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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. Emails posted by staff are received unsolicited to their "catcher" accounts.
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helenubah2102210@gmail.com

Fri Aug 09, 2019 12:44 am

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Dear:
This is to officially inform you that the United Nations (UN) is
compensating all the scam victims $350,000.00 USD each, and your email
address was found in the scam victim's list.

Be informed that Western Union has been mandated by the United Nations
(UN) to transfer your compensation payment of $350,000.00 USD to you
via Western Union Money Transfer.

We need your information as where we will be sending the funds, such as,

Receiver's name:-________
Address:-__________
Country:-____________
Phone number:-_____________

Note that your payment files will be returned to the United Nations
(UN) within 72 hours if we did not hear from you, this was the
instruction given to us by the United Nations (UN).

Thanks,
Mrs. Helen Ubah


Header:
Return-Path: <helenubah2102210@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Mrs. Helen Ubah" <helenubah2102210@gmail.com>
Date: Thu, 8 Aug 2019
Subject: Your compensation payment update

helenubah2102210@gmail.com

Tue Aug 13, 2019 1:22 am

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Attention:

This is to acknowledge the receipt of your mail together with your
information required in transferring your compensation payment of
$350,000.00 USD (Three Hundred & Fifty Thousand United States Dollars)
to you as directed by the United Nations Liaison office.

Note that we shall be transferring your funds to you bit by bit until
the total sum of $350,000.00 USD (Three Hundred & Fifty Thousand
United States Dollars) is completely transferred to you.

Let me know the daily limit you are permitted to pick up at Western
Union location over there in your country USA, so as to enable us
proceed in sending the amount to you as soon as possible.

Please find the attached copy of my ID card for you to know whom you
are dealing with.

Awaiting your swift response.

Thanks,
Mrs. Helen Ubah


Image

helenubah2102210@gmail.com

Fri Aug 16, 2019 12:38 am

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Attention:

We received your mail and the content well noted. The Board of
Directors said that your compensation payment of $350,000.00 USD
(Three Hundred & Fifty Thousand United States Dollars) will be
transfer to you via bank to bank transfer.

Therefore, you should send your complete banking details and your bank
address for them transfer of your $350,000.00 USD (Three Hundred &
Fifty Thousand United States Dollars) into your bank account.

We are waiting to receive your bank details so as to enable us
transfer your fund into your bank account anf forward to you the
transfer slip.

Awaiting your swift response.

Thanks,
Mrs. Helen Ubah


From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Attention:

We are waiting for your Recipient Banking Coordinate where to transfer your fund $350,000.00 USD (Three Hundred & Fifty Thousand United States Dollars).

Note that if you are not interested in receiving your fund you let me know so that I will cancel it and send back your fund to the United Nations Liaison office.

Awaiting your swift response.

Thanks,
Mrs. Helen Ubah

helenubah2102210@gmail.com

Sun Aug 18, 2019 12:47 am

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Attention:

We have received your banking details but we need your your bank
address so as to enable us transfer your fund $350,000.00 USD (Three
Hundred & Fifty Thousand United States Dollars) into your Bank account.

Note that as soon as we receive your bank address we shall effect the
transfer of your fund $350,000.00 USD (Three Hundred & Fifty Thousand
United States Dollars) into your Bank account and forward
to you the copy of the transfer slip.


Awaiting your swift response.

Thanks,
Mrs. Helen Ubah

helenubah2102210@gmail.com

Tue Aug 20, 2019 12:04 am

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Dear:

This is to acknowledge the receipt of your mail together with your
banking information required in transferring your fund $350,000.00 USD
(Three Hundred & Fifty Thousand United States Dollars).

Note that your fund $350,000.00 USD (Three Hundred & Fifty Thousand
United States Dollars) would be transferred into your banking details
listed below via bank to bank transfer:

Bank Name:
Bank Account Number:
ABA Number:
Account Name:

In view of this development, you are permitted to send the transfer
fee of $235 so as to enable us transfer your fund $350,000.00 USD
(Three Hundred & Fifty Thousand United States Dollars) into your Fifth
Third Bank Account and forward to you the copy of the transfer slip.

Use below the payment information to send the $235 to our accountant
information stated below via Western Union Money Transfer:

Receiver's Name: Michael Kanebi
Address: Lagos - Nigeria,
Amount: $235
MTCN #:

Upon receipt of the transfer fee we shall fund $350,000.00 USD (Three
Hundred & Fifty Thousand United States Dollars) into your Fifth Third
Bank Account and forward to you the copy of the transfer slip as soon
as possible.

Please find the attached copy of your Payment Approval from the United
Nations Liaison office and get back with the MTCN and the senders name
of the $235.

Awaiting your swift response.

Thanks,
Mrs. Helen Ubah


Image

helenubah2102210@gmail.com

Thu Aug 22, 2019 1:14 am

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Dear:

Your email and content noted. Below is the account information to send
the transfer
fee $235 via bank transfer.

BANK NAME: POLARIS BANK
ACCOUNT HOLDER NAME: HENRY M. M.
ACCOUNT NUMBER: 301884XXXX
SORT CODE: 076153046
SWIFT CODE: PRDTNGLA
BANK ADDRESS: 10 IDIMU ROAD IKOTUN LAGOS

Note that as soon as you send the fee today your fund $350,000.00 USD
(Three Hundred & Fifty Thousand United States Dollars) would be
transferred into your banking details
listed below via bank transfer:

Bank Name:
Bank Account Number:
ABA Number:
Account Name:

Upon receipt of the transfer fee we shall transfer fund $350,000.00
USD (Three Hundred & Fifty Thousand United States Dollars) into your
Bank Account and forward to you the copy of the transfer
slip as soon as possible.

Awaiting your swift response.

Thanks,
Mrs. Helen Ubah

helenubah2102210@gmail.com

Sun Aug 25, 2019 12:43 am

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Dear:

We received your mail and the content well noted. Please note that Henry's account is okay because we do used it to receive payment via bank transfer.

We hereby advise you to send the fee through WorldRemit or TransFast with to Henry's account but if you cannot do that then you will have to send it through iTunes card.

Note that you have to send the fee today otherwise we shall cancel the transfer and send back your fund $350,000.00 USD (Three Hundred & Fifty Thousand United States Dollars) to the United Nations office.

Below is the account information to send the transfer fee $235 via WorldRemit or TransFast.

BANK NAME: POLARIS BANK
ACCOUNT HOLDER NAME: HENRY M. M.
ACCOUNT NUMBER: 301884XXXX
SORT CODE: 076153046
SWIFT CODE: LANGLAND
BANK ADDRESS: 10 IDIMU ROAD IKOTUN LAGOS

We hereby advise you to send the fee today so as to enable us transfer your fund $350,000.00 USD (Three Hundred & Fifty Thousand United States Dollars) into your banking details listed below via bank transfer:

Upon receipt of the transfer fee we shall transfer fund $350,000.00 USD (Three Hundred & Fifty Thousand United States Dollars) into your Fifth Third Bank Account and forward to you the copy of the transfer slip as soon as possible.

Awaiting your swift response.

Thanks,
Mrs. Helen Ubah

helenubah2102210@gmail.com

Mon Aug 26, 2019 9:07 pm

From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Dear:

We received your mail and the content well noted. Here is another account details where to send the fee today.

Sincerely, we are unhappy with the way you are delaying the transfer of your fund $350,000.00 USD (Three Hundred & Fifty Thousand United States Dollars) into your account details listed below:

We hereby advise you to send the transfer fee $235 today with the below account information via bank transfer.

Account Name: Michael N. K.
Account Number: 313049XXXX
Bank Name: First Bank
Swift code: FBNINGLA.
Sort code: 011157706

Upon receipt of the transfer fee we shall transfer your fund $350,000.00 USD (Three Hundred & Fifty Thousand United States Dollars) into your Fifth Third Bank Account and forward to you the copy of the transfer slip as soon as possible.

Awaiting your swift response.

Thanks,
Mrs. Helen Ubah

helenubah2102210@gmail.com

Fri Sep 27, 2019 12:20 am

Recovery scam attempt:


From the Desk of Mrs. Helen Ubah
Zenith Bank PLC
Address: Plot 87 Ajose Adeogun St,
Lagos Victoria Island,

Dear: ,

This is to quickly inform you that we received a message from one Mr. Andrew McCaul from U.S.A., stating that you authorized him to receive your compensation fund $350,000.00 USD as your next of kin and the United Nations said we should confirm from you if this is true before releasing the fund to him.

All we need from you is to tell us if you authorize Andrew McCaul from U.S.A., to receive your fund as your next of kin so that we will proceed and send the fund $350,000.00 USD to him as soon as possible.

We are waiting to hear from you to enable us know if this is true or false.

Your urgent response is required

Thanks,
Mrs. Helen Ubah
Phone: +2348108930898
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