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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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micheal.godwin@mailfence.com

Wed Oct 09, 2019 11:26 pm

Recovery Scam where the scammer says someone is trying to claim the victims money.


Attention: Please,

A power of attorney was forwarded to our office this morning by one gentle man, he is an American national and HIS Name is Mr Arthur Estrada,
This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information
in order to claim your fund of $8,500.000.00 (Eight Million Five Hundred Thousand Dollars) which is now lying in a dormant account UNCLAIMED, below is
the Address he have submitted:

FULL NAME: .................... Arthur Estrada,
FULL ADDRESS:: .............. 16605 East Witzman Drive, Valinda, California, 91744, United States of America.
MOBILE PHONE NUMBER: ........... 1-909-240-4080
Personal Identification ID Card

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as

we will not be held responsible for any wrong payment.So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be wired to his account.

Thank You.
Mr.Jerry Adams(SAN).
Chief IMF Payment Audit


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Reply-To: Micheal Godwin <micheal.godwin@mailfence.com>
From: Micheal Godwin <micheal.godwin@mailfence.com>


Orig IP: 212.3.242.68 | Orig ISP: Level 3 Parent, Llc | City: Brussels | Country: Belgium

Phone:
+19092404080
Number billable as mobile number
Country or destination United States
City or exchange location Ontario, CA
Original network provider* Cellco Partnership Dba Verizon Wireless - Ca

micheal.godwin@mailfence.com

Sat Oct 12, 2019 12:05 am

sorry for my late reply we where on investigation on this matter to know the real truth and discover that Mr, Arthur Estrada is a criminal which is now in jail ,Get back to us with your address and let us know how you will like to receive your $8,500.000.00 (Eight Million Five Hundred Thousand Dollars, through bank to bank or delivery ?


we are waiting for your reply
Best Regard
Micheal Godwin

micheal.godwin@mailfence.com

Mon Oct 14, 2019 11:15 pm

Thank you. I am in receipt of your email and the content was well noted in this office. I want to tell you please you don’t need to be scared As a matter of fact I want to give you 100% guaranty , all the legal documents bearing your names are intact and I will sent it to you as soon you follow the due process okay, all i need is your trust okay ,get back to me once you receive this message

we are waiting for your reply
Best Regard
Micheal Godwin


Hello did you got my message on Saturday , what is going on ?

like i said before that am giving you 100% guaranty in this transaction , all the legal documents bearing your names are intact and I will sent it to you as soon you follow the due process okay,get back to us to enables us proceed in transferring your total $8,500.000.00 (Eight Million Five Hundred into your account ,

we are waiting for your reply
Best Regard
Micheal Godwin

micheal.godwin@mailfence.com

Tue Oct 15, 2019 10:36 pm

i have deposited your $8,500.000.00 (Eight Million Five Hundred Thousand Dollars, to UBA Bank United Bank for Africa Nigeria plc, contact Tony Elumelu (C.O.N) Group Chairman Kennedy Uzoka Group Managing Director & Chief Executive Officer with this verification code (God811) as a subject ,

Here is his contact information
Name Tony Elumelu
Email ( www.uba.bank@citromail.hu

make sure you contact him with this verification code (God811) as a subject ,
Best Regard
Micheal Godwin

www.uba.bank@citromail.hu

Wed Oct 16, 2019 11:58 pm

how are you doing , good i hope ?

i have be waiting expecting your message and without wasting time i want to give you 100% guaranty , all the legal documents bearing your names are intact and I will sent it to you as soon you follow the due process okay, all i need is your trust okay ,the attachments is a copy's of Mr ,Timothy from United States of America who received his check some months ago from this office

Full Names: Timothy T.
Mailing Address: Silver City, NM 88061 U.S.A

Open the copy's and see everything by yourself and get back to me , i will be waiting for your urgent reply ,

Best Regard
Tony Elumelu (C.O.N) Group Chairman
Kennedy Uzoka Group Managing Director & Chief Executive Officer


Image

Image

www.uba.bank@citromail.hu

Thu Oct 17, 2019 10:48 pm

Good, you are to reconfirm your bank details where you want your $8,500.000.00 (Eight Million Five Hundred Thousand Dollars wire to with a transfer charge $1302 , get back to me right now with your bank details for more direction on how to make the payment to enable us proceed on processing your transfer , the total money will clear in your account within 24 hours ,

Best Regard
Tony Elumelu (C.O.N) Group Chairman
Kennedy Uzoka Group Managing Director & Chief Executive Officer

www.uba.bank@citromail.hu

Fri Oct 18, 2019 10:30 pm

you will receive your total $8,500.000.00 (Eight Million Five Hundred Thousand Dollars into your account within 24 hours,as soon as we received this payment of 1,302 USD, you are instructed to transfer the fee to our office accountant


Here the info

Account number.. 300274XXXX
Account name.. Onyeaka u. S.
Type.. Current account
Swift code.. UNAFNGLA
Sort code... 033021645
Routing number.. 021000089
Bank address.. 57 MARINA LAGOS
Bank name.. Uba
Country.. Nigeria
Country code.. +234

Get back to us as soon as you transfer the fee with the transfer slip copy attachment for a security reason and to enable us wire your total fund into your account without any delay ,

Best Regard
Tony Elumelu (C.O.N) Group Chairman
Kennedy Uzoka Group Managing Director & Chief Executive Officer

www.uba.bank@citromail.hu bankwwwbank386@gmail.com

Sun Oct 20, 2019 8:59 pm

Your $8,500.000.00 (Eight Million Five Hundred Thousand Dollars is ready right now to transfer to your account, we are waiting for the payment transfer slip copy this Morning as you said to enable us release fund immediately,



Hello what is going on , have you made the payment ?

Best Regard
Tony Elumelu (C.O.N) Group Chairman
Kennedy Uzoka Group Managing Director & Chief Executive Officer

www.uba.bank@citromail.hu

Tue Oct 22, 2019 12:08 am

Is very unfair of you for keeping me silent while am here struggling for your own good interest, please get in touch with me not later than today and let me know what is going on .
thank you

bankwwwbank386@gmail.com

Tue Oct 22, 2019 10:00 pm

okay send it to this account to avoid much stress,

Bank of America
Bank account name:Gena K. P.
Acct# 48808730XXXX
Rt# 111000025
Wires# 026009593
Swift code for domestic BOFAUS3N
Foreign BODAUS6S
Zip code:77657
Address: 265 Dowlen Rd
Beaumont Tx 77706

i will be waiting for your urgent reply with the payment slip

Best Regard
Tony Elumelu (C.O.N) Group Chairman
Kennedy Uzoka Group Managing Director & Chief Executive Officer
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