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hillthomas111@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. Emails posted by staff are received unsolicited to their "catcher" accounts.

Re: samiraabuali360@gmail.com

Unread postby Wayne » Wed Jan 12, 2022 1:01 am

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2022.

Anderson Clark <hw2310097@gmail.com>
Reply-To: andersonclark1010@aol.com

Bcc:

Tue, 11 Jan at 16:45

Attention


RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this second quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.

Mr.Anderson Clark

RE-NO UPFRONT PAYMENT NEEDED.
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Re: hillthomas111@gmail.com

Unread postby Wayne » Fri Jan 14, 2022 10:10 pm

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE FISCAL YEAR 2022.

Anderson Clark <sebrinaj47@gmail.com>
Reply-To: andersonclark797@gmail.com

Bcc:

Fri, 14 Jan at 18:52

Attention

Sir,

RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that will
receive their funds of US$10.5 Million (Ten Million Five Hundred Thousand
United States Dollars Only) this First quarter of the fiscal year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared and
approved to be released to you finally through our Offshore Payment Centers
in two different countries which will be disclosed to you as soon as you
respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD) to
legally empower our Payment Officer to transfer your funds to you without
you paying any money upfront again till your funds get into your bank
account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL
YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below information as
to enable us get your Flight Ticket and your Hotel Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey will
take you only 5 days to conclude. Therefore, you should prepare yourself
for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.

Mr.Anderson Clark

RE-NO UPFRONT PAYMENT NEEDED.
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saandraoriaku@gmail.com

Unread postby Wayne » Wed Jan 19, 2022 10:34 pm

Hello

Anderson Clark <saandraoriaku@gmail.com>
Reply-To: ac7234396@gmail.com

Bcc:

Tue, 18 Jan at 21:40

Attention


RE: GOOD NEWS AS YOU WILL RECEIVE YOUR FUNDS THIS FIRST QUARTER OF THE
FISCAL YEAR 2022.

I write to inform you that your name is among the beneficiaries that
will receive their funds of US$10.5 Million (Ten Million Five Hundred
Thousand United States Dollars Only) this first quarter of the fiscal
year 2022.

In view of this good news, I am pleased to inform you that your total
Payment Compensation Entitlement of US$10.5 Million has been cleared
and approved to be released to you finally through our Offshore
Payment Centers in two different countries which will be disclosed to
you as soon as you respond to my proposal.

Consequently, you are expected to travel to two countries of offshore
payment centers to sign your Original Funds Classified Document (OFCD)
to legally empower our Payment Officer to transfer your funds to you
without you paying any money upfront again till your funds get into
your bank account of your choice.

PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT
TILL YOUR FUNDS GET TO YOUR BANK ACCOUNT.

Furthermore, it is very important that you send me the below
information as to enable us get your Flight Ticket and your Hotel
Accommodation:

Your Full Names.
Your Full Address.
Your Mobile Tel. No./Whatsapp Tel. No.
Your Occupation.
Valid Copy of Your International Passport.
Name of Your Nearest International Airport in Your City.

Finally, if you accept to make this trip, note that the entire journey
will take you only 5 days to conclude. Therefore, you should prepare
yourself for this number of days that you will travel.

Kindly contact me on my private email
Await your urgent reply.

Mr.Anderson Clark

RE-NO UPFRONT PAYMENT NEEDED.
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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Re: hillthomas111@gmail.com

Unread postby Wayne » Mon Jan 31, 2022 7:44 pm

HELLO

Sabrina Jean <hillthomas111@gmail.com>
Bcc:

Mon, 31 Jan at 02:39

I am in reference to your outstanding Fund compensation payment sum of
US$8,000,000.00 (Eight Million United State Dollars) approved by
Central Bank of Nigeria (CBN) for payment to you as a compensation as
one of the previous scam victims.

However, am glad to inform you that your compensation fund has been
arranged and approved for payment via cash delivery to your
destination through our Bank official delivery agent which he has
arrived with the cash consignment in Miami International Airport 2100
NW 42nd Ave, Miami FL 33126, United States. where he has a transit for
official and final delivery to your destination within 24 hours.

Contact Dip David Morgan via email (dm3211230@gmail.com) and reconfirm
your full details to him in other to facilitate your
delivery.

Yours respectively,


Board of Governor, CBN
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chidiemmanuel5577@gmail.com

Unread postby Wayne » Sat Feb 05, 2022 11:34 pm

Read And Reply.

Anthony Bennett <chidiemmanuel5577@gmail.com>
Reply-To: ab3211230@gmail.com

Bcc:

Fri, 4 Feb at 07:56

Attention

I wish to notify you that we have actually been authorized by the
World Bank, and the governing body of the monetary unit of IMF
toeffect your overdue payment through Cheque/Bank Draft without delay.

Do confirm Your name, your current address, your telephone number and
your ID Card.

Kindly get back to me for more details via this email.
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innocentcolins003@gmail.com

Unread postby Wayne » Mon Feb 07, 2022 8:19 pm

Hello

Anthony Bennett <innocentcolins003@gmail.com>
Reply-To: ab3211230@gmail.com

Bcc:

Sun, 6 Feb at 20:03

Attention

I wish to notify you that we have actually been authorized by the
World Bank, and the governing body of the monetary unit of IMF to
effect your overdue payment through Cheque/Bank Draft without delay.

Do confirm Your name, your current address, your telephone number and
your ID Card.

Kindly get back to me for more details via email.
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Re: poratruth6@gmail.com

Unread postby Wayne » Thu Feb 17, 2022 2:32 pm

Hello

David Mogan <poratruth6@gmail.com>
Reply-To: dm3211230@gmail.com

Bcc:

Wed, 16 Feb at 07:28

Dear Beneficiary

I am Diplomat David Motgan and this email is coming to you from UN
Foreign Payment department office Washington DC United States Your
over due compensation fund from UBA Bank Of Africa which we agreed to
deliver to you in fiscal cash payment the fund is already sealed and
package with a security proof of a Consignment box worth Eight Million
dollars Right now Im currently in Miami International Airport 2100 NW
42nd Ave, Miami FL 33126, United States of America) As a diplomatic
agent I want to let you know that Im waiting for you to forward your
current delivery information

Quickly contact me with your full information as required so I must
proceed to your house and deliver your Cash Consignment to you

Your full name Current delivery address mobile phone number and your
nearest airport So I can be able to locate your home immediately with
your package and to avoid delivering your fund to the wrong person
Email.

Best regards
Diplomat David Motgan
UN Foreign Payment Officer
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as00301222@gmail.com

Unread postby Wayne » Fri Feb 18, 2022 7:04 pm

Hello

Arnold Barnes <as00301222@gmail.com>
Reply-To: ab691299@yandex.com

Bcc:

Thu, 17 Feb at 06:31

I am in reference to your outstanding Fund compensation payment sum of
US$8,000,000.00 (Eight Million United State Dollars) approved by
Central Bank of Nigeria (CBN) for payment to you as a compensation as
one of the previous scam victims.

However, am glad to inform you that your compensation fund has been
arranged and approved for payment via cash delivery to your
destination through our Bank official delivery agent which he has
arrived with the cash consignment in Miami International Airport 2100
NW 42nd Ave, Miami FL 33126, United States. where he has a transit for
official and final delivery to your destination within 24 hours.

Contact Dip David Morgan via email (dm2290288@gmail.com) and reconfirm
your full details to him in other to facilitate your
delivery.

Yours respectively,


Board of Governor, CBN
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db1244230@gmail.com

Unread postby Wayne » Thu Feb 24, 2022 10:44 pm

Hello

Anderson Clark <db1244230@gmail.com>
Reply-To: ab691299@gmail.com

Bcc:

Wed, 23 Feb at 07:20

Dear Beneficiary,

Congratulations , You have a grant of US$3,500,000.00 from the United Nations, Compensation due to past scam victims and due to Covid-19 pandemic .

Procedures.
Release of grant by telex online transfer , You will be required to release your bank details to be linked to the payment gateway for effective transfer ,

Option 2.
we can get the funds into an ATM card to your name but you will have to take care of the delivery charges only .

You are required to reconfirm your full details and send a scan copy of your identity.

Congratulations once more !!!
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Re: arnoldbarnes508@gmail.com

Unread postby Wayne » Sat Feb 26, 2022 11:47 pm

Dear Email Owner

Herbert Wigwe <arnoldbarnes508@gmail.com>
Reply-To: hw3211230@yandex.com

Bcc:

Fri, 25 Feb at 11:45

In adherence to the specifications of the United States Government,
the management of the Fund Reconciliation Department here in New York,
USA, wishes to let you know that your fund totaling the amount of
$10.5 million is long over due, every precept regarding your funds has
been concluded. You will be receiving your funds from this office any
moment from now. We shall keep document report of every transaction
done here in the USA. Investigations gathered by the Fund Regulatory
Agency {IMF}, shows you have been receiving numerous emails from
several offices requesting you to claim your funds. In some cases, you
tried a lot but still the transfer or delivery was not completed due
to one reason or the other. The fact is that you are stuck between the
chains which make it impossible for you to differentiate the real
office from its counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so
that you will understand the truth about everything going on within
the internet.

We learn that the only real office that has ever contacted you in
respect to your funds is Federal Reserve Bank of New York. It was
brought to our notice that the Chairperson of the Federal Reserve
Bank, Janet Louise Yellen, made voluntary effort to have your funds
transferred into your account or delivered to you in form of an ATM
Visa Card but couldn't complete the process due to some fall-out on
your ends as you couldn't meet up with the fee demand for the
transfer, so they gave up on you. In a more proper and legalized
manner, the Fund Reconciliation Department and the Federal Reserve
Bank solicited us to allow your fund to be written as a Cashier's
Check or Credited as an ATM Visa Card and have it shipped to your home
address through USPS Priority Mail Express. This option is considered
to be the best, easiest and the most efficient way to have you get
your long awaited United Nations approved funds.

For the purpose to avoiding double payment on your end, we had an
agreement with the IMF and the Federal Reserve Bank to document every
charge necessary until your funds worth $10.5 million get to you. The
analytical group of the two offices mentioned above estimated an
accurate sum of US$100.00 as the Fund Release Order Certificate. So it
was constituted and officially submitted to the Court of Justice that
"the only" charge you will ever pay before your package leaves our
office here in USA is US$100.00 which is the fee for your Procurement
File to be signed and sent to us here in the USA after which you'll
never spend a dime again. We are renowned and reputable USA Agency and
we don't like undocumented processes. This is why it has to be written
down on paper that you will never pay any other money. The US$100.00
is for "FUND RELEASE ORDER CERTIFICATE". The Chairperson of the
Federal Reserve Bank, Janet Louise Yellen will be coming to Tennessee
in few days time, so she will have the Power of Attorney to stand in
and sign on your behalf and bring along with her your Procurement File
to us here to enable us post your loaded ATM Card/Check to your
mailing address without any hitch.

You are required to make the administrative payment of $100 for the
FUND RELEASED ORDER CERTIFICATE through GIFT CARD ITUNES CARD or steam
wallet card
OF $100
to enable us make the delivery to your designate home address.


Therefore, the days of you being subjected to paying fees after fees
is over as that is the case with some corrupt officials down there in
Africa, whom always strive to subject beneficiaries to hard
bureaucratic bottle-necks, thereby making it impossible for most
innocent USA citizens and the likes to claim what rightfully belongs
to them. Thank God that your fund is here in New York, USA. We have
decided to follow the USA constitutions so as to ensure that your
money is in your hands this week. Without mincing words, it will be
desirous if you consciously adhere to the above instruction by
remitting the Fund Release Order Certificate is calculated to be
US$100.00. You are advised to kindly reply this email with the below
details enclosed to help ensure safe mailing of your ATM Visa Card:

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your ATM Card
2. Your Current mailing (Delivery) Address where your ATM Card should
be mailed
3. You're Private Mobile Number for the Priority Express Mail to

Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have
encountered in the past, in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no
cause to ever regret again as soon as you adhere to the above given
instructions.

Regards,
Yours Sincerely,
IRS Commissioner,
Mr. Herbert Wigwe
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