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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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Thu Feb 01, 2018 6:42 pm

Waiting to hear from you
john weber <> Today at 8:29
Message body
Attn: Beneficiary of funds

Your Payment of US$5M Via NAT-WEST BANK LONDON Visa Debit Card:

This is to inform you that due to the numerous fraudulent activities of some government officials here, the presidency has directed that your long over due inheritance/contract payment now be finally settled through this newly inaugurated special payment scheme.

In this payment scheme, your payment is to be programmed into a NAT-WEST BANK LONDON visa card account; this is a central bank of Nigeria new working relationship with NAT-WEST BANK LONDON which was put in place to curb incidents of fraud.

In this said arrangement, your payment shall be uploaded into a NAT-WEST BANK LONDON visa card that will enable you either to download your payment at any ATM machine or at your local bank account.

However for the purpose of proper verification of your identity, among other relevant information and release of your visa card to you, it is important you contact the office of the director, debit card dept,special payment and send the following information:

(1) Full name:
(2) Mailing Address:
(3)Telephone numbers
(4) Your Occupation:
(5)Your Identification card:

Mr. John Weber
Director, Debit Card Dept.
Special payment scheme
Central bank of Nigeria


Thu Aug 22, 2019 10:27 pm

From : Mr John Weber

john weber <>

22 Aug at 04:27

Attn: Beneficiary of Funds

From : Mr John Weber

I am, Mr John Weber, the confidential Secretary to the Financial Conduct Authority (FCA) of the International Monetary Funds (IMF) of the Untied Nations organization.

I have urgent and secret information that is vital to you concerning your outstanding funds payment which you are supposed to receive for a long time now.

Information reaching to this commission could reveal that some of the offices/agencies and officials you have been dealing with about this transaction has conspired to divert your fund to another account, and the strategy they employed is by demanding several charges/fees from you, so that you will feel frustrated and abandon the fund, thereby making is very easy for them to refer your fund as unclaimed and it will be transferred to their own coded account.

In this regard a meeting was held between the Board of Directors of The Internet Crimes Complaint Center (IC3) investigations,the United nations,the World bank and the International Monetary Funds (IMF) and it was agreed that you will be paid the sum of $5,000,000.00( Five Million United States Dollars)as compensation .

Note that the US$5m compensation have been approved to be paid to you today via ABC INTERNATIONAL BANK,London,UK ,but we received a "CHANGE OF BENEFICIARY'S APPLICATION" and the notification / declaration was supported with a sworn Affidavit from Lagos High court,Nigeria with
Ref: ilk /jj/202/k2019, and signed by Mrs Cynthia Mellican that you have authorized her to claim the funds on your behalf because of your severe ll-health which your doctor confirmed that you may die soonest.

Meanwhile,This development has caused lots of discrepancies in your payment file and we have decided to put the transfer on HOLD until until we hear from you to know if you actually authorize Mrs Cynthia Mellican to claim your funds on your behalf to be transferred in a bank account information

Name of Bank: CITIBANK, N.A.
Address of Bank: 9401 Wilshire Blvd. Beverly Hills, California 90210
Account No.; 42009644320
Routing No.: 3241071724
Swift Code: CITI US 33
Account name : Olga Cynthia Mellican

kindly get back to me as soon as possible so that I will direct you on what to do.

Looking forward to hearing from you .
Best regards,
Mr John Weber
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