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.
Thu May 07, 2015 11:48 pm
From: Johnson Smith <smithjohnson951@yahoo.com>
Reply-To: Johnson Smith <smithjohnson951@yahoo.com>
ATTN: Scam Victim,
From: SMITH JOHNSON
Sent: Thursday, May 7,2015. 8:20:53 AM
Subject: Notification
FEDERAL REPUBLIC OF NIGERIA
KEYSTONE BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: KBN/IRD/CGX/NNPC/021/015
ATTN: Scam Victim,
During the First Quarter Payment Schedule of the financial records of the Ketystone Bank of Nigeria (KBN) it was discovered from the records of outstanding Foreign Scam Victim Fund due for payment with the Federal Government of Nigeria that your name is next on the list of Those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of Nigeria will Approve it to enable us release the fund to you via ATM card. Note that from the record in our file, your outstanding Scam victim payment is US D$9.000,000.00(Nine Million United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Full Name ...
Full Address ...
Tell Phone ...
Valid ID ...
As soon as the above information are received, your payment will be Made available to you via an international ATM card.which Will be delivered to your doorstep.as soon as you receive this letter for further Discussion and more clarification.e-mail or call +2348144409767
YOURS SINCERELY,
SMITH JOHNSON
Dep. Director
Keystone Bank of Nigeria Plc.
Phone:
+2348144409767
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
Thu Dec 29, 2016 11:59 pm
ATTN: Scam Victim
People
Johnson Smith <smithjohnson951@yahoo.com> Today at 9:32
Message body
From: JOHNSON SMITH
Sent: Thursday Dec 29, 2016. 8:20:53 AM
Subject: Notification
FEDERAL REPUBLIC OF NIGERIA
FIRST BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: FBN/IRD/CGX/NNPC/021/015
ATTN: Scam Victim,
During the last Quarter Payment Schedule of the financial records of the First Bank of Nigeria (FBN) it was discovered from the records of outstanding Foreign Scam Victim Fund due for payment with the Federal Government of Nigeria that your name is next on the list of Those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information's from you for the President of Federal Government of Nigeria will Approve it to enable us release the fund to you via ATM card. Note that from the record in our file, your outstanding Scam victim payment is US D$9.000,000.00(Nine Million United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your funds remittance without further delays.
Full Name
Full Address
Tell Phone
Valid ID
As soon as the above information are received, your payment will be Made available to you via an international ATM card.which Will be delivered to your doorstep.as soon as you receive this letter for further Discussion and more clarification.e-mail or call +2348144409767
Yours Sincerely,
Johnson Smith
Dep. Director
First Bank of Nigeria Plc
