Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

mrs.lapointe113@gmail.com

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.

Re: mrs.lapointe113@un.org

Unread postby Wayne » Sat Mar 05, 2022 7:35 pm

Contact them for more details

Contact <mr.ibh195@gmail.com>
Reply-To: info.ubagroup.live@gmail.com

Bcc:

Sat, 5 Mar at 15:56

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Your payment File Number is: (wp195uno)

Attention:

Good day to you.

I am writing this email to let you know that One Mr. Joseph J. Moore
from Washington DC. Came to our office on Monday with copies of death
certificate claiming that you died of covid-19 last week, He also
stated that he is your next of kin that you appointed him to come and
claim your compensation payment of $2.5M which has been in our custody
approved by the UN authority he presented certificate to shoe he is
your next of Kin

But I am not well convinced so I want to be sure you are dead before
we release your payment to him because he presented Original death
Certificate to proof you are death, so are you dead for real or are
you still alive? Please reply before we release your fund to him and
also if you are alive tell us if you are still willing to do what is
required in order for you to receive your payment or should we cancel
it to avoid been claimed by some one else,

Your Full Name:
Address;
Phone Number:
Copy of your ID
Occupation:
Marital Status:
Age:

I wait your reply soon

Best regards,
Mr. Tony O. E.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

dr.georgemorgan112@gmail.com

Unread postby Wayne » Fri Mar 25, 2022 4:25 pm

Contact them for more details

Contact Email <dr.georgemorgan112@gmail.com>
Reply-To: info.ubagroup.live@gmail.com

Bcc:

Wed, 23 Mar at 09:14

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Your payment File Number is: (wp195uno)

Attention:

Good day to you.

I am writing this email to let you know that One Mr. Joseph J. Moore
from Washington DC. Came to our office on Friday with copies of death
certificate claiming that you died of covid-19 last week, He also
stated that he is your next of kin that you appointed him to come and
claim your compensation payment of $2.5M which has been in our custody
approved by the UN authority he presented certificate to show he is
your next of Kin, But I am not well convinced so I want to be sure you
are dead before we release your payment to him because he presented
Original death Certificate to proof you are death, so are you dead for
real or are you still alive? Please reply before we release your fund
to him and also if you are alive tell us if you are still willing to
do what is required in order for you to receive your payment or should
we cancel it to avoid been claimed by some one else,

You should also know that your Compensation fund payment has been
programmed into ATM Master Card before the Mr. Joseph J. Moore from
Washington DC to claim it and because of that the UN authority has
given us from now till end of next week to cancel your ATM and close
your payment to avoid double claim, So I want you to know that your
payment will be cancelled by end of this week must but if you can do
what is required you will receive your payment before it will be
cancelled. But since your payment has already been programmed into ATM
Master Card all you need to do is to pay the deliver and insurance fee
of $185 and your card will be handed over to our delivery courier for
immediate delivery direct to your address within 48 hours and that is
the only fee you are required to pay,

You can send the fee by Western Union Money Transfer to the name of
our Accountant bellow under

Receiver name: Udennaka Chinonso Emmanuel
Receiver address: Lagos Nigeria
Text question: what for
Answer: Good

Or you can send it by World Remit to the name of our CSO bellow under

Receiver Name: Ekel Franklyn
Receiver Address: Lagos Nigeria
Receiver phone: +23470-6126-8585


Your Full Name:
Address;
Phone Number:
Copy of your ID
Occupation:
Marital Status:
Age:

Yours truly,
Mr. Tony O.I. Elumelu
MD/CEO of United Bank for Africa Plc
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

jvjvjvjvjjjvcjvcjjjj@gmail.com

Unread postby Wayne » Sat Apr 02, 2022 6:22 pm

Contact them for more details

Email Contact <jvjvjvjvjjjvcjvcjjjj@gmail.com>
Reply-To: info.ubagroup.live@gmail.com

To:

Fri, 1 Apr at 16:04

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Your payment File Number is: (wp195uno)

Attention:

Good day to you.

This is to let you know that the UN authority have ordered for
immediate release of all compensation payment this week because by
next week ending all unpaid payment will be cancelled and will be
moved to Ukrainian refugee account

Like I told you in my last mail that your payment has been programmed
into ATM Card so right now the delivery fee has been secured by the
authority all you are required to pay is insurance fee of $55 then
your card will be delivered direct to your address within 48hours and
that is the only fee you are required to pay,

You can send the $55 fee by Western Union Money Transfer to the name
of our Accountant bellow under

Receiver name: Udennaka Chinonso Emmanuel
Receiver address: Lagos Nigeria
Text question: what for
Answer: Good

Or you can send it by World Remit to the name of our CSO bellow under

Receiver Name: Ekel Franklyn
Receiver Address: Lagos Nigeria
Receiver phone: +23470-6126-8585

Your Full Name:
Address;
Phone Number:
Copy of your ID
Occupation:
Marital Status:
Age:

Yours truly,
Mr. Tony O.I. Elumelu
MD/CEO of United Bank for Africa Plc
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

mrs.luda112@gmail.com

Unread postby Wayne » Sun Apr 17, 2022 11:36 pm

Your Ref Code: (2921-9121)

Email Contact <mrs.luda112@gmail.com>
Reply-To: info.ubagroup.live@gmail.com

To:

Fri, 15 Apr at 14:13

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Your payment File Number is: (wp195uno)

Attention:

Good day to you.

I am writing this email to let you know that One Mr. Joseph J. Moore
from Washington DC. Came to our office on Friday with copies of death
certificate claiming that you died of covid-19 last week, He also
stated that he is your next of kin that you appointed him to come and
claim your compensation payment of $2.5M which has been in our custody
approved by the UN authority he presented certificate to show he is
your next of Kin, But I am not well convinced so I want to be sure you
are dead before we release your payment to him because he presented
Original death Certificate to proof you are death, so are you dead for
real or are you still alive? Please reply before we release your fund
to him and also if you are alive tell us if you are still willing to
do what is required in order for you to receive your payment or should
we cancel it to avoid been claimed by some one else,

You should also know that your Compensation fund payment has been
programmed into ATM Master Card before the Mr. Joseph J. Moore from
Washington DC to claim it and because of that the UN authority has
given us from now till end of next week to cancel your ATM and close
your payment to avoid double claim, So I want you to know that your
payment will be cancelled by next must but if you can do what is
required you will receive your payment before it will be cancelled.
But since your payment has already been programmed into ATM Master
Card all you need to do is to pay the deliver and insurance fee of
$385 and your card will be handed over to our delivery courier for
immediate delivery direct to your address within 48 hours and that is
the only fee you are required to pay,

You can send the fee by Western Union Money Transfer to the name of
our Accountant bellow under

Receiver name: Udennaka Chinonso Emmanuel
Receiver address: Lagos Nigeria
Text question: what for
Answer: Good

Or you can send it by World Remit to the name of our CSO bellow under

Receiver Name: Ekel Franklyn
Receiver Address: Lagos Nigeria
Receiver phone: +23470-6126-8585

Or you can send it direct into account of our CSM bellow under

Swift code: UNAFNGLA
Sort code: 033153323
Acc number: 3002210280
Account name: Prince A. Onyia
Bank Name: UBA Bank
Bank Address: 102 Okota Road Agor Lagos Nigeria
Beneficiary Address: 28 Ademola stress egbe Lagos Nigeria

Your Full Name:
Address;
Phone Number:
Copy of your ID
Occupation:
Marital Status:
Age:

Yours truly,
Mr. Tony O.I. Elumelu
MD/CEO of United Bank for Africa Plc
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

info.ubagroup.live@gmail.com

Unread postby firefly » Sat Apr 30, 2022 12:36 am

Recovery scam.

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

Ref Code: (2921-9121)

Attn: Unpaid Beneficiary

Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting you to let
you know that it has severally come to our notice board that you have
not been able to received your compensation payment of $2.5M which has
been approved by the UN and World Bank authority and this payment will
be closing by next week ending

If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority,

All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,

Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: info.ubagroup.live@gmail.com
Phone: +23470-6126-8585

Thanks for your understand

Best regards,
Mr. António Guterres
Secretary-General of the
United Nations


Header:

Return-Path: <mr.ibh195@gmail.com>
Reply-To: ubagroup.live@gmail.com
From: Contact <mr.ibh195@gmail.com>
Date: Thu, 28 Apr 2022 12:44:54 +0100
Message-ID: <CADytgmYjjc5Uc0pyYEsVP5=w0pNqhnidkT8T3SZWZdFX0viEGA@mail.gmail.com>
Subject: Contact them for more details
To: undisclosed-recipients:;

+2347061268585 - same as above.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mrs.lapointe113@un.org

Unread postby Wayne » Sun May 22, 2022 7:34 pm

About Your Consignment,

UTP DELIVERY EXPRESS <mrs.luda112@gmail.com>
Reply-To: contact@utpexpress.com

To:

Sat, 21 May at 12:49

UTP DELIVERY EXPRESS
Address: 4429 Candlewood ST, Lakewood, LA 90712 California, USA
Phone +1(323) 825-5713

Attention: Beneficiary

Good morning to you I hope you are in good health, my name is Mr.
Williams Moore. CEO of UTP DELIVERY EXPRESS
I am writing this mail to let you know that UBA Group registered a
consignment box in your name for us to deliver to your address and
the consignment box is worth of $2.5M compensation payment approved by
the UN authority

The consignment box was dispatched by the UBA Board to avoid
cancellation of your payment. Now the consignment has been stopped by
the Californian Airport Authority Due to lack of Delivery and receiver
Permit Certificates which will cost only $85 and once the fee is paid
to them the needed Certificates will be issued and signed in your name
and present to them here and your consignment will be released and
hand over to us for immediate delivery to your address without any
more delay

You can send the $85 direct to me here so that I can obtain the needed
certificates and present it to them for immediate release of your
consignment box, you can send the $85 by sending any of the available
gift card then leave the rest for me to handle and make sure you
receive your consignment before it will be returned

I wait your urgent reply soon as possible

Best regards,
Mr. Williams Moore.
CEO/ UTP
Cell Phone +1 (323) 825-5713
What’s App: +1 (818) 743-4437

Phones: +13238255713
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Level 3 Communications, Llc - Ca

+18187434437
Number billable as geographic number
Country or destination United States
City or exchange location San Fernando, San Fernando DA, CA
Original network provider* Matrix Telecom, Llc. Sii Tnci - Ca
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

contact@utpexpress.com

Unread postby Big Al » Mon May 23, 2022 7:07 pm

Once you send the need fee the certificates will be issued and your
consignment will be released and deliver to your address,

Thanks


Header:

Delivered-To:
Received: by 2002:adf:9b94:0:0:0:0:0 with SMTP id d20csp1626063wrc;
Mon, 23 May 2022 06:23:40 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJz+vywEe9zCxrxDOo/T6VBHZC0O1obzsGkX+OlHDo5djFy6iXUWBZDfnZbPBtCfJHhOAKf2
X-Received: by 2002:a05:622a:13d0:b0:2f9:357a:9706 with SMTP id p16-20020a05622a13d000b002f9357a9706mr3540591qtk.558.1653312220316;
Mon, 23 May 2022 06:23:40 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1653312220; cv=none;
d=google.com; s=arc-20160816;
b=Qmfx6j0oBANjYMW/nG6zqqkSG7Ds9RyWk2OXjQrPHODP5xYvwKRglLzL2+n9U6cWS5
RorC+NYKWC66yzaNbSoYseonEfXBdL7pdbwmp5bJJgyRdmbj+IsLBRt3IDz3zkyb3atm
IzRWagGygztx/zux6pog38+AkrQBRO9xoqkbXXrj7qSeDztmt+Sj+LtCU8Za3P2dtgaz
2oKN1rAToGxWUYfhRU6oZHhwtIQGZtAJjRo6tISRWISuByudQMmxUbwq53QnpivcGkKJ
nFcQLmexkCMztqGh4dmF7U9TCYTTWAEQkc42YUhTXBWl7tj1pW8ZwFhvqBLfZLdwnIGU
oUkQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=content-transfer-encoding:message-id:user-agent:references
:in-reply-to:subject:to:from:date:mime-version:dkim-signature;
bh=Tu+gOgku50JalMooptRgWnePfqI2sgLhZzcOeq7VR/E=;
b=AKSvvUHQVOET97EPC+0cdy5qchC199g7IPTY4/guAYtmdYOgfznepzopR+/As+Sxq9
uTUTokmgk4s7CyfRwnFpQ6BDaKHSkUMkuN9D5LjjbSkfuBrln03MT2dvvHaY3n1Nd5TC
oMlN9mKbBKYVveuk7wIRMiKMQzUesV2EdTThFzaqI8c0wk8mLXk9dvcIOjmVKtcueM1Z
tsxV/2KbPA3J+knR2E3nH/vOaVp4fV3zAK6bRzBWcGWjFPba0V8BSe9ojokuQ15yruxw
t7d7m6jcS3H/t8mWap9vfyOo3mNbHJhKPoiDeM/52izHuDDuf9FxRINZ5iaAkNdjhbLD
DziA==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@utpexpress.com header.s=default header.b=mC1GmTXe;
spf=pass (google.com: domain of contact@utpexpress.com designates 162.0.215.191 as permitted sender) smtp.mailfrom=contact@utpexpress.com
Return-Path: <contact@utpexpress.com>
Received: from server305-1.web-hosting.com (server305-1.web-hosting.com. [162.0.215.191])
by mx.google.com with ESMTPS id l5-20020a05620a28c500b006a043b0bf45si2762909qkp.699.2022.05.23.06.23.39
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Mon, 23 May 2022 06:23:40 -0700 (PDT)
Received-SPF: pass (google.com: domain of contact@utpexpress.com designates 162.0.215.191 as permitted sender) client-ip=162.0.215.191;
Authentication-Results: mx.google.com;
dkim=pass header.i=@utpexpress.com header.s=default header.b=mC1GmTXe;
spf=pass (google.com: domain of contact@utpexpress.com designates 162.0.215.191 as permitted sender) smtp.mailfrom=contact@utpexpress.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=utpexpress.com; s=default; h=Content-Transfer-Encoding:Content-Type: Message-ID:References:In-Reply-To:Subject:To:From:Date:MIME-Version:Sender: Reply-To:Cc:Content-ID:Content-Description:Resent-Date:Resent-From: Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id:List-Help: List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive; bh=Tu+gOgku50JalMooptRgWnePfqI2sgLhZzcOeq7VR/E=; b=mC1GmTXe796poA3v927+MCKpaP 5mBFn2CNMbQ0s4NjVzY9NRqcxkn4lOmNN9sBe9s/KgoNRNincQhDEtksMZmI7QfeaZ6ue9WOoD2Q9 Ij8Yt8uTR6RFIj1c44vXDbkCsE0Tw3hPgll1DlTxMWlQnmURz1g3b1Bh3/CxXxmBNk8fONTZ9NRyF hD7LKxwWwVUH7ib73FHJuS0skoVCwrS0Tehc3JZ/uv7r5xo1AOk6UyUitGTSTdyCQJiPxWv6JbIvz ai3njG6m17br3gRLTS9LLQr5dtPwO0PpcDh0/4Q7U40zUnmS1GYB8IdsOoXmTEd93S2TH7LdO5mym oz5nM8Bw==;
Received: from [127.0.0.1] (port=51524 helo=server305.web-hosting.com) by server305.web-hosting.com with esmtpa (Exim 4.95) (envelope-from <contact@utpexpress.com>) id 1nt827-007Py7-3a for ; Mon, 23 May 2022 09:23:39 -0400
MIME-Version: 1.0
Date: Mon, 23 May 2022 09:23:39 -0400
From: UTP DELIVERY EXPRESS <contact@utpexpress.com>
To:
Subject: Re: About Your Consignment,
In-Reply-To: <CAHwE6=S+m39Q_1Rdr5kjdEHg_d=txXDgqGrC4HNo5sxRSutkDA@mail.gmail.com>
References: <CAHwE6=S+m39Q_1Rdr5kjdEHg_d=txXDgqGrC4HNo5sxRSutkDA@mail.gmail.com>
User-Agent: Roundcube Webmail/1.4.12
Message-ID: <1ed61e72d836535a4261d954b7365dac@utpexpress.com>
X-Sender: contact@utpexpress.com
Content-Type: text/plain; charset=UTF-8; format=flowed
Content-Transfer-Encoding: 8bit


Orig IP: 162.0.215.191 | Orig ISP: Acp | City: n/a | Country: Canada
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@utpexpress.com

Unread postby Big Al » Tue May 24, 2022 7:26 pm

UTP DELIVERY EXPRESS
Address: 4429 Candlewood ST, Lakewood, LA 90712 California, USA
Phone +1(323) 825-5713

Attention:

Thanks for your mail. I have made an inquiry and was told that the
certificates must be obtained from the Nigerian custom where your fund
is originated so I will advise you to send the $85 by bank transfer like
you said to the name of our accountant and he will pick up the money and
obtain the Certificates and forward it to me immediately then I will
submit it to the customs here to enable them release your consignment
then our delivery courier will proceed to your address to deliver it to
you

Swift code: UNAFNGLA
Sort code: 033153323
Acc number: 300221XXXX
Account name: P. A. O.
Bank Name: UBA Bank
Bank Address: 102 Okota Road Agor Lagos Nigeria
Beneficiary Address: Lagos Nigeria

Or you can send the $85 by Western Union Money Transfer to this name
bellow under

Receiver name: U. C. E.
Receiver address: Lagos Nigeria
Text question: what for
Answer: Good

Again I want to know when you will be making the payment if today or
tomorrow, I wait your urgent reply soon as possible

Best regards,
Mr. Williams Moore.
CEO/ UTP
Cell Phone +1 (323) 825-5713
What’s App: +1 (818) 743-4437
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@utpexpress.com

Unread postby Big Al » Wed May 25, 2022 8:20 pm

Thanks for your reply but i want to know when you will be doing that if
today or tomorrow?

Again make sure you get back to me with copy of the transfer
confirmation slip.

Thanks

I wait your reply soon.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

contact@utpexpress.com

Unread postby Big Al » Thu May 26, 2022 7:36 pm

Beneficiary Bank Name: United Bank of Africa
Bank address: No 133 Ejigbo Ikotun Road Lagos Nigeria
Beneficiary: Ejigbo Lagos
Account Name: C. A.
Account Number: 300-305-XXXX
Routing Number: 033-153-322
Swift code: UNAFNGLA
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 61 guests