Advert.

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

bankstandard040@gmail.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. Emails posted by staff are received unsolicited to their "catcher" accounts.

madikizelamrswinnie@gmail.com

Unread postby Big Al » Sat Feb 25, 2017 9:42 pm

Dear ,

I believe you are dealing with me and also Mr. Kennedy the bank
manager. Our duty is to take this money to court so the change of
ownership will be made to your name.

Justice Emmanuel is the one that will sign and approve UBA Bank to
transfer this fund to you. The charges is for Nigerian Government not
the lawyer. You are not sending the money to Justice emmanuel that is
why the bank manager Mr. Kennedy gave me the information to send the
money through western union so the money can be taken to court and
approve the fund to be transfered to you by monday.

The justice has no business with this transaction. I believe you
understand me clearly. If you are sending the money send it through
western Union. Take the instruction and dont waste time. What you are
saying is right but i am not from Nigeria and i have also asked
question regarding the email you sent and they said the lawyer has no
business with that and you are been paid off after the transfer so go
and send the money because arguement cannot solve the problem.

I dont have the money to take care of my daughter that is down. Have a good day.


MRS. WINNIE MADIKIZELA MANDELA


Dear ,

I have worked very hard trying to get full details. I was told the
government will remove tax from the money. You have to send it through
moneygram.

Finally on wednesday, this fund will be transfered to you. I believe
you alot. I will send you my secret account details in capitalOne Bank
Newyork but lets make the change of ownership.

You know one thing in life is that nothing good comes so easy. I have
told UBA to send the passport of the receiver and also Justice
passport for records.

The number you gave is not going. Call me or call Mr. Kennedy. I want
you to make this fast. I am fed up of where i am. Have a sweet day.

MRS. WINNIE MADIKIZELA MANDELA
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

officialubabankpaymentcentrepl@gmail.com

Unread postby Big Al » Sat Feb 25, 2017 9:57 pm

Dear , you need to save time. I gave Winnie information to send
the money. Justice Emmanuel you asked to give account information is
working under government. Me, you and madam know about this
transaction. You only go to court to make change of ownership and
approvals and they have given us charges. Our duty is to pay them off.
Are you sending the money to save time. The daughter is down so the
fund should be transfered to be able to sort other problem. This is a
real transaction. If you have send it. This change of ownership is for
your favour so you dont have issues claiming the fund when its gets to
your country.

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA




the main reason why you should not send this money to the account is
because of the tax the government will remove from the money. 30% of
the money will be removed as tax so as a banker, any bank in Nigeria
that you come to pick up money sent to you from outside the country,
if one does not have account with that bank, such person will not be
able to get the money. This is my secretary and you can always trace
her with her passport in Nigeria. I believe you get me right. I am
sending you this passport because she is the one to pick up the money
to save time for this woman. She is an important personality. I give
you my word. As soon as this is made between today and monday, you get
the fund ready the following day. On monday, the change of ownership
should be made. I will scan and send you the documents. I will send 5
documents for this transfer. On tuesday the transfer will be made. I
will also send the payment slip and you bank will call you on
wednesday. You will be messaged from the bank you have a credit alert.
Here is the passport of the receiver of this fund.

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA


20170225214935-472c710a-me.jpg
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

ikejahigh.court@yahoo.com madikizelamrswinnie@gmail.com

Unread postby Big Al » Mon Feb 27, 2017 9:40 pm

HERE IS THE ACCOUNT INFORMATION.

Dear ,

This is the bank transfer details you requested for just because of the madam. She is down because of stress. As soon as you send the money, send the payment slip to the bank, madam and me. I do not have any account with UBA Bank. Have a great day.

Justice Emmanuel Kalu Christopher

Bank : FIDELITY BANK PLC
Bank Address; 53,Kudirat Abiola Way,Oregun,Ikeja lagos,Nigeria.
SWIFT CODE: FIDTNGLA
Account Name: Kalu Christopher
ACCOUNT NO: 5090600090
Sorting Code : 070150333


,

I have received the account information from Justice Emmanuel Kalu
Christopher. I am feeling stressed and weak. Try to make the payment
today so the change of ownership is done and send me the payment slip.

According to Mr. Kennedy, he said as soon as the change of ownership
is done today, he will send you approvals, i will send the change of
ownership document and send it to you. I will like to get your fax
number for easy access.
MRS. WINNIE MADIKIZELA MANDELA


Bank : FIDELITY BANK PLC
Bank Address; 53,Kudirat Abiola Way,Oregun,Ikeja lagos,Nigeria.
SWIFT CODE: FIDTNGLA
Account Name: Kalu Christopher
ACCOUNT NO: 5090600090
Sorting Code : 070150333
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

officialubabankpaymentcentrepl@gmail.com

Unread postby Big Al » Mon Feb 27, 2017 9:48 pm


I believe you have gotten the account information. I have been busy on
other transaction. Madam came here and i told her to go back home.
When you send the money, send the payment slip to the justice, me and
the bank. Approvals will be send to you. I believe by thursday this
fund gets to you so other documents will be prepared. I will update
you. Have a sweet day.

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

ikejahigh.court@yahoo.com madikizelamrswinnie@gmail.com

Unread postby Big Al » Tue Feb 28, 2017 10:27 pm


Okay, i got your mail. The change of ownership will be made as soon as you send the money. Mrs. Winnie will send you the scanned copy of the change of ownership and also the approvals. I will give it to Mrs. Winnie and UBA Bank. Have a good day.

Justice Emmanuel Kalu Christopher


Atttention :

Since you dont have a fax machine, i will send it to you when i get it
from them. Like i told you, i will send you my secret account in
Newyork and you should also prepare a letter of invitation for me and
my daughter because we are not going back to south africa. When you
send the money, send the payment slip to me and Justice Emmanuel Kalu
Christopher and the bank.


MRS. WINNIE MADIKIZELA MANDELA.


Okay then, we are waiting. Have a blessed day.

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

ikejahigh.court@yahoo.com madikizelamrswinnie@gmail.com

Unread postby Big Al » Thu Mar 02, 2017 12:13 am

Dear
, Its not true. I have been operating this account for many years. Someone sent some money to the same account yesterday. ARe you sure you made the transfer correctly? The information are very correct and i told Mrs. Winnie this morning about it. Copy the account details correctly. This is the account i have and not other account been operated by me except this one and its very correct.


Dear :

The account the Justice gave you is very correct. He was so mad this
morning. He showed me the payment slip received for the transfer of
the money sent to him. I want you to be honest and checked if you made
mistake in the process of copying the account number because he showed
me the slip of the payment he got yesterday. Nothing is wrong with the
account and dont let us waste time. This is the information once
again.


MRS. WINNIE MADIKIZELA MANDELA


Bank : FIDELITY BANK PLC
Bank Address; 53,Kudirat Abiola Way,Oregun,Ikeja lagos,Nigeria.
SWIFT CODE: FIDTNGLA
Account Name: Kalu Christopher
ACCOUNT NO: 5090600090
Sorting Code : 070150333


I am waiting. My name was not replied. Use the account to go and send
the money. Have a good day

MRS. WINNIE MADIKIZELA MANDELA.
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

officialubabankpaymentcentrepl@gmail.com

Unread postby Big Al » Thu Mar 02, 2017 12:19 am

Dear ,

The account is very okay. I went to the court with Mrs. Winnie this
morning and Mrs. Winnie accused him of not giving a real account and
he gave an evidence of his coursin who sent money to the Justice for
his sons tution fee. The account is correct and maybe you can re-check
the account and send it again. Get back to me as quick as possible. I
called you several ocassions but you are not picking. The change of
ownership should be made on your behalf today.

In conclusion, the account is real and correct.

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA

--------------------------------------------------------
Bank : FIDELITY BANK PLC
Bank Address; 53,Kudirat Abiola Way,Oregun,Ikeja lagos,Nigeria.
SWIFT CODE: FIDTNGLA
Account Name: Kalu Christopher
ACCOUNT NO: 5090600090
Sorting Code : 070150333


"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

ikejahigh.court@yahoo.com madikizelamrswinnie@gmail.com

Unread postby Big Al » Thu Mar 02, 2017 11:22 pm

Dear sir, i got you message. Its just good to save time because the woman condition is very critical. I just want to sign on the document and give other necessary document for the transfer.

This week is gone and we did not achieve anything. Did you go to the bank or your tried using your phone?. The account is very correct and i have been operating it for years.

The transfer of $8700 was sent to that account from newyork which is for charity organization in Nigeria and my sons tuition. Mrs. Winnie almost got mad at me until when i showed her the payment slip. Go to the bank and send it to this account. The change of ownership should be made quick. Let there be no excuse. I believe you understand my email. Have a good day.




The problem i have is because of my daughter and lawyer. There is not
how i can ask anyone money here. I agree with you but you have to take
this serious. Did you go to the bank yourself or you send it to you
account manager to do it for you?. I am a bit confused because the
justice said you dont want to send the money and if you fail, i should
forget about you. Because of this i felt ill. Prove yourself a real
man so the change of ownership. The $2500 is nothing because a lot of
expenses have been made. I trust you thats why i choose you as a
family friend thats why i want to invest this money with you. Mr.
Kennedy is angry you dont pick his calls thats why he is doubting you.
Let me wait until the end of tommorow. I believe you will not let me
down. Have a sweet day.

MRS. WINNIE MADIKIZELA MANDELA
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

officialubabankpaymentcentrepl@gmail.com nigerianbankadvicer

Unread postby Big Al » Thu Mar 02, 2017 11:27 pm

Dear.

I am a banker . This money is not huge. I checked the
information and i have sent the our branch for confirmation and answer
was the account is good. Are you telling the truth. Dont let me doubt
you. I called you severally you diverted my calls. Are you sending the
money to make the change because the time to spend is limited. All
documents for the transfer have been sent to me just make it quick.
Without approvals, i cannot transfer this fund. You ought to have
gotten this fund but let me wait until tommorow. Go to the bank with
this information and let them know its legit so make the payment
immediately. No further delay anymore.


officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA




This is from bank advicer.

I am very busy that is why i did not write you all this while. I want
you to make the change of ownership by sending the justice $2500. She
ought to have settled all this. You are the beneficiary but if you
cannot send the money let her know. Send the payment slip tommorow
after making the payment. Dont fail because i got all report. You are
the one delaying. Dont cause damages for her. Do it with your zeal.
here is my identification.
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

ikejahigh.court@yahoo.com madikizelamrswinnie@gmail.com

Unread postby Big Al » Fri Mar 03, 2017 11:19 pm

Dear ,

It is very important you do so. I am not angry with you but because of Mrs. Winnie that accused me of giving you an account that is not working. Try as much as you can to go and send it and send the payment slip to she and the bank. You have to be very serious about this.


I apologise for this. No one can help someone here. My daughter is
infected by typhoid and i have to take her to the hospital that is why
i am not happy for this delay. I trust you. I am very sorry for that.
Try as much as you can to send it. Its for our benefits. When you send
the money, you send me a letter of invitation letter to come over.
Keep records. Send the payment slip to me, the justice and the bank.
Have a very sweet weekend.



MRS. WINNIE MADIKIZELA MANDELA
"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" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

PreviousNext

Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 88 guests