Romance Scammer
WILLIAM ERIC HENDERSON
Romance Scam
Army Leave scammer
Advane Fee Fraud
Hospital Scam
Phishing
Fake website
William Eric Henderson
williameric22s@gmail.com
janeellenwilliam@gmail.com
berrmikehenderson@gmail.com
agentstevemark07@gmail.com
customerservice@portal.zbbcuonline.com
morganscapitalbank.net@gmail.com
bridgetmac09@outlook.com
Phone numbers: +1 (202) 798-5100
+1 (929) 205-2040
+234 703254355
Number billable as mobile number Country or destination Nigeria Original network provider* MTN Nigeria Communications Ltd
*(!) Website: www.portal.zbbcuonline.com FAKE!
Reported by Scampolice Group for shutting down
Money Transfer indirectly to the scammer bank account:
Bank Name: Ziraat Bank
Bank Address: 822-Gultepe/istanbul subesi. Turkey
Account Name: Mike Hoare
Owner address: İSTANBUL / ESENYURT YENİ MEYDAN
Account Number: 95670931-5003
IBAN Number: TR280001000822956709315003
Swift code: TCZBTR2AXXX
INFORMANT:
I am a victim of the scammer, and I have just discovered your website.
Here I tell you my story about a meeting on the internet which has been going on for 10 months now but which still lasts. I suspect I am being ripped off now even if he tells me otherwise. It all started last year in June on Instagram. I receive a request to follow me from a man of about fifty years, usually I refuse men who ask me. I hesitated at first but looking at his profile picture he seemed honest to me. He looked like an American and I was sure he must be a Texan. So I accepted his request, not thinking that he was going to get in touch with me. The next morning I received a message from him thanking me for having accepted it. I do not answer him immediately but the next day and that’s where it all begins. he tells me his name is William Eric Henderson Born July 23, 1960 American from Houston Texas (So I was right) Widowed for eight years and father of four children, James 16, Kévin 14, Frank 12 and Jane Ellen 10 years old. He tells me he has been without a wife for eight years and no romantic relationship since the death of his 31 year old wife from Scotland. He is looking for an honest and trusting relationship, he prefers a relationship that is built on trust and sincerity that lasts over time. He gives me confidence that he is always very correct with me. He talks a lot about God because in his life thanks God who accompanies him every day. I am a Catholic and he is a Protestant, I do not practice religion. He usually prays two hours a day. He tells me that I should always say the prayer before going to bed and getting up. We talk to each other the first week on instagram and then ask me if I have a hangout gmail and an iphone number to talk in private because he tells me it’s better to hear my voice and see each other. I told him no, because for the moment it suits me like that! He does not insist, but the next day he asks me again, so I just give him my email address. He tells me downloading Hangouts to chat is better. It scares me a little because I have never chatted with a foreigner online and besides an American. I have a little knowledge of English but not to hold long discussions but he tells me that it will be fine with the translators. So I downloaded the hangout and he already sent me the invitation so early he answered me, and we started chatting and he sent me pictures of him and his kids. He quickly asks me indiscreet questions about my salary and my property. I told him that it was none of his business and that he was very curious! He doesn’t answer me when I ask him about his job, he tells me he’s doing some papers in the office. I’ll skip the details …
Two weeks later, he announces to me that he has arrived in Yemen for a mission to bring back retirement files for the officers. He sends me pictures of him on the plane with a Labrador beside him and the interior is a military plane. I ask him how long he is staying there, he answers me:
“Once I finish my mission and after I am on retreat.”
I get attached to him and I fall in love with him and he too, I tell him and he is happy for him I am the one he is looking for. This is where it all begins! One Saturday morning he comes to talk to me, he tells me over there he does not have the right to communicate with anyone on the internet and on the phone but he did it for me and his children only on gmail with his children and me with a hangout. His bank account is blocked for safety, he has no money with him, he is not allowed to talk to anyone online. He tells me that he has hardly any more connection and that the Internet is cut, whereas usually there is WiFi. He will lose his connection if he does not recharge and he is afraid for his children to no longer be in contact with them and with me. He asked me to help him, it would take 500 dollars to pay for the connection on his PC and iphone. I am getting angry! I once saw a show about women getting ripped off online. I thought about that when he asked for the money I thought to myself this is a scam.! Some secret FBI agent asking me for money, I can’t believe it. So I tell him he’s an impostor and an identity thief! That he must certainly be an African behind it all. Then he calls me on video but I do not answer. He returns in a message, that he sees me and speaks to me about all that! He sends me messages at a speed that I can hardly read and pictures of him in a shooting range that he was indeed William Eric Henderson and not an African or others …
ADMIN:
THE REASON IT WAS SO FAST IS BECAUSE HE DID NOT WRITE THE MESSAGES. HE HAD THE TEXTS ALL READY AND CUT AND PASTED THEM.
INFORMANT:
“I am really worried that you will no longer be able to be with your children online.”
“You are their mother now and I trust you, because I have given you the email address of my children so that you could get in touch with them.”
“What kind of mother would you be if I can’t count on you to take care of my children when I’m away?”
I’m shocked he’s telling me that!
He does everything to give me confidence so we calm down and I listen to him. He asks me to buy Google Play cards to recharge his connection. I do not know this type of card because in my country we don’t really use this type of card because we cannot transform it into money except in the USA and England. So I found the cards at the supermarket, five cards of 100 euros that I sent to a hangout. It’s been going well for four weeks, but he’s asking me for more cards. I ask him when he is leaving, and say that it is very expensive to pay for this connection. He answers me and says that he will reimburse me.
ADMIN:
SCAMMERS USE CARDS LIKE MONEY. THEY SELL THEM CHEAPLY BECAUSE THEY DD NOT PAY FOR THEM IN THE FIRST PLACE.
INFORMANT:
A week later, he is worried about more news of his children; they are alone in the USA in the house.
ADMIN:
THIS IS A LIE. MILITARY PERSONNEL HAVE TO MAKE SATISFACTORY FAMILY ARRANGEMENTS FOR CHILD CARE BEFORE THEY GO ANYWHERE.
INFORMANT:
He tells me that the family doctor will see them once a week. He tells me that he is going to ask him to go see what is going on at home. The next morning his eldest son sends me an email saying that his sister Jane has returned urgently to the hospital. The hospital asks him for a bill to pay 4,500 dollars and that I must help them pay because their father is on a mission and his accounts are blocked.
ADMIN:
THIS IS A LIE. SOLDIERS NEVER HAVE TO PAY FOR FAMILY MEDICAL CARE. IT IS FREE. SOLDIERS HAVE ACCESS TO BANKING AND MONEY WHEN OVERSEAS.
INFORMANT:
I do not answer. I tell myself that they are laughing at me and that all this is really a scam. Not even ten minutes later William is messaging me on hangout with crying emoticons saying that he was worried about his daughter and that the hospital was asking for money and asking me for help paying. I refuse and I tell him that it is all over, that he is a liar and a thief. I don’t pay, he manages. He makes an arrangement with the hospital and never tells me when his daughter comes home. I always ask him when are you coming back and he tells me about the holidays soon. Two weeks later he asked me to be his beneficiary for retirement money in the amount of $ 4,200,000. I do not understand why he needs someone to entrust his retirement. He tells me that it is like that with the government of Yemen and the United Nations for his security.
ADMIN:
SOLDIERS IN MILITARY ARE STILL IN THE COMMAND OF THEIR OWN COUNTRY. THE UN PLAYS NO PART AND NEITHER DO THE LOCAL GOVERNMENT. THIS IS A STUPID SCAMMER STORY. BY THE WAY, THE US MILITARY ARE NOT IN YEMEN.
INFORMANT:
His words: “I have no one but my children and you in whom I trust. An agent will come and drop off my retirement box at your place and after that I will return to the United States and that you will return with me”.
ADMIN:
WHAT THE HELL IS A RETIREMENT BOX? IT IS COMPLETELY UNBELIEVABLE THAT PENSIONS ARE PAID IN CASH USING A BOX. NO PENSION WOULD BE THAT AMOUNT OF MONEY, AND IT WOULD BE PAID PER MONTH, USING A NORMAL BANK TRANSFER. THIS IS A STUPID SCAMMER STORY AND A PARCEL DELIVERY SCAM.
INFORMANT:
His lawyer has everything planned for me to do the documents as his wife, with the United Nations. He gives me the address of his lawyer berrmikehenderson@gmail.com and the lawyer the address of the agent agentstevemark07@gmail.com and William Eric williameric22s@gmail.com.
ADMIN:
SEE ABOVE REGARDING THE UN. THE SCAMMER HAS INVENTED ALL THESE PEOPLE.
INFORMANT:
I have to send my contact details and photocopy my identity card. Once done I still expect nothing from the agent for a week. And then I receive an email from the agent telling me that we have to pay 2280 dollars for the package because the UN does not pay for the trip to my country. I refuse to pay. William begs me because he is going to lose his money, so he asks his lawyer to help him; he agrees to pay half and me the other. I give him 1000 euros so that this box arrives in my country with google play maps. I haven’t heard from the agent for several days, I’m worried because he should be in my country to notify me of his arrival. I was at the beach in the month of August when I received an email from the agent telling me that the retirement box has been intercepted by customs at the airport in Turkey and that they claim to pay the title deeds due to the sum of money and value objects of 18,500 dollars. There I got angry … I make a copy and paste of the message that I sent to William. He responds quickly enough, he doesn’t understand! He tells me you have to pay because they are going to confiscate the box and I tell him that I can’t and that I don’t have the money. So He worries and tells me to find solutions that I ask for money to lend to friends. I refuse to involve my friends in it. I tell him to see it on his side, but replies that he has no one except me and that I am the only one. In the end his lawyer helps him a little and a colleague there has to pay 5000 dollars to be able to get his money back. After a month because I did not want to pay, he managed to persuade me to make a quick loan at the bank and everything will be reimbursed as soon as he comes back and that I would not have to repay him myself- even. I therefore made a loan of 6000 euros. It is accepted after two weeks. Once the money is in my account the agent sends William’s lawyer a bank account in the name of RIZA KURTARAN in Turkey to make the payment on this account and pay the customs. He told me once to pay the agent to leave Turkey to my country. The agent contacts me to sign a document and asks me for 2 cards to have him connected to stay in touch until his arrival in France. I have not heard from the agent for 5 days and I receive an email telling me that customs have intercepted the box and that it was too heavy at 85 kilos and that they were asking for 25,000 dollars. In fact it’s a never-ending story …!
ADMIN:
OF COURSE IT IS A NEVER ENDING STORY. IT ALWAYS IS, WHEN THE SO CALLED BOX DOES NOT EXIST. IT IS A CLASSIC 419 ADVANCE FEE FRAUD.
INFORMANT:
I sent a message to William. I am in a black anger. He tells me that he will contact his lawyer and that we have paid enough. The agent is stuck there for two months. He spends Christmas there in Turkey and he sends me emails begging to make him leave because his wife is angry about this situation. William asks me for three cards to go to the hairdresser and shave because he is going to have a meeting to meet the Yemen government lawyers and wants to be presentable. I told him 300 euros the hairdresser is expensive! He said to me, “Yes, life is expensive in Yemen.” I really can’t believe it, but I want my money back so badly because I have a loan to repay. He has met the lawyers and they are going to help him talk to Turkish customs. Two weeks later he tells me that the agent has returned to the USA and the money is deposited in a temporary account and that I must contact them by email so that they can open an account for me as beneficiary so William can leave and go back.
The UN wants the money to be deposited in my account in France so that William is authorized to leave. That scares me because it is a large sum of money. I must therefore send an email to Morgans Capital Bank of New York: MCB 1585 BROADWAY, NEW YORK, NY 10036, USA
OFFICE WORKING DAYS / OPENING HOURS
MON-SAT 8:30 am to 16:00 pm
Phone: +1 (202) 798-5100They answered my request to give my bank details and photocopy of my driving license and a digital photo for the temporary account with them. I send everything very quickly (!)
ADMIN:
(!) NEVER SEND YOUR PERSONAL DETAILS ON THE INTERNET!
INFORMANT:
..and there is more news in four weeks ?? I will see this bank on google maps, but the address does not match, and in the street there is no bank. Finally they answered me by apologizing that they had died due to the bank’s Covid-19 and that they would soon contact me. They contacted me a week later asking me for my contact details ..I don’t understand anything, it looks like a shadow bank. Finally, they send me codes so that I can go to the account that was opened for me to transfer money to my account. I’m happy … Finally! I can’t log into the account, so I send a message saying they say follow the instructions. Nothing to do ! I tell William, then he tells me to do a copy paste but I had already done it I’m not stupid! It gives me the username on Whatsapp that I copy and paste and it works weird … So I carry out the transfer myself. The bank sends me an email saying “Congratulations, you have successfully completed the transfer and the money will be in your account in France within 24 hours.” It was Friday, Saturday nothing because on weekends in the banks no transaction is done. I check Monday on transfers as well as Tuesday and Wednesday. On Thursday I received an email from the bank telling me that the money has been intercepted by the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) for verification that it was deposited to an account in Turkey (Why Turkey again?) in my name and the account with my passport photo. I have to contact this bank in Turkey to fill out an oath certificate and I have to follow the instructions. Here are the details of the Turkish bank: ZIRAAT BANKASI BANK.
Handling Officer: Mr. Peyami Omer Ozdilek
Email: customerservice@portal.zbbcuonline.com The bank responds to me several days later claiming $ 10,850 to pay for the stamps and once paid I have to fill out another certificate for the department and they will remove the little red flag from the account and I could do transfer to my account in my country. This is the whole story .., I am still in contact with William. He begs me to pay because he is going to lose his retirement money but I no longer want to believe it and I told him again yesterday but he keeps telling me that everything is true and that I owe him trust. last message from him last night: this with me, your husband? This is why I have been hiding anything I’m doing from all the officers ♂️ and my colleagues due to security reasons here!
The scammer said:
“We are not allowed to go online with anyone online on the internet but I have always made the sacrifice to be with you online;”
“I’m doing all this because of you”
“I’m doing all this to make sure I keep communicating with you and the kids online from the rules and regulations here with us due to the security issues here in Yemen 🇾🇪!”
“I sacrificed my everything to always make you feel fine and beautiful with me.”
INFORMANT:
I no longer know if he is telling me the truth or not? I really want to know if William Eric Henderson is a United Nations contract FBI investigator for Yemen. I have his iphone number but when I call him it shows New York. He tells me it’s normal because his number is transferred to the United Nations office for security reasons.
Sometimes he gives me the impression of being sincere because he always talks about his children when I doubt him. He tells me that he only has his children, me and God in his life and that he has no friends. That’s why he asked me for help paying Turkish customs to release his money. He told me that if I really wanted to be with him I would help him so that he could leave Yemen.
ADMIN:
THIS IS ANOTHER WAY SCAMMERS WILL BLACKMAIL VICTIMS. HE EQUATES THE ILLUSION HE SELLS, WITH TRYING TO MAKE THE VICTIM GUILTY FOR NOT SENDING MONEY.
INFORMANT:
I do not have this amount of money to help him and I have already made a loan to my bank to pay for his retirement box in December. I paid € 16,000 for him. And now I don’t want any more, I’m just asking to have my money back. He tells me he will reimburse me but I no longer believe him. Every time I paid for customs another problem happened and more money was needed to give.
ADMIN:
OF COURSE THE VICTIM HAS LOST HER MONEY AND WILL NEVER SEE IT AGAIN. THE SCAMMER WILL PROBABLY RETURN WITH A DIFFERENT PROFILE OR PERHAPS TRY A RECOVERY SCAM. ONCE IN THEIR GRIP THERE WILL BE NO END.
_________________________
ADMIN:
The scammer Profile “williericenderson” on Instagram has been deleted. Here is screenshot of the deleted Profile:
Photo of Christopher Shay Hughes (is the Founder, Chief Architect and Lead Conductor of the Above Ground Railroad, U.S.)
ADMIN:
Down below is a saved chat with the deleted Profile on Instagram.com:
Instagram.com. INBOX:
Williericenderson:
Messages on a mail box:
Message N 1:
From: Berr. Mike Henderson <berrmikehenderson@gmail.com> Date: Aug XX, 2020 Subject: Re: William Eric Henderson Retirement File To: XXXX
GOOD MORNING AND HAPPY NEW MONTH TO YOU…………………….!!
MRS (name removed).
…….. THIS IS THE OFFICIAL EMAIL OF THE OF THE UNITED NATIONS AUTHORITIES, ASSIGNED FOR ALL OFFICERS 👮 (FBI) IN YEMEN 🇾🇪..
THE UNITED NATION RECEIVED YOUR EMAIL 📧 ABOUT YOUR HUSBAND CONSIGNMENT BOX 📦.! YOU WILL RECEIVE A RESPONSE AFTER CONFIRMATION FROM OUR FILES LISTED OF RETIRE OFFICERS 👮 (FBI).! THANKS FOR YOUR UNDERSTANDING AND COOPERATION.. URGENT RESPONSE NEEDED, GREETINGS SECRETARY GENERAL OF THE UNITED NATIONS…………!!!
Message N 2:
From: Agent Steve Mark <agentstevemark07@gmail.com> Date: XX Aug 2020 Subject: Re: To: XXXX
Dear Beneficiary
MRS (name removed)
I am writing to notify you that your details has been confirm and it been accepted and all documentations regarding the safe delivery of your fiance Box 📦.
We writes to you regards of the mail which you sent over to our department regarding to your Husband MR WILLIAM E. HENDERSON, Retirement box 📦 which you request we grant your husband to come over to you. Madam due to our rules and regulations to all our personnel working, they will all have to follow with due process which will attract a total fee amount $(2250) Two thousand two hundred and fifty dollars, for the signing of his documents And files with your details registered with the box 📦 by the chief of staff.! And your husband retirement money 💴 will be taking over to your destination.
Message N 3 :
From: Agent Steve Mark <agentstevemark07@gmail.com> Date: Aug XX, 2020 Subject: Re: To: XXXX
Good Day madam.
Madam, In regards to your package in our custody, However, there is a new development with your consignment (PACKAGE) which requires your urgent attention, your package which arrived at Turkey 🇹🇷, 8/XX/2020 have been placed on hold by Turkey 🇹🇷 Customs Service, Currency, Items & Airport Tax regulation in Turkey 🇹🇷 because the package was scanned on the scanning machine and it was detected that the package contains a lot of money and other valuable items and now you need a prove of ownership document for the Package but we do not have that pass yet, you have to make a new document that contain your name and signature for your Package. To have a new document it will cost $8,500(dollar) within 3 weeks but we do not have time so to make it faster, you have to make a payment of $10,500(dollar) to be able to get the document within 2 days. When you make this payment the “ownership document” will be provided. You are here by to make the charges of $10,500 dollars without delay, we will not be held responsible as a result of package lost if delay occurs from you.
Please give this matter urgent and immediate attention.
United Nations Authorities.
Official Statement.
Sealed.
8/XX/2020
Message N 4:
From: Agent Steve Mark <agentstevemark07@gmail.com> Date: XX December, 2020 Subject: Good Evening and Happy New Month Madam To: XXXX
Madam how are you?
Madam Sorry for the delay with everything with your husband retirement box 📦.!
Madam I’m tired 😓 and I have been locked 🔒 up in the curt house 🏡 for long now and everything is stress out over here with me due to the delay of the payment to get the form done ✅ over here with me madam….
Madam here is the ownership form to your husband Consigment box 📦…..
Madam you need to print Out the form and fill out your name and sign on the form; take the picture of the the form and send it back to me after filling out everything with your sign okay madam…
Madam the lawyer email about your correct address and details…. You need to send your correct details and address to me again okay…..!
Message N 5:
From: Agent Steve Mark <agentstevemark07@gmail.com> Date: XX December, 2020 Subject: Good day madam. To: XXXX
Happy Sunday madam.
Madam I have been in the court prison due to your Husband retirement box .! I thank Everything is done ✅ and sign here with turkey 🇹🇷 court lawyer and I will be clamming the Box from the court and I will email 📧 the moment I clam the box from the court tomorrow okay madam.!
Happy Sunday madam.!
Have a great day madam.!
Message N 6:
From: Agent Steve Mark <agentstevemark07@gmail.com> Date: XX December, 2020 Subject: Hello madam! To: XXXX
Good afternoon 🌞…
Madam I have calm the box 📦 from the court and I’m back to my hotel 🏨 room now.!
A lot of stress with me and some other lawyers here to make sure they sign out the documents and claim them with me…
I will be traveling 🧳 to your country Thursday to deliver the box 📦 to you okay madam…
Madam I will appreciate if you can try and help me check around to get me any gift cards from any stores 🏬 there.! I need to process all the files and documents together online tonight okay madam.!
Thanks 🙏 and God Bless you…
Have a great 👍 day.!
Message N 7:
From: Agent Steve Mark <agentstevemark07@gmail.com> Date: XX Dec 2020 Subject: Re: To: XXXX
Good morning Madam,
Madam sorry for the delay of your husband retirement money 💴..
Thursday morning when I got to the airport in the morning; because my flight ✈️ is 7am, reaching here I had a problem with the customs officials here, because they said the box is heavy and is over 85 kg weight and the customs officers asked me for two documents, that was not with me, and he said i must open the Box, and I have been in the prison for days now and today making it 3 days..
And there is no way i can open the Box, because it has a security code on it and your husband did not give us the code and also warned by the delivery 📦 company and UN not to accept any person under any circumstances to open the box unless you his wife, based on security reasons.
The documents they demanding are this:
1) CUSTOM STAMP Tags,….. $17,500dollars
2)INSURANCE AND TAX… $8,000dollars
TOTAL…25,500dollars.
Madam try and be fast with the payment by next week to deliver the box 📦 to you and go home with my family.! My wife and kids are all worried 😟 about me Disturbing wife emails 📧 and I need to try reply my wife emails 📧 to me today okay madam.!
Madam try get all this done ✅ with your husband and make sure the payment is done ✅ by next week to get those documents Custom Stamp Tags 🏷 and insurance and Tax done ✅ okay madam
Have a nice day
Thank You.
Message N 8:
From: Agent Steve Mark <agentstevemark07@gmail.com> Date: XX Decemder, 2020 Subject: Re: Retirement box william Eric Henderson To: XXXX
Madam I’m sending you all this because of the trust I have with your husband and you.! Please make sure you keep all this pictures to yourself from the lawyer and everyone okay 👌.!
This is when your husband sign the agreement with the box 📦 to our company with the UN lawyer.! And the is the pictures I take with the box 📦 before traveling 🧳 with the box 📦 to you okay madam.!
This is the money 💴 inside the box 📦.! And the code to reopen the box 📦 is with your husband and he already sign an agreement with the company not to reopen the box 📦 by anyone else but you alone who he will send the code to the moment I deliver the box 📦 to you at your door 🚪 step okay madam.!
Madam you need to try all you can to come up with the payment by next week to get everything done ✅ and be home with my family okay madam.!
My wife and kids are all worried about me and I need to be with my family for Christmas 🎄 okay madam.!
Attacments:
Photo of Christopher Shay Hughes (is the Founder, Chief Architect and Lead Conductor of the Above Ground Railroad, U.S.)
Message N 9:
Agent Steve Mark <agentstevemark07@gmail.com>
Date: XX December, 2020
Subject: Hello (name removed)
To: XXXX
Merry Christmas 🎁🎄
Happy New Year 🎈🎊🎆..””
Madam this is very urgent about your husband retirement box 📦 here with the costumes.. I have please with the Costumes for days now but they still insert to pay 💰 half of the payment before the papers can be work out with them to let me with the box 📦 to your country with you.! Madam you need to try and come up with €5000 and my wife will help with &3000 to calm the box 📦 home 🏡 with you to your country! I need to be home with my wife and kids.! They are upset with me that is why my wife is trying to come up with some payment to help calm the box 📦 home with you to let me home with she is the kids.!
Madam you need to please try your possible best to come up with the €5000 to add with the payment of $3000 my wife will help your husband with okay madam.!
Happy 😊 New Year ..
Have a nice day
Message N 10:
From: William Eric <williameric22s@gmail.com> Date: XX December, 2020 Subject: Re: Liar ! To: XXXX
Hello 👋 honey.!
Why do you block me honey.! I’m back from meeting with my colleagues and officers 👮 here.!
You know I’m trying to run around with some officers 👮 here to make sure I come up with the money 💴 to get home with you and the kids.!
I will forever love ❤️ you and I will always share your good with the kids forever my queen 👸.! Love ❤️ you.! You have reason why blocking me after everything together.!
I promise never to date any woman again but me and my kids alone forever.! I understand you are tired of me and everything okay honey.! I love ❤️ you the kids love ❤️ you.! Happy New Year
I have send you a lot of message on hangout and WhatsApp but you block me from both place:! I’m confused 🤷♀️ why you come up blocking me.!!
Love ❤️ you my beautiful wife.!
Message N 11:
From: William Eric <williameric22s@gmail.com> Date: XX January 2021 Subject: Re: Liar ! To: XXXX
Good morning 🌞☀️ my beautiful and sweet wife.
Happy New Year 🎊🎆🎈..
Honey You are only one in my mind and in my heart ❤️. Do you know the effect you have on me? Even in times of stress, I find myself calmer than usual. I always seem to find the lighter side in things and situations. This is so unlike me, the pessimist I used to be. You are the only angel in my heart ❤️ of heaven.. want to let you know that love ❤️ is something eternal; the aspect may change but not the essence. Love ❤️ asks me no questions and gives me endless support. Through love ❤️ I want to express whole feelings of my heart ❤️ for you, I love ❤️ you so much. The love ❤️ you have given me is so special, my whole day is filled with thoughts of you, falling in love 😍 with you is the best thing that ever happened in my life. There are thousands of yesterday and there are billions of tomorrows but there is only one today and I will not let the day go by without showcasing my love 😍 for you, telling you how I feel about you each day, I love ❤️ you every day of my life. I don’t need the sun because you are the sun in my life, your shine brightens up my life, I am very sure of loving you forever.
I love ❤️ you with my heart ❤️ and my life.! I have nothing hiding from you I have nothing to lie about with you my wife the mother of the kids okay honey.! This is 2021 we don’t have to issue words with each other.! We need to trust and believe in each other as husband and wife forever with the kids.!
I love ❤️ you honey.!
Attacments:
4 
Message N 12:
From: Agent Steve Mark <agentstevemark07@gmail.com> Date:XX January 2021 Subject: Re: Retirement box william Eric Henderson To: XXXX
Good morning 🌞☀️ madam
Madam you need to try and be fast with the remaining payment this week to get the box 📦 home from Turkey 🇹🇷 costumes.
My wife have try come up with some money 💴 and she will be making the payment to me here in Turkey 🇹🇷 with costumes here okay madam.
Madam the remaining payment you need to make with the costumes here is €5000 euro 💶 okay madam.
Madam you need to be fast with the payment to clam the box 📦 home with you to see my family, my wife and kids okay madam.!
Thanks 🙏 for your understanding
Have a nice day.
Message N 13:
From: William Eric <williameric22s@gmail.com> Date: XX January 2021 Subject: Re: Liar ! To: XXXX
Honey you can see I’m texting you the email 📧 from the officers 👮 office here after class.
Attacments:
Photo of Christopher Shay Hughes
Message N 14:
From: William Eric <williameric22s@gmail.com> Date: XX January 2021 Subject: Re: Liar ! To: XXXX
Honey can’t you trust?
is this how you are going to tell me words in present 🎁 of the kids? Is this how you will make the kids feel you don’t trust me?
What you feel is what you are and what you are is beautiful with you!
Relationship without trust and understanding can’t last long-standing, trust and understanding is what makes every lovely relationship last forever.!
I love ❤️ you and I’m here working everything out to make sure everything is fine and happy with me and you.! Still you don’t trust me or anything I’m fighting to do over here honey.!
I give my heart ❤️ my trust to God for He have never fails..
God will always watch over me here no matter what.
Attachment:
Message N 15:
From: MORGANS-CAPITAL BANK <morganscapitalbank.net@gmail.com> Date: XX Feb 2021 Subject: FILL IN THE INFORMATION ACCURATELY To: XXXX
MCB 1585 BROADWAY, NEW YORK, NY 10036, USA
OFFICE WORKING DAYS/OPENING HOURS
MON-SAT 8:30 am to 16:00 pm
Tel: +1 (202) 798-5100
XXTH FEB. 2021
Attention: Mr. (name removed)
Morgans Capital Bank is Regulated by the Financial Service Authority (FSA), the Financial Institutions that Govern all Financial activities in the USA. Whatever you need pertaining to your fund transfer, we have a solution that fits. From international personal banking and mortgages to transfer of funds we’re here to help to satisfaction.
Upon confirmation and receipt of your email, we want to thank you for emailing your inquiry about the transfer of $4,000,000.00 (Four Million United States Dollars). We confirm receipt of remittance instruction from Mr. William Eric Henderson to carry out the direct remittance of $4,000,000.00 (Four Million United States Dollars) through our Online Banking system directly to your Local bank account. Please be informed that the funds are ready for transfer. But before we are going to commence the transfer of the funds into your account you are to fill in your personal information below.
The transfer of your funds will be done after we have officially received the below details from you as they are very mandatory.
First Name: *………………………………………….
Middle Name: *……………………………………….
Last Name: *…………………………………………..
Sex: *…………………………………………………….
Date Of Birth: *………………………………………..
Marital Status: *……………………………………….
Contact Address: *……………………………………
Home Telephone Number: *……………………….
Cell Phone Number: *………………………………..
Email Address: *……………………………………….
Occupation: *…………………………………………..
City: *……………………………………………………..
State: *……………………………………………………
Zip/Postal code: *……………………………………..
Country:*…………………………………………………
*******************************************************
Name Of Bank: *………………………………………..
Address Of Bank: *……………………………………..
Bank Branch: *………………………………………….
Bank Account No: *…………………………………….
Account Holder Name: *………………………………
Swift Code:*………………………………………………
Bank Telephone Number:*…………………………………..
Bank FAX Number*…………………………………………….
City:*……………………………………………………….
State:*……………………………………………………..
Bank Email:*……………………………………………………..
Country*……………………………………………………
(!)
In light of the above, I am urging you to reply with your full information so that we can commence with the transfer process of your funds to you. NOTE: For security reasons, you are to send a mode of your identification (either a driver’s license or international passport i.e. photo page) and you are to send us a scanned copy of your studio portrait photograph (!) to this office to enable us to register an online account for you before the transfer process can be initiated.
We pray to God to protect you and your family from the Epidemic and Please continue to follow the recommendations of public health experts on how to stay safe during this time.
Stay Calm. Stay Safe. Stay Well., Morgans Capital Bank cares about your health
If you have any problem or urgent matters do not hesitate to contact us via WhatsApp our agent will respond to you effectively.
Tel: +1 (202) 798-5100
As your trusted banking partner, we are doing all we can to ensure we continue to serve you seamlessly and lessen your worries during these trying times.
We anticipate your swift mail.
In us, you can trust. Giving the best in the banking system is our priority.
Have a wonderful day.
Yours in service,
Joe Elsworth (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
Morgans Capital Bank USA.
Tel: +1 (202) 798-5100
***************************************************************
Disclaimer:
“The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. Regd.MCB 1585 BROADWAY, NEW YORK, NY 10036, USA.
(!) Do not ever send money to Internet strangers!
Message N 16:
From: MORGANS-CAPITAL BANK <morganscapitalbank.net@gmail.com> Date: Mar XX, 2021 Subject: TRANSFER SUCCESSFUL To: XXXX
Date: XX March. 2020
Secret Code No: (MCBTI003/BNK).
Attention: Mrs. (name removed)
Congratulation! This is to inform you that the sum of ($4,200,000.00 USD) has been successfully transferred from the temporary account opened in your name to your nominated bank account which you have provided to us (CREDIT AGRICOLE/name removed / A/C NO: XXXXXXXXX). As you can see the funds have been debited from the temporary account if you want you can login to the account again online for your perusal, so you will be sure that the funds have been debited from the temporary account opened in your name here in our bank.
Note: Within 24 Hours the funds will reflect in your bank account. Please notify us immediately you confirm the funds in your receiving bank account. So we can courier all documents backing up the fund transfer to your residential address and also fax your bank branch. So they will know the source of the funds to enable them to allow you to have access to your funds without any problem or delay.
In us, you can trust. Giving the best in the banking system is our priority.
Yours in service,
Joe Elsworth (Mr.),
(Senior Accounts Officer)
***************************************************************
Disclaimer:
“The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. Regd.MCB 1585 BROADWAY, NEW YORK, NY 10036, USA.
Message N 17:
From: MORGANS-CAPITAL BANK <morganscapitalbank.net@gmail.com> Date: XX March 2021 Subject: URGENT INFORMATION (PLEASE READ CAREFULLY) To: XXXX
Date: XX-03-2021
Secret Code No: ( MCBTI003 /BNK).
Attention: Attention: Mrs. (name removed)
Firstly we want to congratulate you once again on the successful transfer of your funds. This is to bring to your notice that the Inter-Switch Online Funds Transfer sum of ($4,200,000.00 USD) routing from Morgans Capital Bank to the outgoing CREDIT AGRICOLE with Account Holder’s Details ((name removed)/ A/C NO: XXXXXXXXXX) has been intercepted and placed on hold by the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force). The Inter-Governmental Monetary Body Developing and Promoting Policies to Combat Money Laundering and Terrorist Financing. This is the reason the Online Funds Transfer could not successfully reflect in the outgoing account.
The funds transfer was detected by their Intelligence monitoring network devices system, and because of the huge amount involved they placed a hold on the funds for the Notarization Exercise. Due to the fact that fund sponsoring of terrorism and money laundering is going on around the world right now. I believe you heard about the recent bomb blast in Paris, Turkey, Syria, and other countries that took so many lives. So this is why your funds transfer was intercepted by the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) because it’s a huge sum. The Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) said that your funds have to undergo a Notarization Exercise by the Turkey Notary Unit before the funds will be allowed to reflect in the receiving beneficiary account.
As a matter of fact, your funds are now under the custody of the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) for Notarization/Verification Exercise and they requested the documents backing up the source of these funds which we have already fax to them for their perusal. After a while, they contacted us again and send us an Affidavit form to send to the receiving beneficiary of these funds. They said that you have to fill the form and ensure that you provide your details as required to enable them to verify your identity. So that they will be sure that these funds will not be used for sponsoring terrorist activities, Money Laundering, or drug activities based on the fact that the amount is a huge sum.
The attachment to this mail is the Affidavit Form that was given to us by the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) to give you the receiving beneficiary. Please download and print out the attached form in this mail and fill it. Note: that, in where ”Purpose of Oath is written” please write down, (These funds will not be used to sponsor terrorist or drugs act). After filling the form ensure you send it directly to the affiliated bank of the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) which is the ZIRAAT BANKASI Bank, Istanbul Branch Via the handling officer’s email stated below. Please ensure you use your personal email id to send them the form to enable their affiliated bank to proceed in allowing your funds to reflect in your receiving bank account.
ZIRAAT BANKASI BANK.
Handling Officer: Mr. Peyami Omer Ozdilek
Email: customerservice@portal.zbbcuonline.com
We have already sent all details and information about these funds transfer to the affiliated bank of the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) and they have confirmed and verified that the transferred fund is for investment purposes. Right now what they want you to do is to swear an affidavit of an oath. So that the Department of Asia-Pacific Economic Cooperation (Financial Action Task Force) will be 100% guarantee that you (Mrs. name removed) will not use these funds to sponsor terrorist acts or use for drugs because of terrorist activities that are going on around the world today. Meanwhile, when sending this form to the affiliated bank which is the ZIRAAT BANKASI Bank, Istanbul Branch also attaches a copy of your identification either driving license or any acceptable id in your country.
In us, you can trust. Giving the best in the banking system is our priority.
Yours in service,
Joe Elsworth (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
Morgans Capital Bank USA.
***************************************************************
Disclaimer:
“The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. Regd.MCB 1585 BROADWAY, NEW YORK, NY 10036, USA.
Attacment:
Message N 18:
From: <customerservice@portal.zbbcuonline.com> Date: Mar XX, 2021 Subject: TREAT VERY URGENT To: XXXX
Dear Beneficiary; Mrs. (name removed)
This is to bring to your notice that we receive the affidavit filled
form, we understand that your outgoing fund transfer of $4,200,000.00
USD was intercepted by the Department of Asia-Pacific Economic
Cooperation (Financial Action Task Force). This said fund has been
deposited into the account of the Department of Asia-Pacific Economic
Cooperation (Financial Action Task Force) here in the Ziraat Bankasi
bank for proper verification exercise before the funds will be allowed
to reflect in your receiving bank account. We have taken the affidavit
filled form to the High Court of Justice for final approval to enable
them to issue a letter of agreement in your name and Anti-Terrorist And
Drugs Certificate in your name. In order to assure the Department of
Asia-Pacific Economic Cooperation (Financial Action Task Force) that the
beneficiary ( Mrs name removed) will not use these funds
to sponsor any terrorist activities, drugs or Money laundering. The High
Court will have to put a stamp of approval on this Anti-Terrorist And
Drugs Certificate so that the Department of Asia-Pacific Economic
Cooperation (Financial Action Task Force) will know that this document
is legally issued to you by the High Court in accordance with the IMF
(International Monetary Fund).
The High Court stamp of approval on this Anti-Terrorist And Drugs
Certificate will prove that your funds have been declared and it’s free
from Drugs, Money laundering and sponsoring of terrorism. This is the
only way to prove that you have signed an agreement with the High Court
of Justice stating that the funds are legally from a genuine and right
source. Also, the High Court of Justice has made us understand that
before the said stamp of approval will be put on this Anti-Terrorist And
Drugs Certificate which will be issued to you. You will be required to
make a payment of $10,850 USD for the stamp and the legal fee for the
magistrate that will also sign on the documents.
The attachment to this mail is the sample of the Anti-Terrorist And
Drugs Certificate that will be issued in your name once you remit the
required payment, please download the attached document and fill it with
your handwriting.
You are advised to use the below details to access your online account
here with us to be 100% sure that your funds are intact.
Ziraat Bank Login Page
http://portal.zbbcuonline.com
ACCOUNT NUMBER: 9383XXXXX
PASSWORD: XXXXX7832
Upon your compliance to this email, the High Court will issue a Letter
of Agreement in your name including the Anti-Terrorist And Drugs
Certificate. Immediately the letter of agreement is issued in your name
alongside with other documents backing up these funds, the verification
and notarization exercise of your funds will be completed and the red
flag alert placed on your funds transfer will be removed. Then your
funds will be allowed to reflect in your receiving bank account. You are
advised to make an urgent arrangement of this $10,850 USD as soon as
possible so that we can be able to commence with the
procedure. Regarding how you are going to make the payment of the
$10,850 USD which you have been asked to pay for the issuing of
anti-terrorist and drugs certificates in your name. Below is our
official incorporated officer account where to pay the said
amount. You are to transfer the sum of $10,850 USD into the given
account stated below.
ACCOUNT DETAIL
Bank Name: Ziraat Bank
Account Name: Mike Hoare
Owner address: İSTANBUL / ESENYURT YENİ MEYDAN
Account Number: 95670931-5003
IBAN Number: TR280001000822956709315003
Swift code: TCZBTR2AXXX
Bank Address: 822-Gultepe/istanbul subesi. Turkey
Reason for remittance: Business.
Note: You have one week time to comply with this instruction otherwise
your funds will be tagged as Money laundering which might lead to the
confiscation of your funds. So if you think this funds is important
to you kindly proceed with the payment on time and send us the scanned
copy of the transfer payment slip for confirmation. We assure you that
as soon as we receive confirmation of your payment, we will immediately
proceed down to the high court to obtain the anti-terrorist and drugs
certificate issued and approved in your name. Then after that, we will
allow your fund of $4,200,000.00 USD to reflect in your receiving bank
account without further delays. Remember you have only one week to make
this payment otherwise your fund will be seized.
Have a nice day, as we wait for your payment slip.
Yours In Service,
Mr. PEYAMİ ÖMER ÖZDİLEK
Regional Manager
Istanbul Region
Ziraat Bank, Istanbul Branch.
*************************************************************************************
DISCLAIMER NOTICE:
This information contained and transmitted by E-MAIL is proprietary to
ZIRAAT BANK and/or its – addressed, and may contain privileged
or confidential information. If this is a forwarded message then it’s
content may not have been sent with the authority of ZIRAAT BANK.
Consequently, Ziraat Bank shall not be reliable for any mail(s) sent
without due authorization or through unauthorized access. If you are
not the intended recipient or a person responsible for delivering the
information to the named recipient, you are hereby notified that any
use, distribution, transmission, printing, copying or dissemination of
this information in any way or in any manner is strictly prohibited.
Whilst every reasonable precaution to minimize exposure to risk has been
taken, the sender cannot accept liability for any damage, which you
sustain as a result of software virus. you should carry out your own
virus checks before opening the attachment. If you have received this
communication in error, please delete and notify us immediately.
ZIRAAT BANK
Attachments:
“ANTI-TERRORIST AND DRUG CERTIFICATE”
«Affidavit Form»
“Certificate of Compliance»
Attachments sent by the scammer:
ADMIN:
Instagram Profile “williameric_henderson” has been deleted but the scammer created new Profiles:
Instagram.com:
1. williamerichenderson7 (WILLIAM ERIC HENDERSON)
https://www.instagram.com/williamerichenderson7
PROFILE INFORMATION:
williamerichenderson7
3 posts
1 follower
9 following
WILLIAM ERIC HENDERSON
You’ve always seen my happiness as yours, and I can’t forget you even if I am left with nothing. I will still show how priceless you are to me
2. hwilliameric (WILLIAM ERIC HENDERSON)
https://www.instagram.com/hwilliameric
PROFILE INFORMATION:
hwilliameric
2 posts
8 followers
20 following
WILLIAM ERIC HENDERSON
WhatsApp (+1 (929) 205-2040):
WhatsApp (+1 (202) 798-5100):
Google Hangout (williameric22s@gmail.com):
ADMIN:
The parts of chats that were sent were not in chronological order and it’s impossible to sort it out without dates. We are sorry about the confused report, we do the best with what we have from the Informant.
Chat:
Google Hangout (berrmikehenderson@gmail.com):
*(!) Website www.portal.zbbcuonline.com FAKE!
DOMAIN INFORMATION:
Negative highlights:
X This website is being iframed by another website
X The contact email address used is free
X The technical contact email address used is free
X The contact email for the administrator is free
X This website has only been registered recently.
X We discoved the website is served from a high risk country
X This website is not optimized for search engines
X We found many low rated websites on the same server
Domain age: 7 months from now
Owner: Bridget Max
Address: Mission road benin city 2nd Cemetry Rd. 300271 Benin Edo
Country: NG [Nigeria]
Phone: +234.703254355
E-mail: bridgetmac09@outlook.com
1. HOME:
https://portal.zbbcuonline.com/index-2.html
TEXT:
Business Solutions
Providing efficient and effective solutions
paired with the latest technology to suit
your business needs.
Learn more
Personal Solutions
Your personal needs and goals are our
priority. Work with a bank that values your
relationship.
Learn more
Lending Expertise
Specializing in business lending, and our
insightful experts will guide you through
the process.
Learn More
Welcome to ZBB
We help our clients gain access to the people and perspectives that can help unearth investment opportunities. Through our extended network we help bring together companies and investors. Our conferences and industry-specific events offer our clients market perspectives that can help shape ideas on particular sectors or topics of interest. We organize field trips and bespoke roadshows to help clients make the right connections with experts, policy makers and companies on the ground.
Successful investing
To help you invest successfully, we want to understand every aspect of your situation and your goals. To do so, our client advisors adopt a structured approach. Using our carefully defined investment process, we offer you individual advice and investment solutions that make sense, and we make sure that your decisions are implemented in a disciplined manner.
ZBB equity capital markets
Not only do we help our clients to spot market trends, we also help our clients to act on them. We guide our clients through the intricacies of equity and debt capital markets, tapping into our best minds and deep experience, and providing access to capital in multiple products and currencies. We offer bespoke solutions for public and private clients. Whether for stake-building, hedging, yield enhancement, or disposal, we help our clients to manage their equity stakes worldwide.
What’s New at ZBB
We will continue to support you with information, expert analyses and daily banking tips, by pointing out financing opportunities and offering you insight into our charitable work.
Read more about us!
Private Clients Investment
Whether for accounts and cards, buying your own home, making provision for your retirement or handling your investments, we have the right banking solution for you.
Read more about us!
Wealth management
How you invest your money will depend on your personal expectations. However, you decide how much advice you need and what decisions you want to make for yourself.
Read more about us!
Corporate clients and institutions
As well as individual solutions, we also provide expert advice on all strategic and operative matters in relation to your finances, helping you to make the right decision.
Read more about us!
Internet Banking
© Copyright – ZBB Plc, All Rights Reserved
© 2020 ZBB
2. BUSINESS OVERVIEW
https://portal.zbbcuonline.com/business-overview.html
TEXT:
Business Commercial Banking
We offer a full complement of convenient business banking tools, and the insight of our highly talented team of professionals. We have viable solutions suited to your business needs, and provide the latest technology to manage your money more efficiently and effectively.
Enjoy the advantages that an ZBB business account offers:
Personal Service. At ZBB, you’ll have personal bankers you can ask for by name. When you need solutions or answers, we will find them for you. And, we’ll follow up to make sure that everything was taken care of to your satisfaction.
Options. We’ll structure your accounts to adapt to your unique situation. You will have the option to personalize our portfolio of services to maximize the benefits to your business – like offsetting fees for your accounts by putting your investable balances to work.
Flexibility. We know that business constantly changes and that the right financial solution now, may not be the right one in six months. We’re your personal financial consultants, and are always happy to help.
Here are just some of the business accounts and services available:
EH BUSINESS CHECKING – Ideal for businesses with moderate checking account activity.
ANALYZED BUSINESS CHECKING – For companies with higher activity volumes, you’ll get more features for your growing business.
BUSINESS NOW ACCOUNT – Sole-proprietors or non-profit organizations can enjoy all the benefits of our Business checking, with interest.
BUSINESS SAVINGS NOW ACCOUNT – Grow your money and keep your funds liquid with the competitive rates on our business savings account.
BUSINESS MONEY MARKET ACCOUNT – We’ve made it easy to earn interest on excess balances with an option to transfer funds.
CERTIFICATES OF DEPOSIT – Generate higher returns with the excellent competitive rates offered on EH CDs.
BUSINESS ONLINE BANKING – We offer an entire suite of products to make your online banking experience easy and efficient including bill pay, online statements, online wire transfers and ACH/Payroll transfers.
REMOTE DEPOSIT CAPTURE – Deposit your checks from the convenience of your office.
3. PERSONAL OVERVIEW
https://portal.zbbcuonline.com/personal-overview.html
TEXT:
Personal Overview
Enjoy the advantages of an ZBB personal account:
ATM/Debit cards with free access to your accounts at 1.9 million ATM and retail locations*
Online banking
Mobile banking
Online bill pay for greater efficiency
Outstanding interest bearing account options
We offer various personal accounts and solutions from which to choose:
PERSONAL CHECKING ACCOUNT
If you have limited checking needs, enjoy the simplicity of our EH account.
NOW CHECKING ACCOUNT
Maintain higher checking balances and earn interest on your money.**
SAVINGS ACCOUNT
Earn interest and get easy, anytime access to cash while your money grows.
MONEY MARKET ACCOUNT
Let your money work harder for you and benefit from our great rates to help you get to your dreams faster.***
CERTIFICATES OF DEPOSIT
Earn even more with some of the most competitive rates in the business on 3, 6, 12, 24, or 36-month CDs. Invest for retirement in either a traditional or Roth IRA in 12, 36 or 60-month CDs.
INDIVIDUAL RETIREMENT ACCOUNTS
Invest your money for the future in either a traditional or Roth IRA in 12, 24 or 60 month Certificates of Deposit.
ONLINE BANKING
Access information securely through our online environment. With our EH Online Banking you can:
Access account history
See copies of items
Pay bills
Get electronic statements
Make transfers to your accounts at EH or at other banks
Open a new account
MOBILE BANKING
With our mobile banking you can access account history, make transfers, pay bills and more all securely and conveniently from your smart phone. Search for ‘ZBB’ in the Apple and Android app stores to download our app.
Expand All | Collapse All
Personal Checking
Personal Savings
*You can withdraw cash at most ATMs, any merchant that accepts the ATM/Debit Card for payment, or at our full-service branch office. You must have an ZBB ATM/Debit Card to use an ATM. Each qualifying account receives a $25.00 monthly allowance towards ATM surcharges at other financial institutions. Any unused portion of that allowance will not be carried over to the following month and is not transferable.
** when minimum balances are met
*** withdrawals and transfers limited to six per month
4. ABOUT US
https://portal.zbbcuonline.com/about-us.html
TEXT:
About Us
When it comes to banking, whether it’s a business or personal account, loan and leasing services, or a customized solution, ZBB will not only get you where you want to go, but will clearly define the path needed to get you there – and beyond.
At ZBB, we work diligently to live up to our name. Our points of excellence are just of few of the ways we stand out from the crowd. They all add up to a bank that focuses on what matters most: you and your needs.
At ZBB, you have direct access to decision-makers. We invite you to call or email us. Personal service is what we are about.
Our flexible range of Cash Management products offers the tools that you need to maximize cash flow and streamline your banking transactions.
Our Remote Deposit Capture solution saves you time and money. Make deposits from the convenience of your desk and improve your cash flow.
EH’s experienced team delivers the personal, reliable service you need to get the answers you need, when you need them, and keeps your banking relationship working for you.
We invite you to give us a call or stop by and talk to a personal relationship banker for further details.
Business Solutions
We offer a full complement of convenient business banking tools, and the insight of our highly talented team of professionals. We have viable solutions suited to your business needs, and provide the latest technology to manage your money more efficiently and effectively.
Lending Expertise
We specialize in business lending, and our loan experts will guide you through the process to ensure that you’re making the strategic decisions necessary to take your business to a higher level.
Personal Accounts
Enjoy the advantages of an ZBB personal account:
ATM/Debit cards with free access to your accounts at 1.9 million ATM and retail locations *
Internet banking
Mobile Banking
Online bill pay for greater efficiency
Outstanding interest bearing account options
We offer various personal accounts and solutions from which to choose:
NOW Checking Account
Savings Account
Money Market Account
Certificates of Deposit
IRA Certificates of Deposit
*$25 surcharge refund per month
For all press inquiries, please contact:
Greg Erikson
customerservice@portal.zbbcuonline.com
5. FIND ANSWERS
https://portal.zbbcuonline.com/find-answers.html
TEXT:
Find Answers
Deposit Rates
Open Account
Find an ATM
Your Privacy
Forms & Disclosures
Terms & Conditions
Preventing Identity Theft
Internet Security Tips
Glossary
6. ACCOUNT SIGNUP
https://portal.zbbcuonline.com/account/register.php
7. LOGIN PAGE:
https://portal.zbbcuonline.com/account/login.php
8. PROFILE
https://portal.zbbcuonline.com/account/customer/accountalerts.php#myprofile
TEXT:
Customer Online Dashboard
My Account
My Profile
Transfer
Transaction History
Change Password
My Inbox 1
Pay Bills
Contact Us
Faq
Logout
My Profile
(login name removed)
Account Number:
938XXXXXXX
Account Balance:
$ 4,200,000.00
Account Name:
(name removed)
Account Type:
Savings Account
Account Statue:
Explore all account features and stay connected with all your transactions
What other firms call deals, we call solutions. In every situation, we work with our clients to understand their business needs and provide ideas that help power growth We recognize that our clients have an intimate understanding of their own business. We complement their insights by offering them access to some of the
9. INBOX:
https://portal.zbbcuonline.com/account/customer/accountalerts.php
TEXT:
Account Opening
Welcome to ZBB-Bank Plc Family! Thank you for opening an account with us. We appreciate your interest and confidence in our services, and we believe that we can offer you the best quality service, products and prices/charges.
You will need to verify and update your account to enjoy more online features. We look forward to meeting you all of your needs and to serving you in the future. Please! you can get our mobile App directly from our official website home page.
10. CONTACT US:
https://portal.zbbcuonline.com/account/customer/accountalerts.php
TEXT:
Contact Us Our Contacts Means
Official Email:
customerservice@portal.zbbcuonline.com
Official Mobile:
Address:
Fenerbahçe, Bağdat Cd. No:202, 34726, Kadıköy/İstanbul, Turkey
Life Chat:
You can life chat us from the chat icon at the buttom screen.
Explore all account features and stay connect
The real Profile of the scammer:
Facebook.com:
Garba Muhd (williameric22s)
https://www.facebook.com/williameric22s
Profile with stolen photos of the same person:
SugarDaddy.com:
Lexleroy161616
https://www.sugardaddy.com/sugar-daddies/california/firestone%20park/Lexleroy161616
PROFILE INFORMATION:
Mr Romantic
39-year-old SugarDaddy
Next birthday in 6 months ♏ Scorpio
Firestone Park, California
Seeking SugarBaby 18 – 80
Age: 39
Marital Status: Divorced
Race: Caucasian
Income: $500,000 to $1,000,000
About Me:
I am a man who believes in the old school romance of treating each other with love and respect.
What I’m Looking For:
I am looking for someone fun, smart and sweet to spend time with.
LovePlanet.com:
1. Alex Leroy
https://loveplanet.com/page/lexleroy14
PROFILE INFORMATION:
Age: 50
Zodiac: Cancer
Location: United States of America, Chicago
I’m looking for: a man, a woman aged 42 to 49 for a romantic relationship.
2. Cristain
https://loveplanet.com/page/cristainlasa
PROFILE INFORMATION:
Age: 59
Zodiac: Pisces
Location: Ghana, Kasoa
I’m looking for: a woman aged 53 to 60 for a romantic relationship.
Linkedin.com:
David Mattia
https://www.linkedin.com/in/david-mattia-27502015a
PROFILE INFORMATION:
Contractor Engineer
San Diego, California, United States
Please DO NOT tell the scammer he is posted here!
