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olapeters210@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: olapeters210@gmail.com

Unread postby Wayne » Mon Mar 28, 2022 6:37 pm

Re: INVESTMENT PARTNERSHIP AND PROJECT FINANCING

Mr.WILLIAM PALMER <dhlcourierexpressng52@gmail.com>
Reply-To: palmermrwilliam842@gmail.com

Bcc:

Sun, 27 Mar at 23:31

--
Dear Sir,

I am contacting you with a keen interest to consider a possible
collaboration through investments in viable projects in your country.
As a way of introduction, I am an accredited broker to a financial
services firm here in the UK. The financial services firm I represent
is solely responsible for investing funds through a diversified
investment strategy, targeting positive capital returns through a
global expansive portfolio, hence their interest in seeking possible
collaboration with a capable private individual or firm globally.

The financial services firm intends to invest in areas of
agriculture,mining, manufacturing, construction, Real estates,
Production, trading etc, as well as any business you consider viable.
We are ready to invest in project developments and business ventures
that can generate at least 5% Annual Return on Investment (AROI).

We will be glad to partner with you in any viable project initiative
within our scope of funding. If you're interested send us your
business plan to my Email for onward consideration


Kind regards,


Mr.WILLIAM PALMER
London - UK.
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.
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Wayne
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zenithbankplc652@gmail.com

Unread postby Big Al » Tue May 10, 2022 6:25 pm

Attn: Sir

This is to inform you that management of this bank have made a new
arrangement to move your two Certified Bankers Draft with your full
contract payment amount of $10.5 Million Dollars with your
compensation fund of $3,5 Million( totaling $14Million) to our
corresponding bank in LONDON UK for them to open what we call Online
bank account (Non Face to Face account) in your name and deposit the
draft into the online account opened in your favor for you to transfer
your funds from the account to your local account.

This can only be achieve able with this little fee of $150 to enable
us get the draft courier to our assisted bank in UK to open an online
account in your name, this is good for you considering the fact that
your funds will be out of Nigeria which is one of the problems you are
facing, we hereby congratulate you once more and wish you a happy
ending.

But before that is done we want you to furnish us with your full
banking information's and your address, we want to do some
findings/verification's before proceeding with you on the transaction.

Please let me know as soon as possible if this is something you will
be willing to do so that i will forward to you the details for the
payment of the $150.

Best regards.

Mr. Chuks Nweke
Head of Operations UBA BANK PLC


Header:

Return-Path: <zenithbankplc652@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: ubaafricaglobalbank@gmail.com
From: "Mr. Chuks Nweke" <zenithbankplc652@gmail.com>
Date: Tue, 10 May 2022 18:01:15 +0100
Message-ID: <CAM8CDX3h82hYCv=SRbxm_rF6EU59kp7Y=mWpaCiZuMRcUTNcoA@mail.gmail.com>
Subject: Notice on Your Pending BANKERS DRAFT
"Look for the lies."
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Re: ubaafricaglobalbank@gmail.com

Unread postby firefly » Sat Jun 25, 2022 7:56 pm

Recovery scam.

Attn: Sir

This is to inform you that management of this bank have made a new
arrangement to move your two Certified Bankers Draft with your full
contract payment amount of $10.5 Million Dollars and your compensation
fund of $3,5 Million( totaling $14Million) to our corresponding bank
in LONDON UK for them to open what we call Online bank account (Non
Face to Face account) in your name and deposit the drafts into the
online account opened in your favor.

More so, you are to note that you should take care of the draft
delivery fee of US$185 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram
.
to enable DHL Express delivery get the drafts to our assisted bank in
UK by this week for the opening of the online account in your name and
give you your USER NAME and PASSWORD to transfer your funds from your
online account to your local bank account without any further delay.

This is good for you considering the fact that your funds will be out
of Nigeria which is one of the problems you are facing to receive your
funds all this while, we hereby congratulate you once more and wish
you a happy ending.

But before that is done we want you to also furnish us with your full
banking information's and your address
, we want to do some
findings/verification's before proceeding with you on the transaction.

Please let me know as soon as possible if this is something you will
be willing to do so that we will start the process and forward to you
the details of the chief cashier officer of DHL Express Delivery for
the payment of the $185 to him for immediate shipment of the drafts .

Best regards.

Mr. Chuks Nweke
Head of Operations UBA BANK PLC


Header:

Return-Path: <zenithbankplc652@gmail.com>
Reply-To: ubaafricaglobalbank@gmail.com
From: "Mr. Chuks Nweke" <zenithbankplc652@gmail.com>
Date: Sat, 25 Jun 2022 13:34:17 +0100
Message-ID: <CAM8CDX3e+42VWNDUF46OTMheLYJKE+d-waPj1iv9Bo8CsBwpZw@mail.gmail.com>
Subject: Urgent Notice
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
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firefly
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ubaafricaglobalbank@gmail.com

Unread postby Big Al » Fri Aug 19, 2022 1:39 pm

From the Desk of
Mr. James Ibeh
ATM Director,( UBA, Africa’s Global Bank)

ATTN:

I am Mr. James Ibeh, the Executive Director.ATM Product/ Foreign
Operations, UBA, Africa’s Global Bank Lagos Branch we receive an
instruction from Federal Government of Nigeria for the payment of your
Contract fund through an ATM CARD medium.

We are currently handling the loading of your ATM CARD with the total
value of $10,700,000.00 and wish to inform you that the ATM CARD will
be ready by this week to be delivered to your designated address.

Be informed by this notice that all beneficiaries of this funds will
be the one to take care of the delivery charges and the activation of
the ATM CARD as regulated by the Federal Government of Nigeria.

You are therefore advice to get back to us immediately upon receipt of
this notice with reconfirmation of your above details of your full
name and postal address /your direct phone number to enable us proceed
with the processing together with the delivery of your ATM CARD to
your door steps on the proposed date and time.

Thanks for your anticipated cooperation as we are ready to serve you better.

Yours Faithfully
Mr. James Ibeh
Executive Director.
ATM Product/ Foreign Operations
UBA, Africa’s Global Bank


Header:

Received: from 127.0.0.1
Return-Path: < unitedbankforafrica2104@gmail.com >
X-Originating-Ip: [209.85.221.41]
Reply-To: ubaafricaglobalbank@gmail.com
From: =?UTF-8?Q?UBA=2C_Africa=E2=80=99s_Global_Bank?= <unitedbankforafrica2104@gmail.com>
Date: Fri, 19 Aug 2022 07:18:21 +0100
Message-ID: <CAOtXqGVhv9V7QATLM04ZQPUtzKY28bvjsCcf9gQt2TU=npncQg@mail.gmail.com>
Subject: payment of your Contract fund through an ATM CARD medium.


E-mail address unitedbankforafrica2104@gmail.com is also posted on our website here:
viewtopic.php?f=6&t=34515&p=226289&hilit=unitedbankforafrica2104%40gmail.com#p226289
"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
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Posts: 84948
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ubaafricaglobalbank@gmail.com

Unread postby Big Al » Sat Dec 24, 2022 3:05 pm

UNITED BANK FOR AFRICA PLC
UBA, Africa’s Global Bank
Head Office: UBA House, 57 Marina, Lagos, Nigeria
Office of the Head Foreign Operation Manager.
Reference Number: UBA/RD/CBD/0272-22.

Attention: Sir/Madam,

RE: (US$10,700,000.00)

Be informed that by order of our APEX bank, Central Bank of Nigeria,
we are directed to pay to your account, the amount above stated.

You are hereby requested to confirm by return mail, the authenticity
of your following information and your banking co-ordinates , for
avoidance of mispayment.

1) Your Full Name
2) Postal address.
3) Your Direct phone number
4) Your full banking details as stated below.
name of the bank -
account number -
Name of account -
Bank Address -

On receipt of confirmation of your information's, we shall not
hesitate to transfer the above sum to your designated bank account.

Finally, we shall endeavor to avail you the proof of the transfer for
your own records.

Yours Sincerely,

Mrs. Evan Rose
head, foreign operations.
UBA, Africa’s Global Bank


Header:

Received: from 127.0.0.1
Return-Path: <dhlcourierexpressng52@gmail.com>
X-Originating-Ip: [209.85.167.46]
Reply-To: ubaafricaglobalbank@gmail.com
From: "Mrs. Evan Rose" <dhlcourierexpressng52@gmail.com>
Date: Sat, 24 Dec 2022 12:17:18 +0100
Message-ID: <CAHrSZCCa69x4e2dZV7gCawhsHJO1GRgnn-rkL+dsRBDPJahaQw@mail.gmail.com>
Subject: Reference Number: UBA/RD/CBD/0272-22.
"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
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Posts: 84948
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ubaafricaglobalbank@gmail.com

Unread postby Big Al » Wed Jul 05, 2023 1:01 pm

Recovery Scam:

Attn: Sir/Madam,

Re: Release of your Accrued Interest Payment via Certified Bank Draft.

The management of United Bank for Africa Nigeria Plc through
International Collaboration/Networking of Nigeria Deposit Insurance
Corporation (NDIC), wishes to inform you about your interest sum of
US$1,500,000.00 that was accrued from your inheritance sum, which we
have been notify by the International Association of Deposit Insurers
(IADI) of World Bank of Switzerland to release to you.

We want to use this medium inform you that the above interest has been
approved for payment to you through an International Certified Bank
Draft, and the draft has been raised in your favor and ready for
delivery to you, which you are required to provide us with your full
name and current contact address together with your direct telephone
number for the delivery of your draft to you.

Meanwhile, be informed that we shall be delivering this draft to you
through DHL Express Delivery to your house address, which you shall
lodge to any bank of your choice, and it will take only 48hrs to get
to your designated bank account.

More so, you are to note that you should take care of the draft
delivery fee of US$95 is payable to the DHL Express delivery chief
cashier officer here in Nigeria, and this courier service charges
should be made either by western union money transfer or money gram.

In view of that, the above offices will not be held responsible for
your inability to respond to this official letter within 2 banking
days, because the World bank has given us a 4 working days mandate to
conclude with this transaction.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs.

On behalf of
UBA Nigeria Plc

ALEX ALOZIE
Chief Operating Officer of the
United Bank for Africa


Header:

Received: from 10.223.248.245
Return-Path: <unitedbankforafrica2104@gmail.com>
X-Originating-Ip: [209.85.128.46]
Reply-To: ubaafricaglobalbank@gmail.com
From: ALEX ALOZIE <unitedbankforafrica2104@gmail.com>
Date: Wed, 5 Jul 2023 09:18:42 +0100
Message-ID: <CAOtXqGUdi9EvWQ6NwVOcNnGER89ZvgTgAqzO9AenRHDHmb-VGw@mail.gmail.com>
Subject: Certified Bank Draft-105
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
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