confiscation. During our investigation, I discovered an abandoned
luggage on your name which was transferred to our facility here in
Harts field Jackson Atlanta International Airport and when scanned it,
it revealed an undisclosed sum of money in a Metal Trunk Box. The
consignment was abandoned because the Content was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Diplomatic Agent also the Diplomat
inability to pay for
Non-Inspection Fees. On my assumption, the box will contain more than
$6M and the consignment is
left in storage house till today through a Courier Dispatch Service.
The Consignment is a metal box with weight of about 162LBS (Internal
dimension:W61 x H156 x D73 (cm) Effective capacity:680
L)Approximately.

The details of the consignment include your name, the official
document from United Nations office in London all are tagged on the
Metal Trunk box. I want to use my good office and clear the
Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION

All communication must be held extremely confidential, I can get
everything concluded within 24 to 48hours upon your acceptance and
proceed to your address for delivery. But it must be on the condition
that you will give me 30% of the amount contained in the box and i
must get assurance from you concerning my 30% before i will proceed.


Regards,
Peter Douglas
INSPECTION OFFICER.
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sirmlee2000@gmail.com

Unread postby Wayne » Fri Feb 26, 2021 2:31 am

GoodNews

First Horizon Bank <sirmlee2000@gmail.com>
Bcc:

Thu, 25 Feb at 17:20

--
GoodNews

I write to inform you that your outstanding contracts/inheritance and lottery Winning Investment fund due for payment has been transfer to First Horizon Bank a registered Commercial Bank in USA for onward transfer to your account local account, Your fund are currently in a Dormant

Account with First Horizon Bank which made this said fund inactive for transfer until you contact the bank and setup or Activate a temporary MOBILE BANKING or Non Residential Swift

Transfer account which will use to credit the said (25.5M USD) Twenty Five Million Five Hundred Thousand United States Dollars Only to your new account setup with First Horizon Bank and

transfer from the New account to your LOCAL ACCOUNT in your state , country or anywhere in the world.

Here is the contact information for payment director First

Horizon Bank

Contact Person.
Mr. David Popwell.
Executive Vice President of Consumer Banking
Email: cwest22222@gmail.com

Contact him by email for the final crediting of your fund as directed by the approved documents from the different government agencies with the United Nation, IMF, United States Government

and European Union. contact him with your direct Telephone number full name and address:

Best Regards

Mr. Marrion Jefferson
(Claim Agent/financial consultant)
Email: jdwx0123@gmail.com
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Re: albrechtestricheallerart@t-online.de

Unread postby Wayne » Thu Mar 11, 2021 11:16 pm

FBI INVESTIGATION UNIT Attention fund beneficiary, This is to inform you that huge funds valued US$10.5 million have been transferred into bank of America in your name ready to be credited in your account.This transfer was stopped today by the Federal Bureau of Investigations(FBI) because our verification record showed that you do not possess or acquired the Clean Bill Cetificate and Diplomatic Immunity Seal of Transfer (DIST) to show that this funds is legitimate and authentically belong to you. Do reply to this e-mail with your full information including your direct contact number to the office which will issue you the documents requested, so he can direct you accordingly how to obtain these legal transfer documents to fully authorize the credit of the funds in your main account.This is the contact information where to get the document needed:chiefjusticeofsurpremecourt@aol.com. Do contact him now and ask him how to get the cetificates and the cost of it. you also ask him the details to wire the cost of the fee, you are hereby giving seven (7)working days to obtain the needed documents to enable the bank of America transfer the fund to your account. Waiting for your immediate response, Mr. Christopher A. Wray FBI Director Investigation Unit Washington USA
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Re: sirmlee2000@gmail.com

Unread postby Wayne » Mon Sep 20, 2021 5:22 pm

ZENITH BANK PLC NIG

ZENITH BANK PLC NIG <cwest22222@gmail.com>
Reply-To: ZINeTH1remittdpt1@outlook.com

Bcc:

Mon, 20 Sept at 15:32

ZENITH BANK PLC NIG

CASA 13, Plot 991,
Maitama ZONE A5

Opposite Nicon Noga HILTON ABUJA




This is to congratulate you for overcoming all obstacles related to the release of your funds with the government Of Nigeria. The
Payment of your funds was approved.
The first batch of your card containing $ 4.7 million,
Your Visa Card will be sent to you through FedEx because we have signed a Units purchased with those that would have expired in 2021.



We have requested below information which is your personal details and it will be printed on the card so that your information on the
card will serve as an evidence that the card passed through a legitimate way. We will print your information on the card as soon as we
receive it from you for confirmation and proceed to deliver it to your resident address as you will provide.

All arrangement and obligation will be taken care as instructed by the Federal Ministry Of Finance, Federal Republic of Nigeria, The
Central Bank Of Nigeria in collaboration with International Monetary Fund (IMF) to credit the card and send to you without any charge
Apart from the delivery which is your obligation as the beneficiary of the fund, the receipt of payment will be issued to you.

However, this will cost you $260.00 only for the delivery and other things related to the release of the fund and the backup will be
taken care of accordingly to enable the swift delivery of your Visa card. Please confirm your full card information for your tomorrow
crediting and Delivery to your home address, a scan copy of your ID card is also required or any form of identification for delivery
and receiving the card.


Note: there is no way this $260.00 can be deducted from the original money approved for payment, this is evidence to show that the
card is delivered to you and the payment receipt is your evidence which you will use for anytime the need arises to prove that
the fund passed through a legitimate way.

1) Your full names: ..........2) Your home Address: .....3) Telephone / Fax: .......4) Copy of your ID ........5) Country of

resident.............

Note: from the point of confirming the payment, it will take 72 working Hours to deliver the card to you (three days) looking forward
to hearing from you and the payment information will get to you as soon as we hear from you. Thanks and have a wonderful day.

Mr. Jim Ovia
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Re: agentmarshalm1@gmail.com

Unread postby Wayne » Sat Sep 25, 2021 9:24 pm

For Your Prompt Attention:

PETER DOUGLASS <agentmarshalm1@gmail.com>
Reply-To: GFORM1@outlook.com

Bcc:

Fri, 24 Sept at 23:20

--
For Your Prompt Attention:

I am Peter Douglas, United Nations Inspection Agent in Harts field Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition; all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our investigation, I discovered an abandoned luggage on your name which was transferred to our facility here in Harts field Jackson Atlanta International Airport and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for
Non-Inspection Fees. On my assumption, the box will contain more than $6M and the consignment is
left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 162LBS (Internal dimension:W61 x H156 x D73 (cm) Effective capacity:680 L)Approximately.

The details of the consignment include your name, the official document from United Nations office in London all are tagged on the Metal Trunk box. I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION

All communication must be held extremely confidential, I can get everything concluded within 24 to 48hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the box and i must get assurance from you concerning my 30% before i will proceed.


Regards,
Peter Douglas
INSPECTION OFFICER.
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.
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davidpopwellmb@outlook.com

Unread postby Big Al » Sun Aug 07, 2022 7:36 pm

GoodNews

I write to inform you that your outstanding contracts/inheritance and
lottery Winning Investment fund due for payment has been transfer
to First Horizon Bank a registered Commercial Bank in USA for onward
transfer to your account local account, Your fund are currently in a
Dormant Account with First Horizon Bank which made this said fund
inactive for transfer until you contact the bank and setup or Activate
a temporary MOBILE BANKING or Non Residential Swift Transfer account
which will use to credit the said (25.5M USD) Twenty Five Million
Five Hundred Thousand United States Dollars Only to your new account
setup with First Horizon Bank and transfer from the New account to
your LOCAL ACCOUNT in your state , country or anywhere in the world.

Here is the contact information for payment director First Horizon Bank

Contact Person.
Mr. David Popwell.
Executive Vice President of Consumer Banking
Email: davidpopwellmb@outlook.com

Contact him by email for the final crediting of your fund as directed
by the approved documents from the different government agencies with
the United Nation, IMF, United States Government and European Union.
contact him with your direct Telephone number full name and address:

Best Regards

Mr. Marrion Jefferson
(Claim Agent/financial consultant)
Email: jdwx0123@gmail.com


Header:

Received: from 10.197.40.73
Return-Path: <jdwx0123@gmail.com>
X-Originating-Ip: [209.85.210.195]
Reply-To: jdwx0123@gmail.com
From: First Horizon Bank <jdwx0123@gmail.com>
Date: Thu, 21 Jul 2022 17:31:07 +0100
Message-ID: <CAMQJ+xVauEnd86-f6U2PmC0EwHG3tS7uB1x8k24u0-qpss_Lww@mail.gmail.com>
Subject: GoodNews
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