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graciehughss@gmail.com

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graciehughss@gmail.com

Unread postby Big Al » Tue Apr 16, 2024 9:49 pm

Recovery Scam:

Mrs. Gracie Hughes
Manager Accounts/audit Department.
London, United Kingdom

2000-2024 COMPENSATION PAYMENT FOR SCAM VICTIMS.

PAYMENTS REF/CODE: UBA BANK - HSBC BANK/01507-2024/file-138 (US$2.5M)

This is to bring to your notice that we are delegated from the
account Payment Department in collaboration with the debt settlement
office to pay 150 victims of scam US$2.5M each. (Two Million
Five Hundred Thousand United States Dollars Only) You are
listed and approved for this payment as one of the scammed
victim to be paid this amount, get back to us as soon
as possible for the immediate payment of your US$2.5M.
Compensation funds.

I want you to know that during the last U.N. meeting, it was
alarming the money lost by various people to scam syndicates
operating all over the world. And In other to compensate
victims, the debt settlement office is now paying 150 victims
US$2.5M. each in accordance with the UNITED NATIONS
recommendations.

Due to corrupt and inefficient Banking Systems , Payments
are to be paid by UBA Bank and HSBC Bank UK, which are the
corresponding paying bank, Under funding assistant by the debt
settlement office via ATM Card, which will be delivered directly to your
doorstep, addressed by the FedEx Dispatch Officer Mr. Edward P. Ambrose.
In addition, the Benefactor of this indemnity must be first cleared as
recommended. for payment through my Office.

One hundred and fourteen (114) Beneficiaries has been paid and over
a half of the victims are from the United States, we still have an
outstanding of 36 scam victims left to be paid. However, it is our
pleasure to inform you that your name and contact happens to be
among the people to be compensated through this ATM card process
adopted by the dept settlement office and the value of the ATM card
is US$2.5M and you are advised that a maximum withdrawal limit of
US$5,000.00 is allowed daily. And you can make withdrawals in any
location of the ATM Machine of your choice nearest to you.

Your ATM Card credited with 2.5 million US dollars will be sent to
you directly to your doorstep through the FedEx courier service
but before it will be sent, You will have to respond to me by
reconfirming your complete information for the final ratification
process.

After the ratification process, you will be directed to the FedEx
courier dispatch officer whose name is Mr. Edward P. Ambrose.

He will send you your ATM Card which you will use to withdraw
your money via ATM Machine in any part of the world and the
maximum daily withdrawal limit is five thousand US dollars
(US$5,000.00). And also note that the Debt Settlement Office
has covered the shipping cost of your ATM card, so if Mr. Edward
requested additional shipping costs. You will need to report
to me immediately. And when you receive your ATM card, you
have to alert me, so that we can explain to you how to
activate and use your ATM Card.

Please reconfirm your delivery address and other requested
information here below to avoid any wrong delivery.

(1) Your Full Name
(2) Your Home Address (which will include city, state and Country)
(3) Your Direct Telephone Number
(4) Age

Thank you for your cooperation.

Respectively

Mrs. Gracie Hughes
For: Management
NOTE : If You Receive This Message In Your Junk Mail Or in your Spam, It is Due To Your Internet Service Provider.


Header:

Received: from 127.0.0.1
Return-Path: <graciehughss@gmail.com>
X-Originating-Ip: [209.85.221.172]
From: "Mrs. Gracie Hughes" <graciehughss@gmail.com>
Date: Tue, 16 Apr 2024 13:44:22 -0700
Message-ID: <CANqjizWgGjV=92HCGo-0iHPLvfKwvhwTXvRZ+r_jVXxuaFLWZQ@mail.gmail.com>
Subject: PAYMENTS REF/CODE: UBA BANK - HSBC BANK/01507-2024/file-138 (US$2.5M)
To: undisclosed-recipients:;
"Look for the lies."
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Re: graciehughss@gmail.com

Unread postby Wayne » Thu Apr 18, 2024 4:03 pm

Scammer's email address.: graciehughss@gmail.com

Content of the email.: Gracie Hughes
Manager Accounts/audit
Department.
E-mail: graciehughss@gmail.com

Official Email: mrsgraciehughes@accountant.com


Attention: Beneficiary

I received your email and I am Mrs. Gracie Hughes, Supervisory Head Officer Compensation Payment Center and Manager Accounts/audit Department. This is to notify you that we have received mail you sent to us dated April 2024. and I have attached to this email, my official work identification. See the identification here attached for your proof and file.

Furthermore, Your already approved payment of $2.5 Million USD has been redirected to our bank for immediate release to you but considering the recent directive from the risk management department of our bank due to some minor difficulties and delays with the international bank transfer system here as it concern the Revenue Tax Unit demand for upfront payment of non-resident transfer authorization fee from foreign beneficiaries which the bankers association here has tag as unnecessary fee and for that reason, After the Board of director's meeting, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTER and note. you are not expected to pay any fee to the FedEx office because the shipping fee has been paid already on behalf of all the beneficiaries by the debt settlement office.

This is part of the mandate passed by the Senate in respect to overseas contract payment, Compensation and debt rescheduling, also the Debt Settlement Office is using this mean to rewards all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either contract with the Government or an uncompleted business, or otherwise.

You are one of the selected people who are to receive their Compensation payment/funds this month and Note that this office does not stand to gain anything rather we are trying to make sure you get your funds because it is our duty to release and deliver payment to the beneficiary doorstep and it depend on the individual to compensate/reward us.

All you have to do now is to forward exactly as requested below your full information for the final ratification process towards the immediate release and delivery of your ATM CARD payment to you within the next 48 hours.

Please reconfirm to us your home address to avoid any wrong delivery such as:-

(1) Your Full Name
(2) Your Home Address (which will include city, state and Country)
(3) Your Direct Telephone Number
(4) Age

As soon as we receive the requested details from you for our final ratification process, You will be directed to the FedEx dispatch officer Mr. Edward and He will send you your ATM Card which you will use to withdraw your money via ATM Machine in any part of the world and the maximum daily withdrawal limit is five thousand US dollars (US$5,000.00). And also note that the Debt Settlement Office has covered the shipping cost of your ATM card, so if Mr. Edward requested additional shipping costs. You will need to report to me immediately. And when you receive your ATM card, you
have to alert me, so that we can explain to you how to activate and use your ATM Card.

Kind regards and waiting your immediate response

Yours Faithfully,
Gracie Hughes
For: Management

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