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

zenth22@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.

zenth22@gmail.com

Unread postby Big Al » Tue Aug 09, 2022 2:26 pm

Department of Investigations and Special Reports (UDRSI-OC3405)
Office of the Special Secret Investigative Service.
1 Dag, Hammarskjold Plaza 885 2nd Avenue,
New York, NY 10017, USA

Urgent Notice !!!

It has come to our knowledge that most fund beneficiaries of contract/inheritance payment like you are being asked to pay certain irrelevant charges by some bank officials , custom department , security and other government agencies, thereby making it very difficult for beneficiaries to meet such obligations which is contrary to Section '37' Subsection 'C' of the Article XII of Banks and other financial decree of 1995 as amended in 1998.

Are you not tired of sending upfront fees to the people whose interest is to extort money from your pocket without any positive result, how long will you believe in there fabricated stories with fake documents? I ma glad to inform you that United Nation have assigned the service of a private financier that will pay off every upfront expenses on your behalf to facilitate the release of your part payment fund USD8.5M at the Escrow A/c of the approved paying bank.

Beneficiary Protection Act: Which means the financier is meant to raise all the necessary upfront expenses for the procurement of all the necessary Certificates on your behalf to claim your funds, you will not be required to pay any fee or send your hard earn money to any one.

Confirm your information with the below details which will enable us to set up a file for you through the Financier's Attorney who will guide you through all the Legal Process to secure the Loan as to claim your approved fund without any obstacle until your fund is in your possession :

(1) Your full name
(2) Contact Address
(3) Office Phone:Mobile Phone & Fax N0
(4) Age
(5) Occupation
(6) Attach a copy of your valid Id

In receipt of your response with the required details as stated above, more clarifications would be given on how your payment would be released without any upfront fee from your personal pocket till your fund is under your control.

Sincerely,
Richard Robinson
Project Financial Manager


Header:

Received: from 10.217.151.10
Return-Path: < znbankremittance@gmail.com >
X-Originating-Ip: [209.85.215.169]
Reply-To: zenth22@gmail.com
From: Richard Robinson <znbankremittance@gmail.com>
Date: Tue, 26 Jul 2022 17:49:53 +0100
Message-ID: <CA+GUvy2nyKysQZE5txke+dBbLSApnXMPgjMgaUO+NegsmpUBxw@mail.gmail.com>
Subject: Re: Your Payment Authorisation NOTICE #File-331683
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

zenth22@gmail.com

Unread postby Big Al » Thu Aug 11, 2022 10:58 pm

Same scam message from header:

Received: from 10.217.136.215
Return-Path: < quicknotification06@gmail.com >
X-Originating-Ip: [209.85.167.177]
Reply-To: zenth22@gmail.com
From: Richard Robinson <quicknotification06@gmail.com>
Date: Fri, 5 Aug 2022 01:59:52 +0100
Message-ID: <CANuHV-=MOMZqmph4aiiGUTiPKRPvLqr2Mg2WZq4DTCve-YnRCg@mail.gmail.com>
Subject: Re: Your Approved Payment No Upfront Fee #CHBY-File-671785
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

zenth22@gmail.com

Unread postby Big Al » Mon Aug 15, 2022 11:04 pm

Same scam message from header:

Received: from 10.197.36.202
Return-Path: < specialservicesdprt@gmail.com >
X-Originating-Ip: [209.85.208.170]
Reply-To: zenth22@gmail.com
From: RICHARD ROBINSON <specialservicesdprt@gmail.com>
Date: Mon, 15 Aug 2022 22:37:05 +0100
Message-ID: <CADLde9Qwdn2ZCw3ri0nB4=MzU_m0xqG00qKRm4+izBw06cn3sQ@mail.gmail.com>
Subject: Re: Your Approved Payment No Upfront Fee #FILE-071707GINIK
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

zenth22@gmail.com

Unread postby Big Al » Tue Oct 11, 2022 3:07 pm

Same scam message from header:

Received: from 10.197.41.14
Return-Path: < quicknotification03@gmail.com >
X-Originating-Ip: [209.85.218.65]
Reply-To: zenth22@gmail.com
From: Richard Robinson <quicknotification03@gmail.com>
Date: Tue, 11 Oct 2022 15:03:24 +0100
Message-ID: <CA+KBkUMmy0w6gMkaJe-pfdFdu=R4TPgQMsojqN2kYgHAhtTbrQ@mail.gmail.com>
Subject: Re: Your Approved Payment #FILE-071707NNEM
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Re: zenth22@gmail.com

Unread postby firefly » Tue Nov 01, 2022 9:08 pm

Recovery scam / identity theft.

Department of Investigations and Special Reports (UDRSI-OC3405)
Office of the Special Secret Investigative Service.
1 Dag, Hammarskjold Plaza 885 2nd Avenue,
New York, NY 10017, USA

Urgent Notice !!!

It has come to our knowledge that most fund beneficiaries of contract/inheritance payment like you are being asked to pay certain irrelevant charges by some bank officials , custom department , security and other government agencies, thereby making it very difficult for beneficiaries to meet such obligations which is contrary to Section '37' Subsection 'C' of the Article XII of Banks and other financial decree of 1995 as amended in 1998.

Are you not tired of sending upfront fees to the people whose interest is to extort money from your pocket without any positive result, how long will you believe in there fabricated stories with fake documents? I ma glad to inform you that United Nation have assigned the service of a private financier that will pay off every upfront expenses on your behalf to facilitate the release of your part payment fund USD8.5M at the Escrow A/c of the approved paying bank.

Beneficiary Protection Act: Which means the financier is meant to raise all the necessary upfront expenses for the procurement of all the necessary Certificates on your behalf to claim your funds, you will not be required to pay any fee or send your hard earn money to any one.

Confirm your information with the below details which will enable us to set up a file for you through the Financier's Attorney who will guide you through all the Legal Process to secure the Loan as to claim your approved fund without any obstacle until your fund is in your possession :

(1) Your full name
(2) Contact Address
(3) Office Phone:Mobile Phone & Fax N0
(4) Age
(5) Occupation
(6) Attach a copy of your valid Id

In receipt of your response with the required details as stated above, more clarifications would be given on how your payment would be released without any upfront fee from your personal pocket till your fund is under your control.

Sincerely,

Richard Robinson
Project Financial Manager


Header:

Return-Path: <waderodriques@gmail.com>
Reply-To: zenth22@gmail.com
From: Richard Robinson <waderodriques@gmail.com>
Date: Tue, 1 Nov 2022 15:58:30 +0100
Message-ID: <CAAtAHFnxqzMRD-fc0NOcKQgEp_y_Bk78oxpayEGPoDvjEJU3LA@mail.gmail.com>
Subject: Re: Your Approved Payment #FILE-011122DONAT
To: undisclosed-recipients:;
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: zenth22@gmail.com

Unread postby firefly » Tue Mar 14, 2023 5:08 pm

Recovery scam.

Dear Valued Beneficiary

Scam Compensation Sum of US $ 11.5 Million dollars has been approved through the World Bank Mass Assisted Project Deposit Fund. This compensation payment was initiated to assist those who have failed prey to fraudulent business / communications in different categories, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic.

Payment, Fraudulent Loan Transactions, Unsuccessful Investment transactions, bitcoin fraud, property sale scam . Those who have also failed victim of BEC Scams also known as Wire transactions, Mass project assisted fund was approved to settle failed business / scam, you are qualified to receive this approved investment funds as long as you have received fraudulent proposal before, many people have suffered untold lost / hardship in the hands of those unscrupulous elements and evil-minded people operating all kinds of fraud / scam just to make a dirty living and misery out of innocent souls. you are entitled to receive this scam compensation funds as long as you have received a scam / fraudulent message through whichever way, also those that their business was affected by the Covid-19 pandemic.

In Addition: We have concluded our confidential global investigation exercise which confirmed through our site light fraud monitoring radar that you were involved in a scam transaction with some group of fraud syndicates operating from different parts of the world by impersonating different existing and unexciting facilities. I presumed you may be wondering why you have not received any funds after obeying their instructions to send them money, sending unending fees to them without receiving one dollar cent, give this opportunity the benefit of doubt and see what happens next. How long will you continue to listen to them? Please wake up from your slumber or those people will wreck you without any benefit.

NB: You will receive further shocking clarification upon your response to this message. disregard whatever transaction you are doing with those scammers, better send us details of your transaction for a security check of authenticity through a security global verification data system, is better to confirm the authenticity of your transaction than to waste money which you shall regret in the end. This is the new global transaction reference code (HDYRT46/MBNTUT), Disregard any message from anywhere without this approved transaction code.

Yours Sincerely,

Micheal Bricks
Consultant Agent (FIMS)
Global Financial Security Monitoring Unit
Phone: +44-7480-7294-01


Header:

Return-Path: <team.securitydept.mail@gmail.com>
Reply-To: zenth22@gmail.com
From: Richard Robinson <team.securitydept.mail@gmail.com>
Date: Tue, 14 Mar 2023 17:01:28 +0100
Message-ID: <CALeOzdcw44F9kaEsdrX2+2zbZuh57M-DKbGndi-ctONzyX8sQQ@mail.gmail.com>
Subject: Re: Payment Approved #FILE-140323 Release Code DONAT !
To: undisclosed-recipients:;

+447480729401 the same phone number was previously reported on our forum while being used in similar scams.

Same about "the new global transaction reference code (HDYRT46/MBNTUT)"...
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


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