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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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jenet.yesauthority@gmail.com

Tue Feb 05, 2019 11:52 pm

Dear customer what is going on regarding about the fee that you are
suppose to send remember all the arrangement regarding about your ATM
card delivery already be made please I need your urgent response today
with the payment information once the fee been transfered please be
serious we don't have anymore time to delay about this delivery of
your ATM card valid $10.5million I need your quick response today.

jenet.yesauthority@gmail.com

Thu Feb 14, 2019 1:14 am

Dear brother how are you today according to the meeting that we have
yesterday American government is not happy for the delay and not
response form you regarding about this transaction, NOTE American
government want to council the payment because them said you are not
serious, but I told them to have patient before the payment could be
council please be serious I need your quick response today so that I
will no what I will tell them OK.

jenet.yesauthority@gmail.com

Tue Feb 19, 2019 2:18 am

Dear brother, what makes you to keep silent over this your fund
belongs to you, don't allow our suffer ness to be in vain this is your
last opportunity, please don't give up now I need your urgent respond
to day.

jenet.yesauthority@gmail.com

Sun Feb 24, 2019 9:19 pm

From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Attention:

We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you
hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.

Below in the payment details to send the fee of $100 dollars only to
enable us open the new Online Banking your name and send you the
Login.

Receiver Name: Wilbur L Daniels Sr.
Address:8787 branch Avenue #17 Clinton Maryland 207352620 USA.

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: (401) 642-0826

Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office
private email address (cob.trasfer2018@gmail.com)


Phone:
+14016420826
Number billable as geographic number
Country or destination United States
City or exchange location Pawtucket, RI
Original network provider* Mcimetro Access Transmission Services Llc - Ri

upsofficedeliverycompany12@gmail.com

Fri Mar 22, 2019 6:46 pm

YOUR FUND IS NOW READY TO RELEASE FROM CAPITAL ONE BANK
People
Capital One Bank <upsofficedeliverycompany12@gmail.com> Today at 7:14
BCC
Message body
From Capital One Bank
Address: 8845 Branch Avenue
Clinton, Maryland 20772 USA

Attention:

We the entire Capital One Bank Branch of Maryland United States Of
America has received a mandated instruction letter from the Federal
Reserve Bank New York to release your Inheritance fund sum of
$10.5million U.S dollars to you.

Based on this and due to the problems of wire transfer all over the
World now by IMF, FBI ,WORLD Bank Organization, and United Nation in
demanding of different kind of Documents before the successful
completion of Transaction.

Therefore the Authority of the Capital One Bank Branch of Maryland has
decided to release your fund through the safe and fastest way of
ONLINE BANKING/WIRE TRANSFER SYSTEM and it has been approved by the
United States government authority under the supervision of the FBI
,CIA and Interpol Corps which has been instructed for the immediate
release of your fund within few working days as soon as you comply
with all instructions given to you hereunder.

Regarding this, you are advise to reconfirm your full information as follows

Full Name
Home Address
Occupation
Cell/Tell phone number
Driving License or International Passport.

Note that the only amount it will cost you to open the new Online
Banking Wire Transfer in your name is $100 dollars and it is mandatory
to pay this fee to enable us open the new online banking in your name
so that we can send you the Login which is USERNAME, and PASSWORD
including the Web site for you to login your account and start
transferring your fund to your local bank account.

Below in the payment details to send the fee of $100 dollars only to
enable us open the new Online Banking your name and send you the
Login.

Receiver Name: Jennifer Clark,
Address:texas Usa

Finally we are waiting for your response to enable us proceed your
payment accordingly without delay.

Thanks for banking with us.

Your quick response shall be mostly appreciated.

Best Regard

Mrs Palmira Vicker and my Assistant Dr Wilbur L.Daniels
Director of Transfer Payment Leadership Department
Capital One Bank
8845 Branch Avenue Clinton, Maryland 20772 USA
Phone Number: +14016420826

Please send us SMS Massage on this number (401) 642-0826 very
important because we are always busy in the office
private email address (bankcapitalone2@gmail.com)

jenet.yesauthority@gmail.com

Sat Jun 22, 2019 10:09 pm

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045 USA.

OUR CODE (FEDERAL RESERVE BANK 2019)

ATTN: FUND BENEFICIARY,

WE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT
OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITANCE FUND OF
US$10.500.000.00 MILLION (TEN MILLION FIVE HUNDRED THOUSAND UNITED
STATES AMERICAN DOLLARS) ONLY.

FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK HOWEVER, YOU SHALL
REQUIRE PROVIDING THE FOLLOWINGS DETAILS BELOW WHERE YOU WANT YOU’RE
FUND TO BE TRANSFERRED.

(1). YOUR FULL NAME AND ADDRESS:
(2). YOUR CONFIDENTIAL TELL, CELL AND FAX NUMBER FOR EASIER AND FASTER
COMMUNICATION:
(3). YOUR BANK NAME AND ADDRESS:
(4). YOUR A/C NAME AND NUMBERS:
(5). YOUR SWIFT CODE / ROUTING NUMBERS:
(6). OCCUPATION / MARITAL STATUS:
(7). I.D CARD/INTERNATIONAL PASSPORT COPY:


BE INFORMED THAT TRANSFER WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU
WITH THE ACCOUNT INFORMATION. ONCE MORE, BANK FEDERAL RESERVE BOARD
WILL NOT HESITATE TO CREDIT YOUR ACCOUNT WITHIN 24HOURS IN ACCORDANCE
WITH FUND RELEASE ORDER REGULATIONS.

YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED TO ENABLE US COMMENCE FOR THE TRANSFER.

THANKS FOR BANKING WITH FEDERAL RESERVE BANK WHILE WE LOOKING FORWARD
TO SERVING YOU BETTER.

THANKS AND GOD BLESS YOU.

Mr. Jerome H. Powell
FEDERAL RESERVE BANK NEW YORK

upsofficedeliverycompany12@gmail.com

Wed Jul 03, 2019 4:27 pm

U.B.A. Bank of Nigeria PHB House, 1,Bank PHB
Crescent, Victoria Island, Lagos Nigeria (CODE 88BB)


Dear Beneficiary, FROM MR VALENTINE EJIKE UBA BANK ATM VISA CARD.


This is to let you know that we have received an instruction from the
United Nation by orders of the Ministry of Finance, Federal Republic
of Nigeria to release your Approved payment of US$7.5 Million Dollars
via UBA BANK ATM VISA CARD which you will use to withdraw your US$7.5
Million Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number
4381 0850 0365 0019; has been approved and upgraded in your favor this
morning. The amount upgraded in the ATM CARD is US$7.5 Million Dollar
sand your secret pin number is 1964, Right now, Invitation have been
extended to you to visit UBA BANK Nigeria Republic to collection of
your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it
by yourself and start withdrawing funds from any ATM Machine in your
country but the amount you can withdraw in a day is $10,000,as we have
programmed it.Alternatively, if you are unable to visit UBA BANK
Federal Republic of Nigeria for collection of this your UBA BANK ATM
VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK
ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic
courier service at your own expenses .

This UBA BANK ATM VISA CARD must be insured so that it can get to you
without any problem and diversion. This is because
this ATM CARD that can be used to withdraw funds from any ATM Machine
in every part of the world. So, if you cannot come to UBA BANK of
Federal Republic of Nigeria for collection of your UBA BANK ATM VISA
CARD, you must therefore kindly send your address and direct telephone
numbers including application for the release of your card to you

(A) Name Of Beneficiary
(B) Address Of Beneficiary
(C) Direct Telephone number of Beneficiary.

As soon as the requested information is received, we shall
immediately dispatch the UBA BANK ATM VISA CARD to you and
it will take only 2 days to arrive to your address to enable you start
withdrawing funds that same day from any ATM machine nearest to you.
Thanks for your understanding and waiting for your quick reply and the
payment information.


Call me immediately if there is any question (+234-8088172966) for
more details of the ATM Card.

Thank you for banking with us.

Yours in service.

Thanks and God Bless You. okay.

MR VALENTINE EJIKE
The Chairman of the Board of Directors of U.B.A Bank of Nigeria.


Header:
Return-Path: <upsofficedeliverycompany12@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: mr.valentine.ejike23@gmail.com
From: UBA BANK ATM VISA CARD <upsofficedeliverycompany12@gmail.com>
Date: Tue, 2 Jul 2019
Subject: Dear Beneficiary, FROM MR VALENTINE EJIKE UBA BANK ATM VISA CARD.



Phone:
+2348088172966
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

reservebankfederal30@gmail.com

Sat Jul 27, 2019 12:56 am

FEDERAL RESERVE BANK
33 LIBERTY STREET, NEW YORK, NY 10045
Foreign payment allocation security code (US/A84PRFGN,2019)

Dear customers,

OUR CODE (ATM-110)

Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country.

Instruction was given by the Office of Presidency ,United Nations (UN)
and (IMF) to transfer or delivery your overdue fund through
International ATM Debit/Master Card which you can use it in any cash
point, shopping mall or banking.

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. You are advise to reconfirm your address
where Ups Courier service will dispatch your ATM Card to you within
24hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out
$10.5 Million As Part Payment For This year 2019. Also For Your
Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your
Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to
hear from you Bear in mind that

Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-110) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.

Below are few list of tracking numbers you can track from UPS website
to confirm people like you who have received their payment
successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403
(ww w.ups.com) Name : Rovenda Elaine Clayton: UPS Tracking Number:
1Z757F991596606592 (ww w.ups.com)

Moreover,to send the needed coverage charge fee of US$200 to the UPS
shipping department.

CONGRATULATIONS. The Bank Wait For Your Expedite Response.

Thanks for banking with Federal Reserve Bank New York while we looking
forward to serving you better.

Congratulation to your inheritance fund,

THANKS AND GOD BLESS YOU

Mr. Jerome H. Powell
FEDERAL RESERVE BANK NEW YORK



Header:
Return-Path: <reservebankfederal30@gmail.com>
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From: FEDERAL RESERVE BANK <reservebankfederal30@gmail.com>
Date: Fri, 26 Jul 2019
Subject: FEDERAL RESERVE BANK OUR CODE (ATM-110)

mr.valentine.ejike23@gmail.com homelansec50@gmail.com

Thu Aug 22, 2019 1:49 am

DEAR SIR/MADAM,

GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING.

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV.VALENTINE EJIKE,).
THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY. WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD
TO HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT
LOAN TO ANY, INDIVIDUAL, COMPANY'S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$20,000.00 (TWENTY THOUSAND U.S DOLLARS). WHICH
YOU HAVE THE PRIVILEGE TO LOAN. BUT YOU ARE TO RETURN THE LOAN WHICH
IS GRANTED TO YOU IN (ONE). YEARS AGREEMENT. INTEREST RATE: IN THE
LOAN WE OFFER IS 1% INTEREST RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD. I
DON'T KNOW WHAT YOU'RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU!


THE LORD HEAR YOU IN THE DAY OF TROUBLE" THE NAME OF THE GOD OF JACOB
DEFEND THEE SEND THEE HELP FROM THE SANCTUARY; AND STRENGTHEN THEE OUT
OF ZION.

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL.

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.
(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.
(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN YOUR LIFE.


IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.
REV.VALENTINE EJIKE
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