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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.

usmanbellocbn1970@gmail.com

Unread postby Big Al » Thu Dec 01, 2022 2:18 pm

From : Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:usmanbellocbn1970@gmail.com


Dear Esteemed Beneficiary

Sequel to our meeting yesterday with the Governing Council of the
Zenith Bank Plc Board of Directors, we have decide to transfer your
unclaimed funds US$5 Million United States by bank to bank wire
transfer direct to your nominated local bank account or to any bank
account of your choice abroad without you paying any bank charges or fees.

Before we proceed with your approved funds transfer,you will be
required in person in to meet with the officials and sign financial
documents from the ministry of Finance, Notary office and swear the
affidavits of Funds ownership from the high court of Abuja for the
release of the funds to you with due process and to avoid delay/stop
order from International Monitory Fund {IMF}.

But if you are unable to come to our office to sign all the papers,
we can arrange and get you an attorney who will represent here and
sign all the funds released clearance papers on your behalf.

Note that as soon as the Attorney sign all the funds released
clearance papers on your behalf, your funds will be officially
transferred to your nominated bank account within 3 working days
without delay.

Let me know your submission in this regards.

Thanks.

Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:usmanbellocbn1970@gmail.com


Header:

Received: from 127.0.0.1
Return-Path: <jfranklindiplomat@gmail.com>
X-Originating-Ip: [209.85.128.45]
Reply-To: usmanbellocbn1970@gmail.com
From: "DR.USMAN BELLO" <jfranklindiplomat@gmail.com>
Date: Wed, 30 Nov 2022 16:23:37 -0800
Message-ID: <CAEkpztc40Tae=489PWQfwhYAMDgOkSda=XemCDFHVAxv4U5qCw@mail.gmail.com>
Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUNDS US$5 MILLION
"Look for the lies."
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usmanbellocbn1970@gmail.com

Unread postby Big Al » Mon Dec 12, 2022 2:47 pm

From: Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail: usmanbellocbn1970@gmail.com


Dear Esteemed Beneficiary

This is to notify you that we have packaged your unclaimed funds
US$5Million into One Diplomatic Brief Case and we have move the funds
to EUROPE through our Cash Delivery Financial Experts.

You will be required to go to any of the mentioned countries stated
below to claim your Brief Case/Funds from our Cash Delivery Financial
Experts in EUROPE Face to Face WITHOUT YOU PAYING ANY UPFRONT FEES.

(a) PARIS FRANCE
(b) BELGIUM
(C) SWITZERLAND
(d) MADRID SPAIN

Kindly choose the country that you like to go and claim your funds
without making any upfront payment and STOP SENDING AND SPENDING YOUR
MONEY TO SCAMMERS.

Lastly kindly forward your personal data and your phone number
including copy of your National ID Card or Drivers License for
identification.

I will furnish you with more good news as soon as i hear from you.

Thanks.

Dr.Usman Bello


Header:

Received: from 10.217.130.80
Return-Path: <jetfellows808@gmail.com>
X-Originating-Ip: [209.85.216.53]
Reply-To: usmanbellocbn1970@gmail.com
From: "Dr.USMAN BELLO" <jetfellows808@gmail.com>
Date: Sat, 10 Dec 2022 10:58:11 -0800
Message-ID: <CAHWp4tJBMd3kDkvy+van=7SPPjOT1T-4gTG1oj-O9_f3pB3BfQ@mail.gmail.com>
Subject: INFORMATION UPDATE ABOUT YOUR UNCLAIMED FUNDS US$5 MILLION
"Look for the lies."
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Unread postby Big Al » Tue Jan 31, 2023 1:09 pm

Trunk Box Scam:

From : Dr.Usman Bello
Director Foreign Remittance
Zenith Bank Plc
e-Mail:usmanbellocbn1970@gmail.com


Attn: Esteemed Beneficiary

This is to notify you that we have packaged your approved funds
US$5Million into One Diplomatic Trunk Box Consignment and it will be
delivered to your door step through our Financial Expert.

Note that our Financial Expert Mr.Eric Moore will be in your country
next week Saturday as to delivered your consignment/cash to
you,without you making any upfront payment.

Kindly forward your current address and phone number for easy delivery
of your consignment/funds.

Please get back to us for more details.

Thanks.

Dr.Usman Bello


Header:

Received: from 127.0.0.1
Return-Path: <usmanbzenith1970@gmail.com>
X-Originating-Ip: [209.85.160.42]
Reply-To: usmanbellocbn1970@gmail.com
From: "Dr.USMAN BELLO" <usmanbzenith1970@gmail.com>
Date: Tue, 31 Jan 2023 00:35:32 -0800
Message-ID: <CAHcz0y6=rRT0pKy_2wSdxkrnQhJVMj4-hE3+JvrvGQvDRaFYfw@mail.gmail.com>
Subject: Good News We Have Move Your Unclaimed Funds US$5Million to Your Country.
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usmanbellocbn1970@gmail.com

Unread postby Big Al » Fri Mar 10, 2023 2:47 pm

ATM card scam:

DEAR SIR

DID YOU AUTHORIZED MR.ANTHONY B.HAMILTON TO CLAIM YOUR FUNDS /ATM CARD
AS YOUR NEXT OF KIN?

WE HAVE RECEIVE AN INSTRUCTION FROM MR.ANTHONY B.HAMILTON TO DELIVERED
THE ATM CARD LOADED WITH YOUR APPROVED INHERITANCE FUNDS US$5 MILLION
DOLLARS TO HIS ADDRESS STATED BELOW.

Anthony B Hamilton
144 Fernwood Drive
Hull, GA 30646 USA
BENN-EPPS Airport, (AHN), in Athens, GA

SHOULD WE GO AHEAD AND SEND YOUR ATM CARD TO MR.ANTHONY B.HAMILTON?

I AWAIT FOR YOUR ANSWER ASAP.

THANKS.

DR.USMAN BELLO
DIRECTOR FOREIGN OPERATIONS
ZENITH BANK PLC
e-Mail:usmanbellocbn1970@gmail.com


Header:

Received: from 127.0.0.1
Return-Path: <drusmanb2009@gmail.com>
X-Originating-Ip: [209.85.208.54]
Reply-To: usmanbellocbn1970@gmail.com
From: "Dr.USMAN BELLO" <drusmanb2009@gmail.com>
Date: Fri, 10 Mar 2023 05:40:25 -0800
Message-ID: <CAAhdvm9eJTi_=Ldhcsb1+MjUE=3b5Xv9A6qyvaQ1s=c+Hy2xug@mail.gmail.com>
Subject: DID YOU AUTHORIZED MR.ANTHONY B.HAMILTON TO CLAIM YOUR FUNDS /ATM
CARD AS YOUR NEXT OF KIN
To: undisclosed-recipients:;
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rev.henryemeka909@gmail.com

Unread postby Big Al » Sat Mar 25, 2023 10:49 am

Investment scam:

RE: PLEASE CAN YOU BE MY FUNDS / PROPERTIES INVESTMENT MANAGER IN YOUR COUNTRY

Dear Sir/Madam,

I am Rev.Henry Emeka, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment. My client will like to partner and invest either in
your business, real estate or any other investment portfolio with high
yield potentials. We are also seeking for foreign partnership in Joint
Ventures in the field of spa & fitness, hotels and tourism or any
field you may consider lucrative. Interestingly, I got your contact
through diligent searches conducted on web as well as authenticating
your company profile through your country's commercial outlet.

Further more, I will only be in position to unmask the name of my
client and source of the investment fund US$285Million United States Dollars
after receiving your indication of interest.

Best Regards,
Rev.Henry Emeka


Header:

Received: from 10.197.33.204
Return-Path: <drusmanb2009@gmail.com>
X-Originating-Ip: [209.85.208.46]
Reply-To: rev.henryemeka909@gmail.com
From: "Rev.Henry Emeka" <drusmanb2009@gmail.com>
Date: Fri, 24 Mar 2023 16:01:28 -0700
Message-ID: <CAAhdvm8XzLnYRcxg0K7DP7j4GceX8=_WCn7tWDKG5Osv8PMWHg@mail.gmail.com>
Subject: PLEASE CAN YOU BE MY FUNDS / PROPERTIES INVESTMENT MANAGER IN YOUR COUNTRY
To: undisclosed-recipients:;
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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rev.henryemeka909@gmail.com

Unread postby Big Al » Fri Jul 14, 2023 12:27 pm

Recovery Scam:

Dear Sir/Madam

This is to notify you that we have loaded your unclaimed funds into a
Zenith Bank Plc
ATM DEBIT MASTER CARD in your name, and the original copy of the card
and the Pin Number will be officially delivered to you by FedEx
Courier Delivery Service.

If you are ready to receive your card kindly forward your address and
phone number to enable me to submit it to FedEx for immediate delivery
of the card to you without
any delay.

I will furnish you with more details as soon as i hear from you.

Thanks.

Rev.Henry Emeka


Header:

Received: from 127.0.0.1
Return-Path: <usmanbellocbn1970@gmail.com>
X-Originating-Ip: [209.85.128.182]
Reply-To: rev.henryemeka909@gmail.com
From: "Rev.Henry Emeka" <usmanbellocbn1970@gmail.com>
Date: Fri, 14 Jul 2023 04:19:50 -0700
Message-ID: <CAKK1D9NdtWwX2X65+TLqqL4YV0uHrHOufCEaTw+6E1Wg4GO5UA@mail.gmail.com>
Subject: Good News About Your Unclaimed Approved Funds US$5Million
To: undisclosed-recipients:;
"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.
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Big Al
"Little pee nut" admin.
 
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