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creditsettlementss@yahoo.com

Unread postby Big Al » Thu Oct 27, 2022 1:16 pm

UNITED BANK FOR AFRICA
ATM SECTION HEADQUARTERS,
BLOCK 207 VICTORIA, LAGOS,
NIGERIA

Attn: Beneficiary of fund.

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 their respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance
Department United Bank for Africa 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.

Note: you will be requested to send the amount $105.00 being the cost
to deliver your Atm card or Certisfied Banker's Draft.

CONTACT PERSON:
MR STANLEY EJIOGU
ATM CARD CENTER
TEL: +234-80-7072-3053
Email: 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.

Yours in Services
Dr. Johnson Usman.
Director of Remittance,
United Bank for Africa,
Nigeria.


Header:

Received: from 10.217.137.137
Return-Path: <sdepartment670@gmail.com>
X-Originating-Ip: [209.85.221.174]
Reply-To: creditsettlementss@yahoo.com
From: Settlement Department <sdepartment670@gmail.com>
Date: Wed, 26 Oct 2022 21:28:09 -0700
Message-ID: <CAD_g-Zhf8h_cn8hrtxtvVFVcv3nCHkchR99wOxU8akfm9h1CtA@mail.gmail.com>
Subject: UNITED BANK FOR AFRICA


Phone: +2348070723053
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
"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
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

foreign.operatios1001@gmail.com

Unread postby Big Al » Sat Nov 19, 2022 3:38 pm

Dated 18th October 2022.

Attn: Beneficiary of funds,

I am Mr.James Udoka, Director, Foreign Payment Unit, United Bank for Africa.

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 United Bank for Africa 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:
Atm card center,
United Bank for Africa.
Phone: +234-80-7072-3053
E-mail: 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.

being the cost of delivery to your Country.

Your response is needed urgently.

Yours Faithfully.

Mr.James Udoka
Director Foreign Remittance
Foreign Payment Unit.
United Bank for Africa.


Header:

Received: from 10.217.130.17
Return-Path: <creditsettlement55@gmail.com>
X-Originating-Ip: [209.85.222.194]
Reply-To: fredonwils@gmail.com
From: Operations <creditsettlement55@gmail.com>
Date: Fri, 18 Nov 2022 21:18:09 -0800
Message-ID: <CAOy7p0cA_1T=Zrt-cbin5ZmuYZtwQ3R_EbVFekm_S4z7pvvcRQ@mail.gmail.com>
Subject: UNITED BANK FOR AFRICA


Phone: +2348070723053
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

foreign.operatios1001@gmail.com

Unread postby Big Al » Sun Nov 27, 2022 2:20 pm

United Bank Atm Section

U.b.a Bank Arena
Danmole Street off
Atm Section Head office
Victoria Island Lagos
Nigeria


Dear sir,

I want to inform you that 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 handle the shipment of $105.00 and he
also told us that he is going to stand 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 proceed
to release the seized items and send the Atm card to his Country.

Dear sir, kindly write a POWER OF ATTORNEY SIGN with today's date so
that we can immediately send it to us today to enable us Re-program
the Atm card in his Names as the new beneficiary. We cannot continue
to keep your Atm card un-claim.

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

I want you to immediately write a POWER OF ATTORNEY and quickly submit
to our office record purposes but failure to send the power of
Attorney, i will personally involve our Acreditted Attorney to Act on
your behalf. but if you can take care of the delivery, then your
should ignore the requested Power of Attorney.

Kindly contact our Account officer at:

Mr. Stanley Ejiogu,
Atm card center,
United Bank for Africa
Nigeria.
E-mail: foreign.operatios1001@gmail.com
Phone: +234-80-7072-3053

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

Yours in Services
Dr. Johnson Usman
Director of Operations
United Bank for Africa,
Nigeria.


Header:

Received: from 127.0.0.1
Return-Path: <sdepartment670@gmail.com>
X-Originating-Ip: [209.85.128.175]
Reply-To: foreign.operatios1001@gmail.com
From: Settlement Department <sdepartment670@gmail.com>
Date: Sat, 26 Nov 2022 20:08:11 -0800
Message-ID: <CAD_g-ZgQ3U5UNCv+RdqHdWh7h9G33LMuai1fcAoZQX8UEedKkA@mail.gmail.com>
Subject: POWER OF ATTORNEY
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: foreign.operatios1001@gmail.com

Unread postby firefly » Thu Dec 29, 2022 9:07 pm

Recovery scam.

DEAR SIR/MADAM,

MY NAME IS DR. JOHNSON USMAN, I AM THE DIRECTOR OF OPERATIONS UNITED
BANK FOR AFRICA, AND WE HAVE SINCE PROGRAMMED YOUR ATM CARD BUT YOU
REFUSE TO COME TO OUR OFFICE FOR THE COLLECTION OR USE THE SERVICES OF
COURIER EXPRESS TO RECEIVE IT, HENCE WE CANNOT CONTINUE TO WAIT ON
YOUR DELAY. YOU SHOULD AS A MATTER OF URGENCY SEND A POWER OF ATTORNEY
TO ENABLE A NEW CLAIMANT TO RECEIVE THE FUNDS SINCE YOU CANNOT KEEP TO
YOUR PROMISES.

IF YOU CAN NOT SENT THE DELIVERY FEES WITHIN 12HRS, I WILL ORDER OUR
ACCREDITED ATTORNEY TO START THE PROCESS OF DIVERTING THE FUNDS, I CAN
DO THAT BECAUSE OF YOUR NON COMPLIANCE. YOU HAVE THE OPTION TO EITHER
COME FOR THE COLLECTION IN OUR OFFICE OR YOU LOOSE THE FUNDS.YOU
SHOULD IGNORE THE POWER OF ATTORNEY IF YOU WILL TAKE CARE OF THE
DELIVERY FEE OF $105.00 ONLY.


YOU SHOULD IMMEDIATELY CONTACT OUR ATM CENTER AND SUBMIT A POWER OF
ATTORNEY SIGN BY YOU.

KINDLY CONTACT ACCOUNT OFFICE:
MR STANLEY EJIOGU
ATM CARD CENTER
E-MAIL: foreign.operatios1001@gmail.com

YOURS FAITHFULLY,
DR. JOHNSON USMAN
DIRECTOR OF OPERATIONS.
UNITED BANK FOR AFRICA


Header:

Return-Path: <ibehj7087@gmail.com>
Reply-To: foreign.operatios1001@gmail.com
From: "Dr. Johnson Usman" <ibehj7087@gmail.com>
Date: Thu, 29 Dec 2022 03:01:29 -0800
Message-ID: <CAGEaZ3RJq-3LTj-6QsGZ7kEDuLXpHKYSAWbc4pYfW2UNc-PVsQ@mail.gmail.com>
Subject: CHANGE OF OWNERSJP
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

foreign.operatios1001@gmail.com

Unread postby Big Al » Mon Mar 06, 2023 12:32 pm

ATM card scam:

United Bank Atm Section

U.b.a Bank Arena
Danmole Street off
Atm Section Head office
Victoria Island Lagos
Nigeria

CHANGE OF OWNERSHIP

ATTN: Beneficiary of $10.5M)

Dear sir/Madam,

I want to inform you that Mr.Walter Jordan of USA has applied to stand
and to claim your part payment of $10.5 Million, he told our office
that he will handle the shipment cost of $105.00 and he also told us
that he is going to stand 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 proceed
to send the Atm card to his Country.

Dear sir, kindly write a POWER OF ATTORNEY SIGN with date you can
immediately send it to us today to enable us Re-program the Atm card
in his Names as the new beneficiary. We cannot continue to keep your
Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr.Walter Jordan of USA. I want you to
immediately write a POWER OF ATTORNEY and quickly submit to our office
record purposes but failure to send the power of Attorney, i will
personally involve our Acreditted Attorney to Act on your behalf.

But if you will take care of the delivery cost, then your should
ignore the requested Power of Attorney and forward the following
(1) Your full Nanes,
(2) Your Telephone No:,
(3) Delivery Addess,
(5) Send your Passport Copy to our Accout Officer below.

Kindly contact our Account officer at:

Mr. Stanley Ejiogu,
Atm card center,
United Bank for Africa
Nigeria.
E-mail: foreign.operatios1001@gmail.com
Phone: +234-80-7072-3053

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

Kindly contact the courier company with the e-mail and telephone number below.

Mr. Cajetan Osuji,
Operation Manager,
Speedways Courier Express.
E-mail: contact.speedways@gmail.com
Website: /www.savewaydelanddel.com
WEBSITE: http:/ /speedwaycsc-001-site1.btempurl.com/

Yours in Services
Dr. Johnson Usman
Director of Operations
United Bank for Africa,
Nigeria.


Header:

Received: from 10.197.33.205
Return-Path: <creditsettlement55@gmail.com>
X-Originating-Ip: [209.85.160.67]
Reply-To: foreign.operatios1001@gmail.com
From: Operations <creditsettlement55@gmail.com>
Date: Mon, 6 Mar 2023 02:52:18 -0800
Message-ID: <CAOy7p0ezswaxhx8dy7G6H8ik1qy5m9nzUfJnJn5Nf9e4E7vBFg@mail.gmail.com>
Subject: POWER OF ATTORNEY
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

stanleyejiogu997@gmail.com

Unread postby firefly » Tue Aug 08, 2023 3:31 pm

Same phone number, another recovery scam / identity theft attempt.

CHANGE OF OWNERSHIP

ATTN: Beneficiary of $10.5M)

Dear sir/Madam,

I want to inform you that Mr.Walter Jordan of USA has applied to stand
and to claim your part payment of $10.5 Million, he told our office
that he will handle the shipment cost of delivery to his Country and
he also told us that he is going to stand 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 proceed
to send the Atm card to his Country.

Dear sir/Madam, kindly write a POWER OF ATTORNEY SIGN with date you
can immediately send it to us today to enable us Re-program the Atm
card in his Names as the new beneficiary. We cannot continue to keep
your Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and
subsequently send the card to Mr.Walter Jordan of USA. I want you to
immediately write a POWER OF ATTORNEY and quickly submit to our office
record purposes but failure to send the power of Attorney, i will
personally involve our Acredited Attorney to Act on your behalf.

But if you will take care of the delivery cost, then your should
ignore the requested Power of Attorney and forward the following

(1) Your full Nanes,
(2) Your Telephone No:,
(3) Delivery Addess,
(5) Send your Passport Copy to our Accout Officer below.


Kindly contact our Account officer at:

Mr. Steven Amadi,
Atm card center,
United Bank for Africa
Nigeria.
Phone: +234-80-5098-9191

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

Yours in Services
Mr. Joshua Ibeh
Director of Remittance
United Bank for Africa,
Nigeria.


Header:

Return-Path: <fredonwils@gmail.com>
Reply-To: stanleyejiogu997@gmail.com
From: Operations <fredonwils@gmail.com>
Date: Tue, 8 Aug 2023 07:27:12 -0700
Message-ID: <CALTGvO+2BuqnZ_gOCYUS7LFji=uS8SekW0p8zG2Z_oK3ZsOzVA@mail.gmail.com>
Subject: CHANGE OF OWNERSHIP
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

stanleyejiogu997@gmail.com

Unread postby Big Al » Fri Sep 29, 2023 6:01 pm

Recovery Scam:

Attn: Beneficiary,

We got a report this afternoon from UNITED Bank FOR AFRICA, MR RUBEN
FRANCISCO GARCIA from HONDURAS forward his below Account information
to United Bank for Africa that you instructed to transfer your Fund
USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded
to United Bank for Africa this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the United Bank for Africa and the Federal
Government urgently want to know if you are the one who instructed MR
RUBEN FRANCISCO GARCIA to claim your Fund USD$10.5 Million , after our
verification's you are requested to pay a sum of $105.00 being the
cost delivery an Atm card to your nominated address and this amount
includes payment of insurance cover.

But if you will take care of the delivery cost, then your should
ignore the requested Power of Attorney and forward the following

(1) Your full Nanes,
(2) Your Telephone No:,
(3) Delivery Addess,
(5) Send your Passport Copy to our Accout Officer below.

Kindly contact our Account officer at:

Mr. Steven Amadi,
Atm card center,
United Bank for Africa
Nigeria.
Phone: +234-80-5098-9191
.
Looking forward for your urgent reply.

Yours in Services
Mr. Joshua Ibeh
Director of Remittance
United Bank for Africa,
Nigeria.


Header:

Received: from 10.196.241.214
Return-Path: <cj.osuji1@gmail.com>
X-Originating-Ip: [209.85.218.52]
Reply-To: stanleyejiogu997@gmail.com
From: OPERATIONS <cj.osuji1@gmail.com>
Date: Fri, 29 Sep 2023 06:47:39 -0700
Message-ID: <CAOffDUCEud-C9NpiAobCQSanwUxzkgVVwhRyhPJs6ymR4Jy6wg@mail.gmail.com>
Subject: CHANGE OF OWNERSHIP
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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

Re: stanleyejiogu997@gmail.com

Unread postby firefly » Sun Jan 21, 2024 1:16 am

Recovery scam / identity theft.

POWER OF ATTORNEY


ATTN: Beneficiary of $10.5M)


Dear sir/Madam,

I want to inform you that Mr.Walter Jordan of USA has applied to stand and to claim your part payment of $10.5 Million, he told our office that he will handle the shipment cost of delivery to his Country and he also told us that he is going to stand 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 proceed to send the Atm card to his Country.

Dear sir/Madam, kindly write a POWER OF ATTORNEY SIGN with date you can immediately send it to us today to enable us Re-program the Atm card in his Names as the new beneficiary. We cannot continue to keep your Atm card un-claim.

Your urgent compliance to this request will help us to facilitate and subsequently send the card to Mr.Walter Jordan of USA. I want you to immediately write a POWER OF ATTORNEY and quickly submit to our office record purposes but failure to send the power of Attorney, i will personally involve our Acredited Attorney to Act on your behalf.

But if you will take care of the delivery cost, then you should ignore the requested Power of Attorney and forward the following

(1) Your full Nanes,
(2) Your Telephone No:,
(3) Delivery Addess,
(5) Send your Passport Copy to our Accout Officer below.

Kindly contact our Account officer at:

Mr. Steven Amadi,
Atm card center,
United Bank for Africa
Phone: +234-70-385-969-05
E-mail: stanleyejiogu997@gmail.com

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

Yours in Services
Mr. Joshua Ibeh
Director of Remittance
United Bank for Africa,
Nigeria.


Header:

Return-Path: <foreign.operatios1001@gmail.com>
Reply-To: stanleyejiogu997@gmail.com
From: OPERATIONS <foreign.operatios1001@gmail.com>
Date: Sun, 14 Jan 2024 14:11:30 -0800
Message-ID: <CACMN_HBk6jQ3SJKTxmTjPKZ6N-RHhFT=KXKO+xtePjM8KCqU=g@mail.gmail.com>
Subject: POWER OF ATTORNEY
To: undisclosed-recipients:;

+2347038596905
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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