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

rukdebtmanagementoffice@yahoo.pt

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.

rukdebtmanagementoffice@yahoo.pt

Unread postby Wayne » Tue Nov 25, 2014 10:55 pm

From:
Rryan Rednapp UK Debt Management Office <rukdebtmanagementoffice@yahoo.pt>
Reply-To:
Rryan Rednapp UK Debt Management Office <rukdebtmanagementoffice@yahoo.pt>
Message-ID: <197624794.712177.1416909430803.JavaMail.yahoo@jws11132.mail.ir2.yahoo.com>
Subject: YOUR OVERDUE FUNDS

UK Debt Management Office
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
United Kingdom
Telephone:+447978320628

Dear Funds Beneficiary,


RE: OVERDUE CONTRACT/INHERITANCE FUNDS.

We call to re-confirm the below account prior to our final remittance of your overdue funds with the Nigerian Government. The UK Debt Management office has been directed by the President, Federal Republic Of Nigeria to help with the supervision in the release of your unpaid funds. This account was forwarded directly to our desk on the 24th of November, 2014 by your local representative Dr. Solomon Ebbi through a letter from the Senate Committee signed by the Senate President (Mr. David Mark),Federal Republic Of Nigeria replacing your already existing Bank Account with us.

Since all modalities for funds transfer has been finalized today being 25th November, 2014, we therefore request you to confirm the authenticity of the below account in writing by urgently contacting the Minister Of Finance,Federal Republic Of Nigeria with the below details:

Name: Dr. Mrs. Ngozi Okonjo-Iweala
Position: Minister,Federal Ministry Of Finance
Telephone: +2349033878658
E-mail: noi.mof.moe@gmail.com

so that she can order the remittance by electronic transfer without delay on Thursday 27th November, 2014. Remittance is done via Dr. Mrs. Ngozi Okonjo-Iweala’s instruction to the paying bank here in the United Kingdom advising them to debit Nigeria’s government foreign reserve account and credit your designated account simultaneously.

The new account is thus:

BANCO BILBAO VIZCAYA (BBV)
URB. JARDINES DEL PUERTO-LOCAL 8
E-29600 PUERTO JOSE BANUS
MARBELLA - SPAIN
SWIFT CODE: BBV EASMM
ACCOUNT NO: LEONARD BERNEY No 90012271
ACCOUNT NAME: INVERSIONES ESPANA S.A.

Looking forward to your immediate advice.

Regards



Ryan Rednapp
Director,Foreign Operation Department
UK Debt Management Office.

Phone:
+2349033878658
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

+447978320628
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd
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contractnormalizationdept.fmj@gmail.com

Unread postby Wayne » Tue Jul 21, 2015 3:00 pm

Subject: FUNDS
From: Dennis Charles <contractnormalizationdept.fmj@gmail.com>

Attn: Funds Beneficiary,

Re: Payment Release Order.

Reference to our circular issued to various foreign contractors in Nigeria, from the statistics gathered from our preliminary investigations carried out by this unit, it has finally come to our knowledge that there has been a lot of corruption and malpractices going on in different government agencies and parastatals here in Nigeria.

We have been able to know our individual digital line microelectronic surveillance that certain foreign telefax lines and emails have been constantly in connection with unidentified lines in our international exchange facilities and yours is a case at print. It has equally come to our knowledge that some corrupt individuals of our country Nigeria are defrauding the public via the aid of foreigners pretending to be contractors of this government. This is the primary reason why the Federal Ministry of Justice has enacted decree 21 section (406) paragraph (2) of (1987). We have never stopped wondering why you have not been able to secure your contract settlement considering your regular telephone relationship with Nigeria. We have every reason to suspect that you are one of such ghost contractors, who in collaboration with unscrupulous officials of our diseased parastatals and corporations to defraud the government. This is a pure criminal offence as stated in contract decree of 1979 as amended by the contract law of 1989 section 199, edict 244, paragraph 14, sub-section 55 of the criminal code.

Furthermore, in the light of these undesirable improprieties, we are convinced beyond all reasonable doubt that you are the rightful beneficiary of the said contract amount of money as witnessed in your contract file and our pre-remittance verification of your claims. Find below the report of findings and recommendations by three senior intelligence officers impaneled to reconcile this conflicting issues.

1.) Your total contract amount will be officially transferred by the Executive Governor,Bank Of Ghana,Accra-Ghana,Dr. Kofi Wampah as official protocol due to fraudulent activities and malpractices by fake individual who parade themselves as Directors of CBN and Federal Ministries in Nigeria.

2.) You are urgently advised to contact Dr. Kofi Wampah on his direct tel:+233553882894,Email: govkofiwampah.bog@gmail.com,quoting the below payment references:

(A) File No: FGN/CBX910/055/XX (B) Allocation No: FGN/FCT/0071462/15
(B) Payment Code: CXLXXFGN/3348/W11/2015 (D) Sequence No: PPP/3348/15.

3.) Dr. Kofi Wampah remains the only authorised person mandated to release your payment by the new government Of President,Mohammadu Buhari. This avenue has been created by Gen. Muhammadu Buhari RTD., President, Federal Republic of Nigeria to offset all outstanding foreign contract payments. The Federal Government of Nigeria is using this opportunity to settle all foreign contract payment in order to rehabilitate our past dignity to the International Community which was messed up by the past administration.

You are also directed to forward names, telephone and fax numbers including payment proof of payment made to this fraudsters who parade themselves as high ranking government officials, you are also informed to email to us any contact from this country by our corrupt government officials and beware of their interactions as this will be tremendously appreciated and at the same time, facilitate the payment procedures of your outstanding contract funds to your nominated bank account by the Bank Of Ghana.

I remain yours in service of the nation.


Yours Faithfully,

Mr. Dennis Charles
Chairman,Contract Normalization Department
Federal Ministry Of Justice
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dg@cenbank.org

Unread postby Wayne » Mon Jan 04, 2016 10:19 pm

<? print $subject; ?>
CENTRAL BANK OF NIGERIA <dg@cenbank.org> Today at 9:15 PM
Reply-To: actinggov.cbn@gmail.com
To
FROM: DR. MRS. SARAH ALADE
TEL:+2349033878658(24HOURS)
DATE: 4TH JANUARY,2016


Many thanks for your mail with the contents well noted. In reply to your mail be advised that we sincerely apologize for the delays in responding to your mail as we are verifying your funds release to ascertain that you are actually the authentic beneficiary.

On the strenght of the above,be advised that having concluded verification on your payment files,we confirm to you that we are satisfied with your claims as the authentic beneficiary and confirm that your funds of $6,500,000.00 transfer will be effected to your designated bank account on 6th January,2016 upon the payment of US$255.00 only for the transfer payment allocation pin code charges,which is payable by western union money transfer or money gram to the below name:

OBINNA DESMOND
LAGAOS-NIGERIA
QUESTION: WHAT FOR
ANSWER: ALLOCATIONS

As soon as you make the payment,you should send us the payment details alongside your full banking details and personal details to enable us to follow up and effect the transfer of your funds into your bank account.

Awaiting your urgent response,

Thanks for your co-operation

Yours Faithfully,


DR. MRS. SARAH ALADE
DEPUTY GOVERNOR
CENTRAL BANK OF NIGERIA(CBN)
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Re: rukdebtmanagementoffice@yahoo.pt

Unread postby Wayne » Tue Feb 19, 2019 7:59 pm

YOUR COMPENSATION FUNDS
People
Ngozi-okonjo Iweala <noi.mof.moe@gmail.com> Today at 10:20
BCC
Message body
ATTENTION. BENEFICIARY

We are delegated from the International Monetary Fund in

conjunction with the help of United Nations (UN), European Union

(EU) and FBI to pay 10 victims of scam US$2.8Million each.During

the course of our investigation, we have been able to recover so

much money from these scam artists.The United Nations Anti-Crime

Commission and the International Monetary Fund (IMF) have ordered

the money recovered from the Scammers to be shared among 10 Lucky

people around the World for compensation.This Email/Letter is

been directed to you because your email address was found in one of

the Scam Artists file and computer hard-disk during our

investigation, maybe you have been scammed or not, you are

therefore being compensated with the sum of $,2.800,000.00USD(Two

Million Eight Hundred Thousand United State Dollars).Re-confirm

your details as stated bellow to enable us proceed with the next

procedure, we anticipate your urgent response.

1.Full Name:.....................................................
2.Address:.......................................................
3.Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7.State of Origin:......................Country:.................
8. Copy of your Identity Card


Yours Faithfully,

Dr.Mrs. Ngozi Okonjo Iweala
Executive Director
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Re: dg@cenbank.org

Unread postby Wayne » Tue Dec 17, 2019 11:14 pm

IMMEDIATE RELEASE OF YOUR PAYMENT

Sarah Alade <actinggov.cbn@gmail.com>
Bcc:

17 Dec at 21:47

Attention: Funds Beneficiary,

Hello,

I am pleased to inform you that your unpaid compensation funds of
US$6,500,000.00 has been approved for immediate release to you. Kindly
Contact the Foreign Payment Disbursement Department,United Nations
Clearing House,London-United Kingdom with your personal details to
facilitate
this payment process.

Below is the contact details:

Ms Deborah Seward
Executive Director
Foreign Payment Disbursement Department
United Nations Clearing House,London-United Kingdom
Telephone:+447438814414
Email: admin@unfpd-uk.org & jmsjdud@aol.com



Respectfully,


Dr.Mrs. Sarah Alade
Director,
Foreign Operations & Economic Developement
Central Bank Of Nigeria.
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admin@unfpd-uk.org

Unread postby Big Al » Fri Jan 10, 2020 11:33 pm

Attention:

Sir,


Thanks for your anticipated mail regarding your compensation funds released valued at US$6.5Million as directed by the United Nations Compensation Program Office. In reply to your mail, Be advised that we have concluded all arrangements to release your funds to you through our accredited authorized paying bank. You are hereby advised to kindly make available to us your receiving bank account and personal details as stated below to enable us obtain the clearances to facilitate the funds release process to you before the end of next week,so that you can start making withdrawals as you ever wanted.

Information Required:

1. Full Name:
2. Address:
3. Telephone No.
4. Occupation:
5. Next Of Kin:
6. Marital Status:
7. Age:
8. Full Bank account details to receive your funds.


I await your urgent response,

Yours Faithfully,

Deborah Seward
Director,
Foreign Payment Disbursement Bureau
United Nations Clearance Office,United Kingdom


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Subject: Re: FW: IMMEDIATE RELEASE OF YOUR PAYMENT
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Unread postby Big Al » Sat Jan 11, 2020 10:33 pm

Attention:

Sir,

Thanks for your mail with the contents well noted. In reply to your mail,be advised that we have forwarded your details as provided by you to our archive computer section,Legal Department for the profiling of your funds for final release to you.Once the profiling is concluded and the final approval obtained for us to proceed,we shall revert back to you for proper update and conveyance of the funds release procedures for your kind follow up and adherence,so that we can as a matter of procedures effect the release of your funds to your designated bank account as scheduled.

However,note that the profiling of your fund for final release to you takes up to 24-48 Hours depending on the anomaly found in your payment files. Please feel free to ask any questions regarding your funds release procedures,if you don't understand any process,as it is our job to put you through on whatever procedure you don't understand regarding your funds release process. Kindly send to us your copy of identification,Name of Next Of Kin and Occupation as requested in my mail of yesterday,as they needed to complete the funds processing. Attach is my identification for your record purposes.

Do have a wonderful day and splendid weekend.

Thanks for your maximum co-operations,

Yours Faithfully,



Ms. Deborah Seward
Executive Director
Foreign Payment Disbursement Department
United Nations Clearing House,London-United Kingdom
Telephone:+44-743-8814414


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Unread postby Big Al » Tue Jan 14, 2020 12:13 am

Attention:

Sir,


This is to inform you that we have completed the profiling of your funds for immediate release to you as scheduled. In compliance with the
advised payment instruction on your favour, be informed we have commenced effective payment process based on the powers entrusted on us. Moreso, this payment process will be duly completed within the shortest possible time frame hence all paper works in respect of your funds have been certified and based on our obligation / mandate to offset your approved payment, you must receive your pending payment through swift telegraphic transfer into your below bank account:

Bank Name:
Bank Account Number:
ABA Number:

Be that as it may; you have been acquainted on how you will receive your approved funds without further delays hence all necessary measures that is required to ensure that you receive payments within the shortest possible time frame have been adopted,and the
transfer date has been scheduled to be Wednesday January 15th,2020 upon the payment of the Final Release Charges & Funds Confirmation Serial Pin Code of US$950.00 Only.

We shall advise you accordingly once we hear from you on how make the payment. It is imperative for you to note that powers to pay or cancel payments as such have been vested on us and subsequent dealings with any other office,person, group apart from us will
be at your own detriment and will be considered unlawful. Attached are the funds approval documents for your references.

Looking forward to your enthusiastic and prompt response to enable us serve you better.


Yours Faithfully,

Ms. Deborah Seward
Director,
Foreign Payment Disbursement Bureau
United Nations Clearance Office,United
Kingdom


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From attached PDF files:


THE U.S. DEPARTMENT OF JUSTICE
OFFICE OF THE ATTORNEY-GENERAL
TELEGRAM: PERMFEDUS REF NO: Z/21803/DO.J.
950 Pennsylvania Avenue, NW Date: January 13th,2020
Washington, DC 20530-0001

ATTN: Ms. Deborah Seward
Director,
Foreign Payment Disbursement Department,
United Nations Clearing House
17/18 Copthal Avenue,EC2 R 7BN London-United Kingdom

Sir,

RE: APPLICATION LETTER NO.: CRW/1046/019- FINAL VETTING APPROVAL

In accordance with the United States Of America constitution No. 18 Section 5-12 of 1984 of the Contracts Regulation Acts as amended under the promulgated law No. 12 of 1996, thereto, we write to inform you that based on Final Review Application Letter Vide Contract Reference No:NPA/LTG/PED/401/019, we certify that the said claims stated therein is “GENUINE”, hence do not contradict the laws of the United States Of America nor International Arbitration.

In the light of the above submission, we issue a Vetting Approval to the claims stated herein above whereas urging the concerned Government Agency to urgently effect the approved payment of the US$6,500,000.00 (Six Million,Five Hundred Thousand United States Dollars Only) to the aforesaid beneficiary: to the below bank account:

Bank Name:
Bank Account Number:
ABA Number:
Account Name:

Thanks for your cooperation.

Yours faithfully,

Williams Barr
Attorney-General of the Federation
United States Of America.
cc:All Departments and Government Parastatals



Page 1
U.S. DEPARTMENT OF THE TREASURY
PAYMENT CLEARANCE OFFICE
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

P. B. M....................................Ref No:....................................Date:......................................

The Board of Directors
United Nations
Central Office,New York,U.S.A.

Dear Sir/Madam,

We hereby confirm the Approval for the funds of US$6,500,000.00 (Six Million,Five Hundred Thousand United States Dollars Only) as full payment.

The Final Release Order is subject to the irrevocable Instruction from the United Nations,World Bank,and International Monetary Funds(IMF)and the governments of the United States Of America.

IN FAVOUR OF:
ADDRESS:
U.S.A PAYMENT FILE REFERENCE NO: NPA/LTG/PED/401/20
BANK:
A/C NO:
ABA NO.:
A/C NAME:

Thanks for your co-operation.
Yours faithfully,

For:

Steven Mnuchin
Secretary Of The Treasury
U.S. Department Of The Treasury.
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Unread postby Big Al » Wed Jan 15, 2020 11:55 pm

Attention:

Sir,

Many thanks for your mail with the contents well noted. In reply to your mail,be advised to make the payment of US$950.00 for the Final Release Charges & Funds Confirmation Serial Pin Code Charges to the below Authorized European fiduciary tax receiving agent bank account in Italy with Poste Italiane Bank:


Bank name: Poste Italiane
Bank address: Via delle Grazie, 8, Roma RM ITALY
IBAN :IT28E3608105138201581XXXXXX
Swiftcode:BPPIITRRXXX
Account name: Leroy u. D.
Address: Roma - ITALY


However,be informed that your funds transfer will be made from our paying bank in Italy with the Poste Italiane Bank,Roma-ITALY,which we are Attaching to this mail the transfer application form to be filled by you and return back to us alongside the payment evidence of US$950.00 immediately for the Final Release Charges & Funds Confirmation Serial Pin Code Charges, to enable us follow up and effect the release of your funds of US$6,500,000.00 transfer into your designated bank account with the tomorrow being Wednesday January 15th,2020 as scheduled and previously advised,and then send you the transfer slips afterwards to confirm your funds arrival in your bank account after 48 hours banking time and start making withdrawals as you ever wanted.

We await your urgent response,

Yours Faithfully,

Ms. Deborah Seward
Director,
Foreign Payment Disbursement Bureau
United Nations Clearing House,London-United Kingdom
Telephone:+44-743-8814414
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Unread postby Big Al » Thu Jan 16, 2020 9:57 pm

Attn:
Sir,

Thanks for your update message with the contents well noted. In reply to your mail,kindly ensure you send the Charges of US$950.00 today to the given bank account without failure as you have promised and send us the transfer evidence for confirmation,so that we can follow up and order the immediate release of your funds of US$6,500,000.00 into your designated bank account for you to start making withdrawals after 48-72 Hours.

Also note that we have limited time to execute the release of funds to your bank account,as we urge you to hasten up the process so that we won't exceed the given time to complete your funds transfer.

I wish you best of lucks.

We await your urgent response,

Yours Faithfully,

Ms. Deborah Seward
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