Advert.

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

mr.ukaa@yahoo.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

mr.ukaa@yahoo.com

Unread postby Wayne » Sun Nov 23, 2014 12:07 am

Received: by 98.138.105.196; Sat, 22 Nov 2014 22:18:03 +0000
Date: Sat, 22 Nov 2014 22:18:03 +0000 (UTC)
From: UKAA JAMES <mr.ukaa@yahoo.com>
Reply-To: UKAA JAMES <mr.ukaa@yahoo.com>
Message-ID: <194878429.2592723.1416694683088.JavaMail.yahoo@jws100210.mail.ne1.yahoo.com>
Subject: Notice Of waiver From Central Bank Of Nigeria

From The Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:22/11/2014.

ATTN:

RE: WAIVER ON YOUR FEE

Be informed that all the fees you are supposed to pay before receiving your contract fund have been waived off. You are to contact Mr.Jackson Williams Foreign Payment Unit (CBN), on email:(jacksonwilliams996@gmx.com) Tel: +2348122914351 and pay to him US$220.00 dollars only for your processing fee and he will transfer your contract funds to you immediately without asking for additional fees from you as you have experienced in the past.


You have no other payment to make except the US$220 dollars and this waiver also means that all swift transfer related charges will not be demanded from you including purchase of any kind of documents, Approvals, Stamp Duty, Pin Code, Drug Certificate more.



Contact The Security Monitoring Department Office of the Presidential Tax Force if there is any delay from the gentleman in charge.

Another contact or payment you make apart from the $220 dollars is at your own risk.

You have been notified.

Yours faithfully,


Mr. James Ukaa.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

uitednationconsultant.com@consultant.com

Unread postby Wayne » Thu Apr 02, 2015 8:03 pm

Received: from [198.55.124.100] by 3capp-mailcom-lxa14.server.lan (via
HTTP); Thu, 2 Apr 2015 01:40:11 +0200
MIME-Version: 1.0
Message-ID: <trinity-ff3313b9-ee06-40c5-9b73-0aeab96b22fb-1427931610628@3capp-mailcom-lxa14>
From: "Mr.Smith Johnson" <uitednationconsultant.com@consultant.com>
Subject: Your Fund!!

UNITED NATION OFFICE.
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
F.C.T ABUJA NIGERIA.
Date:01/04/2015.
Sir,

I am Mr John Pedro. from UNITED NATION OFFICE Of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of politics in Nigeria.

This is to inform you about our plan to send your fund to you via cash delivery.This system will be easier for you and for us. We are going to send your contract part payment of US$20. Million to you via diplomatic courier
service.

Note: The money is coming on 2 suit case and will be convey to you with our international diplomatic person from united state.


The suit case are coming with a Diplomatic agent who will accompany the fund to you in our new york collection center were you will go and meet with her so sing some documents before handling over the fund to you.
All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomat will make use of your information to identify you and as a receiver.
She will call you immediately he arrives your country's airport. I hope you understand me.

Call me on my direct mobile:+2349090883201. and will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the suit case to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.
Please I need urgent reply because the boxes are schedule to be delivered as soon as we hear from you. Call me immediately you receive this message.

Mr.Smith Johnson
UNITED NATION OFFICE
ABUJA NIGERIA.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

drwaheedaumar2017@hotmail.com drwaheedumar@accountant.com

Unread postby Big Al » Fri Mar 18, 2016 12:57 am

Same Phone number as Above:

Waheed's Skype ID:
live:drwaheedaumar2017

Attn:Beneficiary

CONTRACT FUND- BREAKING MY SILENCE AT LAST


This time, I have decided to make a direct approach to you by breaking my silence. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or you will be ask to send more money endlessly. If you have not asked this question or you do not know, this is an opportunity for me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the people that introduced you to the project} approached me through my dear wife and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original contractors name{ Engr. Thomas Heywood} company’s name and bank particulars from the Central Bank of Nigeria (CBN) vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on condition that they will pay me US$700,000 as soon as your name appears as the beneficiary. After I succeeded in programming your name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement because I was not sure of their intention anymore as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is because I can see that you are still making efforts in order to conclude this project and have spent so much money without anything to show for it.

I therefore need your assurance that those colleagues of yours will be totally kept out of this transaction till confirmation of this fund is made via swift. I know that none of them is aware of my new approach to you. I personally did the work at the beginning and it is only me who can make the swift a huge success if you agree to work with me confidentially.

I am a man of my word. If you are ready to conclude this business with me, contact me on my mobile phone 234-8122914351 or my Private
email : drwaheedaumar2017@hotmail.com so that we can work out the best ways of bringing this to a successful and favorable conclusion.


Yours truly,


DR.WAHEED A UMAR.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}


HEADER:
Return-Path: <drwaheedumar@accountant.com>
Received: from [154.120.107.113] by 3capp-mailcom-lxa15.server.lan (via
From: "Dr waheed Umar" <drwaheedumar@accountant.com>
Subject: CONTRACT FUND- BREAKING MY SILENCE AT LAST
Date: Thu, 17 Mar 2016


="ipTRACKERonline.com"]Header Analysis Quick Report<br>Originating IP: 154.120.107.113<br>Originating ISP: Spectranet<br> City: Lagos<br>Country of Origin: Nigeria<br>* For a complete report on this email header goto ipTRACKERonline


PHONE NUMBER:
+2348122914351
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"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" moderator.
 
Posts: 38538
Joined: Fri Apr 27, 2012 10:48 pm

drwaheedaumar2017@hotmail.com

Unread postby Big Al » Sat Mar 19, 2016 2:41 am

Attn:

Thank for your prompt reply. Before I contacted you, the $15m has been ready for remittance into your account. Those you have been dealing with in the past did not tell you the truth. I'm the only one who is privileged to know.

It is 100% risk free and we have to keep it confidential for both of us till the fund hit your account.

What I want from you is your total support and keep my communication with you confidential. We shall be needing two vital Documents for this swift transfer, I have already contracted an Attorney who will use his legal powers to secure the documents in your name to enable me effect the transfer to your account.

It has to be secret confidential for both of us till the fund hit your account.


I will advice that you send your full name as you want it to appear in the documents and address and Bank data for the swift proper. Let me wait for your response.


Attached is a copy of my international passport for your identification.


kindly fill the form attached and return back to me to enable me apply for the needed documents for the transfer.

Yours.
Waheed A Umar
+234-8-122-914-351


HEADER:
Return-Path: <drwaheedaumar2017@hotmail.com>
Received: from VI1PR06MB1485.eurprd06.prod.outlook.com ([10.164.86.27]) by
From: "DR.WAHEED A UMAR. DR.WAHEED A UMAR." <drwaheedaumar2017@hotmail.com>
Subject: Responding to your email.


20160319023746-ee88ba9e-me.png


20160319023749-26ee907d-me.png


20160319023753-1abcd6cb-me.png
"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" moderator.
 
Posts: 38538
Joined: Fri Apr 27, 2012 10:48 pm

floatsecuritiescompany@gmail.com

Unread postby Wayne » Thu Jun 09, 2016 6:36 pm

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
People
DR.WAHEED A UMAR. <floatsecuritiescompany@gmail.com> Today at 13:40
Reply-To: dr.waheed1@outlook.com
To
BCC
Message body
Attn:Beneficiary


RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST


This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved, all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know,this is an opportunity for
me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} company’s name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund. I
agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is
only me who can make the swift a huge success if you agree to work
with me confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone +2348122914351 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.


Yours truly,


DR.WAHEED A UMAR.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

floatsecuritiescompany@gmail.com

Unread postby Wayne » Wed Nov 30, 2016 12:28 am

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
People
DR.WAHEED A.UMAR <floatsecuritiescompany@gmail.com> Today at 22:18
Reply-To: waheed222@outlook.com
To
BCC
Message body
Attn:Beneficiary


RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST


This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved, all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know, this is an opportunity for
me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} company’s name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund. I
agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is only me
who can make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone +2348122914351 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.


Yours truly,


DR.WAHEED A UMAR.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

senatordavidmark49@gmail.com

Unread postby Wayne » Fri Dec 16, 2016 10:51 pm

URGENT NOTICE ABOUT YOUR FUND !!
People
Mr. Ferid Belhaj <senatordavidmark49@gmail.com> Today at 6:25
Reply-To: mrferid1@hotmail.com
To
Message body
OFFICE OF THE IMF /WORLD BANK
Foreign Debt Analysis,
Independent Evaluation Office
Our Ref. IMFIEO-NFPQXB168
Your Ref: WB-IMF PVA ID:824707


ATTN: Dear Fund Beneficiary,


I am Mr. Ferid Belhaj, the new audit/account Director General with the
IMF/Nigerian budget and fiscal planning commission (INBFPC).


I am using this great opportunity to inform you that your long awaited
fund has finally been approved and appropriated in our 2016 budget for
immediate

release.


Sequel to a brief meeting held with the new president and board of
directors of the central bank of Nigeria, i was made to understand
that you have not yet

receive your fund which was long ago instructed to be release to you
by the federal government of Nigeria.

However i want to inform you that the fraudulent syndicates are the
problem behind your payment and you must have nothing to do with them
or their agents who

contact you on daily basis pretends they have fund for you.


They have actually given unfair and inefficient loopholes to these
past directors and officials to temper with your Payment file and
vital documents inside

your file just to enable them continue extorting money from you.


please ask yourself why after all the fees paid to those crooks
nothing was given back to you or have you taught why each time you
send money they will come

up demanding for another fee which will continue until you are bankrupt.


I want to show you the only way that will enable you get your fund
without any upfront charge or payment.


This is the only thing that you will do and you will get the result
which all the thousands of dollars you have spent have not given you.

All the past directors and officials you have been dealing with knows
this but nobody can tell you the truth, simply because of greed of
those who are in

quest for easy wealth, they ask you for money after money for one
document, levy, fees, charge.



This office as a new reform foreign debts reconciliation committee has
been constituted under the directives of the IMF/WB /UN economic
regulatory and

supervisory bodies to liquidate external creditors bills in this last
quarter of fiscal year 2016 by cutting all approved funds down to
US$4.8 million to

each beneficiary and your file has been approved for payment and we
have come up with a resolution in agreement that every approved
beneficiary most

obtain/secure "WAIVER OPTION WAP15"/Deduction clearance certificate.


This Waiver Option Wap15/Deduction clearance allows you to apply and
get all fees, charges, duties, levies and taxes that you are supposed
to pay on your

fund waived aside for you until you receive your fund in your bank
account,cash delivery or via ATM card.


If you are interested in getting your fund without any more upfront
payment, kindly get back to me so that i can direct you on how you can
apply and

obtain/secure WAIVER OPTION WAP1/Deduction clearance certificate.


Please reconfirm your NAME, ADDRESS, and your direct PHONE NUMBER as
this will be needed to avoid any misappropriation as well for easy
communication.

For further clarifications in this matter feel free to Email me and
ask any question.


With regards,
Mr. Ferid Belhaj
Director of Independent
Evaluation Office of the IMF/World Bank
West Africa Zonal Office, Abuja FCT
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

shortman197@gmail.com

Unread postby Wayne » Wed Feb 01, 2017 11:42 pm

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST!!!
People
WAHEED A. UMAR <shortman197@gmail.com> Today at 5:12
Reply-To: waheed2221@outlook.com
To
Message body
Attn:Beneficiary


RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST


This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved, all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know, this is an opportunity for
me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} company’s name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund. I
agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is only me
who can make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone +2348122914351 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.


Yours truly,


DR.WAHEED A UMAR.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

Re: shortman197@gmail.com

Unread postby Wayne » Thu Mar 16, 2017 11:51 pm

How is your family today? Hope fine?
People
Senator David Mark <shortman197@gmail.com> Today at 22:17
To
@
Message body
Dear Sir,



How is your family today? Hope fine?



Thanks for your email; I will like to inform you on how you will
receive the fund without further delay. Please I need your trust and
total cooperation to achieve this goal.


I decided to embark on this transaction because this fund is been
abandoned in the Nigeria senate, and I want to use it to take care of
my wife's kidney transplanting operation and take care of some project
I am embarking on. Also the only way to take care of retirement and
old age is to safe for the rainy day hence it’s my decision to contact
you, I really need this fund.



Remember here is a third world country where the economy is not
planned to take care of the aged ones. However, I am very optimistic
that there will be no hindrance considering the fact that every person
is well pleased with the work the Nigerian senate is doing in terms of
reform programs and financial bill approvals.



I give you my words at this moment that this transaction will end up
positively in good faith.



Now listen you are required to reconfirm your Particulars to my office
immediately to enable me approve this fund in the senate and forward
your information for approval to the debt reconciliation department of
the presidency and other appropriate departments prior
the transfer of this fund.



I want us to conclude and have this money by next week. Immediately
this fund is delivered to you in your country, I will come over to
your country for the sharing.



Forward below information’s

1. YOUR FULL NAMES:

2. YOUR FULL CONTACT ADDRESS:

3. YOUR MOBILE #:

4. OCCUPATION:

5. A COPY OF YOUR PASPORT OR DRIVER’S LICENSE



With the information’s provided by you, I will apply for your payment
Approval from the Federal Minister of Finance and Approval from my
Office here in the senate, the approval must have to be on your
behalf, this Approval will prove you the legal person to claim this
fund, and the fund in question is $15 million United State Dollars and
we are going to share this money 30% for you and 70% for me. I assure
you with my position here; we will get this fund as soon as you get
all the Approval as the real beneficiary.



My good partner, my contacting you now is because of my wife's kidney
transplanting operation, and the project I am embarking on.. I believe
with this money I will take care of this things since this fund is
been abandoned, I need truthfulness and trust from you.



I hope you are a good partner for this deal, and this deal is 100%
risk free because I will use my position here to make sure that this
money is delivered to you through a reputable security company.

Immediately this Contract is been approved by the Authorized Offices
as I stated above.



Be further advised that you should make sure that all information’s
provided are correct.

The Federal High Court of Justice will issue the Approval on your name
to claim and sign.



As soon as I receive your data I will proceed to include your name in
the ongoing contract payment.



Be informed that we have no time to waste, so the earlier I hear from
you the earlier action takes place. I wait for your reply soon to show
you got my email. I will direct you on what to do as soon as I receive
your next correspondence and follow-up. In any case, if

you need anything do not hesitate to ask.



Yours Sincerely,
Senator David Mark
Federal Republic of Nigeria
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

waheedu264@gmail.com

Unread postby Wayne » Mon Apr 03, 2017 10:41 pm

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
People
DR.WAHEED A. UMAR <waheedu264@gmail.com> Today at 22:18
Reply-To: waheed222@outlook.com
To
Message body
Attn:Beneficiary


RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST


This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved, all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know, this is an opportunity for
me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project} approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} company’s name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund. I
agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is only me
who can make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me on my mobile phone +2348122914351 so that we can work
out the best ways of bringing this to a successful and favorable
conclusion.


Yours truly,


DR.WAHEED A UMAR.
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT {CBN}

Profile Elements:
ملكي بالراقي / 100005670338064
Active on April 9th, 2013
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
"Cruel and sarcastic" admin.
 
Posts: 39875
Joined: Mon Apr 16, 2012 5:13 pm

Next

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 31 guests