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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.

Re: mr.ukaa@yahoo.com

Unread postby Big Al » Sun Apr 09, 2017 9:01 pm

Profile Elements:
Edgardo P. Vallar / 100015345767827
Active on March 23rd, 2017

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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Sun Oct 08, 2017 11:40 am

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
People
Mrs. Monica Owen <floatsecuritiescompany@gmail.com> 7 Oct at 3:02 PM
Reply-To: Prof_jaga@consultant.com
To
@
Message body
United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL.

Attn:Beneficiary !!

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently on my
desk. After due vetting and evaluation of your Un-claimed Funds which
file the WORLD BANK Forwarded to us to see to your Immediate payment
release. Following the issuance of the Foreign Exchange Approval to
this bank on the recommendation of the United Nations Protocol's Blue
Book "Permanent Missions to the United Nations No. 295", October 2016
Last updated with ST/SG/SER.A/295/Add.5.

From our findings you have been going through hard ways by paying a
lot of charges to see to the release of your Fund ($10.5MUSD) which
has been delayed. We advice that you stop further communication with
any Correspondence from Nigeria and the UK because Your payment is to
be released to you through our affiliate corresponding bank as soon as
you comply with our instructions.

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.


If you follow up our directives your fund will reflect in your account
within five Bank working days. Henceforth, we advice you to seize
further communications with any individual, Bank or its Agents
regarding your fund, as doing so will be at your own risk.

Kindly get back to us so furnish you with the details of the paying bank.
Yours sincerely,
Mrs. Monica Owen
Director Operations
Payment/Transfer unit
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Re: senatordavidmark49@gmail.com

Unread postby Wayne » Sun Oct 15, 2017 9:54 pm

To whom it may concern!
People
Mrs. Monica Owen <senatordavidmark49@gmail.com> Today at 12:52
Reply-To: infounited10170@yahoo.com
To
Message body
United Nations Assisted Program
UN Directorate of International Payment / Transfer Notice
3 Whitehall Ct, London SW1A 2EL, UK.



To whom it may concern!



In accordance with the United Nation (UN) mandatory policy on
international monetary transactions and in conjunction with the World
financial policy. This notification is in respect of your Un-claimed
inheritance / next of kin Funds which file was forwarded to us by the
WORLD BANK. Going by the security report before us you have gone
through hard times paying lot of charges for the release of your Fund
without success. We advise you to seize further communications with
any individual, Bank or its Agents regarding your fund, because they
have nothing to offer you, rather they will continue to steal from
you. And any further dealing with these miscreants will be at your own
risk.


Following the issuance of the Foreign Exchange Approval to the Federal
Reserve Bank, NY on the recommendation of the United Nations
Protocol's Blue Book "Permanent Missions No. 295", issued in October
2015 with ST/SG/SER.A/295/Add.5. I am pleased to inform you that the
Federal Reserve Bank, NY has been giving the sole mandate for release
of your payment.


However, we have a problem at hand presently. We have a Memo from the
Federal Reserve Bank, NY that you are dead.That an application was
submitted by one Mrs. Omary Jennifer Monsivais Thomas on 18th February
2016 with a letter of authorization, claiming to be your family legal
representative who has the family mandate to claim the fund on your
behalf. And the below banking information's was submitted:


BANK NAME: BANK OF AMERICA,
ACCOUNT NAME: OMARY JENNIFER MONSIVAIS
ROUTING NUMBER: 011024389
ACCOUNT NUMBER: 233012734259
SWIFT CODE: BOTAWS7N
BANK ADDRESS: 13810 Oak-view Cove San Antonio TX 78245.



Can anyone presently using this email account kindly confirm your
knowledge of Mrs. Omary Jennifer Monsivais Thomas as mandated by your
family to avoid wrongful payment. We look forward to a swift response
from the family. And be less assured, your advice will be carried to
the latter. And if our directives are carefully followed, the fund
will be release to the account within five Bank working days.


Yours sincerely,

Mrs. Monica Owen
Director Operations
Payment / Transfer Unit
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Wed Jan 10, 2018 10:27 am

SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.
People
Accountant General of the Federation <shortman197@gmail.com> Today at 5:22
BCC
Message body
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
From: Office of the Governor,
Direct Line: +234-8075213674



SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.



Attn: Sir,



This is to acknowledge the receipt of your email, Your message was
received and the content noted, we are doing everything possible to
make sure that your long outstanding payment of (Fifteen Million
Dollars) is been release to you as soon as possible.


However, before we proceed further in this transfer, you are require
to forward a scan copy of your ID Card or International Passport
together with a Scan Copy your Certificate of Beneficiary issued to
you by the Nigeria Government to prove that you are truly a
beneficiary with the Nigeria Government.



I Dr.Ahmed Idris, The Accountant General of the Federation
(AGF),Federal Republic of Nigeria, is assuring you that your long
outstanding payment will be transfer to any account of your choice
without any further delay immediately we receive a copy of your ID
Card or International Passport together with a Copy your Certificate
of Beneficiary.



Please don’t hesitate to confide in me if you have misplaced or lost
your Beneficiary Certificate, I promise to use my position and good
office to help you and make sure that you receive your payment as long
as you remain honest and willing to walk according to my instruction.

I look forward to hearing from you.


Sincerely yours,
Dr.Ahmed Idris
Accountant General of the Federation
(AGF), Direct Line: +2348075213674
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Re: mr.ukaa@yahoo.com

Unread postby Big Al » Thu Jan 11, 2018 2:57 am

Profile Elements:
Shortman Uche / uchenna.shortman
Active on November 30th, 2017

Uche.PNG
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Wed Apr 04, 2018 8:57 pm

Accountant General of the Federation
People
Accountant General of the Federation <floatsecuritiescompany@gmail.com> 3 Apr at 10:40 PM
BCC
Message body
--

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
From: Office of the Governor,
Direct Line: +234-8100732721



SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.



Attn: Sir,



This is to acknowledge the receipt of your email, Your message was
received and the content noted, we are doing everything possible to
make sure that your long outstanding payment of (Fifteen Million
Dollars) is been release to you as soon as possible.


However, before we proceed further in this transfer, you are require
to forward a scan copy of your ID Card or International Passport
together with a Scan Copy your Certificate of Beneficiary issued to
you by the Nigeria Government to prove that you are truly a
beneficiary with the Nigeria Government.



I Dr.Ahmed Idris, The Accountant General of the Federation
(AGF),Federal Republic of Nigeria, is assuring you that your long
outstanding payment will be transfer to any account of your choice
without any further delay immediately we receive a copy of your ID
Card or International Passport together with a Copy your Certificate
of Beneficiary.



Please don’t hesitate to confide in me if you have misplaced or lost
your Beneficiary Certificate, I promise to use my position and good
office to help you and make sure that you receive your payment as long
as you remain honest and willing to walk according to my instruction.

I look forward to hearing from you.


Sincerely yours,
Dr.Ahmed Idris
Accountant General of the Federation
(AGF), Direct Line: +2348100732721

Phone:
+2348100732721
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Sat Sep 08, 2018 9:10 pm

From United Nations Assisted Program
People
United Nations Assisted Program <mr.ukaa@yahoo.com> Today at 16:52
Reply-To:
United Nations Assisted Program <uitednationconsultant.com@consultant.com>
Message body
United Nations Assisted Program
UN Directorate of International Payment/Transfer Notice
3 Whitehall Court
London SW1A 2EL.

Attn:Beneficiary,

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is to notify you about the status of your fund presently on my desk. After due vetting and evaluation of your Un-claimed Funds which
file the WORLD BANK Forwarded to us to see to your Immediate payment release. Following the issuance of the Foreign Exchange Approval to
this bank on the recommendation of the United Nations Protocol's Blue Book "Permanent Missions to the United Nations No. 295", July 2017
Last updated with ST/SG/SER.A/295/Add.5.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your Fund ($10.5MUSD) which
has been delayed. We advice that you stop further communication with any Correspondence from Nigeria and the UK because Your payment is to be released to you through our affiliate corresponding bank which we will notify you in upon the confirmation of your details and your
readiness to claim your funds.

If you follow up our directives your fund will reflect in your account within five Bank working days. Henceforth, we advice you to seize
further communications with any individual, Bank or its Agents regarding your fund, as doing so will be at your own risk.

Kindly get back to us so furnish you with the details of the paying bank.

Yours sincerely,
Mr.Mark David.
Director Operations
Payment/Transfer unit
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Tue Oct 16, 2018 3:43 pm

RE: THE TRUTH OF THE MATTER
People
Dr.Gagandi Awati <shortman197@gmail.com> Today at 9:17
Reply-To: gagandi.awati@yahoo.com
BCC
Message body
KEY TESTED TELEX WIRE TRANSFER DEPARTMENT,
Central Bank of Nigeria,
Tinubu Square - Lagos


RE: THE TRUTH OF THE MATTER

I am delighted to contact you on a private note based on your claim to
your contract Fund, which has been programmed for transfer into your
designated bank account Through my department, I also apologizing to
you for the delay in releasing this fund into your account, which was
caused by me because of breach of agreement between me and your
so-called partners in Nigeria who introduced you into the business.

Your Nigerian partners approached me that they want to present you as
a beneficiary of this fund as it was an OVER-INVOICING made when they
are awarding contract to foreign firms. So after the negotiation, we
unanimously agreed that they (your partners) would give me the sum of
US$200,000.00 (CASH) on my acceptance to assist them to transfer the
fund into your account. When I accepted the offer, they forwarded all
your banking particulars to me for onward transfer.

As soon as I made some fruitful effort on the business and demanded
my US$200,000.00 as agreed. Your partners deviated from the agreement
and decided to go through the International Remittance Department at
my back and make a change of your bank account in other to disappoint
me and you also not knowing that the International remittance
Department is also under my control. Then I got the knowledge of
their evil plans and prove their illicit efforts abortive.

That is why for sometimes you have been pursing this payment,
spending unnecessary funds to some fraudulent individuals in Nigeria
who claimed to be in charge to release your fund.

I want to re-emphasis to you that your fund is still with me and under
my control. Now with my whole heart I want to enter into real
business with you on a sincere agreement since your partners have
disappointed me and the fund is still floating in your name waiting
for a proper documentation and claim.

1. On an agreement, I assure you that I am going to transfer this
fund into your account.

2. You will assure me of keeping my dealings with you to an utmost
secrecy because of my position.

3. You will promise to give me 20% of the total fund as soon as the
fund gets into your account with a written promissory note signed by
you.

4. I will assist you in making a proper document to make your claim
genuine as a bonafide foreign contractors and the beneficiary to
the said fund.

I am aware that some fraudulent individuals has been impersonating my name
and office to contact you and other contractors as reported by the Central
Bank of Nigeria authorities.

I advised you that henceforth, you should suspend any dealings from
any group of person(s) either from the CBN or any other financial
institution / parastatals in Nigeria or overseas that might be
contacting you in this purpose and endeavor to keep this information
confidential until we finalize this transaction.


Also on no account must you contact these your partners any more, this
is for my own safety and for the security of the fund.

Because they will not stop at any length to getting this fund. And
on no account must you let them know of my contact with you. Please
reply this message urgently for more details soon as you received this
message.

While waiting for your favorable response.
God bless you.
Yours faithfully,

Dr.Gagandi Awati.
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iinfo722@gmail.com

Unread postby Wayne » Mon Nov 26, 2018 3:43 pm

NOTICE OF WAIVER FROM THE PRESIDENCY!!
People
Dr.Ukaa James <iinfo722@gmail.com> 21 Nov at 10:51 AM
Reply-To: mr.ukaa@yahoo.com
BCC
Message body
From The Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Date:21/11/2018.

ATTN:Sir.

RE: WAIVER ON YOUR FEE

Be informed that all the fees you are supposed to pay before receiving
your contract/inheritance fund have been waived off by the
presidency,What you need to pay for is the processing fee US$150.00
dollars only for the processing of your funds into your account or you
can buy itunes gift card of same amount .

You have no other payment to make except the US$150 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.

As soon as you respond to our message,the guarantee latter will be issue to you
immediately for assurance that your funds will be transfer into your
account without delay as soon as you make the payment as required.

Kindly reconfirm your account details for the transfer,cell phone
number and copy of valid ID to avoid wrong transfer ..

Get back to me for more details on ow you will send the processing fee
as stated.
You have been notified.

Yours faithfully,


Mr. James Ukaa.
Head Of Operations
On Foreign Contractors Payment
Central Bank Of Nigeria(CBN)
Tel:+2347085991386

Phone:
+2347085991386
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Fri Dec 28, 2018 1:32 am

From Minister of Finance Nigerian
People
Minister of Finance Nigerian <shortman197@gmail.com> 27 Dec at 7:08 AM
BCC
Message body
Mrs. Zainab Shamsuna AHMED
E-mail: info.dmo@accountant.com
Ref: FNG/Payment 16/FMF-CBN 009/2018

Attention Dear E-mail Account Beneficiary,

I am Hon, Mrs. Zainab Shamsuna AHMED, the New appointed Finance
Minister, Federal Republic Of Nigeria.

I am communicating you base on the report I receive in respect of an
unpaid ECOWAS Re-fund Approved Compensation Payment $2, 700, 000.00 in
your name presently at our custody. Based on the meeting held
yesterday with the United Nations Official, IMF officials in
collaboration with ECOWAS Board Authorities and Office of Minister
Hon, Sir. Moussa Faki Mahamat Chairperson-elect of the African Union
Commission, in respects to your ECOWAS Re-fund Compensation Payment
File of which your name and email ID was listed among the unpaid
beneficiaries.

I write to inform you that your files is on our desk to pay you a
total sum of Two Million Seven Hundred Thousand United States Dollars
($2,700,000.00 USD) as your ECOWAS Re-fund Compensation Payment.

Note that we are having a disagreement with a lady named Mrs. Brenda
A. Thomas, from United States of America, who contacted the Board on
few days ago, claiming to be your new next-of-kin, that you have given
her the power of attorney to claim your unpaid Fund worth
$2,700,000.00 USD, she clearly informed the Board that you have
instructed her to receive the funds on your behalf, that you are
severely ill which makes it impossible for you to contact the Board,
in respects of your approved fund ECOWAS Re-fund Compensation Payment.

If the above named person with bank account details mentioned below is
from you, kindly write to the Executive Board of Director's Federal
Ministry of Finance Nigeria with proper means of identification to the
said name.

Here is the Bank Account DETAILS from the above mentioned claimant.
Bank Name: WELLS FARGO
Account Name: BRENDA ANNE THOMAS
Swift Code: WFBIUS6S
Account Number: 10570217004
Routing Number: 026012881

Verify and write to us immediately, while the Board awaits your urgent response.

Yours sincerely
Mrs. Zainab Shamsuna AHMED
Minister of Finance Nigerian
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