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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.

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Unread postby Big Al » Thu Feb 27, 2020 1:53 am

FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.

ATTN: BENEFICIARY .

GOOD NEWS, WE HAVE A MEETING WITH INTERNATIONAL MONETARY FUND AND
FEDERAL GOVERNMENT OF NIGERIA OVER YOUR LONG OVERDUE

CONTRACT PAYMENT AND WE INFORMED THEM THAT YOUR FUND SHOULD NOT COST
YOU ANYTHING BECAUSE IS YOUR MONEY WHICH WE FINALLY

REACHED TO AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA
ATM SMART CARD BEEN THE SIMPLEST WAY TO TRANSFER HUGE

AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENT
UNITED STATES DOCUMENT LIKE (UNITED STATES PATRIOT

ACT) WHICH WE STRETCHED TO HAVE A STRUNG AGREEMENT OVER THE PAYMENT
THAT WILL COST YOU ONLY $240 USD ONLY FOR DELIVERY OF

YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS $240 U.S. DOLLARS
TO ENEIDA AGUILIA FOR DELIVERING OF YOUR CARD, IF WE

DON'T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU
OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION

TO FEDERAL GOVERNMENT OF NIGERIA TO CANCEL YOUR PAYMENT THAT HAS BEEN
PROGRAMMED IN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION
BEFORE IT IS LATE FOR YOUR CONSIDERATION, YOU MUST BE

CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION
WITH YOU, LET THIS STAND AS A WARNING INCASE YOU RECEIVED

ANY E-MAILS, OR CALLS REGARDING TO THIS FROM ANY INDIVIDUALS CLAIMED
TO BE ME, OR E-MAILS, CALLS FROM ANY ORGANIZATION TO

YOU, SUCH MUST BE FORWARDED TO US IMMEDIATELY, IT MIGHT COME TO YOU
WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING

MY NAME ASKING YOU TO COME AND CLAIM YOUR ESTATE OR EVEN FUNDS
BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO

IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU
TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS

YOUR UNDERSTANDING AND CO-OPERATION.

MOREOVER, FIRST BATCH OF YOUR CARD WHICH CONTAINS $3,000.000.00
MILLION U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND

LOADED INSIDE THE CARD. YOUR FUND WHICH IS IN TOTAL $10,500.000.00
MILLION U.S. DOLLARS WILL COME IN BATCHES OF $3,000.000.00

MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH. YOUR PAYMENT WOULD
BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED

A CONTRACT WITH THEM WHICH SHOULD EXPIRE BY Wednesday, February 25,
2020. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS
WEBSITE (WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.


JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THERE PAYMENT THROUGH
FEDEX WEBSITE (WWW.FEDEX.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168


HOWEVER, WE HEREBY ADVISED YOU THAT BASED ON OUR
RECOMMENDATION/INSTRUCTIONS YOUR COMPLETE CONTRACT/INHERITANCE
OVER-DUE

FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY
APPOINTED PAYMENT OFFICER THAT WILL HAND OVER YOUR ATM CARD

TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED.
YOU ARE THEREFORE ADVISED TO CONTACT MRS.ENEIDA

AGUILAR APPOINTED DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT
CITIBANK IN NEW YORK AND ASK HIM HOW YOU CAN MAKE THE

PAYMENT OF US$240 FOR THE DELIVERY OF YOUR ATM CARD THROUGH COURIER SERVICE.

CONTACT PERSON: MRS. ENEIDA AGUILAR
PRIVATE EMAIL ADDRESS:ddelivery089@gmail.com



YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM
FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR ATM CARD

DELIVERY SINCE IS THE ONLY $240USD THAT IS KEEPING YOUR CARD THEIR IN
AFRICA . CONTACT HIM WITH THE FOLLOWING
INFORMATION AS BELOW:

1. YOUR FULL NAME............................
2. CONTACT ADDRESS .........................................
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. CELL PHONE AND FAX NUMBER..................


NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL
OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS

TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR
PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE

US MONITOR THIS PAYMENT DELIVERY EFFECTIVELY THEREBY MAKING CONTACT
WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID

FURTHER DELAY.

YOU ARE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID
DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE

HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

YOURS IN SERVICE,

Dr John Edward
FEDERAL BUREAU OF INVESTIGATION FBI
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535.
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Unread postby Big Al » Thu Jul 02, 2020 9:07 pm

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD This is to inform
you that, We have been working towards the eradication of fraudsters
and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and the
International Monetary Fund (IMF) and FBI. We have been able to track
down so many of this scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon and Senegal) and they are all in Government custody
now, they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered
the money recovered from the Scammers to be shared among 100
Lucky people around the World for compensation. This
Email/Letter is been directed to you because your email address
was found in one of the Scam Artists file and computer hard-disk
during our investigation, maybe you have been scammed or not, you are
therefore being compensated with the sum of$,1.500,000.00USD(One
Million Five Hundred Thousand United State Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials, Lottery Agents who has been sending you
SMS on your phone that you have won a lottery which does not exist.
Since your email address appeared among the lucky beneficiaries who
will receive a compensation funds, we have arranged your payment to be
paid to you through ATM VISA CARD. An ATM Visa Card will be
issued in your name and your $1,500,000.00 USD will be loaded
into it, and deliver it to your postal address with the Pin Number, as
to enable you withdrawal your funds from any Bank ATM Machine
worldwide.

To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in Charge of your payment, this is because the
United Nations Anti-Crime Commission and the International
Monetary Fund (IMF) and the Government has chosen them to payout all
the compensation funds to the 100 Lucky beneficiaries, because the ATM
Visa Card is a global payments technology that enables consumers,
businesses, financial institutions and governments to use digital
currency instead of cash and checks. Kindly contact the ATM Card
Issuance Department now with the below contact details:ATM CARD
DEPARTMENT

CONTACT PERSON: Mrs Eneida Aguilar, of Washington DC USA Email:
(ddelivery089@gmail.com)


ATM CARD DEPARTMENT CONTACT PERSON:
Mrs Eneida Aguilar, of Washington DC USA
Email:(ddelivery089@gmail.com)

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine, but the maximum daily limit is $15,000.00 per day because the
Card has been upgrade. So if you like to receive your funds through
this means you're advised to contact (Mrs Eneida Aguilar)

with the following information as stated below:

1.Your Full Name:----------
2.Postal Address:----------
3.Your Age:---------------
4.Gender:------------------
5.Occupation:--------------
6.E-mail Address:----------
7.Direct Cell Number:------
8.Nationality:-------------

The IMF (International Monetary Fund) has also concluded every legal
cost from all the various financial offices to enable a successful
delivery of your ATM card without any hitch or delay based on the
agreement made, every beneficiary is mandated to bear the fixed cost
of delivery $345 of their ATM card to their designated address through
UPS or FedEx delivery and based on the fact that your ATM Card has
already been activated for instant use, you have only three
working days to send this $345 US dollars for the delivering
of your card, if we don't hear from you with the payment
information; the Provincial Government will cancel the card for
security purpose and your payment will be withdrawn.

You can send the money with Gifts cards such as iTunes card,Google
play card, Steam wallet card and Ebay card Please Be Warned, as The
United Nations Anti-Crime

Commission and the International Monetary Fund (IMF) does not instruct
any other Bank or agent in this payment except (Mrs Eneida Aguilar),
whom we can only give attention to, and from now, we advice
you to stop all the communications you are having with any other Agent
or bank officials in Europe, Asia and Africa regarding your payment.

Thanks for your understanding as you follow

instructions.YOURS IN SERVICES.

Mr.David J. Ryder
United Nations In Washington DC USA
Being White


Header:

Return-Path: <jenet.yesauthority@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: unationswashingtondc@gmail.com
From: United Nations In Washington DC USA <jenet.yesauthority@gmail.com>
Date: Thu, 2 Jul 2020
Subject: YOUR PAYMENT IS NOW AVAILABLE TO RELEASE
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unationswashingtondc@gmail.com

Unread postby Big Al » Sat Jul 04, 2020 6:42 pm

Urgent Attention:

Today is July 3 2020, I want you to bear in mind that after this month
you have no more ATM CARD to receive I have already forwarded your
fill to the Government for final endorsement stamp of your fund, so by
next week your fund will be used for Government project, I will like
you to reply me back and let me know that you are not interested to
receive your fund again.

Secondly by next week the office will be have a serious meeting about
the finalization of your funds , and all funds will be returned back
to the Government . I know it is because of the final endorsement
stamp fee, that is why you have refused to receive your ATM CARD, If
you know you will not send the stamp fee and receive your ATM CARD,
don’t reply this email because without the stamp fee we cannot release
your ATM CARD.

Please if you know you are going to send the final endorsement stamp
fee the sum of $345 dollars contact the United Nations in Washington
DC USA, and send the fee to them

Here is the email address to contact the United Nations in Washington
DC USA, and try to call or email them as soon as possible.

ATM CARD DEPARTMENT CONTACT PERSON:
Mrs Eneida Aguilar, of Washington DC USA
Email:( ddelivery089@gmail.com )

You can send the money with Gifts cards such as iTunes card,Google
play card, Steam wallet card and Ebay card Please Be Warned, as The
United Nations Anti-Crime

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

I need your urgent reply .

Best Regard

instructions.YOURS IN SERVICES.

Mr.David J. Ryder
United Nations In Washington DC USA
Being White
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Unread postby Big Al » Sat Sep 12, 2020 8:50 pm

Assistant Director in Charge
Joseph Persichini, Jr
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building, Washington D.C

Attention My Dear,

We have received instruction from the Police Department, Homeland
Security and the Federal Bureau of Investigation (FBI) here in the
United States of America to prosecute you over allegations of money
laundering and terrorism of ($10.5million usd) related activities in
which there is over whelming evidence of your involvement. Note a copy
of this email has been forwarded to the UNITED STATE OF AMERICA
POLICE/AUTHORITIES and will be ordered for your immediate arrest.

The need for your urgent prosecution arose from your inability to
secure the mandatory Clearance Certificate from the Economic And
CHIEF JUSTICE OF THE SUPREME COURT OF NEW JERSEY USA, inspire of
several opportunities given to you by the Police Department, Home land
Security, FBI and IRS of your country.

In view of the indicting report submitted to the Police Department,
Homeland Security, IRS and FBI by the Economic and CHIEF JUSTICE OF
THE SUPREME COURT OF NEW JERSEY USA, the Police Department, Homeland
Security and FBI has recommended for your immediate prosecution. You
just have to obtain the required Certificate from CHIEF JUSTICE OF
THE SUPREME COURT, MRS DR WHITE JOHN BROWN, and the Certificate will
cost you $$340 only. So you all you have to do today is to send the
required $340 immediately with the CHIEF JUSTICE OF THE SUPREME COURT,
MRS DR WHITE JOHN BROWN, secretary name below.

We are giving you notice of service of writing of summons after two
days 48HOURS of receiving this letter by mail. If after the two days
48HOURS and you are not able to obtain the Certificate to clear
yourself before the Police Department, Home land Security and FBI,
Legal prosecution will begin immediately.

FOR MORE INFORMATION'S AND QUICK RESPONSE, REPLY BACK TO US THROUGH
THIS EMAIL ADDRESS: ( mrchristopherwrayf@gmail.com

Justice delayed is not justice denied.

Yours in service,

Mr.Christopher Wray, FBI Director
FBI HEADQUARTERS IN WASHINGTON, D.C.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20515-0001.
FBI MEMO
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Unread postby Big Al » Sun Sep 20, 2020 10:21 pm

FROM: MR DAVID KAUTTER
THE OFFICER IN GA UPS
Delivery Company CITY AV Washington DC, USA

Greetings , TO

OFFICIAL NOTICE: My Name is MR DAVID KAUTTER, the Office in Charge
UPS Delivery Express services here in CITY AV Washington DC, USA,

This is to inform you that we have received a package containing an
ATM Card from Mr. Ben S. Bernanke / Mrs. Janet Yellen /BOA the New
Chairman Director Federal Reserve Board New York and we have been
instructed to Deliver the Package to you without any further
delay.Meanwhile i want you to know that the United States FBI has
also given their go ahead order to release your funds once you comply
and follow our directives.

Meanwhile i am very happy to let you know that the Delivery fee of
your package has been paid by the Bank Federal Reserve Board New York
City NY Branch were your Fund was approved so you don't have to pay
for any Delivery fee again, the only thing remaining right now is the
insurance Coverage fee of your package which you are to settle before
your package will be Delivered to you.

Note that we can not take the Risk of Delivering your package to you
without insuring it because we can not Afford to pay for any lost or
Damage in the process of Delivering your package to you, try and
understand the Situation at Hand.

However The Tracking Number of your package will be issued to you as
soon as we receive the insurance fee of $240.00 from you, so You are
here by advised to proceed to any Western Union Office Or Money Gram
and send the insurance coverage fee of $240.00 to the Head Office in
CITY New York AV Washington DC, USA. to enable us proceed with the
final delivery to your Door Step.

Below is the information to send the Insurance Charges of $240.00 Via
Western Union Money Transfer or Money Gram, bear in mind that all you
will ever have to spend to received this fund is $240.00 Dollars
Nothing more Nothing less.

Take note that you will have to Stop Communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $240, Nothing more then that!! Nothing
less!! And we Guarantee the receipt of your fund to be successfully
Delivered to you within the next 6hrs after confirmation receipt of
the fee of $240 USD.

Bear in mind that everything has been taken care of, including New
York AV Washington DC, Custom paper and Clearance Duty. Note that you
can withdrawal Money from your international ATM Debit/Master Card
from any ATM Machine Location or Center of your Choice/Nearest to you
in any part of the World.

Please kindly reconfirm the foll wing Details below to avoid any
Wrong Delivery over this Transaction as soon as you send the fee
okay.

1. Your full Name:
2. Delivery Address:
3. Your Direct Tell, Cell: .
4. A Copy of your ID or ID Numbers for Identification:
5. Airport:


Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Today or Tomorrow Morning, so do get back to us when you have send
the fee as well, Your package will be sent to you upon confirmation
receipt of the fee.

We are so sure of everything and we are giving you a 100% Money back
Guarantee if you do not receive payment/package within the next 6hrs
after you have made the payment for Shipping.

Forward The Western Union or Money Gram and send this office the MTCN
And Also The Senders Information To This Office Once The Payment Is
Made So Tet We Can Get Your Package Insured And Proceed With The
Delivery Of Your Package To Your Home Door Steps.

Reply back to us accordingly; we wait for your expedite response.

Truly Yours

REGARD
MR DAVID KAUTTER
THE OFFICER IN GA UPS Delivery
Company CITY AV Washington DC, USA
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Unread postby Big Al » Tue Oct 06, 2020 9:08 pm

Wells Fargo Bank Address 104 Market,
Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA

ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the Wells Fargo Bank Branch
Hampton Virginia has concluded in the meeting over your long overdue
contract payment and agreed that your payment worth US$10.500,000.00
will be released to you through ATM Master Card which will be
delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow or next on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty fee is received which will cost you only the sum of
$200 dollars to avoid any immediate STOP ORDER from the United Nation
office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-09/2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

Then use it to buy an Amazon gift card of $200.. the card should be $100 (2)

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL fargobankd@gmail.com

Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
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fargobankd@gmail.com

Unread postby Big Al » Tue Oct 13, 2020 9:53 pm

i am very sorry for your situation over this payment, furthermore
instruction was given by the delivery company that nothing else will
be done without you showing your concern over this fee as the rightful
beneficiary of the ATM Card worth $10.5milloin in your name to avoid
any stop order from your security agency over there in your city along
the delivery process to your door step,

please you are advice to raise only the sum of $200.to enable us
finalize this delivery.


kindly get back to me when you have send fee across also your
telephone number is highly need for this delivery so that i will
contact them as well to enable them give you your tracking
information,

Thanks and god bless you. I will be waiting for your urgent response.

Congratulation to your inheritance fund,

Best regard
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Unread postby Big Al » Sun Oct 18, 2020 9:40 pm

Wells Fargo Bank Address 104 Market Place Drive. MAC R3463-010 Hampton
Virginia 23666 USA


ATTN: FUND BENEFICIARY,

Re: ATM Card payment notification.

This is to officially inform you that the Wells Fargo Bank Branch
Hampton Virginia has concluded in the meeting over your long overdue
contract payment and agreed that your payment worth US$10.500,000.00
will be released to you through ATM Master Card which will be
delivered to you directly to your home address.

However, you are further advised to know that all arrangement has been
completed long ago for the immediate dispatch to your residency, you
have to reply back to us as soon as possible with the below DATA’ to
enable the Ups shipping department proceed with the immediate dispatch
tomorrow or next on your behalf.

Finally, this is very urgent and important the bank are waiting to
hear from you right away today, Bear in mind that the tracking number
of your parcel will be given to you immediately the Processing charge
and Stamping Duty fee is received which will cost you only the sum of
$200 dollars to avoid any immediate STOP ORDER from the United Nation
office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-09/2020) So You Have To Indicate This Code When
replying back to us By Using It As Your Subject. Get back to us with
this information needed,

Full Names:
Your Address:
Country:
Direct Number:
Your Age And Occupation:
A scan copy of your ID card or passport:

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION, PLEASE REPLY
BACK TO ME FOR MORE DETAILS VIA THIS EMAIL
transferdpwellsfargo01@gmail.com

Mr.James E. Hays
Director Wells Fargo Bank Hampton Virginia USA
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