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

settlementsmith06@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.

settlementsmith06@gmail.com

Unread postby Wayne » Tue Aug 06, 2019 10:47 pm

SPEEDWAYS COURIER EXPRESS

Operations <settlementsmith06@gmail.com>
Bcc:

6 Aug at 22:14

TO WHO IT MAY CONCERN.

Dear Customer,

Your ATM Card and other vital Documents is in our custody (Speedways
delivery company) since on Wednesday and we agreed with the depositor
that your parcel will leave our office to your destination today
(Friday 9th of August 2019).

It is Urgent that you get back to us today with your full address
where your ATM card will be delivered to you, the delivery fee is
$115.00 usd, also please make payment for delivery to this bank
Account below. If you fail to send the fees, your parcel will be sent
back to the bank.

Bank name: First Bank of Nigeria
Address: 169 Iju Road, Lagos
Swift Code:FBNINGLA
Branch/Sort Code: 011155504
Account Name: Odoemene Tobias
Address: 6b Ade Street, Lagos
Account number: 2027682335

Your urgent response will help us to facilitate the delivery of your
parcel or you can immediately contact Mr. Fred Wilson, Zenith Bank,
plc, Nigeria on E-mail: prof.harrison1960@gmail.com

Best Regards,
Mr. Cajetan Osuji
Speedways Courier Express
Tel: +2348115514285.
E-mail: cj.osuji1gmail.com
My official id card attached.


Phone: +2348115514285
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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Re: settlementsmith06@gmail.com

Unread postby Wayne » Mon Aug 19, 2019 10:26 pm

REMITTANCE DEPARTMENT.

REMITTANCE DEPT. <settlementsmith06@gmail.com>
Reply-To: fw8059973@gmail.com
Bcc:

19 Aug at 00:17

WORLD BANK COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATION.


OUR PAYMENT VIA HSBC ATM DEBIT VISA CARD.

Dear Customer,

Due to the petitions received by the UN, I Secretary-General Ban
ki-moon from all over the continent in regards to the fraudulent
activities going on in the West Africa sub-region with security's
agent and diplomats who has been delaying people's funds, consignment
and valuables in their custody and demand outrageous fees to get their
consignment released to them.

We have been having meetings for the passed 7 months which ended 2
days ago with the former Secretary-General (Hon. Kofi Annan) to the
UNITED NATIONS. However, we went to the African head quarters in
NIGERIA on the 15TH JULY 2019 and set up this committee with sole aim
of settling all these anomalies and due to that we are contacting you
today in that regards.

This email is to all people that have been scammed in any part of the
world, the UNITED NATIONS have agreed to compensate them with the sum
of $10.500,000.00 (tEN Million, Five Hundred Thousand United States
Dollars). This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems etc.

We found your name in our list and that is why we are contacting you,
these have been agreed upon and have been duly signed. Therefore, we
are happy to inform you that an arrangement has perfectly been
concluded to affect your payment as soon as possible in our bid to be
very transparent.

Meanwhile, your Secret Pin Number will be available as soon as you
confirm to us the receipt of your ATM VISA CARD. The ATM VISA Card
Value is $10.500,000.00 (tEN Million, Five Hundred Thousand United
States Dollars). You are advised that a maximum withdrawal value of
USD$100,000 is permitted daily

And its duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you anywhere in
the world. We have also concluded delivery arrangement with our
accredited courier service Companies (DSL COURIER EXPRESS) to oversee
the delivery of the ATM Card to you without any further delay. Your
payment would be sent to you via DSL COURIER EXPRESS and Sky link fast
delivery, ARAMEX, and UPS EXPRESS DELIVERY.

We have signed a contract with the courier companies above. Your
obligation to receive your fund is the payment of the
courier/insurance fees which is just $105.00, but if you cannot afford
to pay for the delivery, then do not reply because we are only
mandated to attend to serious customers who are ready to receive their
long over due funds.

KINDLY FILL THIS HSBC FOAM BECAUSE IT WILL BE FORWARDED TO OUR
CORRESPONDENCE BANK OFFICE IN LONDON. YOU ARE ADVISED TO FILL THE FOAM
RETURN IT WITH THE PAYMENT SLIP OF $105.00.

YOU SHOULD MAKE PAYMENT TO THIS BANK ACCOUNT BELOW.

Bank name: First Bank of Nigeria
Address: 169 Iju Road, Lagos
Swift Code:FBNINGLA
Branch/Sort Code: 011155504
Account Name: Odoemene Tobias
Address: 6b Ade Street, Lagos
Account number: 2027682335

I await your immediate response,

Regards,
Mr. Johnson Usman,
United Nations,
Foreign Remittance,
Credit Settlements,
TEL; 2348033064987


Phone: +2348033064987
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: settlementsmith06@gmail.com

Unread postby Wayne » Sun Oct 04, 2020 5:30 pm

CHANGE OF ACCOUNT

operations <settlementsmith06@gmail.com>
Reply-To: creditsettlementss@yahoo.com
Bcc:

Sun, 4 Oct at 06:11

From: Desk of Mr. Daniel Ibeh
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,
Lagos Nigeria.


Attention: Beneficiary of funds ($10.5m USD)

Sir/Madam

We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified
Banker's Draft/Check.

However, we are surprised to receive another application this morning
from your representative, MR.ROBERT BERNHARDT,stating that you
authorized him to transfer the funds to another bank account in
Switzerland and that you were recently involved in an auto accident
and cannot walk right now. However, you cannot finance your project as
a result of your predicaments (Financially).

Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds this week from our Apex Bank which is Zenith Bank, plc.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, we need your urgent
response so that Zenith Bank can proceed with the transfer of the
US$10,500,000.00 to your bank account as scheduled.

If you are willing to comply with the rules and regulations of this
order by the Presidency, Federal Republic of Nigeria, then respond as
quick as possible. We really want to Authenticate your claims as you
are advised to complete the following information's below.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID

Yours sincerely,

&
Mr. Daniel Ibeh
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone,
Lagos Nigeria.
Directline: +234-8050-987-449


Phone: +2348050987449
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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sdepartment670@gmail.com

Unread postby Wayne » Tue Jul 20, 2021 1:58 pm

FINAL NOTIFICATION

Settlement Department <sdepartment670@gmail.com>
Reply-To: creditsettlementss@yahoo.com

Bcc:

Tue, 20 Jul at 02:42

Attn: Fund Beneficiary,

I am Mr.James Udoka,Director, Foreign Payment Unit, Zenith Bank of Nigeria.

There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to his
following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
Mr. Stanley Ejiogu
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: creditsettlementss@yahoo.com

We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.


Phone: +2348050989191
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
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jw2370987@gmail.com

Unread postby Wayne » Mon Aug 02, 2021 4:46 pm

FINAL NOTIFICATION

Operations Department <jw2370987@gmail.com>
Reply-To: foreign.operatios1001@gmail.com

Bcc:

Mon, 2 Aug at 02:38

Attn: Fund Beneficiary,

I am Mr.James Udoka,Director, Foreign Payment Unit, Zenith Bank of Nigeria.

There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to his
following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio,
TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
Mr. Stanley Ejiogu
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: foreign.operatios1001@gmail.com

We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.
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foreign.operatios1001@gmail.com

Unread postby Big Al » Sun Oct 24, 2021 11:29 am

Dated 23rd October 2021.

Attn: Fund Beneficiary,

I am Mr.James Udoka,Director, Foreign Payment Unit, Zenith Bank of Nigeria.

There is presently a counter claims on your contract funds by one
Mr.Walter Jordan, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with
him, to help you in receiving your fund.

I am contacting you to know if you sign any Deed of Assignment in
favor of (Mr.Walter Jordan of USA). Thereby making him the current
beneficiary to receive your contract fund of US$10.5Million to as part
payment his following Bank Account details:

Bank:CITI BANK,USA
Address:100 Citibank DriveP.O. Box 769004 San Antonio, TX 78245-9004 USA.
Account No: 6503809428.
Routing No:122006743,
Swift Code: CITIXS0673
Account Name:Walter Jordan

It is Urgent that you contact our Account officer Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
Mr. Stanley Ejiogu
ATM CARD CENTER
TEL: +234-80-5098-9191
Email: foreign.operatios1001@gmail.com

We shall proceed to issue all payments details to the said Mr. Walter
Jordan, if we do not hear from you within the next two working days
from today for your confirmation.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director,Foreign Payment Unit.
Zenith Bank of Nigeria.


Header:

Return-Path: <foreign.operatios1001@gmail.com>
X-Originating-Ip: [209.85.166.43]
Reply-To: foreign.operatios1001@gmail.com
From: operations <foreign.operatios1001@gmail.com>
Date: Sat, 23 Oct 2021 14:41:42 -0700
Message-ID: <CACMN_HBGAW3v=Dmxiz3mUq4f_q4siivuH_3=fJPT-BtABdmc1A@mail.gmail.com>
Subject: FINAL NOTIFICATION


Phone: +2348050989191
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
"Look for the lies."
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creditsettlementss@yahoo.com

Unread postby Big Al » Sun Aug 07, 2022 7:46 pm

Same script posted on July 20, 2021 above from header:

Received: from 10.253.230.152
Return-Path: < fredonwils@gmail.com >
X-Originating-Ip: [209.85.216.48]
Reply-To: creditsettlementss@yahoo.com
From: ZENITH BANK <fredonwils@gmail.com>
Date: Thu, 21 Jul 2022 19:57:38 +0100
Message-ID: <CALTGvO+nJ-T4hie-bwaGF05V8apfgZSttK8kX2MgumNPow+4_Q@mail.gmail.com>
Subject: ZENITH BANK, PLC
"Look for the lies."
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creditsettlementss@yahoo.com

Unread postby Big Al » Mon Aug 08, 2022 11:13 pm

Dear sir,

I want to inform you that one Mr, Stewart McLoughlin a British Citizen
has applied to stand and to claim your part payment of $10.5 Million,
he told our office that he will pay the courier delivery fee of
$120.00 and that he is standing as your partner in business.

But since he is not the Bona-Fide-Beneficiary of the said funds, he
want you to issue him a POWER of ATTORNEY authorizing him to be your
business partner and with such power of Attorney we can easily send
the Atm card to his Country..

Dear sir, kindly write a POWER OF ATTORNEY SIGN with date and
immediately send it to me today or tomorrow morning to enable us
Re-program the Atm card in his Names as a new beneficiary.

Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr. Stewart McLoughlin a British
Citizen.

I really want to thank you for your understanding and may God bless you.

Regards,
Mr. Fred Wilson.
Zenith Bank,
Nigeria
Phone: +234-80-5098-9191


Header:

Received: from 10.217.134.140
Return-Path: < fredonwils@gmail.com >
X-Originating-Ip: [209.85.214.177]
Reply-To: creditsettlementss@yahoo.com
From: ZENITH BANK <fredonwils@gmail.com>
Date: Mon, 25 Jul 2022 23:09:04 +0100
Message-ID: <CALTGvOL6g1=BfRcy5p8WWzfkNBHNH-MDo4VNmY+NNO+nJ2hOFw@mail.gmail.com>
Subject: POWER OF ATTORNEY
"Look for the lies."
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creditsettlementss@yahoo.com

Unread postby Big Al » Sat Aug 13, 2022 10:23 am

ZENITH BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS,
NIGERIA

Attn: Beneficiary of funds ($10.5M)

We are not sure you received our previous message but we wish to use
this medium to officially inform you that following the ongoing review
of all unclaimed and delayed funds by the United Nations and the World
Bank, your payment file was forwarded to our office for immediate
payment of your long delayed funds starting with a first transfer of
US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account
or you can receive your payment via corperate ATM card/Certified Bank
Draft/Cheque. The balance of your Contractual/Inheritance payment will
be sent to you after (2) weeks.

Kindly complete the following information below to enable us process
the documentations for the release of your funds.

(1) Full name---------------------
(2) Mobile Number:----------------
(3) Direct telephone number ------
(4) Country of origin-------------
(5) Your Current delivery address:
(6) City -------------------------
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart McLoughlin
a British Citizen to stand and claim your part payment of $10.5
Million, he told our office that you are sick and could not complete
this transaction because of your illness. we have been mandated by the
Federal Government of Nigeria and United Nations in conjuction with
the World Bank to oversee , verify the applications of CLAIMANTS and
release all outstanding payments to the respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance
Department Zenith Bank Plc with your full address where your ATM card
will be delivered to you, Your Tracking and security Pin Code number
will be sent to you by email.

CONTACT PERSON:
MR FRED WILSON
ATM CARD CENTER
TEL: +234-80-5098-7447
E-MAIL: creditsettlementss@yahoo.com

If we cannot receive your response within 72 hours from now, the funds
will be re-directed to the Applicant (Mr Stewart McLoughlin) a British
Citizen. Below is the bank account details presented by Mr. Mcloughlin
Stewart.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery of your
ATM card. the delivery cost to your Country is $105.00 only. There is
no addidtional charges.

Yours in Services
Dr. Joshua Ibeh
Director of Operations
Zenith Bank Plc,
Nigeria.


Header:

Received: from 10.253.62.164
Return-Path: < smithcole1988@gmail.com >
X-Originating-Ip: [209.85.210.66]
Reply-To: creditsettlementss@yahoo.com
From: Operations <smithcole1988@gmail.com>
Date: Mon, 8 Aug 2022 01:03:06 +0100
Message-ID: <CAJxM8_qCBFoYhqEn2rm5-uyJf7wXSYBDNy-k5PbvKH4d_jQAZw@mail.gmail.com>
Subject: CHANGE OF ACCOUNT
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Posts: 84948
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creditsettlementss@yahoo.com

Unread postby Big Al » Sun Aug 28, 2022 11:11 am

COMPENSATION FUNDS PAYMENT ORDER
VIA ATM CARD

Attn: Beneficiary.

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),
European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal) and they are all in Government custody now, they will
appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 50 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and Computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of $10,500,000.00 (Ten million, Five Hundred
Thousand US Dollars only.

Since your email address is among the lucky beneficiaries who will receive
a compensation funds, we have arranged your payment to be paid to you
through ATM VISA CARD and deliver to your postal address with the Pin
Numbers as to enable you withdrawal maximum of $10,000.00 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (EMS) but at your own expense.

The package is coming from Nigeria, Don't forget to re-confirm your
following information.

1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

Kindly contact our Account officer and request for your compensation amount
of $10,500,000.00 and the person to contact is no other person than
Mr. Fred Wilson with the following details,

CONTACT ACCOUNT OFFICER
MR FRED WILSON
TELPHONE: 234-80-50-98-91-91
E-MAIL: creditsettlementss@yahoo.com

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.

Thanks for your understandin as you follow instructions while I wait
to hear from you today.

Yours in Services
Dr Joshua Ibeh
Director of Operations
Zenith Bank Plc,
Nigeria.


Header:

Received: from 10.222.142.150
Return-Path: < sdepartment670@gmail.com >
X-Originating-Ip: [209.85.221.175]
Reply-To: creditsettlementss@yahoo.com
From: Settlement Department <sdepartment670@gmail.com>
Date: Sat, 27 Aug 2022 23:05:41 +0100
Message-ID: <CAD_g-ZhH6aJPX+h_KZkED2iMWi4Ghd0NtaFFtmeCeLYn+0qsdw@mail.gmail.com>
Subject: ZENITH BANK, PLC
"Look for the lies."
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