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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Huntsman
 
Received: (qmail 15813 invoked from network); 14 Feb 2015 13:19:41 -0000
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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?
Message-ID: <91be15df-dca9-4024-b328-8c4129f2ba4e@MB-01>
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Image

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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]
  by Huntsman
 
I just spotted this its the same guy using a different email address.


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Date: Sun, 01 Mar 2015 13:45:12 +0200
Message-ID: <[email protected]>
From: Irving Picard <[email protected]>
To:
Subject: Hello
Reply-to: [email protected]
User-Agent: Internet Messaging Program (IMP) H5 (6.0.5)
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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
  by AlanJones
 
From: Irving Picard - [email protected]
Tel. No.: +12105010500
Please call me

+1 210-501-0500
  by AlanJones
 
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.
  by AlanJones
 
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