Advert.

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

www.upscourier@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.

www.upscourier@gmail.com

Unread postby Wayne » Thu Aug 15, 2019 2:51 pm

Anti-Terrorist and Monitory Crime Division

Federal Bureau Of Investigation <www.upscourier@gmail.com>
Reply-To: ic3.fbi.gov@cyberservices.com
Bcc:

14 Aug at 17:54

Federal Bureau of Investigation (FBI)
Anti-Terrorist and Monitory Crime Division
Federal Bureau of Investigation
J. Edgar Hoover Building Washington DC

Attention: Beneficiary,

We believe this notification meet you in a very good present state of mind and health. The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Zenith Bank Plc as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Zenith Bank Plc office accordingly as we will be monitoring all their service

In addition, also be informed that we recently had a meeting with the GMD /CEO , in the person of Mr. Ebenezer Onyeagwu along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the GMD /CEO of the Zenith Bank Plc.

We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Zenith Bank Plc, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Zenith Bank Plc, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Zenith Bank Plc only with the below information accordingly:


Contact Person: Mr. Ebenezer Onyeagwu
Position: GMD/CEO

E-mail Address:
info@zenithbng.com

NOTE: In your best interest, any message that doesn't come from the above email address should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the GMD /CEO of the Zenith Bank Plc immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Zenith Bank Plc equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.

All we require from you henceforth is an update so as to enable us be on track with you and the Zenith Bank Plc. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.

Best Regards,
Christopher A. Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail Address : ic3.fbi.gov@cyberservices.com
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: 58481
Joined: Mon Apr 16, 2012 5:13 pm

info@zenithbng.com

Unread postby Big Al » Mon Aug 19, 2019 10:28 pm

Address: 443 Herbert Macaulay Way, Abule ijesha 100001, Lagos

Hours: Closed ⋅ Opens 8AM Mon


The management of this reputable bank are in receipt of your email and understood your email content clearly.

This department wish to inform you that you are required to obtain a Non Residence Permit and Aliens Card which is needed for the opening of your Online Account. Without these documentations there's no way an account can be set up in your name. From our verification this requirement only cost the sum of $699 to obtain it from the Nigeria Immigration Service if you are not able to come down to Nigeria. Upon the receipt of the Residence Permit and Aliens Card, We shall proceed with the opening of your online account.

Thank you for your patronage.

Best Regard's
Mr. Ebenezer Onyeagwu


Header:

Delivered-To:
Received: by 2002:ac8:4559:0:0:0:0:0 with SMTP id z25csp265642qtn;
Sat, 17 Aug 2019 23:04:15 -0700 (PDT)
X-Received: by 2002:a0c:df12:: with SMTP id g18mr6738640qvl.34.1566108015673;
Sat, 17 Aug 2019 23:00:15 -0700 (PDT)
X-Google-Smtp-Source: APXvYqwTKIylqsKLbW4MEfjV4GA0u808jTMY/ACkASOtL7Oc21fnrQww8viXHxpt69ap3tAY0SCT
X-Received: by 2002:a0c:df12:: with SMTP id g18mr6738594qvl.34.1566108014364;
Sat, 17 Aug 2019 23:00:14 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1566108014; cv=none;
d=google.com; s=arc-20160816;
b=vynn1NsMVKNhnqW4ZwtMPWb3QrU5+gfRPLllMw2yfyJ15lwF9vBqKQ5adq3IkmUnoC
STmw+xH7LkLHwCPLJyGAi6yoE9LTmHG08WPYHeAW1DIzXQ0nX1r59N/ga/imFgS5bjg/
LNgYAt4UIF0U95NdihRzRskNkcMj+XRr5DVGIH2RwWy6VOlNtD0tu6feqAr6Zt251ho4
CEV5VckulMOiB1/z9cl4KiCQjoLlI4ENzY7dlYZ1So7irx/71ei0v5PFMGk7og72vRzW
d8K6sSm7EYveuIn91El6SKWxKHw/a6mpIhn+5oN3TJ/njtHg3M/eUWaip45KMO8m45FW
DApg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:message-id:references:in-reply-to:organization:subject
:to:from:date:mime-version:dkim-signature;
bh=CfoAZeFty2iiyyM1uCSmBU4JnEYQU/UKUoXRx3GHLNw=;
b=We7rfC6crOZenaA3zFewcuVr/v4NPoayrmMgQMWVsArqAxqEz8Rg4OZNsuu3glXIRz
+yNzsNj6ZOkB3IzM7dm8vA44zpJjIrSNwRr/FuOY1zE+/Pjm1f8r+aVqhWICSA7zuHSK
kAQ2Zd4Zjs3GYUHDv+UtQ7hAGJtMRrVseEXg2GSFSxlJZ9gtyS/hEbcv7fXX50GsdHsK
HpeY/4SLG0CX7UNvsS55JqCN1DJNOxtq4ZulslFuJLmbl8XkippuKulkRhZEiw0aM4dZ
vDnRnvQJ8umdhBaV2P1joT6T9h0Os6hMBIvmetEEqi/0avRauA1RT6DOW0Q64wP87gu1
u2+g==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@zenithbng.com header.s=default header.b="f045M/jG";
spf=pass (google.com: domain of info@zenithbng.com designates 191.101.50.36 as permitted sender) smtp.mailfrom=info@zenithbng.com
Return-Path: <info@zenithbng.com>
Received: from mail-rs202.nsresponse.com (mail-rs202.nsresponse.com. [191.101.50.36])
by mx.google.com with ESMTPS id k1si6580645qte.35.2019.08.17.23.00.13
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Sat, 17 Aug 2019 23:00:14 -0700 (PDT)
Received-SPF: pass (google.com: domain of info@zenithbng.com designates 191.101.50.36 as permitted sender) client-ip=191.101.50.36;
Authentication-Results: mx.google.com;
dkim=pass header.i=@zenithbng.com header.s=default header.b="f045M/jG";
spf=pass (google.com: domain of info@zenithbng.com designates 191.101.50.36 as permitted sender) smtp.mailfrom=info@zenithbng.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=zenithbng.com; s=default; h=Message-ID:References:In-Reply-To:Subject:To: From:Date:Content-Type:MIME-Version:Sender:Reply-To:Cc: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
bh=CfoAZeFty2iiyyM1uCSmBU4JnEYQU/UKUoXRx3GHLNw=; b=f045M/jGJzf3nA4lsL9gUAz9W keF+IXXsEJetPJB0s/hzWJdcS5lLYDRROhK5gSx/aggV5Z8yl7p58rUS55gfdPW5qo3wPdWb3bO2w szewdnrJrT9+ZDL4cj6/+YxC7fq8KAxCDaabJ2vBp9fNn2ZZJzfEifQmpzzIObidNjOIAx5PFAcD+ voSCFjZ2LQUCd4kKTHGihk917cpePVE1L9eRNCQmKx3epoBlNLeAFPfrDc1VUoqYU6TrtU1ZVolhc 2mlbQNeV5SdfQ6njefhp9JMJaDW90zSt/oKY6mmeIr5xb08FxbcFjVHviXoX7eCcjaTeCzr4K3Lt/ 3pTxnyANA==;
Received: from [::1] (port=55820 helo=rs202.nsresponse.com) by rs202.nsresponse.com with esmtpa (Exim 4.92) (envelope-from <info@zenithbng.com>) id 1hzEEf-00CGvi-36 for ; Sun, 18 Aug 2019 02:00:13 -0400
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="=_a15966a77495f95f867ecb4d52969493"
Date: Sun, 18 Aug 2019
From: Zenith Bank Plc <info@zenithbng.com>
To: >
Subject: Re: ***SPAM***
RE: Anti-Terrorist and Monitory Crime Division
Organization: Zenith Bank Plc
In-Reply-To: <CA+amEBLJvmG+hR7z8T3r9gqPDPip5bhLXLzSECCydsw2vzn1Ow@mail.gmail.com>
References: <CA+amEBLJvmG+hR7z8T3r9gqPDPip5bhLXLzSECCydsw2vzn1Ow@mail.gmail.com>
Message-ID: <84c54b34b4986f32f1c690ea27f3b3b1@zenithbng.com>
X-Sender: info@zenithbng.com
User-Agent: Roundcube Webmail/1.3.8
X-OutGoing-Spam-Status: No, score=-0.3
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - rs202.nsresponse.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - zenithbng.com
X-Get-Message-Sender-Via: rs202.nsresponse.com: authenticated_id: info@zenithbng.com
X-Authenticated-Sender: rs202.nsresponse.com: info@zenithbng.com
X-Source:
X-Source-Args:
X-Source-Dir:
X-From-Rewrite: unmodified, already matched

--=_a15966a77495f95f867ecb4d52969493
Content-Transfer-Encoding: 8bit
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@zenithbng.com

Unread postby Big Al » Thu Aug 22, 2019 12:00 am

Kindly send the fee to the agent via Western Union details below:

Name: Collins Megwa
Address: Lagos Nigeria
Text Question: Color?
Answer: Green.

As soon as you receive this email proceed to any Western Union Outlets and make the payment above. Endeavour to get back to me with the scan copy of the Western Union Payment Slip so that i can fax it to the Immigration Service Office as proof of payment.
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@zenithbng.com

Unread postby Big Al » Fri Aug 23, 2019 1:28 am

I acknowledge the receipt of your email and it's contents was well noted and Understood. I just received the required bank from the Immigration Service Agent U.S Dollar account where to send the $699 to today.

Name: Margaret S.
Bank Name: FSNB
Routing Number: 103112675
Account Number: 4924XXXX
Beneficiary Address: Olive Branch MS 38654 USA


Kindly proceed and make the payment this morning immediately you receive this email.

I await to receive the Payment slip from you Immediately.
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@zenithbng.com

Unread postby Big Al » Sun Aug 25, 2019 12:10 am

As soon as you make the payment, Kindly get back to me with the scan copy of the Bank slip for Reference Purpose.
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@zenithbng.com

Unread postby Big Al » Sun Aug 25, 2019 8:21 pm

I acknowledge the receipt of your email and it's contents was well noted and Understood. I just received the required bank from the Immigration Service Agent Indonesia Dollar account where to send the $699 to today.

BANK NAME: BCA (BANK CENTRAL ASIA)
BANK ADDRESS: ISLAMIC VILLAGE-KARAWACI,INDONESIA
BENEFICIARY NAME: S.
BENEFICIARY ADDRESS: .TANGERAN,INDONESIA
ACCOUNT NUMBER: 884037XXXX
SWIFT CODE: CENAIDJA


Kindly proceed and make the payment this morning immediately you receive this email.

I await to receive the Payment slip from you Immediately.
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@zenithbng.com

Unread postby Big Al » Mon Aug 26, 2019 11:21 pm

Kindly get back to me with the bank payment slip
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

cfo.frbnewyork@gmail.com

Unread postby Big Al » Wed Aug 31, 2022 11:58 am

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045

Dear: Esteem Customer

It has come to our notice that you have been defrauded of your hard earned money by fraudsters from Africa and the rest of the world. During the last Anti-Fraud meeting held in Washington DC, we were alarmed along with the rest of the world at The loss of funds from various foreigners to scam artists operating all over the world today. After the meeting, we have decided to redeem the good image of some African countries, so an immediate payment of $ 49,500,000.00USD (Forty Nine Million, Five Hundred Thousand United) will be made by UNITED STATES FEDERAL RESERVE as the authorized and corresponding paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United States. Your E-mail Address was among those mentioned by some syndicate members arrested in Lagos Nigeria, Accra Ghana and London as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this message to anybody for any reason whatsoever as the US secret service and the FBI are working day and night to track these criminals down. This has to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $49.5 Million will be uploaded into an ATM CARD and the Pin code will be given to you, once you offset the SECURITY KEEPING FEE of $100. This is the only payment that's required before the shipment of the card can take place! The delivery will be made via TNT Courier Service.

Note: The delivery fee has been paid by the Nigeria government during the last meeting held recently in Washington DC. I shall get back to you with the tracking number and website of the TNT Courier Service once the security keeping fee is received from you.

The Payment of $100 should be sent to the below details for the Security Keeping Fee:

Name:Misty Lee Ruddell
Address: Ogden Utah 84405, USA

As soon as the Payment is made, Endeavor to send me the Western Union / Money Gram payment slip as proof of payment, which will be tender at the Counter for the processing of your ATM CARD.

Yours sincerely,

Jerome H. Powell

Chairperson
Federal Reserve Bank of New York


Header:

Received: from 10.197.32.8
Return-Path: < www.upscourier@gmail.com >
X-Originating-Ip: [209.85.208.173]
Reply-To: cfo.frbnewyork@gmail.com
From: Federal Reserve Bank <www.upscourier@gmail.com>
Date: Wed, 31 Aug 2022 00:16:37 -0800
Message-ID: <CAOu6Xv_W0iNgOQbBFs+k=ga4Oc8-2u1eDA0QF_0UK1+=WAZeDw@mail.gmail.com>
Subject: ATM CARD
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 93 guests