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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. Emails posted by staff are received unsolicited to their "catcher" accounts.

army.deliveries@gmail.com

Unread postby Wayne » Mon May 16, 2022 9:24 pm

UICFR:-YOUR $10.5 Million Ready:

AGT. EDWARD LAWSON <army.deliveries@gmail.com>
Reply-To: outmails2010@gmail.com

To:

Mon, 16 May at 07:50

US INTERNATIONAL CENTER FOR FUND RECOVERY (UICFR)
for: affected Victims Worldwide.
-- Withheld Contract Funds
-- Withheld Inheritance Funds
-- Withheld Lottery Claims

OUR PAYMENT CENTERS
--- New York, USA (for US Residents)
--- Bangkok, Thailand (for ASIA Residents)
--- Berlin, Germany (for EUROPE Residents)

Be notified that your 10.5 Millions Dollars previously withheld has
been recovered and ready to be paid to you.

This payment will be effected after due Verification and Confirmation
that you are still Alive and (is) the rightful beneficiary of this
recovered fund.

This fund will be paid to you either in BULK (Swift Transfer) or in
bits of smaller amounts as your bank may deem fit.

You need to reply to this email and re-confirm your personal details
to enable us CONFIRM THAT IT IS YOU.

1. Your names in FULL
2. Your address in FULL
3. Your Telephone Number
4. Your Whatsapp number (if any)

Your timely attention to this notification will expedite action on your payment.

Reply now and be paid in less than 4 banking days.

Edward Lawson
Intl. Center for Fund Recovery,
New York Center, USA.
+1 747 265 5416

Phone: +17472655416
Number billable as mobile number
Country or destination United States
City or exchange location Reseda, CA
Original network provider* T-mobile Usa, Inc.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
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us.hsbc.ny@gmail.com

Unread postby Big Al » Thu Jun 09, 2022 8:14 pm

Your kind attention.

IT HAS GONE 21 DAYS OF COMMUNICATION OF OFFICIAL COMMUNICATION WITH
YOU CONCERNING YOUR RECOVERED $10.5 MILLION WHICH THE UNITED NATIONS
AND THE US TREASURY AUTHORIZED TO BE PAID TO YOU IF VERIFIED THAT YOU
ARE GENUINE AND ELIGIBLE AS THE BENEFICIARY.

I HAVE SENT YOU THE PAYMENT GUARANTEE AND DIRECTIVE TO COMPLY FOR
IMMEDIATE PAYMENT IN BITS OF SMALLER TRANSFER FROM THE UN APPROVED
BANK IN THAILAND / USA.

IT REMAINS YOUR PERSONAL CHOICE TO ACCEPT THIS PAYMENT OR REJECT IT.
THIS COMMISSION HAS ON SEVEN (7) BANKING DAYS LEFT TO TERMINATE THIS
PAYMENT.

ALL COMMUNICATIONS RECORDED WILL BE SUBMITTED TO THE UNITED NATIONS
AND THE US TREASURY AS OUR REPORT OF ASSIGNMENT.

Edward Lawson
Intl. Center for Fund Recovery,
USA.


Header:

Return-Path: <us.hsbc.ny@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: outmails2010@gmail.com
From: "AGT. EDWARD LAWSON" <us.hsbc.ny@gmail.com>
Date: Thu, 9 Jun 2022 09:45:04 +0100
Message-ID: <CAB_DRMSZGPB3hCFsXBkkrkeX3H4bqQcLLG5BP9=HuG0kTsFbmg@mail.gmail.com>
Subject: Ref; $10.5 MILLION - STATUS
To: "AGT. EDWARD LAWSON" <us.hsbc.ny@gmail.com>
"Look for the lies."
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Big Al
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Posts: 84973
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army.deliveries@gmail.com

Unread postby Big Al » Tue Jul 05, 2022 6:30 pm

Attn: Beneficiary,

Be informed that we have confirmed and certified the recovery and
possession of your long abandoned SEALED TRUNK (herein known and
referred to as CONSIGNMENT). Our findings from the Master record
reveals that this trunk (which is in your name as the beneficiary),
contains an estimated raw money (USD Currency) $5.5 Million in $100
denomination carefully parked and sealed by an African corrupt
government en route to you as the beneficiary since 2021.

A Japanese man named Mr. Hiroaki Ukawa contacted us requesting that we
move this trunk of cash to him at his address in Tokyo Japan, but
further investigation revealed that this said Japanese has no provable
relationship with you and hence we decided to contact you via your
email address.

Did you send Mr. Hiroaki Ukawa to claim this trunk on your behalf?

A timely answer from you will help us complete our work on this
delivery. If your response is no, you have to provide your present
delivery address and your direct Telephone number to enable us process
the delivery of this trunk of cash to you safely and legitimately.

Urgently get back to us.

Agt. Luis Guiller
Operations Officer II,
US Diplomatic Delivery Services,
Dallas Fort/Worth International Airport (DFW),
Dallas Texas USA.


Header:

Return-Path: <army.deliveries@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: dfw10100110@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <army.deliveries@gmail.com>
Date: Tue, 5 Jul 2022 10:32:20 +0100
Message-ID: <CANv4aMt_nE1KMLQ4xzo=DTpYWZpL7VgGjezuVUQb7=Qs_0NFPA@mail.gmail.com>
Subject: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash)
To: US DIPLOMATIC SERVICE TEXAS <army.deliveries@gmail.com>


Same scam message from header:

Received: from 10.253.31.88
Return-Path: <military.deliveries@gmail.com>
X-Originating-Ip: [209.85.166.53]
Reply-To: dfw10100110@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <military.deliveries@gmail.com>
Date: Tue, 5 Jul 2022 10:22:46 +0100
Message-ID: <CAGU7kpyOPLRVACpTWqsubH3bbXa0-kQgd_kWib_pKX-XtbiMcg@mail.gmail.com>
Subject: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash)
To: US DIPLOMATIC SERVICE TEXAS <military.deliveries@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

dfw10100110@gmail.com

Unread postby Big Al » Wed Jul 06, 2022 6:32 pm

Hello

Good day.

Thanks for your prompt reply.

In confirmation of your response email message, I must confirm to you
that this recovered Cash Trunk is diplomatically set for SUCCESS and
there is no form of distraction expected along the delivery line.

NOTE: that the United States Diplomatic Corps will pick up the trunk
and proceed to meet you at your destination for immediately hand over.
Prior to this, all valid documents covering this delivery will be
mailed to you and NO MONEY IS REQUIRED FROM YOU.

NO MONEY IS REQUIRED FROM YOU FOR THIS DELIVERY AS ALL DELIVERY
CHARGES BOTH HERE AND YOUR DESTINATION WILL BE TAKEN CARE OF BY US.

I need immediately your details below for immediate movement of your
trunk to your destination.

1. Your mailing address.
2. Your direct telephone number.
3. Your whatsapp telephone for instant messages.

Get these to me today unfailingly and leave the rest of the transaction for me.

Call me on +1 928 265 5601

Agt. Luis Guiller
Operations Officer II,
US Diplomatic Delivery Services,
Dallas Fort/Worth International Airport (DFW),
Dallas Texas USA.
Voice Tel: +1 928 265 5601
Whatsapp Tel: +1 928 265 5601


Phone: +19282655601
Number billable as mobile number
Country or destination United States
City or exchange location Window Rock, AZ
Original network provider* Smith Bagley Inc. Dba Cellular One Of Ne Arizona
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

dfw10100110@gmail.com

Unread postby Big Al » Sat Aug 06, 2022 10:56 pm

Dear Consignment beneficiary.

3RD NOTICE ON YOUR RECOVERED SEALED CONSIGNMENT.

You will pay no dime till this consignment gets into your hands.

F.Y.I, Our security verification reveal that your abandoned trunk here
contains about $5.5 Million USD in $100 denomination, SEALED and
Marked PERSONAL EFFECTS.

We are aware of your inability to claim this trunk in the past due to
inconsistencies and high cost of charges for both accrued and freight
to your destination.

I have also sent you several messages making you know that your trunk
is set and ready to be delivered to you WITHOUT YOU PAYING ANY
CHARGES.

NOTE: We have consulted a financier from New York who is willing to
pay all accrued costs and freight for you in partnership till this
trunk gets to your hands as the beneficiary (Consignee). This man in
NY will pay all cost and charges for you. All you need to do now is to
open up communication with him for assurance of refund PLUS interest
after you have received your consignment.

I will lead you to this Financier without delay as I have briefed him
already about this support.

Free Whatsapp communication is very important here as it allows us
freedom of instant chats and communication of information FREE OF
Charge. Kindly ACTIVATE WHATSAPP on your mobile phone either ANDROID
or IOS and send me your whatsapp telephone number now.

I need your timely response now. Kindly state clearly once again: YOUR
FULL MAILING ADDRESS PLUS YOUR WHATSAPP AND MOBILE TELEPHONE NUMBERS.

Success is a choice based on commitment.

I await.

Luis Guiller
Dallas Fort/Wort International Airport.
Dallas Texas USA.


Header:

Received: from 10.253.62.160
Return-Path: <micheal.dennis114@gmail.com>
X-Originating-Ip: [209.85.216.42]
Reply-To: dfw10100110@gmail.com
From: US DIPLOMATIC SERVICE TEXAS <micheal.dennis114@gmail.com>
Date: Tue, 19 Jul 2022 10:16:55 +0100
Message-ID: <CAD24oz+=TK0dmUzcCLw+XrMcG1YnTf+D2jUuFK45_vX1OL7Syg@mail.gmail.com>
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) - 3rd Notice!
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

trx.1001884@gmail.com

Unread postby Big Al » Fri Sep 09, 2022 11:43 am

Hello Winner,

I sent you email yesterday but as I resend here, I have not received
any response from you.

It can be recalled that in July 2021, a Wining notification was sent
to you on your FREE RANDOM Email Addresses draw which saw your email
address as the WINNER of $500,000.00 with the JACKPOT Wining No: 20 22
40 33 31 48.

The California Lottery Board do hereby bring to your attention that
your WINING sum of $500,000.00 will soon hit its CLAIM VALIDITY PERIOD
of 15 Months. If you fail to CLAIM and receive your WINING within this
validity period, you Claim will become INVALID and you stand to lose
this Lucky Wining.

Upon your acknowledgement of this notification, we will Re-Issue your
Wining Slim for your immediate claim. Your wining could be in your
bank account

If you still want to receive your wining amount, kindly reply to this
notification by Re-stating your details below within 48 banking hours.

1. Your Names in FULL
2. Direct Mobile Telephone number
3. Your Mailing address.

Your maximum attention will make it easy for us to process and release
your cash WINING to your choice bank account as soon as possible.

Thanks.

Roderick Buford
Lottery Coordinator
California Lottery Poste


Header:

Received: from 10.217.147.94
Return-Path: < us.hsbc.ny@gmail.com >
X-Originating-Ip: [209.85.160.42]
Reply-To: trx.1001884@gmail.com
From: California Lottery POSTE <us.hsbc.ny@gmail.com>
Date: Fri, 9 Sep 2022 07:11:17 +0100
Message-ID: <CAB_DRMT0=wHk-uEUhim9gDW_BiD20gsLN-W_rseBnVQ_V29xJw@mail.gmail.com>
Subject: Our ref:- $500,000.00 Free Lottery Wining No: 20 22 40 33 31 48.
To: California Lottery POSTE <us.hsbc.ny@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

us.hsbc.ny@gmail.com

Unread postby Big Al » Fri Dec 08, 2023 7:36 pm

Hello and Good Day.

My name is Mr. Oladele Micheal Afolabi. My colleague in New York, USA is Gen. Johnson Ebube. He is already in New York, USA having arrived from our home country NIGERIA.

We are here on a mission of a MANDATE from the new government to Recover and secure your long abandoned fund. Your Long withheld Huge Fund has been secure and ready to be handed over to you.

This fund is safe now and we need your ABSOLUTE attention and cooperation to enable us get this fund to you before commencement of this year's Christmas holidays.

If you are still ALIVE and HEALTHY, kindly and Urgently get back to me for details and completion of transfer to you.

Anticipating your timely response.

Mr. Oladele M. Afolabi
Debt Management Office - DMO.


Header:

Return-Path: <us.hsbc.ny@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: Federal.mission100@gmail.com
From: Debt Management Office - DMO <us.hsbc.ny@gmail.com>
Date: Fri, 8 Dec 2023 09:00:53 +0000
Message-ID: <CAB_DRMQQgz3DhGEgaG86NL58vquk89GdUjZK_aHU4BVJy=5aVw@mail.gmail.com>
Subject: YOUR RECOVERED FUND READY IN NEW YORK
To: Debt Management Office - DMO <us.hsbc.ny@gmail.com>
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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"Little pee nut" admin.
 
Posts: 84973
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