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.
#414805 by FishyMails Mon Aug 03, 2020 4:33 pm
From: CBN2020JJJJ Yagi <[email protected]>
Date: Sat, 01 Aug 2020 15:20:21 +0000
Subject: Fw: Warning: could not send message for past 2 hours

ATTENTION
YOUR COMPLAIN TOUCHED MY HEART, TRY YOUR BEST AND SEND THE $25 I PROMISE YOU THAT YOU WON'T SEND ANY OTHER CENT 100% GUARANTEE AND YOU MUST RECEIVE YOUR FULL PAYMENTS IMMEDIATELY TODAY




I UNDERSTAND YOUR PROBLEM TRY YOUR BEST AND SEND THE $25 GOOGLE PLAY CARD NOW SO YOU CAN RECEIVE YOUR PAYMENTS AS SOON AS POSSIBLE
GO RIGHT NOW SEND THE $25 GOOGLE PLAY CARD YOU WON'T SEND ANY OTHER CENT AFTER THIS $25 YOU WILL RECEIVE YOUR PAYMENTS AS SOON AS YOU SEND IT OKAY
>
>
> NOTE IF I DON'T HEAR FROM YOU, YOUR INFORMATION WILL BE REMOVED FROM TELEXED ROOM AND YOUR PAYMENTS WILL BE CANCELED
>
> ATTENTION SIR
> NOTE YOU'RE THE ONE DELAYING THIS TRANSACTION, GO AND SEND THE $25 FOR
> PROCESSING FEE SO YOU CAN START RECEIVING YOUR PAYMENTS FIRST THING
> MONDAY MORNING AND I PROMISE YOU THAT WON'T SEND ANY OTHER FEE AGAIN
> SO TRY TO SEND THE $25 EARLY SO YOU CAN RECEIVE YOUR FULL PAYMENTS
>
>
>
> NOTE I HAVE WRITTEN TO YOU SEVERAL TIMES AND NO RESPONSE FROM YOU IF I
> DON'T HEAR FROM YOU YOUR PAYMENTS WILL BE CANCELED SO MAKE SURE YOU
> SEND THE MONEY NOW SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>
>
> Attention.
> Try your best and send the $25 google play card or iTunes card so your
> full payments $10.5m can be released to you immediately today without
> any stoppage so soon as your send the $25 reconfirm your bank details
> to avoid wrong transfer.
> Thank You.
> Mrs. Abiola Bawuah
ImageImage
Last edited by FishyMails on Mon Aug 03, 2020 5:02 pm, edited 1 time in total.

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.
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#414811 by FishyMails Mon Aug 03, 2020 4:43 pm
From: CBN2020JJJJ Yagi <[email protected]>
Other e-mails: [email protected]
Date: Sun, 02 Aug 2020 11:05:03 +0000
Subject: ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU

ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU
>> ATTENTION SIR THIS PERSON SAID THAT HE IS YOUR BENEFICIARY HE SAIDYOU
>> ARE DEAD SO GET BACK TO IF YOU ARE NOT DEAD OR I WILL TRANSFERYOUR
>> PAYMENT TO HIS ACCOUNT SO GET BACK TO ME SO YOU CAN RECEIVE
>> YOURPAYMENT IMMEDIATELY TODAY SEND YOUR BANK DETAILS IF YOUR NOT DEAD
>> SENDYOUR TWO INFORMATION IF YOUR NOT THE ONE MY ACCOUNT COORDINATES
>> AREAS FOLLOWS:Bank name: THE BANK OF NOVA SCOTIABank address: 610
>> BurrardSt., Vancouver, BC Province, V6C 3A8, CanadaSWIFT CODE:
>> NOSCCATTBeneficiary account name: KAMAL KG SIKCHI Beneficiary address:
>> 1060Yarmouth St., Port Coquitlam, BC Province, V3C 5H4, CanadaUSD
>> Accountnumber: 01800 04367 20
>> \- Hide quoted text -
>> IF YOUR NOT DEAD SEND YOUR BANK DETAILS AND ADDRESS SO YOU CAN RECEIVE
>> YOUR PAYMENT IMMEDIATELY BEST REGARDS MARY JOHNSON TELEX ROOM
>> DEPARTMENT CBN
>>
>>
>> TRANSFER YOUR 1.5M USD TO YOUR CREDIT CARD AND THEY
>>>>>>>>> WILL BE PAYING YOU
>> EVERYDAY.
>> CREDIT CARD FORM.
>> 1\. NAME ON CARD -
>> 2\. HOME ADDRESS -
>> 3\. Account number-
>> 4: Credit LIMIT ON CARD -
>> 5: AMOUNT PRESENTLY OWED ON CARD -
>> 6: DATE OF BIRTH -
>> 7: ISSUING BANK OF THE CARD AND ADDRESS -
>> 8: CUSTOMER SERVICE at the back of the card
>> 9: MOTHERS MEDIAN NAME
[email protected]

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.
#414820 by FishyMails Mon Aug 03, 2020 4:59 pm
From: CBN2020JJJJ Yagi <[email protected]>
Date: Mon, 03 Aug 2020 05:50:30 +0000
Subject: Fw: Warning: could not send message for past 2 hours

ATTENTION
MAKE SURE YOU SEND THE $25 ITUNES CARD TODAY NOTE IF I DON'T HEAR FROM YOU YOUR INFORMATION WILL BE SENT TO THE SENATE PAYMENTS COMMITTEE AND YOUR PAYMENTS WILL BE SO MAKE SURE YOU SEND $25 AND GET BACK TO ME TODAY


NOTE IF I DON'T HEAR FROM YOU, YOUR INFORMATION WILL BE REMOVED FROM TELEXED ROOM AND YOUR PAYMENTS WILL BE CANCELED


ATTENTION SIR

NOTE YOU'RE THE ONE DELAYING THIS TRANSACTION, GO AND SEND THE $25 FOR

PROCESSING FEE SO YOU CAN START RECEIVING YOUR PAYMENTS FIRST THING

MONDAY MORNING AND I PROMISE YOU THAT WON'T SEND ANY OTHER FEE AGAIN

SO TRY TO SEND THE $25 EARLY SO YOU CAN RECEIVE YOUR FULL PAYMENTS







NOTE I HAVE WRITTEN TO YOU SEVERAL TIMES AND NO RESPONSE FROM YOU IF I

DON'T HEAR FROM YOU YOUR PAYMENTS WILL BE CANCELED SO MAKE SURE YOU

SEND THE MONEY NOW SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY





Attention.

Try your best and send the $25 google play card or iTunes card so your

full payments $10.5m can be released to you immediately today without

any stoppage so soon as your send the $25 reconfirm your bank details

to avoid wrong transfer.

Thank You.

Mrs. Abiola Bawuah

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.
#416253 by FishyMails Sun Aug 30, 2020 5:56 pm
From: CBN2020JJJJ Yagi <[email protected]>
Date: Mon, 17 Aug 2020 05:08:38 +0000
Subject:

-


















I'LL HELP YOU OUT OK BUT YOU NEED TO SEND THE $25 GOOGLE PLAY CARD OR ITUNES CARD SO THE IMF CAN STAMP YOUR FILE AND RELEASE YOUR PAYMENTS TO YOU IMMEDIATELY TODAY AND THAT WILL BE THE LAST FEE YOU'VE TO SEND OK


> > > > > > >
>

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.

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