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tmwilliams032@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.

tmwilliams032@gmail.com

Unread postby Wayne » Sat Nov 28, 2020 5:40 pm

Good we hear from you in time

tmwilliams032@gmail.com <tmwilliams032@gmail.com>
To:

Sat, 28 Nov at 07:35

Google Forms
Sir,

I'm Tom Williams, the assigned dispatcher for the delivery of your
inspected package. As stated in your Package Proof of
Delivery (POD) your package contains an official Certified Bank Check
and 2 ATM Visa Debit Cards with registration No – 834066, weight
1.4kg
Your package arrived our office yesterday with an attached memo of
application requesting for the immediate change of the delivering
address to 5373 Branciforte Drive Santa Cruz California USA.
Please confirm this request through ( moorejuliet650@gmail.com )
do we proceed the delivering to the above submitted address? Get back
to me
immediately to avoid wrong delivering.

Mrs Juliet Moore.
Assigned delivery office
Untitled form
FILL OUT FORM
Create your own Google Form
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tomwilliams0220@gmail.com

Unread postby Wayne » Wed Dec 02, 2020 1:08 pm

VERY URGENT

tomwilliams0220@gmail.com <tomwilliams0220@gmail.com>
To:

Wed, 2 Dec at 05:32

Google Forms
Sir,

I'm David Jackson, the assigned dispatcher for the delivery of your
inspected package. As stated in your Package Proof of
Delivery (POD) your package contains an official Certified Bank Check
and 2 ATM Visa Debit Cards with registration No – 834066, weight
1.4kg
Your package arrived our office yesterday with an attached memo of
application requesting for the immediate change of the delivering
address to 5373 Branciforte Drive Santa Cruz California USA.
Please confirm this request through ( moorejuliet650@gmail.com )
do we proceed the delivering to the above submitted address? Get back
to me
immediately to avoid wrong delivering.

Mrs Juliet Moore.
Assigned delivery office
Untitled form
FILL OUT FORM
Create your own Google Form
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collinsmichael2000@gmail.com

Unread postby Wayne » Sat Jan 23, 2021 6:36 am

Good we hear from you as soon as possible


Do confirm this information <collinsmichael2000@gmail.com>
Bcc:

Fri, 22 Jan at 15:49

Attn Beneficiary

I'm Mr Collins Michael, the assigned dispatcher for the delivery of your
inspected package. As stated in your Package Proof of
Delivery (POD) your package contains an official Certified Bank Check
and 2 ATM Visa Debit Cards with registration No – 834066, weight
1.4kg
Your package arrived our office yesterday with an attached memo of
application requesting for the immediate change of the delivering
address to 5373 Branciforte Drive Santa Cruz California USA.
Please confirm this request through ( moorejuliet650@gmail.com )
do we proceed the delivering to the above submitted address? Get back
to me
immediately to avoid wrong delivering.

Mr Collins Michael.
Assigned delivery office
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: tmwilliams032@gmail.com

Unread postby Wayne » Sat Apr 10, 2021 8:06 pm

RE: (US$2,600,000.00 USD) for being a victim

Juliet Moore <moorejuliet650@gmail.com>
Bcc:

Sat, 10 Apr at 17:22

Our Ref: RTB /SNT/STB
To: Beneficiary

This is FBI special agents, MOORE JULIET. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction/contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by scammers via Western union and MoneyGram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars (US$2,600,000.00 USD) for being a victim.

Note that the said fund will be transfer to you via the Citibank being
the paying bank mandated by the United Nations officials.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nation
We urgently wait to receive your response.

Reply to Agent: davidjacksondj467@gmail.com

Regards,
MOORE JULIET
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION ON ALL ONLINE WIRE TRANSFER
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Re: tmwilliams032@gmail.com

Unread postby Wayne » Tue Apr 27, 2021 1:57 pm

RE: (US$400,000.00 USD) accrued interest payment

From Tom Williams <tmwilliams032@gmail.com>
Reply-To: tmwilliams032@gmail.com

Bcc:

Mon, 26 Apr at 08:26

From the Desk of:Mr Tom Williams
Deputy Governor, Foreign
Operations Directorate
Central Bank of Nigeria.
Tinubu Square, P.M.B. 12194
Marina, Lagos-Nigeria.


Attention Fund ordering recipient .

Att: Beneficiary,
Today Monday, the 26th day of April 2021,we received an urgent memo
from the Nigeria Executive Council, which is why we are contacting
you. You are recommended by Nigeria Executive Council, to receive the
intervention sum of $400,000.00, as your accrued interest payment on
your entire outstanding overdue payments from Nigeria

To ensure we carry out our normal payment procedures accurately and to
help in continually improving our services and interest of security;
we therefore demand that you send us your proper identity to confirm
your person as the authentic beneficiary. We shall also require you to
confirm your acceptance to receive this fund.

Please indicate correct telephone number, physical address and real
receiving Bank details. Any information that is not correct may likely
prohibit us from making transfer. Your information will be treated
with utmost security and shall be used for services related reasons.
We also need urgently your local attorney here for the signing of your
payment details in the next 48 hours.

We would like to inform you that the Central Bank will be making
transfer of this $400,000.00 transfer to your account immediately you
reconfirm your bank account. You are hereby required to reconfirm your
bank account immediately as your immediate compliance to this will
expedite actions on your Payment because we have a lot of listed
beneficiaries to be settled.

Awaiting your swift response.

Yours faithfully,
Mr Tom Williams
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Re: tmwilliams032@gmail.com

Unread postby Wayne » Sun Oct 10, 2021 7:46 pm

Your funds can be release now

Mr Luis Agu <tomwilliams0220@gmail.com>
Reply-To: isay68534@gmail.com

Bcc:

Sat, 9 Oct at 07:04

--
Hello,

I am a consultant by profession and I work with the central bank of
Nigeria. I saw your file of unclaimed funds which has already been
approved for release. when I went further in search for the reason, I
discovered that there are some fee which you are expected to pay
before the funds is finally released to you, I now took your file to
the New Bank Governor and other administrative officers for some
leniency .

They now have agreed to release the funds to you only if we are able
to get court order declaration that when you receive the funds into
your account, you will pay the bank the money you are supposed to pay
and that is why I am contacting you.

Now after you have received the funds into your account, you can
compensate with 0.2% of the total amount you received.

Therefore you are to send these to me to be able to proceed immediately

Your Full Names.................................................
Address:.............................................................
Occupation:.......................................................
Cellphone number:..............................................
Your International Passport/Drivers license.
Your full bank account details with Iban No or Swift Code, or Routing
No, account Name, Account number, bank name and address.

Best Regards,
Luis Agu
Financial Consultant
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