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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 Sep 19, 2019 4:54 pm

Date: Mon, 16 Sep 2019 07:44:09 +0100
To: undisclosed-recipients:;

Attention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims, you are the next person to pay for the (Scam victims) am here
to inform you that we have verified your inheritance file presently on
my desk, and I found out that you have not received your payment due
to your lack of co-operation and not fulfilling the obligations giving
to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have
arranged your fund $20.5 million through our Online bank to bank
transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you.

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy. ___________________

[9] Your Bank Details: _______________

I wait for your urgent respond for the claims of your fund.

Thanks for your maximum co-operation.


Fri Oct 02, 2020 10:28 pm

Department Of Treasury Direct-Account Washington DC


Fri, 2 Oct at 16:00

Attention: Sir/Madam,

After our board meeting with United Nations and United State
Government including European Parliament they have already given us
instruction to release your Compensation fund immediately you get back
to me with your full name and address telephone number.

You can also provide any bank account of your choice where you want
your Fund transfer to.

Again your fund will be release to you through Department Of Treasury
Direct-Account Washington DC

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance
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