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.
Sat Oct 19, 2019 9:05 pm
Dearest Friend Reply
david obi <firstname.lastname@example.org>
17 Oct at 12:04
Dearest Friend ,
I sent an email to you but it seems you never received it. I had to take the pains to send it again. My name is Mr.David Obi, the regional manager of a bank here in Ghana.
I have packaged a transaction that worth Nine Million Five hundred thousand united state dollars (US$9,500,000.00.)Accrued for compensations by contractors who where assisted with loans from the bank without the normal collateral when I was in position to do the business.
The compensations were made by the contractors after returning the loan within the stipulated time. This was not detected by the renowned auditors from my head office. I have moved the funds to what the bank call Escrow Account with no beneficiary.
Meanwhile as you know I can not be directly connected to this fund for obvious reasons. So my contacting you is to assist me receive the funds in your country, which I know is possible if you liaise properly with me and get 30% of the total funds as
l want you to stand as the depositor/beneficiary to the fund and apply to our head office to closure/transfer of the fund to your nominated bank account for our benefits. The transfer will be made via wired transfer. Can I trust you and can you work with me?
Thanking you in advance for your kind and understanding. Could you please send your response to my private email for the
confidentiality of this transaction for more details.
I await your positive response towards my message
Tue Oct 29, 2019 10:54 pm
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
david obi <email@example.com>
28 Oct at 23:55
Ref No: 2019/ 735316
( $18.7M USD)
I am Mr. David Obi the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have
urgent information that is vital to you, if you promise that you will
not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.
Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hear from you.
Mr. David Obi