Advert.

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

fidelitybankplc098@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: fidelitybankplc098@gmail.com

Unread postby Wayne » Thu Apr 19, 2018 9:28 pm

PAYMENT NOTIFICATION
People
uzoma oyeze <uzomaoyeze@hotmail.com> Today at 17:01
Message body


NIGERIAN NATIONAL PETROLEUM CORPORATION
7, kofo Abayomi street Victorian island-Lagos
Tel: 2347065500667



Attn ;SIR

It might interest you to know that the President of nigeria today
decided that all beneficiaries that are yet to receive their long
overdue payment after the meeting with all international body in
colloboration with the United Nations.

this is as a result of the new development through diplomatic means to
deliver to you right at your door step. You are advise to comply with
every procedures and instructions that will be giving to you to enable
us deliver to your this funds this time.

You will be charged for insurance and delivery charges of $2,850 only
which is the required charges that was approved ang
d agreed by board meeting today.


Kindly get back to me for more details an directions regarding to the
delivery of this funds to you

Yours faithfully

Dr. Uzoma Oyeze
Chairman Contract Award Division (NNPC}


Phone:
+2347065500667
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: fidelitybankplc098@gmail.com

Unread postby Wayne » Sat Apr 06, 2019 6:42 pm

PAYMENT NOTIFICATION
People
ZENITH BANK <bankzehith@gmail.com> 5 Apr at 1:11 AM
BCC
Message body
From the Desk of
Rev.Felix Duke
+2348181063916
PAYING BANKERS


PAYMENT NOTIFICATION



ATTENTION ;SIR


THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK NAME: BANK OF CALIFONIA
ACCOUNT NUMBER:072220-23462
ROUTING NUMBER:122000495
SWIFT CODE:BOFCU533MPX

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Rev.Felix Duke

Phone:
+2348181063916
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: fidelitybankplc098@gmail.com

Unread postby Wayne » Tue Jun 30, 2020 10:16 pm

SUBJECT: LETTER OF APOLOGY FROM NEW DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE.

Office of The presidency <officeof.thepresidency@yahoo.com.ph>

Tue, 30 Jun at 15:01

SIR

following the Federal Executive Council Decision and approval by the President of the Federal Republic of Nigeria, Muhammadu Buhari (GCFR),Managing Director/ CEO Nigerian National Petroleum Corporation (NNPC) and the release of funds by the Chairman Contract Award Division (NNPC), I wish to inform you that approval has been given and funds released for the payment of your entire outstanding contract sum.

Be informed that all matters relating to verification, information and documentation including payment for contracts executed are now under my control and supervision. The sum of 2 billion dollars acquired from the on-going petroleum subsidy removal has been approved for payment of all foreign indebted contractors.

A Signal has been sent to the office of the Chairman Contract award Division NNPC to effect your payment and eleven other contractors within; the next seventy two (72) hours. You are advised immediately to contact Mr. Frank chinemerem Anozie, on his telephone number: +23418986723 Call:+2348143783581 Email: frankanozie2005@yahoo.com.hk

for the immediate transfer on your long overdue contract payment.
This office will ensure that adequate attention and priority is given to your contract file. Finally you are advised to adhere to the instruction of the Chairman Contract award Division NNPC to enable his office release your contract sum to you within the stipulated time. Beneficiaries, who fail to comply with the above instruction, shall not be considered for payment.

Prince Clement Agba
Hon. Minister of State
Federal Ministry of Finance,
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: 58364
Joined: Mon Apr 16, 2012 5:13 pm

Re: bankzehith@gmail.com

Unread postby firefly » Sun Sep 19, 2021 12:20 am

Recovery scam.

Unsolicited email received:

From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS


PAYMENT NOTIFICATION


ATTENTION ;SIR


THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR ALLAN HURVITZ FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF KIN,
WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO RECEIVE
YOUR CONTRACT SUM.

BANK: BERLINER VOLKSBANK AG
ADDRESS: KURFUESTERDAMM 46, BERLIN,DEUTSCHLAND
SWIFT/BIC : BEVODEBB
IBAN: DE62 1009 0000 8859 6750 19
ACCOUNT NO: 8859675019

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Dr James Eze


Header:

Return-Path: <bankzehith@gmail.com>
From: ZENITH BANK <bankzehith@gmail.com>
Date: Thu, 16 Sep 2021 14:12:40 -0700
Message-ID: <CA+K=vTtaDRkj2COMRYwVVmL2+o0kkzANXbFf74B3=YsfiTL16A@mail.gmail.com>
Subject: PAYMENT NOTIFICATION
To: undisclosed-recipients:;

+2348068570439
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
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: fidelitybankplc098@gmail.com

Unread postby Big Al » Thu Jul 20, 2023 12:52 pm

Same scam, different flash bank account:

From the Desk of
Dr James Eze
2348068570439
PAYING BANKERS


PAYMENT NOTIFICATION


ATTENTION ;SIR


THIS IS THE MANAGER ZENITH BANK INTERNATIONAL.WE ARE IN CHARGE AND
ASSIGN PAYMENT BANK FOR CONTRACTORS PAYMENT.I HEREBY INFORM YOU ON THE
NEW DEVELOPMENT AND THE FILE BROUGHT BEFORE MY TABLE FOR REMMITANCE.

THERE IS ONE MR RANDALL BOCIAN FROM UNITED STATE OF AMERICA WITH THE
FOLLOWING BANKING INFORMATION BELOW WHO CLAIM TO BE YOUR NEXT OF
KIN,WHOM INFORMED US THAT YOU DIED OF A THROAT CANCER AND HE IS TO
RECEIVE YOUR CONTRACT SUM.

HUNTINGTON NATIONAL BANK
Bank Add:17 South High Street Columbus, OH 43216
RANDALL BOCIAN
ABA/RTN: 044000024
Account No.: 02771751152
SWIFT: HUNTUS33

PLEASE I WANT YOU TO URGENTLY REPLY THIS MAIL IF IT IS NOT TRUE OR
ONCE WE DID NOT HEAR FROM YOU WE WILL GO AHEAD AND MAKE THIS PAYMENT.

YOURS FAITHFULLY

Dr James Eze


Header:

Received: from 10.196.218.151
Return-Path: <bankzehith@gmail.com>
X-Originating-Ip: [209.85.128.174]
From: ZENITH BANK <bankzehith@gmail.com>
Date: Thu, 20 Jul 2023 11:53:18 +0100
Message-ID: <CA+K=vTu1ASazpnryyKdEWMKsnexnk1sMY407LikhOq5Qg-saDA@mail.gmail.com>
Subject: URGENT
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google [Bot] and 62 guests