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.
#366464 by AlanJones Tue Jun 05, 2018 11:36 pm
From: jimmy hayes - [email protected]
Tel. Nos.: +13204324028 & +17036624070

Attention Outstanding Beneficiary MTCN: 861-309-7362 / Contact Agent
Jimmy Hayes

Attn; , Thanks for the past effort, I want to use this amount to
compensate you for the past effort, My work partner has helped me to
send the first $5000.00 to you through Western Union. Contact Agent
Jimmy Hayes Tel +1(580)-440-5628. This is the MTCN: 861-309-7362,
Sender Name Jennifer Giggins for the first transfer he made to you to
pick the $5000,Your total amount with him is $2.5MILLION, contact
Agent Mr. Jimmy Hayes via text msg now. thanks James B. Your Full
Name........ Your Full Address.............. Your
Country................... Your City..............................
Contact Phone..................... Your New Receiver's
Names............ Order Options to received your payment? (1) ATM Card
(2) Bank Transfer (3)Cash Delivery Agent Jimmy Hayes E-mail (
[email protected]) +1(320)-432-4028

Agent Jimmy Hayes
Manager & Payment Officer Western Union
[email protected]
703-662-4070

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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#408377 by FishyMails Tue Apr 14, 2020 12:09 pm
Reply-to: [email protected]
From: "The Savings Bank (T.S.B)" <[email protected]>
Other e-mails: [email protected]
Date: Tue, 14 Apr 2020 12:54:45 +0000
Subject: ARE YOU DEAD OR STILL ALIVE / FROM THE SAVINGS BANK (TSB) 5/04/2020

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of APRIL 2020

ATTENTION:IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019


RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US $15.3MILLION.

My Name Is Dr. Jimmy Hayes, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum o f US $15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.

I assure you that the TSB and the U.S Government will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any
delay.

Thanks.
Jimmy Hayes
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
E-mail ( [email protected] )


Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy,
distribute or retain this message or any part of it.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#411371 by hallonkev Tue Jun 02, 2020 1:02 am
From:Dr.Jimmy Hayes • [email protected]
Date:Jun 1, 2020, 17:38
Subject:ARE YOU DEAD OR STILL ALIVE / FROM THE SAVINGS BANK (TSB) 5/04/2020

FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018

Attention Re: Notification /View Your E-mail of APRIL 2020

ATTENTION:IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019


RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US $15.3MILLION.

My Name Is Dr. Jimmy Hayes, The President & CEO of The Savings Bank
(TSB). On assumption, I saw a file in respect of your Fund amounting
the sum o f US $15.3 Million United Stated Dollars. After going
through the file i discovered that you abandoned your fund here in the
process of transfer to your bank account due to demands from banks and
other financial institution here. I write to know the reason why you
choose to abandon your fund here because it is my first point of
action to offset every payment that is pending in the TSB transfer
statutory disc.

I assure you that the TSB and the U.S Government will look into your
matter properly and process your fund transfer to you as soon as you
indicate your interest in receiving your approved fund.

Get back to us immediately so that I can know how to look into your
matter urgently and make sure you receive your fund immediately
without any
delay.

Thanks.
Jimmy Hayes
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880

Statement of Confidentiality/Privacy: the information in this email
and in any attachment contains confidential information and is
intended solely for the attention and use of the named addressee(s).
It may not be disclosed to any person without authorization. If you
are not the intended recipient, or a person responsible for delivering
it to the intended recipient you are not authorized to and must not
disclose, copy,
distribute or retain this message or any part of it.

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