Advert.

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

judithoronsaye01@hotmail.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.

judithoronsaye01@hotmail.com

Unread postby Wayne » Mon Apr 15, 2019 11:16 pm

BUSINESS RELATION
People
Mrs. Judith Oronsaye Zenith Bank Plc <johnsonugo2151@gmail.com> Today at 10:26
Reply-To: judithoronsaye01@hotmail.com
BCC
Message body
Dear,

I am Mrs. Judith Oronsaye, the director of Audit and Account Unit,
international remittance department of Zenith Bank Nigeria. I am
reaching you in regards to an investment I personally intent to do
through my bank {zenith bank Nigeria Plc} with your company
considering your wealth of experience on this particular field.

I need your urgent assistance in transferring the sum of Twenty One
Million and Five Hundred Thousand United States Dollars ($21.5million
Dollars) immediately to any designate account under your care/custody.
The fund has been dormant (in-active) for 10 years in our Bank here
(Zenith Bank Nigeria Plc) without any legal beneficiary coming for it,
considering the circumstance that faced the dormant fund without the
next of kin. I wish to let you know that this fund payment $21.5milion
legally and legitimately belong to our deceased customer Mr. Andreas
Schranner (the owner of the account) who died along with his supposed
next of kin in the air crash since 31st July 2000. Ever since that
crash incidence, nobody has come for the recovery of the fund payment
either as a beneficiary or next of kin to the beneficiary.

As a clerical account officer then to late Mr .Andreas Scharnner and
presently the audit and remittance director to zenith bank Nigeria Plc
the bank has assigned me the authority to look for any available next
of kin to late Mr. Andrea Schranner who would come over for the
collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason why I
am contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued $21.5 million
Dollars, so that my Bank will release the fund to you as the nearest
person to the deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualize the
fund to your/our custody. ( I intend to invest my share into a full
yacht provisioning service supplying which you are professional on
it). You can freely visit and browse the website below to have a
better understanding of the crash and Mr. Andrea Schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualize the fund to
your custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio or 50/50. which is $10million
each. The extra $500,000 has been stipulated for all necessary
expenses which we may incur on the course of process and recovering of
the fund payment deposit into your nominated account custody.

Best Regards,

Mrs. Judith Oronsaye
Zenith Bank Plc
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ccecucheike01@gmail.com

Unread postby Wayne » Thu Jul 04, 2019 10:34 pm

BUSINESS RELATION

Mrs. Judith Oronsaye Zenith Bank Plc <ccecucheike01@gmail.com>
Reply-To: judithoronsaye01@hotmail.com
Bcc:

4 Jul at 10:43

Dear,

I am Mrs. Judith Oronsaye, the director of Audit and Account Unit,
international remittance department of Zenith Bank Nigeria. I am
reaching you in regards to an investment I personally intent to do
through my bank {zenith bank Nigeria Plc} with your company
considering your wealth of experience on this particular field.

I need your urgent assistance in transferring the sum of Twenty One
Million and Five Hundred Thousand United States Dollars ($21.5million
Dollars) immediately to any designate account under your care/custody.
The fund has been dormant (in-active) for 10 years in our Bank here
(Zenith Bank Nigeria Plc) without any legal beneficiary coming for
it, considering the circumstance that faced the dormant fund without
the next of kin. I wish to let you know that this fund payment
$21.5milion legally and legitimately belong to our deceased customer
Mr. Andreas Schranner (the owner of the account) who died along with
his supposed next of kin in the air crash since 31st July 2000. Ever
since that crash incidence, nobody has come for the recovery of the
fund payment either as a beneficiary or next of kin to the
beneficiary.

As a clerical account officer then to late Mr .Andreas Scharnner and
presently the audit and remittance director to zenith bank Nigeria Plc
the bank has assigned me the authority to look for any available next
of kin to late Mr. Andrea Schranner who would come over for the
collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason why I
am contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued $21.5 million
Dollars, so that my Bank will release the fund to you as the nearest
person to the deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualize the
fund to your/our custody. ( I intend to invest my share into a full
yacht provisioning service supplying which you are professional on
it). You can freely visit and browse the website below to have a
better understanding of the crash and Mr. Andrea Schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualize the fund to
your custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio or 50/50. which is $10million
each. The extra $500,000 has been stipulated for all necessary
expenses which we may incur on the course of process and recovering of
the fund payment deposit into your nominated account custody.

Best Regards,

Mrs. Judith Oronsaye
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.
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Posts: 58347
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Re: ccecucheike01@gmail.com

Unread postby Wayne » Thu Sep 17, 2020 4:19 pm

Attn: Beneficiary

Don Callahan, LLP <ccecucheike01@gmail.com>
Reply-To: doncallahan11111@gmail.com
Bcc:
Thu, 17 Sep at 11:21

UN Compensation Department
405 East 42nd Street, New York
United States of America.

Attn: Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.

Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?

From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.

I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.

Yours sincerely,

Don Callahan, LLP
Director United States Reconciliation Committee
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
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
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doncallahan11111@gmail.com

Unread postby Big Al » Mon Dec 28, 2020 8:38 pm

Hi,Nice Profile . I am a Licensed Bitcoin Investment, I’ll love to pass some information about investing in bitcoin to you, Can I Proceed?

This opportunity is about investing in Bitcoin and you get your profit immediately and I will get you credited with your profit as agreed within 10-30 minute of investment.

I basically convert any means of payment to bitcoin and get its sold to some vendors who pay me immediately for the bitcoin and they pay higher.....you can make over $2,500 in a day with the bitcoin and convert and what you will get back after the conversion processing into cash into your Paypal account/ Cash apps

MINUTES INVESTMENT PLAN
LIMITED SEAT COME FAST AND GET PROFIT.
Invest_$100-0.010btc-$950
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Invest_$1000-0.50-$14500
? 100% profit
? 0% risk
? Money back guaranteed


How much did you want to start with?
My WhatsApp. +1-915-229-3051
Untitled form
FILL OUT FORM
Create your own Google Form


Phone: +19152293051
Number billable as mobile number
Country or destination United States
City or exchange location El Paso, TX
Original network provider* T-mobile Usa, Inc.
"Look for the lies."
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danieluche2524@gmail.com

Unread postby Wayne » Sun Nov 28, 2021 10:46 pm

BUSINESS RELATION

Mrs. Judith Oronsaye Savannh Bank Plc <danieluche2524@gmail.com>
Reply-To: judithoronsaye02@outlook.com

Bcc:

Sat, 27 Nov at 14:30

Dear,

I am Mrs. Judith Oronsaye, the director of Audit and Account Unit,
international remittance department of Savannh Bank Nigeria. I am
reaching you in regards to an investment I personally intent to do
through my bank {Savannh bank Nigeria Plc} with your company
considering your wealth of experience on this particular field.

I need your urgent assistance in transferring the sum of Twenty One
Million and Five Hundred Thousand United States Dollars ($21.5million
Dollars) immediately to any designate account under your care/custody.
The fund has been dormant (in-active) for 10 years in our Bank here
(Savannh Bank Nigeria Plc) without any legal beneficiary coming for
it, considering the circumstance that faced the dormant fund without
the next of kin. I wish to let you know that this fund payment
$21.5milion legally and legitimately belong to our deceased customer
Mr. Andreas Schranner (the owner of the account) who died along with
his supposed next of kin in the air crash since 31st July 2000. Ever
since that crash incidence, nobody has come for the recovery of the
fund payment either as a beneficiary or next of kin to the
beneficiary.

As a clerical account officer then to late Mr .Andreas Scharnner and
presently the audit and remittance director to Savannh bank Nigeria
Plc the bank has assigned me the authority to look for any available
next of kin to late Mr. Andrea Schranner who would come over for the
collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason why I
am contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued $21.5 million
Dollars, so that my Bank will release the fund to you as the nearest
person to the deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualize the
fund to your/our custody. ( I intend to invest my share into a full
yacht provisioning service supplying which you are professional on
it). You can freely visit and browse the website below to have a
better understanding of the crash and Mr. Andrea Schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualize the fund to
your custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio or 50/50. which is $10million
each. The extra $500,000 has been stipulated for all necessary
expenses which we may incur on the course of process and recovering of
the fund payment deposit into your nominated account
custody.(judithoronsaye01@hotmail.com)

Best Regards,

Mrs. Judith Oronsaye
Savannh 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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

fauthorityofnigeria@gmail.com

Unread postby Wayne » Mon Apr 18, 2022 12:02 am

BUSINESS RELATION

Mrs. Judith Oronsaye Zenith Bank Plc <fauthorityofnigeria@gmail.com>
Reply-To: judithoronsaye02@outlook.com

To:

Sat, 16 Apr at 07:38

Dear,

I am Mrs. Judith Oronsaye, the director of Audit and Account Unit,
international remittance department of Zenith Bank Nigeria. I am
reaching you in regards to an investment I personally intent to do
through my bank {Zenith Bank Nigeria Plc} with your company
considering your wealth of experience on this particular field.

I need your urgent assistance in transferring the sum of Twenty One
Million and Five Hundred Thousand United States Dollars ($21.5million
Dollars) immediately to any designate account under your care/custody.
The fund has been dormant (in-active) for 10 years in our Bank here
(Zenith Bank Nigeria Plc) without any legal beneficiary coming for it,
considering the circumstance that faced the dormant fund without the
next of kin. I wish to let you know that this fund payment $21.5milion
legally and legitimately belong to our deceased customer Mr. Andreas
Schranner (the owner of the account) who died along with his supposed
next of kin in the air crash since 31st July 2000. Ever since that
crash incidence, nobody has come for the recovery of the fund payment
either as a beneficiary or next of kin to the beneficiary.

As a clerical account officer then to late Mr .Andreas Scharnner and
presently the audit and remittance director to zenith bank Nigeria Plc
the bank has assigned me the authority to look for any available next
of kin to late Mr. Andrea Schranner who would come over for the
collection of the deposited fund urgently, otherwise they will
confiscate the funds to the bank treasury. I don't want the fund to go
into our Bank treasury as an abandoned fund; this is the reason why I
am contacting you. I want to front you as the legal next of kin and
appointed beneficiary to the fund payment valued $21.5 million
Dollars, so that my Bank will release the fund to you as the nearest
person to the deceased customer.

I directly and personally have all the necessary back up document and
other necessary papers to support the successful release of the fund
to you without delay provided you agree to work with me and strictly
take my professional advice and official directives to actualize the
fund to your/our custody. ( I intend to invest my share into a full
yacht provisioning service supplying which you are professional on
it). You can freely visit and browse the website below to have a
better understanding of the crash and Mr. Andrea Schranner.

http:/ /news.bbc.co.uk/1/hi/world/europe/859479.stm

Please, I would like you to get back to me if you wish to handle this
transaction with me or delete it if you are not interested. Upon
receipt of your reply, I will provide you with necessary back of
documents and further details to successfully actualize the fund to
your custody without any risk involved. I would guard you with my
professional advice and direct supervision. I have willingly agreed to
share the fund with you in the ratio or 50/50. which is $10million
each. The extra $500,000 has been stipulated for all necessary
expenses which we may incur on the course of process and recovering of
the fund payment deposit into your nominated account custody.

Best Regards,

Mrs. Judith Oronsaye
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.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: judithoronsaye01@hotmail.com

Unread postby firefly » Sat Jul 30, 2022 8:41 pm

The same next of kin scam message received again from:

Return-Path: <danieluche2524@gmail.com>
Reply-To: judithoronsaye01@hotmail.com
From: "Mrs. Judith Oronsaye Zenith Bank Plc" <danieluche2524@gmail.com>
Date: Sat, 30 Jul 2022 09:02:10 -0700
Message-ID: <CAKQun2yHkXWFojrXJHyA7P2+he5LN6usSseO_87WO3xg8ARbEg@mail.gmail.com>
Subject: BUSINESS RELATION
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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User avatar
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"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

doncallahan11111@gmail.com

Unread postby Big Al » Tue Oct 18, 2022 10:10 am

Attention: Beneficiary.


Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of Ten Million Five Hundred Thousand United States Dollars Only
{US$10,500,000.00} via ATM Card or by wire transfer into your bank
account In-conjunction with World Bank, I write to officially inform
you that your payment order by Automated Teller Machine (ATM) Card
System has been successfully processed today and the US$10,500,000.00
has been loaded into an ATM Card Hence, in compliance with the
Payment Procedure of the FINANCIAL BANK Plc, you are expected to
settle in full a "Processing/Shipping Fee" estimated to the value of
US$550 before final delivery of funds can be effected to your
designated address or to your bank account, You are advised a maximum
withdrawal value of US$20,000.00 is permitted on withdrawal per day
with a minimum of US$1000,000.00 per withdrawal and we are duly inter
switched, meaning you can make withdrawal in any location and ATM
Center of your choice anywhere in the World. We have concluded
delivery arrangement with DHL / FEDEX COURIER SERVICE, to be fully
insured by Nice Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of US$550 through the Company given payment instruction as
follows to enable the receiving company insure and deliver the card to
your address as you provided.

USE EITHER RIA MONEY TRANSFER, SEND WAVE OR WORLD-REMIT WESTERN UNION
OR MONEY GRAM WHEN PAYING THE DELIVERY / INSURANCE FEE $550 OF YOUR
ATM CARD DELIVERY TO YOUR DOORSTEP, SO WE WILL ADVICE YOU WITH THE
NAME YOU ARE TO PAY THE FEE AS SOON AS WE HEAR BACK FROM YOU.

Again, send the Transfer Number to this office for further action. Be
informed that delivery will be made to your address in 48 hours after
our confirmation of this payment $550 for delivery of your ATM card,
as you know that the delivery fee receipt will be attach on your
payment delivery documents to avoid being delay by the customs. Please
advice this office your preferred time of visitation for delivery and
be informed that your valid ID card must be presented to the
dispatchers before release will be done.

Finally, you are advice not to reply if you know you are not ready to
receive your ATM card, so you are advice to come back to us and
immediately for more details regarding the shipment of your ATM Card,
If you will follow my sincere advice I will urge you to reply us and
immediately to make things less complicated to you. Thanks.

My regards while we will be waiting to hear back from you and ASAP.

Mr. Don Callahan
Managing Director
Swift Card Consultants Payment Center In-conjunction with World-Bank


Header:

Received: from 10.197.33.204
Return-Path: <doncallahan11111@gmail.com>
X-Originating-Ip: [209.85.217.41]
From: ATM CARD UNIT <doncallahan11111@gmail.com>
Date: Tue, 18 Oct 2022 10:06:14 +0100
Message-ID: <CAF72eqC_GDbwWQDextjjFjRYvGaqNP-Nhpszb6+wRQ+nPRRNrg@mail.gmail.com>
Subject: ATM Payment Notification
"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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doncallahan11111@gmail.com

Unread postby Big Al » Sat Nov 26, 2022 10:38 am

UN Compensation Department
405 East 42nd Street, New York
United States of America.

Attn: Beneficiary.

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee, I came
across your name as unpaid fund beneficiary in the record of the
United Nation and other banks that are suppose to get your funds
released to you. My committee was set up by the United State payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our citizens (US CITIZENS) and other foreign
beneficiaries in accordance to the information we received from the
United States government and other countries over huge unpaid debts
owed to them which you are listed as one of them.

Having gone through your file and my further questioning to the
officials of the United Nation and other banks involved as to why your
payment is still pending and was shocked by the revelations about the
rot and corruption from their few officials in the system. The United
Nation and bank officials told me that the reason why you haven't
received your payment is due to your inability to pay for the required
charges for transfer of funds to your account. When I asked them why
didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put
the question across to them if they ever advised you that those
charges could be deducted from your principal fund, the answer I got
was no. Now, if you do not tell the beneficiary that such charges
could be deducted from his or her principal fund, how will he or she
know that such options are available for such beneficiaries?

From my investigation, I discovered that these United Nation and bank
officials deliberately refused to let the charges be deducted from
your principal fund because they want your funds to remain trapped in
the bank, while they continue to extort money from you under some
flimsy excuse. You do not need to pay any money to any official, all
you are required to do is swear to an affidavit at the New York Court
of Appeal, authorizing the bank to deduct all charges from your
principal funds and transfer the balance of funds after deduction to
your bank account.

I can direct you to an attorney who will help you get the affidavits
from the New York Court of Appeal only if you don’t have any attorney
who will do it for you so that you will get your payment as soon as
possible but if you have any please let your attorney do it for you
and send your phone number when replying this email.

NOTE: There will be no transferring of any kind without an affidavit
and we don't make a deduction of the affidavit fee in case if we are
to secure the affidavit clearance certificate of your funds on your
behalf.

Yours sincerely,

Don Callahan, llp
Director United States Reconciliation Committee


Header:

Received: from 127.0.0.1
Return-Path: <doncallahan11111@gmail.com>
X-Originating-Ip: [209.85.217.44]
From: UN OFFICE NY <doncallahan11111@gmail.com>
Date: Sat, 26 Nov 2022 05:18:23 +0100
Message-ID: <CAF72eqB+4dgnCHDuFDHkdsf0TLt37C4GmMvv3URf_J3cyM8CRw@mail.gmail.com>
Subject: United Nation Payment Notification
"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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