Advert.

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

mailzenithbankplc3@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.

mailzenithbankplc3@gmail.com

Unread postby Wayne » Wed Sep 17, 2014 4:31 pm

From: Zenith Bank <mailzenithbankplc3@gmail.com>
GOOD NEWS FROM ZENITH BANK PLC

ZENITH BANK NIGERIA PLC.
ADDRESS:PLOT 84 AJOSE ADEGUN STREET,
VICTORIA ISLAND.LAGOS NIGERIA.
PHONE:+2348125355291
ww w.zenithbank.com

ATTENTION:

WE WISH TO INFORM YOU THAT THE FEDERAL GOVERNMENT OF NIGERIA AND THE
NEW CBN GOVERNOR HAS INSTRUCTED WE THE ZENITH BANK
NIGERIA PLC TO ACCEPT ONLY $45 USD FROM YOU AND RELEASED YOUR FUND
THROUGH ANY METHOD OF PAYMENT YOU CHOOSE TO RECEIVE YOUR FUND VALID
$4.5 MILLION UNITED STATED DOLLARS.

SO THE QUESTION TO YOU NOW IS, ARE YOU READY TO PAY JUST ONLY $45
USD SO THAT YOUR $4.5 MILLION USD WILL BE RELEASED TO YOU (YES OR NO).
SO IF YES, DO RESPOND IMMEDIATELY SO THAT WE CAN INSTRUCT YOU ON HOW
YOU WILL SEND THE $45 USD. AND FOR YOUR INFORMATION, NO ORDER MONEY
WILL BE ASK YOU TO PAY IN ANY WAY AGAIN.

BELOW ARE THE INFORMATION NEEDED FROM YOU FOR PROPER VERIFICATION..

YOUR FULL NAME..............
ADDRESS.......................
AGE..........................
SEX.........................
PHONE.......................
A COPY OF YOUR ID...........

WE ARE WAITING TO HEAR FROM YOU TODAY TO ENABLE US PROCEED.


BEST REGARDS,


MRS.JOY EKE

THE MANAGER,
OPERATION OFFICER
ZENITH BANK PLC
LAGOS NIGERIA
Website: webmaster@zenithbank.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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

info.zenithbankplc03@gmail.com

Unread postby Wayne » Mon Sep 29, 2014 6:29 pm

From: Zenith Bank <info.zenithbankplc03@gmail.com>

FROM ZENITH BANK PLC‏ THIS THE LAST TIME

ZENITH BANK NIGERIA PLC.
ADDRESS:PLOT 84 AJOSE ADEGUN STREET,
VICTORIA ISLAND.LAGOS NIGERIA.
PHONE:+2348125355291
ww w.zenithbank.com

ATTENTION:


WE WISH TO INFORM YOU THAT THE FEDERAL GOVERNMENT OF NIGERIA AND THE
NEW CBN GOVERNOR HAS INSTRUCTED WE THE ZENITH BANK
NIGERIA PLC TO ACCEPT ONLY $45 USD FROM YOU AND RELEASED YOUR FUND
THROUGH ANY METHOD OF PAYMENT YOU CHOOSE TO RECEIVE YOUR FUND VALID
$4.5 MILLION UNITED STATED DOLLARS.

SO THE QUESTION TO YOU NOW IS, ARE YOU READY TO PAY JUST ONLY $45
USD SO THAT YOUR $4.5 MILLION USD WILL BE RELEASED TO YOU (YES OR NO).
SO IF YES, DO RESPOND IMMEDIATELY SO THAT WE CAN INSTRUCT YOU ON HOW
YOU WILL SEND THE $45 USD. AND FOR YOUR INFORMATION, NO ORDER MONEY
WILL BE ASK YOU TO PAY IN ANY WAY AGAIN.

BELOW ARE THE INFORMATION NEEDED FROM YOU FOR PROPER VERIFICATION..

YOUR FULL NAME..............
ADDRESS.......................
AGE..........................
SEX.........................
PHONE.......................
A COPY OF YOUR ID...........

WE ARE WAITING TO HEAR FROM YOU TODAY TO ENABLE US PROCEED.


BEST REGARDS,


MRS.JOY EKE

THE MANAGER,
OPERATION OFFICER
ZENITH BANK PLC
LAGOS NIGERIA
Website: webmaster@zenithbank.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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

jvgcm@yahoo.com

Unread postby Wayne » Mon Feb 20, 2017 9:29 pm

From United Bank For Africa Plc, Very Urgent
People
UNITED BANK FOR AFRICA <jvgcm@yahoo.com> Today at 13:51
Message body

United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +2348125355291
Fax: +23412808008
Email: CFC@ubgroup.com
Website: http:/ /www.ubgroup.com

ATTN:

Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with World Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you cannot withdraw
more than Five Thousand Dollars per a day, but you can make transfer
above Five Thousand Dollars per day…

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________



Please do respond immediately you get this mail because everything is ready.


Yours in Service,
Mrs. Rose Okwuchima
Foreign Affairs Remittance Unit
United Bank for Africa (UBA)
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: mailzenithbankplc3@gmail.com

Unread postby Big Al » Tue Feb 21, 2017 12:28 am

E-mail Bounced:

Final-Recipient: rfc822; CFC@ubgroup.com
Action: failed
Status: 5.1.1
Remote-MTA: dns; smtp.secureserver.net. (68.178.213.203, the server for the
domain ubgroup.com .)
Diagnostic-Code: smtp; 550 5.1.1 <cfc@ubgroup.com> Recipient not found. <http://x.co/irbounce>
Last-Attempt-Date: Mon, 20 Feb 2017 15:26:37 -0800 (PST)
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

thjuhj@yahoo.com

Unread postby Wayne » Mon Feb 27, 2017 10:28 pm

From United Bank For Africa Plc, Very Urgent
People
UNITED BANK FOR AFRICA <thjuhj@yahoo.com> Today at 10:45
Reply-To: UNITED BANK FOR AFRICA <officedepartment01@gmail.com>
Message body

United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +2348125355291
Fax: +23412808008
Email: CFC@ubgroup.com
Website: http:/ /www.ubgroup.com

ATTN:

Good news, The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.500,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with World Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we are here by inviting you to our office to pick up your ATM VISA
CARD but if you cannot be able to come down here in our office in
person be inform that you are going to pay for shipping fee of your
ATM visa CARD, so if you are unable to come down here then you are
required to update us so that we will proceed with the necessary
arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current information as requested below
to our bank for the ATM Card re-rectification, then we will send you
the ATM CARD for your immediate use and note that you cannot withdraw
more than Five Thousand Dollars per a day, but you can make transfer
above Five Thousand Dollars per day…

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________



Please do respond immediately you get this mail because everything is ready.


Yours in Service,
Mrs. Rose Okwuchima
Foreign Affairs Remittance Unit
United Bank for Africa (UBA)

Phone:
+2348125355291
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

+23412808008
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm

podi.vwed@yahoo.com

Unread postby Wayne » Sat Aug 11, 2018 8:00 pm

Good Day, This Is GMD United Bank for Africa Mr. Kennedy Uzoka
People
Ubagroup <podi.vwed@yahoo.com> Today at 18:19
Reply-To: Ubagroup <officeflatfile1@gmail.com>
Message body

United Bank For Africa Plc
UBA House,
57, Marina,
P. O. Box 2406, Lagos.
Tel: +234 812 535 5291
Email: CFC@ubagroup.com
Website: http:/ /www.ubagroup.com

After our first quarter meeting on Monday with the Finance Minister, Central Bank Governor, bank directors and representatives of all financial institutions including IMF representatives in Africa, conclusion was reached to release all payment in Suspense Account. Final resolution is to accept ONLY $58 from you and release your fund.

However, on March 1st 2016, I was appointed the new Managing director of United Bank for Africa which took effect on August 1st 2016; I succeeded Mr. Phillip Oduoza who retires on July 2016. You can login to http:/ /www.ubagroup.com for more details. Although people are using our good name to defraud good citizens especially Americans of their hard earn money, that is why we implore you to be careful .Are you willing to pay $58 so that your payment be release to you?

Your fund is with us and the Non-Resident On-line account will be open for you if you chose, you can also receive your fund via ATM card or bank draft. The United bank for Africa is ready (NOW) to release your payment to you in accordance with the Ministry of finance and Central Bank Of Nigeria directives which the empower them to do so: http:/ /www.cbn.gov.ng. Please provide your full details for proper verification.



1. Your full name:.................................

2. Address:...........................................

3. Phone:............................................

4. Age:................................................

5. Occupation:.....................................

6. Next Of Kin:.....................................

7. ID card:...........................................

Respond as soon as possible.


Yours in Services

Mr. Kennedy Uzoka
Group Managing Director
United Bank For Africa
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: 58347
Joined: Mon Apr 16, 2012 5:13 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 76 guests