Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#242356 by Huntsman Thu Mar 19, 2015 12:41 pm
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Date: Fri, 13 Feb 2015 11:34:03 -0500 (ECT)
From: Irving Picard <[email protected]>
Reply-To: Irving Picard <[email protected]>
Subject: Partner?
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Hello
I am the trustee appointed to help recover the stolen assets off Madoff,I wish to privately discuss my desires with you.Kindly contact me;[email protected]
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#242519 by Huntsman Fri Mar 20, 2015 12:06 pm
I just spotted this its the same guy using a different email address.


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Message-ID: <[email protected]>
From: Irving Picard <[email protected]>
To:
Subject: Hello
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I am the the trustee appointed to help recover the stolen assets off
Madoff,I wish to privately discuss my desires with you.Kindly contact
me;[email protected]

Thanks, looking forward to hear from you.
Best Regard; Picard Irving
I am the trustee appointed to help recover the stolen assets of
Madoff, I wish to privately discuss my desires with you. Kindly
contact me on [email protected]

Thanks, looking forward to hear from you.
Best Regard; Picard Irving
#243904 by AlanJones Sun Mar 29, 2015 4:06 am
From: Irving Picard - [email protected]
Tel. No.: +12105010500

Please call me

+1 210-501-0500

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245473 by AlanJones Fri Apr 10, 2015 4:19 am
Hello XXX,

Sorry for the delay, I was making sure I had the right details of our
treasurer account where I want you to make the payment to.

Kindly pay to;

Account Name:Keith A Parkinson
Natwest Bank Plc
Address: 24 Church Road, Burgess Hill, West Sussex RH15 9ZS, United
Sort:60 04 11
Acct# 866360XX

Please send me an email with with the bank payment slip scanned.

Thank you and God reward you for this support.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#245474 by AlanJones Fri Apr 10, 2015 4:20 am
Hello XXX,

Please, after you are done kindly call Reverend Geoffrey on +44
7045783454, he is now in the UK for our charity works, let him know
the payment is from you...

God bless you for helping out in his works.


+447045783454

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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