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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.

contact@utpexpress.com

Unread postby Big Al » Fri May 27, 2022 8:18 pm

I hope you will be making the payment today into the second account
which i have given to you?

i am still looking forward to hear from you,

Thanks
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UTP Express - utpexpress.com

Unread postby firefly » Sat May 28, 2022 11:46 pm

The fake courier used in scam claims to be UTP Express.

From the fake courier website:

Founded in 1987 and headquartered has been situated in USA since 1989, UTP Express is a privately-owned organization driven by the desire to meet the needs of customers; speedily and reliably. A world leader in container shipping, UTP Express has evolved from a one vessel operation into a globally-respected business with a fleet of 520 vessels and more than 67,000 staff.


Contact details:

4429 Candlewood ST, Lakewood, LA 90712
California, USA
+1(323) 825-5713
mail@utpexpress.com


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156525

From the domain name registration:

Domain name: utpexpress.com
Updated Date: 2021-12-04
Creation Date: 2021-12-04
Registrar Registration Expiration Date: 2022-12-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

This is what the fake courier website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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contact@utpexpress.com

Unread postby Big Al » Tue May 31, 2022 7:31 pm

Does it mean you have not made the payment? I am still looking forward
to hear from you so if you have already made the payment then get back
to me and let me know with the transfer confirmation slip.

Thanks
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contact@utpexpress.com

Unread postby Big Al » Sat Jun 04, 2022 6:05 pm

I am writing to let you know that final order has been given to us since
last week to cancel suspend and close your payment permanent since you
are no longer ready to do what is required in other for you to receive
your payment now your fund payment will be cancelled by next week
Tuesday

Unless you send the fee before then that means we will make sure you
receive it to avoid been cancelled so you have to try and send the fee
on Monday or your payment will be cancelled,

Thanks
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contact@utpexpress.com

Unread postby Big Al » Tue Jun 21, 2022 8:10 pm

Does it mean you are not receiving all my emails to you or does it mean
you are not ready to receive your payment because order has been given
to us to cancel your payment should we go ahead and cancel it or are you
ready to do what is required in order for you to receive your card which
has been programmed and activated,

I wait your reply soon

Mr. Ekel
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Re: mrs.lapointe113@un.org

Unread postby Wayne » Tue Jun 28, 2022 5:56 pm

Loan Offer


Credit Union <lenovocontact948@gmail.com>
Reply-To: creditunion29@aol.com

To:

Tue, 28 Jun at 17:07

Addition Financial Credit Union
Address: 1000 Primera Blvd Lake Mary, FL 33746
E-mail: creditunion29@aol.com

Attention:

Good day to you I hope you are in good health? We offer instant and
flexible loan, Get your instant financial loan with low interest if
you are interested in getting loan get back to me for more details on
how to get your loan

Full Name
Current address
Tell Number
What’s app Phone
Copy of your ID
Occupation
Age
Marital Status
Next of kin
Loan amount needed:
Repayment time period:

All you need to pay is Loan Registration and processing fee of $85
which is the only fee you will pay and your requested loan amount will
be disbursed into your nominated bank account within 2 hours after the
Registration and processing fee of $85 is received from you

Best regards
Mr. Merrell Allan
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info.ubagroup112@gmail.com

Unread postby Big Al » Sat Jul 30, 2022 11:02 am

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 for the last
time 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

Your payment has been programmed into ATM Card which you only need to
pay delivery fee of $155 only and your card will be delivered to your
address, so 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,
For easy communications you can what’s app me direct on this phone
number bellow +1 (818) 743-4437 for complains

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: mr.franklyn112@gmail.com
Phone: +23470-6126-8585
What’s App +23470-6126-8585

Thanks for your understand

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


Header:

Received: from 10.217.150.13
by atlas105.free.mail.ne1.yahoo.com with HTTPS; Sat, 2 Jul 2022 10:01:06 +0000
Return-Path: <mrs.carman112@gmail.com>
X-Originating-Ip: [209.85.219.181]
Reply-To: info.ubagroup112@gmail.com
From: Contact Us <mrs.carman112@gmail.com>
Date: Sat, 2 Jul 2022 11:01:04 +0100
Message-ID: <CAHQv7_LO07SNcsuM0xt0WP0HdmESz96Y8rm3r+V-C+iHCjfF7w@mail.gmail.com>
Subject: Contact them for more details
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info.ubagroup112@gmail.com

Unread postby Big Al » Fri Aug 12, 2022 10:00 am

Change of Phone numbers:

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 hope you and your family are in good health? We have
been looking forward to hear from you to claim your payment but you
are not responding therefore final order has been given to us to
cancel your payment by Friday this week since you are not willing to
do what is required in order for you to receive your payment like
others, So keep in mind that your payment will be cancelled by Friday
but if you can do what is required then we can help you to receive
your payment before the payment closing date which is Friday this
week.

Your payment file including all the back up Certificates has been
forwarded to my desk for immediate procedure of your transfer once you
are ready, choose one payment option how you will like to receive your
payment and you must know that every payment option have fee to pay to
process it and the reason why you are required to pay the fee is
because this approved compensation payment from UN and WB is (NONE
DEDUCTIBLE) that is order from the UN and World Bank authority for
security reasons and that is the only fee you are required to pay in
order for your to receive your payment

By ATM Card delivery we will program an ATM Master Card and activate
it in your name and DHL will deliver it to your address so you are
required to pay for Card programming and activation and DHL delivery
fee of $250

By online banking system we will open an online account with your name
in our bank and your fund will be credited into the account after the
activation process the user login and password will be given to you to
access the account which you can from there and transfer to any
account of your choice any where in the world without any problem but
you are required to pay for account opening and account activation fee
of $500 only

By Bank to Bank Wire transfer all you are required to do is to pay
transfer fee of $750 and your fund will be wired direct into your
account of your choice without any delay. So make your choice and get
back to me and let me know so that we can proceed without any more
delay

But if you can come over here in Nigeria with your attorney to sign
and pick up your payment in cash without paying any fee bellow is our
address 57 Marina Rd, Lagos Island, Lagos Nigeria, so kindly choose a
payment option and get back to me

You can send the fee by Western Money Gram 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 or Ria Or small world Direct to my
name bellow under

Receiver Name: Ekel Franklyn
Receiver Address: Lagos Nigeria
Receiver phone: +23470-3286-7812

Yours truly,
Mr. Ekel Franklyn
International Payment Department


Header:

Received: from 10.197.40.40
Return-Path: < mrs.luda112@gmail.com >
X-Originating-Ip: [209.85.166.66]
Reply-To: info.ubagroup112@gmail.com
From: Contact <mrs.luda112@gmail.com>
Date: Fri, 5 Aug 2022 13:53:17 +0100
Message-ID: <CAChp1qoFjGyLywopWst-GtFEEsn-b-BFsPFFzPq1CRwixhKf2A@mail.gmail.com>
Subject: Attention: Unpaid Beneficiary



Phone: +2347032867812
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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creditunion29@aol.com

Unread postby Big Al » Fri Aug 19, 2022 2:13 pm

Addition Financial Credit Union Loan
Address: 1000 Primera Blvd Lake Mary, FL 33746
E-mail: creditunion29@aol.com

Dear valued customer: Do you need a loan we offer instant and flexible loan

Get your instant financial and business loan from $500, 000, and above
with low interest rate if you are interested in getting loan get back
to me for more details on how to get your loan

Name:
Age:
Marital Status:
Country of Origin:
State of Origin:
Direct Phone:
Current Address:
Occupation:
Copy of your ID:
Name of Next of kin:
Loan Amount:
Loan Repayment period:
Loan interest rate (%) 2.7% daily
Loan agreement and registration fee:

Thanks for your understanding looking forward to hear back from you

Best regards,
Allan D. Merrell
Fund Transfer & Crediting Unit
Financial Loan Company,


Header:

Received: from 10.197.40.105
Return-Path: < onyemafracis@gmail.com >
X-Originating-Ip: [209.85.221.41]
Reply-To: creditunion29@aol.com
From: Contact Email <onyemafracis@gmail.com>
Date: Fri, 19 Aug 2022 12:48:00 +0100
Message-ID: <CAJy22a4oe52jw9OUQYd40R8-83=nKCUE4evFHwPfRU+Qt8LkWw@mail.gmail.com>
Subject: Loan Offer
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creditunion29@aol.com

Unread postby Big Al » Sun Aug 28, 2022 1:32 pm

Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
E-mail: creditunion29@aol.com
What’s App +1 252-455-9093

Credit Union Loan is currently offering you online quick loans ranging
from $5, 000.00 to $1,000.000 Max, we are reliable, efficient, fast
and dynamic, with 100% guaranteed also we gives (ALL LOAN CURRENCIES)
The interest rate applicable to all loans is (1%), if you are
interested fill the form and get back to us

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Age:
Marital Status:
Current Address:
Occupation:
Copy of your ID:
Name of Next of kin:
Loan Amount:
Loan Repayment period:
Loan interest rate (%) 1%
Loan agreement and registration fee:

Thanks for your understanding looking forward to hear back from you

Best regards,
Allan D. Merrell
Consultant & Fund Crediting Unit


Header:

Received: from 10.253.232.219
Return-Path: < mrs.luda112@gmail.com >
X-Originating-Ip: [209.85.166.46]
Reply-To: creditunion29@aol.com
From: Contact <mrs.luda112@gmail.com>
Date: Sun, 28 Aug 2022 12:03:42 +0100
Message-ID: <CAChp1qpPw--DeuJL8pDHJL1hNNuxwOM_qj7k-CShwS2e6Kfc5g@mail.gmail.com>
Subject: Loan Offer


Also using the name: Mr. Ekel Franklyn

Phone: +12524559093
Number billable as mobile number
Country or destination United States
City or exchange location Coinjock, NC
Original network provider* Cellco Partnership Dba Verizon Wireless - Nc
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