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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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trustfinancecompany1970@gmail.com

Thu Sep 06, 2018 10:29 pm

Re: Your ATM Card US$10.5M is ready
People
Mr.Tony Okon <trustfinancecompany1970@gmail.com> Today at 22:01
Reply-To: mr.tonyokon@yahoo.com
BCC
Message body
--
Attention Beneficiary:

This is to officially inform you that we have verified your
Contract/inheritance fund file and found out that you have not
received your Fund $10.5 Million Dollars You will receive it through
ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.
Mr.Tony Okon
Cell Phone:+2348078646176
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

mr_john_okon_2000@yahoo.com.ph

Tue Sep 11, 2018 11:43 pm

Re: Your ATM Card US$10.5M is ready?
People
Mr.Tony Okon <mr_john_okon_2000@yahoo.com.ph> Today at 23:11
Reply-To: "Mr.Tony Okon" <mrtonyokon@gmail.com>
Message body



Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:


Regards.
Mr.Tony Okon
Cell Phone:+2348078646176
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

Phone:
+2348078646176
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

Re: trustfinancecompany1970@gmail.com

Mon Feb 17, 2020 9:37 pm

Urgent Attention.

Tallman Anthony. <trustfinancecompany1970@gmail.com>
Reply-To: tallmananthony@outlook.com
Bcc:

17 Feb at 12:22

--
Urgent Attention.

It's very urgent and with utmost seriousness I read from you by today
or first thing tomorrow morning. We need to know why you abandon your
long over due payment inheritance in our Funds Clearance Account
(FCA). From your record you have fulfilled every payment obligations
and requirement, I keep wondering from payment release data base, why
did you keep mute and abandon a whole sum of $8.5m ( Eight Million
Five Hundred Thousand US Dollars) Only. I need you to open up to me
your challenges, and confide in me, I can assure you of total
assistance and to urgently facilitate the release of your payment.

If you can adhere to payment release guide and advise, I can then
assure the release of your funds withing the next 4-5 working days
with out any stress of whatsoever. After reading from you, I will send
you payment release enquiries data form, which you are to fill, and
after then. We shall urgently open up bankers advise with your
receiving bankers for acceptance of transfer.

Tallman Anthony.
First City Clearing House (FCCH)/
Intermediary For Wells Fargo Bank.USA.
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