Advert.

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

secondquarterdavid@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.

secondquarterdavid@gmail.com

Unread postby Wayne » Tue Sep 24, 2019 5:25 am

Bank of America Financial Center

Christine P. Katziff <secondquarterdavid@gmail.com>
Reply-To: mickffiec@gmail.com
Bcc:

23 Sep at 23:24

Bank of America Financial Center
Metro Center Station 700 13th St NW,
Washington, DC 20005, United States
Office of Ms. Christine P. Katziff
Corporate General Auditor (BOA)
Wire Transfer & Audit Department

Attention:

I am Ms. Christine P. Katziff, Corporate General Auditor, Bank of America.
Be informed of the arrival and availability of your long awaiting
inheritance fund Part Payment value, ($7, 000,000.00) only as received.
This occurred on the January 21st 2019, through great effort by the USA
Office of the Comptroller of the Currency (OCC). But our Bank Board of
Directors, refused to get you informed for reasons best known to them,
which I believe, must be selfish interest.

I made my research in our Bank database and confirmed I can wire the
fund to your choice of Bank account and have the wire tracer wiped out from
the system, where the fund wire transfer cannot be traced to your Bank
account by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute
confidentiality of this information, and I will have your fund wired via
the fastest method of wire transfer, (MT202 Cov), If you agree or can
trust my skill on this matter, reconfirm your details as listed bellow, and I
will transfer your fund as you will confirm it in your Bank account same
day.

If you have any doubt or negative thought about this, please, don't
bother to reply this message, I cannot persuade you, I am only here to exercise
my hatred on cheating and cheaters, using my perfect professional skill.

Be assured of a successful completion of this deal upon adhering to my
directives by acting at the right time where necessary.

No INTERFERENCE from the Government or any Financial Authorities, no one
will have the right to intervene on the transaction following my perfect
plans to make it happen.

Reconfirm the following details to enable us commence on the process
immediately.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Bank Account Names:
Swift No:
Routing No:

Christine P. Katziff
Corporate General Auditor
Bank of America Financial Center
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: 58468
Joined: Mon Apr 16, 2012 5:13 pm

Re: secondquarterdavid@gmail.com

Unread postby Wayne » Mon Apr 05, 2021 6:55 pm

INTERNATIONAL CONSIGNMENT MONEY MOVEMENT

Mr. Ben Walker <secondquarterdavid@gmail.com>
Bcc:

Mon, 5 Apr at 09:14

Dear Beneficiary

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for due to the INTERNATIONAL CONSIGNMENT MONEY
MOVEMENT Charges of US$450.00 , because he did not know the content
of the boxes.

The consignment was abandoned by the assigned carrier diplomat from
Dallas Texas ,because the Contents was not properly declared as
"MONEY" rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges of US$450.00 to the
U.S government before bringing in the consignment into US, we refused
to return back the consignment where it came from since, we have
already received it.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent. You will give me 10% of the amount in the
consignment and you take the remaining 90% when i cleared it after we
put heads together and offset/pay the Compulsory accumulation Charge
only as law stipulated.

Write me if you accepts to work with me.Send me your cell phone number
and your address and your full name for further verification.

You can as well call me on this number (+1) 541 470 1777 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office you can also text me.

Looking forward

Mr Ben Walker
541 470 1777
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: 58468
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 109 guests