ugotee@yahoo.com

FOR YOUR UPDATE.
People
Ugochukwu Anthony <anthonyugochukwu114@yahoo.com> Today at 8:53
Reply-To: Ugochukwu Anthony <ugotee@yahoo.com>
To
anthonyugochukwu114@yahoo.com
Message body
FROM THE DESK OF ANTHONY UGOCHUKWU
Tel: +2348128023913


ATTN: BENEFICIARY,

PAYMENT NOTICE OF YOUR FUNDS $18,500,000.00 USD

This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative from USA forwarding the below account for the transfer of Part payment of $18.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back:

NAME CATHY BAKER
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this person is from you or not so that the Federal Government and United Nation will not be held responsible for paying into wrong account name.If this woman is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $18.5M USD United Dollars will be released to you.

(1) Your Full Names.
(2) Your Current Office Or House Address.
(3) Your Direct Cell Phone Numbers.

Note that if we did not receive your response and the confirmation,then we will commence with all necessary procedure in other to remit this money into the account of your representative.

However we shall proceed to issue all payments details to the said representative, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.

Regards,

Dr. Anthony Ugochukwu

Notification.
People
jones akin <akinjones1964@yahoo.com> Today at 7:33
Message body
FROM: DR. HOWELLS JONES.
NATWEST BANK PLC .
45 FULHAM BROADWAY LONDON,
SW6 1AG, UNITED KINGDOM


Attn: THE BENEFICIARY,

We have received a cable confirmation of your fund awaiting transfer in Africa and we will proceed further transfer of the funds to you as soon a you reconfirm the following to us.

1. Your receiving bank account details.
2. Your full name and address.
3. A scan copy of your ID card (Int Passport).
4. Your Direct contact phone number.

Please note that upon your reconfirmation of the above mention details, we will also require your KTT Diskette Cassette from African bank send to us so as to enable us locate you TC1 FORM to make your transfer direct to your bank account. This instrument is a highly classified one and can only be release to you as the beneficiary from your bank of fund origin in Africa.

In view of this, you are expected to contact the officer in charge of this in African bank with the below contact details.

Contact Person: Mr. Anthony Ugochukwu
Email: ugotee@yahoo.com
Direct Phone: +2348128023913

Let me use this opportunity to apologies on behalf of the Central Bank of Nigeria & African Government in general for the delay and inconveniences this payment must have caused you all this while. Be rest assured that as soon as we can lay hands on this bank classified instrument and reconfirmation of your banking details, we will not hesitate to wire your transfer.

Sir be advised and guided.

Thanks,
DR. HOWELLS JONES.

Phone:
+2348128023913
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

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Ugo Tee / ugo.tee.3
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Notification.
People
JONES <eugofrank263@yahoo.com> Today at 11:11
Reply-To: JONES <howellsjones@yahoo.co.uk>
Message body
FROM: DR. HOWELLS JONES.
NATWEST BANK PLC .
45 FULHAM BROADWAY LONDON,
SW6 1AG, UNITED KINGDOM


Attn: THE BENEFICIARY,

We have received a cable confirmation of your fund awaiting transfer in Africa and we will proceed further transfer of the funds to you as soon a you reconfirm the following to us.

1. Your receiving bank account details.
2. Your full name and address.
3. A scan copy of your ID card (Int Passport).
4. Your Direct contact phone number.

Please note that upon your reconfirmation of the above mention details, we will also require your KTT Diskette Cassette from African bank send to us so as to enable us locate you TC1 FORM to make your transfer direct to your bank account. This instrument is a highly classified one and can only be release to you as the beneficiary from your bank of fund origin in Africa.

In view of this, you are expected to contact the officer in charge of this in African bank with the below contact details.

Contact Person: Mr. Anthony Ugochukwu
Email: ugotee@yahoo.com
Direct Phone: +2348128023913

Let me use this opportunity to apologies on behalf of the Central Bank of Nigeria & African Government in general for the delay and inconveniences this payment must have caused you all this while. Be rest assured that as soon as we can lay hands on this bank classified instrument and reconfirmation of your banking details, we will not hesitate to wire your transfer.

Sir be advised and guided.

Thanks,
DR. HOWELLS JONES.

Urgent Notification 06/12/2017
People
Eugo Frank <eugof@yahoo.com> Today at 15:28
Reply-To: Eugo Frank <eugofrank263@yahoo.com>
Message body
FROM: DR. HOWELLS JONES.
NATWEST BANK PLC .
45 FULHAM BROADWAY LONDON,
SW6 1AG, UNITED KINGDOM


Attn: THE BENEFICIARY,

We have received a cable confirmation of your fund awaiting transfer in Africa and we will proceed further transfer of the funds to you as soon a you reconfirm the following to us.

1. Your receiving bank account details.
2. Your full name and address.
3. A scan copy of your ID card (Int Passport).
4. Your Direct contact phone number.

Please note that upon your reconfirmation of the above mention details, we will also require your KTT Diskette Cassette from African bank send to us so as to enable us locate you TC1 FORM to make your transfer direct to your bank account. This instrument is a highly classified one and can only be release to you as the beneficiary from your bank of fund origin in Africa.

In view of this, you are expected to contact the officer in charge of this in African bank with the below contact details.

Contact Person: Mr. Anthony Ugochukwu
Email: ugotee@yahoo.com
Direct Phone: +2348128023913

Let me use this opportunity to apologies on behalf of the Central Bank of Nigeria & African Government in general for the delay and inconveniences this payment must have caused you all this while. Be rest assured that as soon as we can lay hands on this bank classified instrument and reconfirmation of your banking details, we will not hesitate to wire your transfer.

Sir be advised and guided.

Thanks,
DR. HOWELLS JONES.

Reply needed.

Russell March <rmarch683@gmail.com>
Bcc:

Fri, 10 Dec at 14:44

Good day.

I am barrister Howells Jones Esq, financial consultant/broker to the Nat-west bank London, UK.

We have received a cable confirmation of your payment from the apex bank of your funds country of origin in Africa.

Your funds transfer KTT DISKETTE CASSETTE is needed to enable us trace your funds TC1 Form and have your payment processed and funds released to you.

If you have this financial hardware in your possession kindly have it courier to me by any secure means of delivery.

Incase is not with you, then you can contact the bank officer in charge of the department to have it released to you from the Apex bank of your funds country of origin.

His contact details are:

Anthony Ugochukwu {Director KTT Department of the CBN}
TEL: +234-8128023913
EMAIL: ugotony64@yahoo.com

You are required to reconfirm your contact number and also send a scanned copy of your identification.

Your swift response is needed.

Yours faithfully,
Barrister Howells Jones Esq.
Financial Consultant/Broker Nat-west bank London, UK.

+2348128023913
Number billable as mobile number
Country or destination Nigeria
Original network provider* Bharti Airtel Ltd (Celtel)