Advert.

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

mrjohnilo37@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.

mrjohnilo37@gmail.com

Unread postby Wayne » Mon Apr 19, 2021 6:39 pm

U.N Compensation Payment approval 2021 AWARD..........

US Treasury Department <mrjohnilo37@gmail.com>
Reply-To: departmentustreasury10@gmail.com

Bcc:

Mon, 19 Apr at 14:11

US Treasury Department / U.N Compensation Payment approval 2021 AWARD
sign and approved by the U.S Federal Reserve Board of Governors


PAYMENT AND TRANSFERS.
TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX02021.


Attention :Beneficiary,

This is to inform you that your payment has been approved by Mr.Janet Yellen
,who got nominated On January 25, 2021 as the Secretary of
the United States Department of the Treasury wishes to inform you that
there is an on-going reimbursement payment program, were with the help
of the (OFAC) the United Nations, world bank and the United States
Government is reimbursing scammed victims globally who may have one
way or the other happen to lost outrageous amount of money to
impostors claiming to be individuals, bank staffs nor organizations
for the release of your numerous sums of fund via numerous ways which
they do not have access to.

We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed. You are advised to
contact Mr Collins Edu who is in charge of your payment through our
office as he is our representative. Contact him immediately for more
information on how to get your compensation of U.S $500,000 USD
payment from the VISA CARD Verification Department


Therefore We have received a mandate and instructions from the (OFAC)
and authorities involved here at the U.S Treasury Department to
commence the immediate release of your reimbursement payment valued at
just ($500,000) Five Hundred Thousand United States Dollars only which
has been endorsed for remittance to you accordingly in a legal moral
and ethical way. Which is why I have contacted and to let you know
that the United States Department for Justice, in The Person of the
Attorney General will get some documents for you so that this
transaction can be completed without delay.

This program is to sanitize the image of Africa that has been stained by
the activities of scammers and fraud stars by paying up all
beneficiaries pending funds accordingly. All payment will be via Bank
transfer certified bank from our foreign treasury account.
Therefore,you should furnish him with the following pieces of
information:

1.Your full names
2.Direct telephone number/Fax Number
3.Mailing address
4.Age
5.Occupation

Contact the Visa Card CEO Mr Collins Edu to receive your compensation
payment
Email: visacard9993@gmail.com
(646)-568-5420

The Department Officer Collins Edu will provide you with instructions
on how you can receive your reimbursement payment accordingly through
any of your preferred channels of delivery depending on your choice.
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email or fax machine
as proof for verification.


Yours faithfully,


Anderson Benson

Cc: Janet Yellen
Treasury Secretary Main Treasury
1500 Pennsylvania Avenue, NW Washington, D.C. 20220
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: 58495
Joined: Mon Apr 16, 2012 5:13 pm

visacard9993@gmail.com

Unread postby Big Al » Mon Jul 25, 2022 12:16 pm

Attn:Sir/Ma

Good morning to you. Well I'm writing this message to you now to seek for
your consent regarding your proposal I would want us to have together.

First my name is Mr. Alex Putilov, I'm the CEO of Alex Putilov Resources
LTD. I have chains of companies globally. I'm from czech republic though
raised in Russia.

I'm into oil production and it's a business that has made me travel from
one country to another and I'm about 75 years old now.

Everybody knows what's happening right here in Russia so I want to move my
funds and company out of this country as I can't stand the hard sanctions
that this country will face as a result of Putin and his stubbornness.

I have about $800.000.000 million dollars in a bank I want to move abroad
and I needed a trusted friend or partner to link up with. Please if you can
be sincere enough I will give you the contact of my bank in New York so
that the documents will be changed in your name and you'll be in custody of
the funds till I arrive there for a proper investment. I want you to serve
as my investment manager.

I look forward to hear from you soonest.

Sincerely,

Mr. Alex Putilov


Header:

Received: from 10.217.131.17
Return-Path: <visacard9993@gmail.com>
X-Originating-Ip: [209.85.221.193]
Reply-To: mralexputilov1@gmail.com
From: Alex Putilov <visacard9993@gmail.com>
Date: Mon, 27 Jun 2022 14:47:08 +0100
Message-ID: <CALH7inEW6OqwW+=UmSyqdDs4SZ18Qy=zjsuNk09t694gd74DVg@mail.gmail.com>
Subject: I need your help
"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: 85822
Joined: Fri Apr 27, 2012 10:48 pm

mrjohnilo37@gmail.com

Unread postby Big Al » Fri Jan 27, 2023 4:13 pm

Are you dead? Scam:

From; MR.JOHN ILO
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/01/23.


Attention Beneficiary,

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT TO
RECEIVE YOUR CONTRACT PAYMENT WORTH OF $3.5 MILLION DOLLARS ON YOUR
BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GERTRUDE SMITH.
ARE YOU STILL ALIVE?
IS MRS. GERTRUDE SMITH YOUR PARTNER?

Meanwhile, you are advised to get back to my office immediately with
the requested details to enable us have your correct information.

Details to wire your fund:

1.Your Full Name:
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age
5.Sex
6.Position Held in Office:
7.Present Occupation:
8.Your Direct Phone Number
9. Banking Details:

However, we shall proceed to issue all payment details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven
working days from today.

Your Sincerely,
Mr John Ilo

You are advised to stop any further communication outside this Central
Bank of Nigeria office. Call me with this direct hotline:
+234-81-484-26452


Header:

Received: from 10.217.135.107
Return-Path: <commissionf004@gmail.com>
X-Originating-Ip: [209.85.221.43]
Reply-To: mrjohnilo37@gmail.com
From: Mr john ilo <commissionf004@gmail.com>
Date: Fri, 27 Jan 2023 15:36:20 +0100
Message-ID: <CAJ=i9xsR_i7FAA0sR383Ni1VXJojJ80D2WTD1jUNpwcvYqGX-A@mail.gmail.com>
Subject: ARE YOU STILL ALIVE?


Phone: +2348148426452
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"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: 85822
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 303 guests