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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.

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Unread postby Big Al » Mon Nov 16, 2020 9:09 pm

DHL International (Nigeria) Ltd.
Isolo Expressway
New Airport Rd Junction
Isolo Lagos

Dear Customer

This serves as urgent notice:

Your Waybill tracking number will be forwarded to you once we dispatch
your ATM card parcel for your monitoring purposes.

The management of DHL Courier Company wishes to inform you that your
ATM card valued US$45.5M has been submitted to our custody for onward
delivery to your destination.

We shall deliver your ATM Card once you send the delivery fees and you
shall be given a tracking number, that is, the Track and Trace number
of your parcel once it is posted to your destination address, so as to
enable you track your parcel to know exactly when it will arrive to
your destination address. Meanwhile the delivery fees is only $380.00, so
send the fee to the below address as quickly as possible to enable us dispatch
your ATM card parcel today and update you with the tracking numbers.

So the management of this company is hereby advised you to fine below
details and send the delivery fee of $380.00 USD via Western Union or
money
gram to speed up the delivery process today.

Below is the detail where to send the 380 dollars Via Western Union
Transfer ASAP.

Receiver's name/
Destination/ Lagos Nigeria
Address/New Airport Rd Junction Isolo Lagos
Question/ Urgent
Answer/ Needed
Amount/ $380.00

After sending the fee, Kindly send us the money transfer control
number MTCN as well as the sender’s name and address.

We are definitely expecting your urgent respond to enhance the
immediate delivery of your ATM card
pls you can contact me with this Email address mrjoshuahampson@gmail.com.
Regards
DHL Team

Mr Joshua Hampson


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Sun, 15 Nov 2020
Reply-To: mrjoshuahampson@gmail.com
From: Mr Joshua Hampson <mrdennisreardon@gmail.com>
Date: Mon, 16 Nov 2020
Subject: YOUR ATM CARD VOIUED US$45.5M
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Unread postby Big Al » Tue Nov 17, 2020 11:25 pm

I will only send you the account details of our company cashier if you
accept to wire the $380 in his account as approved by our company
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Unread postby Big Al » Wed Nov 18, 2020 11:49 pm

Dear customer,

Below is the account details where you can transfer the $380.00 US
Dollars only. Update us with wire transfer slip soon after wiring the
$380.00

Bank Name: Access Bank PLC.
Acc: Name: A. E.
Acc#:140343XXXX
Swift Code: ABNGNGLA.
Routing Number - 104014138 - ACCESS BANK.
Account Type:Dollar Account.
Account holders address:,Jakande Ajangbadi OJO.
Bank Address: Alaba International Market Rd, Ojo 102101, Lagos

Thanks
DHL Team
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Unread postby Big Al » Thu Nov 19, 2020 11:09 pm

Dear customer,

Update us with wire transfer slip soon after wiring the $380.00 to the
account below
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Unread postby Big Al » Fri Nov 20, 2020 11:31 pm

Dear customer,

Then use the below account and update us with wire transfer slip soon
after wiring the $380.00 to the account below

Bank name: First Bank Nigeria PLC
Account name: C. A. C
Account #: 305-411XXXX
Account holder's address: Ile-Eja rd, Ikotun Lagos
Bank address: 39 Ikotun - Idimu Rd, Egbe, Lagos
Swift Code : FBNINGLAGCS
Routing Number: 053104568
Naria account

DHL Team
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Unread postby Big Al » Tue Jan 12, 2021 10:53 pm

Happy New Year to you and your family, this is to remind you about
your unfinished transaction last year due to your inability to fulfill
the obligations given to you by the authorities.

We have been mandated this New Year 2021 by the authorities to inform
you to come forward and claim your funds within the next 7 working
days else your funds will be forwarded to the government account as
unclaimed and you might be charge to court for abandoning your funds
which makes the transaction looks suspicious.

It will make the government to suspect that you have evil intentions
in receiving the funds, that you want to use the funds to sponsor
terrorist in the country and because government is aware of the
transaction now that is why you want to abandon the funds and run
away, be informed that you are being monitored by the concerned
authorities, so it is better for you to claim your funds now to avoid
had I know which always comes at last. A word is enough for the
wise!!!


Mr Joshua Hampson
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Unread postby Big Al » Thu Jan 14, 2021 11:30 pm

Send the fee to this account below and forward the wire slip


Bank Name: FCMB BANK
Account Number: 602017XXXX
Account Name: A. G. L. V.
Swift Code: FCMBNGLAXXX
Routing number: 36887918
Address: shpd51, elect sectn , Alaba intl mkt- LG
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Unread postby Big Al » Mon Jan 18, 2021 11:55 pm

I'm writing to know if you have make the wire transfer of the $380
into the account I provided to you, we are waiting to receive the wire
transfer slip from you immediately after you wire the money so that
the delivery of your package will take place immediately and airway
bill tracking numbers will be forwarded to you for your monitoring
purposes. Your quick update will be greatly appreciated.
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Unread postby Big Al » Sun Jan 31, 2021 8:32 pm

Good day. I know that this message may surprise you, as we have not
met or seen each other for the first time. Please, I want you to just
accept it with good faith and you will not be disappointed.

I got your Email through foreign business directory here in Nigeria
and I then picked Keen interest to do this transaction with you if
acceptable by you.

I am a staff of Nigeria Centre for Disease Control (NCDC), and we were
mandated to supply face masks, hand sanitizer and other items to our
government for protection of the citizens against COVID-19 pandemic.

The items have been supplied through a USA firm at the cost of $10.5
USD Million only.

We influenced the contract amount to the tune of $15 USD Million for
the purpose to enrich ourselves with $4.5 Million. Now the contractor
duly paid and it remains the over invoiced sum floating in a bank in
the USA for the rightful beneficiary to come and claim.

Basically, we are looking for whom we shall present as the contractor
to have the remaining balance of US$4.5 Million released to his/her
bank account since we can not claim it here without a foreign partner.

Finally, please kindly delete this message if you are not interested,
or I will send you more details as soon as I hear from you.

If interested, contacts:
Email: ( drosbomgary2021@rediffmail.com )

With regard,

Dr.Osbom Gary.
Head Contract Award, NCDC.

Request for Business relationship
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Unread postby Big Al » Mon Feb 01, 2021 11:24 pm

Dear friend,

This is to acknowledge the receipt of your well noted response signifying your profound interest to partake with me in this transaction.

As I stated in my first letter; I am the Chairman Contract Award committee of Nigeria Centre for Disease Control (NCDC). This very contract was awarded from my office to supply items for protection of Nigerian citizens against COVID-19 pandemic. Please also note that from the records available, the funds are absolutely legitimate, therefore all paper required for your back up will be provided by my lawyer.

Fortunately, the contract has been executed and the contractor has received his final payment remaining the over invoiced funds floating in a bank in the USA for the rightful beneficiary to come and claim. The authorities have just submitted names to my desk to process transfer of funds to various categories of fund beneficiaries through a covert transfer process, though this is a priority list but I am going to include your name among the ones to receive his payment.

The intended beneficiary name is similar to yours, and he is a Canadian, but I will substitute his name with yours, if you will assure me that you will keep this fund transfer to yourself alone; because if eventually leaked that I am behind the transaction, it will arise suspicious and I will be in trouble and the payment will also be affected.

For purposes of good assurance, I expect you to send me a copy of your identity (International Passport or Driver's License), which will clearly show me that I am dealing with you. As soon as you send it, the process of transferring this fund will commence as scheduled without further delay; thereby prompting me to leave immediately with my family to your Country the moment you inform me that this money has been wired to you as we proposed.

To this effect, the only favor you will do for me now is to keep this transaction very secret. This is to guard against jeopardizing the entire transfer process. I wish to also state categorically that presenting you as the beneficiary is no problem, but my fears are whether you are truly trustworthy because if at the end of the day and the funds get transferred to your nominated bank account and you did not keep to your word, then I am doomed because I stand the chance of losing everything including my job and you will have nothing to lose. So I need to get convinced that you are reliable before I take the risk of submitting an application of claim on your behalf through my lawyer.

Finally, you are required to reconfirm your detailed Bank account information which must include the account numbers and account name as well as your direct telephone number.

We intend to share the percentage as fellows; you will take 35%, I and my colleague will take 60% while 5% will stand to cover any expenses that might incur during processing this transaction, as you know that it shall cost us money here for my lawyer to get the necessary documents to back you up in this transaction.

Hope to hear from you soonest.

Truly yours,

Dr. Stephen Oyegun.
Head Contract Award, NCDC.



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From: DR OSBOM GARY <drosbomgary2021@gmail.com>
Date: Mon, 1 Feb 2021
Subject: Thank you for your response
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