aff.419eater.com

Challenge #: 1
Date: 23-Sep-20
Country currency: DKK
Bank name: NORDEA BANK
Swift / sort code: NDEADKKK
Lad’s name: M4rkus Ge0rge Sr
Type of scam: Trunk box
Format:
I have very vital information to give to you, but first I must have your trust before I review it because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am M4rkus Ge0rge Sr, head of luggage/baggage storage facilities here at the Bellingham International Airport Ferndale Washington during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Nairobi, Kenya and when scanned it revealed an undisclosed sum of money in a metal trunk box.

Challenge #: 2
Date: 23-Sep-20
Country currency: GBP
Bank name: Barclays Bank
Swift / sort code: 20-80-57
Lad’s name: M4rkus Ge0rge Sr
same as #1

Challenge #: 3
Date: 24-Sep-20
Country currency: GBP
Bank name: Barclays Bank Plc
Swift / sort code: 20-18-15
Lad’s name: IMF ORG
Type of scam: Unclaimed funds
Format:
We are hereby give immediate stop on your fund transfer from BANK OF NEW YORK MELLON.The fund was stopped due to no adequate check on the transfer,According to the international Monetary Fund here in USA ,that any local or International transfer must be thoroughly checked. Through our Intelligent Monitoring Network ,we discovered that the international Monetary Fund intercepted the transfer in your favor ,contrary to the article 102 section 36 sub-section IV of 2006 Financial and Allied Matter 20 guiding against illegal transfer.

Challenge #: 4
Date: 24-Sep-20
Country currency: USD
Bank name: Navy federal credit union
Swift / sort code: 256074974
Lad’s name: B3rnste1n M4rk
Type of scam: Compensation
Format:
This message is coming to you from Money Gram office, Following the instruction to compensate all citizens of America, Asia, Europe, England UK, and Africa e.t.c, $15.5 Million each by IMF through Money Gram service, we wish to inform you that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole amount is completely transferred to you, today we have already sent you $5000, but to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

Challenge #: 5
Date: 25-Sep-20
Country currency: USD
Bank name: TD
Swift / sort code: NRTHUS33XXX
Lad’s name: [email protected]
Type of scam: Unclaimed funds
Format:
The United Nations & World Health Organization On this Pandemic COVID-19 {UN-WHO} gives you extra three working days to receive your fund from Armitage Transnational Bank; you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. The Armitage Transnational Bank; *,*controlling department controlling the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

bware419ers wrote: ↑Thu Sep 24, 2020 7:22 pm I won't tell you about the 31 I collected from two separate lads since I posted that.

What is your secret? ASEMs? Crazy amounts of baiting? Really stupid and compliant lads? All of the above?

Double digits from a single lad in a single day? I'm so curious what the excuse is as to why you need so many. Only thing I can think of is if you're transferring well over $100000 and want to get around money laundering restrictions.

Challenge #: 6
Date: 25-Sep-20
Country currency: USD
Bank name: Chase Bank
Swift / sort code: CHASUS33
Lad’s name: [email protected]
Type of scam: Unclaimed funds
Format:
The United Nations & World Health Organization On this Pandemic COVID-19 {UN-WHO} gives you extra three working days to receive your fund from Armitage Transnational Bank; you will lose the opportunity forever. So we are here reminding you once again to avoid the cancellation of your fund, follow the instruction immediately for your own good and future. The Armitage Transnational Bank; *,*controlling department controlling the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

Challenge #: 7
Date: 25-Sep-20
Country currency: USD
Bank name: Wells Fargo
Swift / sort code: WFBIUS6S
Lad’s name: [email protected]
Type of scam: Unclaimed funds
Format: as above.

Challenge #: 8
Date: 25-Sep-20
Country currency: USD
Bank name: Axos Bank
Swift / sort code: BOFDUS66
Lad’s name: [email protected]
Type of scam: Unclaimed funds
Format: as above.

Challenge #: 9
Date: 25-Sep-20
Country currency: USD
Bank name: TD BANK
Swift / sort code: TDOMCATTTOR
Lad’s name: [email protected]
Type of scam: Unclaimed funds
Format: as above.

Challenge #: 10
Date: 25-Sep-20
Country currency: USD
Bank name: Nusenda Credit Union
Swift / sort code: IRVTUS3N
Lad’s name: [email protected]
Type of scam: Unclaimed funds
Format: as above.

Challenge #: 11
Date: 25-Sep-20
Country currency: GBP
Bank name: Barclays
Swift / sort code: 20-23-60
Lad’s name: Homeland Security
Type of scam: Unclaimed funds
Format:
GOOD DAY TO YOU. We have finally arranged to deliver your consignment worth $100million, USD through the HOMELAND SECURITY DEPARTMENT. We were able to accomplish this through the help of (HSD) former Chif MG. JOHN FRANCIS KELLY and every necessary arrangement been made successfully with the Homeland security contact on email Chif MG. JOHN FRANCIS KELLY Contact person:Email (xxx) Contact the HSD agent with your delivery information, your phone number, address, nearest airport and your also to be informed that you are to pay keeping fee of $550 Good luck. Your Pin code is(689479).

Challenge #: 12
Date: 26-Sep-20
Country currency: NGN
Bank name: FIRST BANK PLC
Swift / sort code: FBNINGLA
Lad’s name: Supreme Court of the United States Department of Justice
Type of scam: Beneficiary of inheritance
Format:
Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$27,000,000.00. as full payment of your inheritance fund. Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Secretary of Homeland Security, Chad Wolf, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$27,000,000.00 was deposited in our bank and we have been instructed to pay your directly via personal on-line bank.

Challenge #: 13
Date: 26-Sep-20
Country currency: NGN
Bank name: STERLING PLC
Swift / sort code: NAMENGLA
Lad’s name: Official Assignment
Type of scam: Unclaimed funds
Format:
Be officially informed that we have received a CHANGE OF ACCOUNT application from a man that you authorized him to divert your fund into his bank account in Canada before your death two weeks ago as a result of coronavirus (COVID-19). He claims that he is your next of kin, hence authorized him to claim your funds valued at $4.5 million. He has successfully submitted some paperwork and a copy of his Int'l passport that proves and authorizes them to divert your fund into his personal account.