Advert.

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

zenithbankdeliveryagentsexpres@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.

zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Thu Nov 01, 2018 10:35 pm

THE APPROVAL OF YOUR OUTSTANDING FUND TODAY AFTER OUR MEETINGS
People
Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com> Today at 18:16
BCC
Message body
BENEFICIARY:

THE APPROVAL OF YOUR OUTSTANDING FUND TODAY
AFTER OUR MEETINGS

I HEREBY,TO INFORM YOU THAT YOUR LONG OVER DUE YEARS DELAY PAYMENT HAS
BEEN FINALLY APPROVED BY THIS OFFICE BY THE INSTRUCTIONS OF WORLD BANK
AND MR.PRESIDENT,FEDERAL REPUBLIC OF NIGERIA. PAY YOU PART PAYMENT OF
FOUR MILLION UNITED STATES DOLLARS ($4,000,000.00USD )WITHOUT ANY
DELAY.

BE ADVISE THAT ALL PAYMENT WILL BE MADE VIA THE MEANS OF AUTOMATIC
TELLER MACHINE (ATM CARD) TO LESS CHARGES IN YOUR FAVOR WHICH YOU ARE
NOT PAYING FOR THE COURIER DELIVERY CHARGES IT IS DELIVERED TO YOU
FREE OF CHARGE AND EVERY OTHER THINGS HAS BEEN TAKING CARE OFF, YOU
ARE ONLY MAIN TO PAY FOR THE NORMALIZATION FEE AND VALUE ADDED TAX OF
THE FUND WHICH IS THE TOTAL SUM OF ( $58 USD ) ONLY.

THIS SUM IS ONLY USE TO RE-ACTIVATE YOUR ATM CARD TO INSURE THAT YOU
ARE ABLE TO MAKE YOUR CASH WITHDRAWS AT ANY ATM MACHINE ANYWHERE IN
THE WORLD.

YOU ARE ADVISE THAT I AM ONLY GOING TO SEND THE COPY OF YOUR ATM CARD
VIA E-MAIL,BUT CAN'T SEND ANY DOCUMENTS VIA E-MAIL TO AVOID THE
INTERNET SCAMMERS AND IMPOSTORS WHO MONITORS THE INTERNET SO THAT THIS
ATM CARD WILL NOT BE REVIEW TO THEM FOR THEIR PRACTICES.

BEFORE WE WILL PROCEED WITH YOUR ATM CARD DELIVERY YOU ARE ADVISE
IMMEDIATELY TO PAY FOR THE FEE THE SUM OF $58USD TO ENABLE US
COMMENCE SWIFTLY WITH THE BELOW DETAIL VIA RIA MONEY TRANSFER OR MONEY
GRAM TRANSFER WITH THE INFORMATION MY SECRETARY:

RECEVER'S NAME: JOHN AKU
ADDRESS :LAGOS NIGERIA
AMOUNT:$58 USD ONLY

THE IMMEDIATE RECEIPT OF THIS PAYMENT WILL INSURE THIS OFFICE TO
PROCEED WITH THE RE-ACTIVATION AND DELIVERY OF YOUR PROGRAMMED PAYMENT
VIA ATM CARD.

YOU ARE ADVISE RE-CONFIRM THIS DETAILS SO THAT THEY WILL NOT BE ANY
MISTAKES IN CAUSE OF YOUR DELIVERY.....

1 YOUR FULL NAME.......................................
2,YOUR CELL DIRECT PHONE NUMBERS.................................
3,PROFESSION............................................
4,AGE...................................................
5,SEX...................................................
6,MARITAL STATUS........................................
7,YOUR CORRECT HOUSE ADDRESS........................................

THE ABOVE INFORMATION WILL BE NEEDED URGENTLY AS SOON AS YOU HAVE PAID
FOR THE RE-ACTIVATION OF YOUR ATM CARD.


YOUR SWIFT RESPONSE IS NEEDED.

GOD BLESS YOU.
CONGRATULATIONS.

YOUR'S FAITHFULLY
Jeffery Efeyini
EXECUTIVE DIRECTOR
Zenith Bank of Nigeria 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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Sun Aug 04, 2019 12:52 pm

REMINDER OF THE DELIVERY

Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
Bcc:

4 Aug at 10:16

Dear Beneficiary

Reminder of your atm card shipping . Kindly reconfirm your full information
Your name.......
Home/office address......
Occupation..............
Mobile phone number......

International passport and identify card for clarification and verification.
Note, I have paid insurance & delivery charges of the ATM Card, the only fee
you will be required to pay is official stamp duty fee $150. Please
indicate the registration number and pay the stamp duty fee to receive
the ATM card.

Regards

Thompson Wilson
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Tue Feb 25, 2020 6:12 pm

RE: $5 Million ATM Master Card Payment

Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
Bcc:

Mon, 24 Feb at 20:57

RE: $5 Million ATM Master Card Payment

Dear Fund Beneficiary

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$5 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card Once again . during morning my official research I discovered an abandoned ATM Master card valued sum of $5 Million belonging to you as the rightfully intimate beneficiary

I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered

Now that your ATM Master card is still available and ready for your receiving therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge hope it is cleared and accepted by you

I don't know the courier cost of shipping the card to you but if you permit me and accept the terms then I can make an inquiry from the courier shipping company to find out the cost but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response as soon as you read this mail.

Thanks for your cooperation and i wait for your kind positive responds.

Yours Faithfully,
Thompson Wilson
Zenith Bank of Nigeria 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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Tue Sep 08, 2020 5:52 pm

***CONFIDENTIALITY NOTICE****

Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
Bcc:

Tue, 8 Sep at 00:15

ttn: ATM Card Owner,

We the management of Zenith Bank of Nigeria (ZENITH) wishes to inform
you that your request to convert your fund into an ATM Visa Card has
been completed. Our ATM processing Unit finally processed the ATM Card
and your total fund valued at USD$5.Million United States Dollars has
been loaded into your ATM Card account with us here in ZENITH BANK .

For immediate delivery of your ATM Card to your home address via DHL
or FedEx courier delivery company, kindly respond back to us with your
current delivery address in full details,Such as.

your current home address.......
Occupation............
country.............
sex.........
Age... also your direct cell phone number to
enable fast communication.

The delivery arrangement will be made, immediately we receive your
home delivery address as instructed, your ATM Card will be registered
for delivery with one of the mentioned courier delivery company and
you will receive the package after three days without any further
delay.

We wait your urgent respond.



YOURS SINCERELY
Mr.Thompson Wilson
ZENITH BANK AGENT


***CONFIDENTIALITY NOTICE****
This email and any attachments to it contain information that is
confidential and may be privileged. It is for the exclusive use of the
intended recipient(s). If you are not the intended recipient(s) please
note that any form of distribution, copying or use of this
communication or the information contained in it is strictly
prohibited and may be unlawful. If you have received this email in
error, please return it to the sender and delete the email from your
records
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Thu Dec 03, 2020 5:28 pm

Note: This letter of guarantee was made with good intentions

zenithbankdeliveryagentsexpres@gmail.com <zenithbankdeliveryagentsexpres@gmail.com>
To:

Wed, 2 Dec at 21:02

Google Forms
Attn: Beneficiary


We the Zenith Bank.hereby issue this letter of guarantee to you the said beneficiary that the only fee needed for this transaction is (ONLY) $450, in which after this fee is paid as directed there shall be no more fee demanded from our bank.

We the Zenith Bank is 100% sure of this guarantee and we are giving all our trust for this success of the transfer to you . Note: This letter of guarantee was made with good intentions this 2nd day of December 2020, Assuring that this is the only fees he will pay on these transactions for you to receive the funds into your account. after this fees no more upfront fees again and the content of this Promissory note/guarantee letter will be treated as stated there in western union with receiver's stated below.

We also want to assure you that immediately this fee is paid, then we shall at once proceed with the conversion of his fund and then transfer the fund direct to your Bank account, which the transfer slip will be forwarded to the you beneficiary.

Yours Faithfuly,

Thompson Wilson
Untitled form
FILL OUT FORM
Create your own Google Form
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Thu Dec 10, 2020 5:34 pm

*CONFIDENTIALITY NOTICE***

zenithbankdeliveryagentsexpres@gmail.com <zenithbankdeliveryagentsexpres@gmail.com>
To:

Wed, 9 Dec at 14:16

Google Forms
Attn: ATM Card Owner,


The management of Zenith Bank of Nigeria (ZENITH) wishes to inform you that your request to convert your fund into an ATM Visa Card has been completed. Our ATM processing Unit finally processed the ATM Card and your total fund valued at USD$5 Million United States Dollars has been loaded into your ATM Card account with us here in ZENITH BANK .


For immediate delivery of your ATM Card to your home address via courier delivery company, kindly respond back to us with your current delivery address in full details,Such as.



your current home address.......

Occupation............

country.............

sex.........

Age...

also your direct cell phone number to enable fast communication.

The delivery arrangement will be made, immediately we receive your home delivery address as instructed, your ATM Card will be registered for delivery with one of the mentioned courier delivery company and you will receive the package after three days without any further delay.



We await your urgent response.





YOURS SINCERELY

Mr.Thompson Wilson

ZENITH BANK AGENT





*CONFIDENTIALITY NOTICE***



This email and any attachments to it contain information that is confidential and may be privileged. It is for the exclusive use of the intended recipient(s). If you are not the intended recipient(s) please note that any form of distribution, copying or use of this communication or the information contained in it is strictly
prohibited and may be unlawful. If you have received this email in error, please return it to the sender and delete the email from your records
Untitled form
FILL OUT FORM
Create your own Google Form
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Mon Oct 04, 2021 3:34 pm

YOUR PACKAGES

Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
Bcc:

Mon, 4 Oct at 11:43

Attn: Beneficiary

Reminder of Your package was brought to the delivery company custody
for delivery by Mr.Eric Moore to be delivered to you. That is why you
are been asked to send us your delivery address and a telephone number
for easy communication and also a valid form of identification.

Once you provide the needed information we shall commence with the
delivery to your address .

Also you will be sending us the requested security keeping fee usd$250
as started on the email sent to you before and you have to send it
immediately so that the delivery agent will proceed to your location.

Kindly read with understanding and get back to me.

Thank you

Thompson Wilson
ZENITH BANK 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: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: zenithbankdeliveryagentsexpres@gmail.com

Unread postby Wayne » Tue Jan 18, 2022 9:09 pm

ATTN: BENEFICIARY

Zenith Bank Compensaction agents <zenithbankdeliveryagentsexpres@gmail.com>
Bcc:

Mon, 17 Jan at 15:01

Attention: Beneficiary


Please note that the Federal Government of Nigeria / United Nations /
World Bank has hired our diplomatic office to deliver funds worth
usd$2.5 million in the form of an ATM master card to your house
address doorstep.
In the meantime, you only pay to register your package, which will
only cost you USD$150, and once registration is complete, Diplomatic
agents will immediately begin delivering to your country.

We therefore urgently recommend that you quickly provide us with your
home or work address and your direct telephone number / copy of your
identity card. The diplomats will be able to contact you as soon as
they get there next week. Urgent response needed .

Thanks,

Mr. Thompson Wilson
Diplomatic Director
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: 58361
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 87 guests