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

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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Re: hydro41754@gmail.com

Unread postby Wayne » Tue Oct 29, 2019 10:43 pm

From the Desk Of Mr Edward Adamu Deputy governor Central Bank of Nigeria

Mr Edward Adamu <arshad.hussain179@gmail.com>
Reply-To: mrwilliamc.dudley9@gmail.com
Bcc:

28 Oct at 19:01

From the Desk Of Mr Edward Adamu 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 Edward Adamu
Deputy governor Central Bank of Nigeria
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Re: hydro41754@gmail.com

Unread postby Wayne » Fri Nov 22, 2019 8:38 pm

Consignment delivering from Dhl Company

Mr.Daniel Ubah <surangasenevirathna02@gmail.com>
Bcc:

22 Nov at 14:11

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: +128-194-67178
for any question.

Yours truly,
Best Regards
Mr.Daniel Ubah
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Re: hydro41754@gmail.com

Unread postby Wayne » Sat Mar 28, 2020 7:36 pm

Dear Beneficiary,

Mr. Ben Walker <danielubah201933@gmail.com>
Reply-To: mickffiec@gmail.com
Bcc:

Sat, 28 Mar at 08:27

I am Ben Walker United States Embassy Agent in Dubai United Arab
Emirates: This is to inform you that the International Monetary Fund
[IMF] and the United Nations [UN] are compensating all the scammed
victims with the sum of $1,200,000.00 USD ( One million two hundred
thousand United States Dollars.)
Your name and number was mentioned to the United States Secret Service
by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to deliver your compensation funds to you
through United States Embassy here Dubai UAE


which is 100 % Guarantee to release to you as one of the scammed victim.
Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to Reconfirm the Following Information...

Name___________________
Home address____________
Country ___________
Telephone Number _____________________
Your ID____________

To receive your Compensation without further delay
Anticipating your urgent cooperation in other to receive your Fund.

Thank You.

Mr. Ben Walker
Special Agent,
USA Embassy in Dubai United Arab Emirates
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Re: hydro41754@gmail.com

Unread postby Wayne » Tue Mar 31, 2020 10:13 pm

Dear Beneficiary,

Mr. Ben Walker <heidimendozah3@gmail.com>
Reply-To: mickffiec@gmail.com
Bcc:

Tue, 31 Mar at 17:40

I am Ben Walker United States Embassy Agent in Dubai United Arab
Emirates: This is to inform you that the International Monetary Fund
[IMF] and the United Nations [UN] are compensating all the scammed
victims with the sum of $1,200,000.00 USD ( One million two hundred
thousand United States Dollars.)
Your name and number was mentioned to the United States Secret Service
by one of the Scammers who was arrested.
Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to deliver your compensation funds to you
through United States Embassy here Dubai UAE


which is 100 % Guarantee to release to you as one of the scammed victim.
Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to Reconfirm the Following Information...

Name___________________
Home address____________
Country ___________
Telephone Number _____________________
Your ID____________

To receive your Compensation without further delay
Anticipating your urgent cooperation in other to receive your Fund.

Text or call our Delivery Agent : +19287197409
contact him on this E-mail johna200933@gmail.com

Thank You.

Mr. Ben Walker
Special Agent,
USA Embassy in Dubai United Arab Emirates
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Re: hydro41754@gmail.com

Unread postby Wayne » Tue May 26, 2020 4:49 pm

Consignment delivering from Dhl Company

Mr.Daniel Ubah <hydro41754@gmail.com>
Bcc:

Mon, 25 May at 22:04

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 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 so that you will receive your consignment box, because I know that when you get your USD$2.8 Million, definitely you will 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:_____________

also they can deliver your CONSIGNMENT BOX to your designated address without any delay. Like i stated earlier, also i want you to no that i didn't paid the Security Official Keeping Fees, that is 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: mr.danielubah64@gmail.com
call or text sms on: +1928-719-7409
for any question.

Yours truly,
Best Regards
Mr.Daniel Ubah
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Re: hydro41754@gmail.com

Unread postby Wayne » Mon Aug 31, 2020 7:18 pm

Dear Victim,

UNITED NATIONS <mrsjanemadoff@gmail.com>
Reply-To: mickffiec@gmail.com
Bcc:

Mon, 31 Aug at 17:34

Dear Victim,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.

I am António Guterres Director of international affairs in the United
Nation (UN). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like
you are treated by Various Banks and Courier Companies Diplomat(s)
across Europe to Africa and Asia London UK, and we have decided to put
a STOP to that and that is why I was appointed to handle your
transaction here in United State.

After our meeting today, an official agreement was reached between the
Board of Trustees and Glasfrew Security Company which took an
immediate effects for the Security Company to issue the Award
Winners/Inheritance Funds. The sum of Eight Hundred Fifty Thousand
United States Dollars ($850,000.00).

All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have been
in contact with you of late have been instructed to back off from this
transaction and you have been advised NOT to respond to them anymore
since the United Nations is now directly in charge of your payment.
Your fund will be release to you directly from our source with
immediate effect and we shall give you further details on how your
fund will be released.

You are hereby advice to provide your information as stated below:

Full Name:.....
Address:.....
Telephone:....
Occupation:.......
Age:..........

Sincerely
António Guterres
security code: 1985
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Re: hydro41754@gmail.com

Unread postby Wayne » Mon Sep 28, 2020 8:16 pm

Good News Finally

Mr Eric Smith <hydro41754@gmail.com>
Reply-To: mrericsmith11@gmail.com
Bcc:

Mon, 28 Sep at 17:20

Greetings to you

I Mr Eric Smith wrote from a hospital where there was bladder cancer, and I also failed surgery because of the high risk of cancer. I am a 75 year old widower and I am no longer married. In addition, the latest medical examination shows that I will not live for more than three months. My country is (Brazil) but I live in the United State of America. So, I made contact with you so that you could be the beneficiary of the money you inherited from my ex-wife. Depending on your agreement, I will credit you with the bank's management and ask them to pay you some of 3.5Million Dollars into your bank account immediately.

Also I want you to get back to me with your full details.

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

Yours truly,
Best Regards
Mr Eric Smith
call or text sms on this number: +1404-448-8089
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Re: hydro41754@gmail.com

Unread postby Wayne » Mon Nov 30, 2020 10:18 pm

Good News Finally

Mr Eric Smith <khaulaeducationist@gmail.com>
Reply-To: mrericsmith11@gmail.com
Bcc:

Mon, 30 Nov at 15:15

Greetings to you

I Mr Eric Smith wrote from a hospital where there was bladder cancer, and I also failed surgery because of the high risk of cancer. I am a 75 year old widower and I am no longer married. In addition, the latest medical examination shows that I will not live for more than three months. My country is (Brazil) but I live in the United State of America. So, I made contact with you so that you could be the beneficiary of the money you inherited from my ex-wife. Depending on your agreement, I will credit you with the bank's management and ask them to pay you some of 3.5Million Dollars into your bank account immediately.

Also I want you to get back to me with your full details.

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

Yours truly,
Best Regards
Mr Eric Smith
call or text sms on this number: +1404-448-8089
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