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hydro41754@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

danielubah201933@gmail.com

Unread postby Big Al » Thu Dec 27, 2018 10:38 pm

Thank you for your e-mail, meanwhile go ahead and text our delivery agent with the number below so that he will direct you on how you will send the needed Security Official Keeping Fee to him to enable him complete your delivery once and for all.

Please Text only : (405) 266-3792


Header:

Return-Path: <danielubah201933@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Daniel Ubah <danielubah201933@gmail.com>
Date: Wed, 26 Dec 2018
Subject: Re: FW: Waiting for your immediate cooperation


What is going on , Please get back to me as soon as possible you can Please Text our delivery agent on this number to get more details on your package Text only : +1405 266 3792
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danielubah201933@gmail.com

Unread postby Big Al » Sat Dec 29, 2018 12:08 am

Attention

Thank you for your e-mail, meanwhile i want you to understand that i have been trying to call you but your phone is always on voice mail. Please , i want you to know that our delivery agent Mr. John Albert have been in the United States of America for the past two days with your Consignment trying to reach you on the phone.

Note that you are hereby required to pay for the needed Security Official Keeping Fee of $950.00 to enable Mr John Albert, complete your delivery and return back to Nigeria before new year .

Please , remove your phone on voice mail so that Mr. John Albert, will be able to reach you on the phone you can as well check your SMS on your phone because i told me that he has also sent a text to your phone.


Yours truly,

Best Regards
Dr. Kingsley Moghalu
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Unread postby Big Al » Sat Dec 29, 2018 9:44 pm

Dear

Thank you for your e-mail, meanwhile below is the bank details you will use in sending the needed Security Official Keeping Fee of $950.00 while you get back to me with the deposit slip immediately you make the payment so that Mr, John Albert will proceed down to your home address in order to deliver your consignment boxes to you and return back immediately.

Bank of America
Name: Rose I.
Acct No: 48807034XXXX
Route No: 125000024
Bank Address: 509 E Pioneer Pkway Arlington Tx 76010

Thank you for your understanding.

Will be waiting to hear from you with the payment slip today
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Unread postby Big Al » Sun Dec 30, 2018 8:24 pm

Thank you for your e-mail, meanwhile get back to me with the payment slip once is done by Monday .
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Unread postby Big Al » Mon Dec 31, 2018 9:41 pm

What is going on? have you make the payment. Get back to me as soon as possible.
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Unread postby Big Al » Tue Jan 01, 2019 8:43 pm

Why are you not picking your call?
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arshad.hussain179@gmail.com

Unread postby Wayne » Wed Jan 09, 2019 10:40 pm

GREETINGS AND HAPPY NEW YEAR
People
Mr.William C. Dudley <arshad.hussain179@gmail.com> Today at 14:43
Reply-To: mrwilliamc.dudley9@gmail.com
BCC
Message body
From the Desk Of Mr. William C. Dudley
Deputy governor Central Bank of Nigeria
ADDRESS : 33 Liberty, NY 10045-0001 Marina- Lagos Nigeria.

HAPPY NEW YEAR

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of Nigeria your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $100 the wire/transfer charge to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($4.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Name:____________________
2. Address:__________________
3. Country:__________________
4. Phone Number:_____________
5. Occupation:______________
6. Sex:_______________
7. Age:________________

Secondly,the only money you pay for the transfer to take place is just $100 being the approval payment certification from the government of Nigeria,and you are giving a limited time to send the payment and please be advise that you are to send the payment to office Marina- Lagos Nigeria and you are to use this information to send the $100 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.

As soon as the Payment information is received, your funds will be wired to your bank account directly from Federal Bank Nigeria . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Deputy governor Central Bank of Nigeria
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Re: hydro41754@gmail.com

Unread postby Wayne » Wed Jan 23, 2019 12:28 am

Consignment delivering from Dhl Company
People
Mr.Daniel Ubah <arshad.hussain179@gmail.com> Today at 14:18
BCC
Message body
Attention Beneficiary,

This is to bring to your notice of your consignment box worth of 2.8
million usd which have been submitted to dhl courier company and
ready to deliver to your doorpost, I have paid the delivery charge of
your CONSIGNMENT BOX worth USD$2.8 million usd.

I paid it because your CONSIGNMENT BOX of USD$2.8 million usd has less
11 days to expire and when it expires,the money will go into
Government purse.

I decided to help you pay the money so that, your consignment box will
not expire,because I know that when you get your USD$2.8 million,
definitely you

must pay me back my money and even compensate me for helping you. Now
i want you to contact dhl courier Company with your Full Contact
information's,

1. full Name:_________________
2. Address:________________
3. Country:_________________
4. Phone Number:____________
5. Occupation:_______________
6. Sex:___________
7. Age:_____________

so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid but

i did not pay their Security Official Keeping Fees,The only money you
will send to them is Security Official Keeping Fees.So all you have to
do now is to

Contact the dhl courier Company Today to avoid increase of their
keeping fees and let me know once you receive your consignment Box.

Email: dhl.couriercompany456@gmail.com
call or text sms on:+1253878708
for any question.

Yours truly,
Best Regards
Mr.Daniel Ubah
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mrsjanemadoff@gmail.com

Unread postby Wayne » Thu Feb 21, 2019 9:27 pm

Waiting for your immediate cooperation
People
Dr. Kingsley Moghalu <mrsjanemadoff@gmail.com> Today at 7:28
Reply-To: danielubah201933@gmail.com
BCC
Message body
Attention

This is to bring to your notice of your consignment box worth of 2.8
million usd which have been submitted to delivery company and
ready to deliver to your doorpost, I have paid the delivery charge of
your CONSIGNMENT BOX worth USD$2.8 million usd.

I paid it because your CONSIGNMENT BOX of USD$2.8 million usd has less
11 days to expire and when it expires,the money will go into
Government purse.

I decided to help you pay the money so that, your consignment box will
not expire,because I know that when you get your USD$2.8 million,
definitely you must pay me back my money and even compensate me for helping you. Now
i want you to contact our delivery Company with your Full Contact
information's,


1. Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Sex:

so that they can deliver your CONSIGNMENT BOX to your designated
address without any delay. Like i stated earlier, The delivery charges
has been paid the only fee you will take care of is their Security Official Keeping Fee of $580.00
So all you have to do now is to Contact the delivery man today to avoid increase of their
Security keeping fees and let me know once you receive your consignment Box.


Email: danielubah201933@gmail.com
Please Text only : 4052663792
for any question.


Yours truly,

Best Regards

Dr. Kingsley Moghalu
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Re: hydro41754@gmail.com

Unread postby Wayne » Thu Jul 04, 2019 10:52 pm

International Monetary Fund.(IMF)

Ms. Christine Lagarde <mrsjanemadoff@gmail.com>
Bcc:

4 Jul at 15:21

International Monetary Fund.(IMF)
Address:700 19th St NW, Washington,
DC 20431,United States


Attention:

My name is Ms. Christine Lagarde and I work with the International
Monetary Fund (IMF), I am writing you to let you know that finally
your ATM Card worth $6,000,000.00 USD has been delivered through FEDEX
to Mr. Peter Perry for activation, who works with the IMF where it is
going to be activated before final delivery to your home address. You
can use the tracking number with the tracking site below to track the
ATM Card to be sure it has been delivered to Mr. Peter Perry for
activation.

Delivery Company: Fedex Courier Company
Tracking Number: 774909134450
Tracking Site: https://www.fedex.com/en-us/home.html

You are simply advice to contact our Claim Agent Mr. Peter Perry
(almacarter2@aol.com) . You can text him ( +14052663792) with the
below details as stated.?

Contact him with your data as stated below:

1. Your Full Name.........................
2. Your Full Address Where You Want the Courier Company to Send Your Funds.
3. Your Age...................................
4. Occupation.................................
5. Cell/Telephone Numbers...............
6. Country......................................

Note: The only fee you are to send for the activation of your ATM Card
is just $650 USD. So make sure you don't send him more than $650 USD.
Your card is already with him and you can track it with the tracking
details given to you above for confirmation.
`

Best Regards,
Ms. Christine Lagarde
International Monetary Fund (IMF)
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