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Gall Hugo - gallhugo8@gmail.com

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Gall Hugo - gallhugo8@gmail.com

Unread postby firefly » Fri Jan 31, 2020 7:29 pm

Dying widower scam.

Posted on behalf of the targeted victim - emails received:

From: GALL HUGO <gallhugo8@gmail.com>
Date: August 2, 2019
For:
Subject: I am GALL Hugo

Thanks for your reply

How are you today? I am Mr. Gall Hugo, a widower of the deceased
Mrs. Lore Gall Hugo, I'm from Canberra, the capital of Australia, but
based in Berlin, Germany, I'm 60 years old, a converted Christian,
suffering from prolonged cancer

My wife was killed during the Gulf War, and our long
years of marriage were not blessed with children, my late wife
She was very rich because she inherited her father's property as the only one
daughter. After the death of my wife.

I inherited all the businesses and funds, now my doctor diagnosed me and
He told me in private what I should expect, building my spirit
for the inevitable, he says I can't last more than six months, based
To this I have made the decision to share part of my funds and wealth
in contribution to the development of the Church and society with a
main focus on the poor, needy and victims of HIV /
AIDS.

According to all medical indications, my condition has really
deteriorated and it is quite obvious that I cannot live more than six months
due to the rapid growth per stage and the unbearable pain that
accumulates

I am willing to donate the sum of $ 4.7 million dollars,
for his work in the development of the Church and to help those
poor, needy and less privileged among their congregations /
society.

You will get 30% of the total amount of the fund for your personal use and will use
the rest to do charities, do not allow bad friends
or family members trick you into using all the money for your own interest,
Because the consequences will happen.

Please do not discriminate based on religion, race or ethnicity when
handle this project, let me know if you like to grant my last wish,
Thank you.

Mr. Gall
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: Gall Hugo - gallhugo8@gmail.com

Unread postby firefly » Fri Jan 31, 2020 7:31 pm

Email received:

From: GALL HUGO <gallhugo8@gmail.com>
Date: August 26, 2019


MR xxx
Waiting for your response, do not hesitate, I want to do good deeds.
I have arranged for the fund to transfer to your account. Me
intention is to have a good future and a good life, and here I promised to give
all the respect you can give me as a human, I will never let you down,
I believe in my heart that your help I will bring you something good, and I assure you
that if God uses you to help me out of this situation, I never
I will forget in all my life and now I have
Confidence to move on with you.
The bank contact is shown below.

NATWEST BANK PLC
135 Bishopsgate, London EC2M 3ur, United Kingdom Email:
natwestgroups@financier.com
Telephone: +4420 7607 3200

I seriously communicated with the bank managers, he told me that the
Bank will open a non-resident account for you after the
bank deposit the sum of 4.5 million US dollars to your
non-resident account, the bank will send the cashier card
automatic to your address via DHL delivery service for
Facilitate withdrawals in your country immediately. I also asked
Bank management if your donation is necessary to be able to sign a
certificate, but the manager said that it is not necessary that all the
Established fund is linked to an international ATM card.

They also explained that the card would be updated to withdraw up to $
10,000 every day. The bank will use this option to link the
valuable amount of $ 4.5 million to an ATM Visa card that receives
via DHL delivery service.

With this transfer method, the bank will credit the funds to the
account of a non-resident, which will be opened in your name. Dear, I want
that we do everything possible to open the non-resident account
for the bank to communicate a Visa debit card and a PIN
Four-digit secret to facilitate withdrawals in your country.


The ATM will be sent to your address through a company
Reliable and registered delivery. I hope it has been liquidated,
dear, but if you prefer that the fund be transferred to your account
directly to your country, write to the bank and inform the official of the
Bank that has been designated to contact the bank. You
request here the fund of Mr. Gall Hugo to be transferred to his
bill. Tell the bank official that you are representing me as
my foreign partner, as well as the relatives closest to the fund.
Okay, if you prefer the ATM process, contact the bank and
inform the agent of the transfer through
ATM card.

Tell the bank manager to send you information to send
six hundred pounds for your non-resident account to be
open for the future
transaction ok.

I await your response immediately
Regards
HUGO GALL
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Re: natwestgroups@financier.com

Unread postby firefly » Fri Jan 31, 2020 7:33 pm

From: "NATWEST BANK" <natwestgroups@financier.com>
Date: September 20, 2019
For:
Subject: CUSTOMER REQUEST SR GALL HUGO

NATWEST BANK PLC
135 Bishopsgate, London EC2M 3ur, United Kingdom
+4420 7607 3200


FULL PAYMENT ORDER.

Dear Mrs. xxx,

We received your mail please note that this is the only payment required from you. we will not charge again. No more payment after you make this payment of Six hundred Great British Pounds.
We thus advice you to proceed and make the payment of six hundred Great British Pounds so that we can get your non resident of account activated and further process your ATM card and deliver it to you through DHL delivery service.

Kindly help us to render you the best of our banking services by adhere to our instructions.

We look forward to your quick response

Dr. Stephen Liam.
International remittance department
Nat westBank Plc London United Kingdom. 21, Lothbury, London EC2P 2BP United Kingdom
TELEPHONE: +44 207 6073 200.


+442076073200 - the phone number was previously reported on our forum here: viewtopic.php?f=19&t=41593, while being used in another fraud.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71118
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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