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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.

Re: hydro41754@gmail.com

Unread postby Wayne » Mon Jul 08, 2019 11:14 pm

GREETINGS

Mr. William C. Dudley <arshad.hussain179@gmail.com>
Reply-To: mrwilliamc.dudley9@gmail.com
Bcc:

8 Jul at 21:44

From the Desk Of Mr. William C. Dudley
Deputy governor Central Bank of Nigeria
ADDRESS : 33 Liberty, NY 10045-0001 Marina- Lagos Nigeria.


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 » Sat Sep 21, 2019 9:52 pm

From the Desk Of JP Morgan Chase Bank New York

Mr. James Dimon <hydro41754@gmail.com>
Reply-To: mrjames.dimon15@gmail.com
Bcc:

21 Sep at 15:05

From the Desk Of: Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:4052663792

This is to bring to your kind notice that your outstanding payment of $3,500,000.00 which has been with our central paying office from United Nations has been signed and Approved for payment after series of meeting with our board of directors,also bear in mind that We want to conclude all payment before the end of 2019 runs out for you to receive your Fund.

Therefore, to enable us achieve our goal to release your Fund to you, you are advice to re-confirm to us the below information to enable conclude this transaction with you.


(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Tele: Number:
(4) Mobile Number:
(5) Age:
(6) Occupation:
(7) Nationality:

Finally, Response Should be Made Immediately before it will be too late for you.

Waiting for your immediate response.

Thanks for your Co-operation.
Manager: Mr. James Dimon
JP Morgan Chase Bank New York
270 Park Ave. New York City
TEL:405 266 3792
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