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Unread postby Wayne » Sat Feb 18, 2017 7:22 pm

MRS. WINNIE MADIKIZELA MANDELA. GET BACK TO ME FOR THIS PROJECT.
People
MRS. WINNIE MADIKIZELA <bankstandard040@gmail.com> Today at 9:34
Reply-To: madikizelamrswinnie@gmail.com
To
Message body
ATTENTION SIR:

MY NAME IS MRS. WINNIE MADIKIZELA FROM SOUTH AFRICA, THE WIFE OF LATE
PRESIDENT NELSON MANDELA. YOU MAY BE SUPRISED HOW I GOT YOUR CONTACT.
I HAVE SO MANY LIST OF NAME IN MY HUSBAND FILE. I REALLY DONT KNOW IF
YOU ARE ONE OF THOSE I AM CONTACTING.

I HAVE A PROBLEM WITH MY HUSBANDS FAMILY REGARDING HIS PROPERTY. MY
HUSBANDS FIRST WIFE AND AND MY HUSBANDS FAMILY CORRELATE TO SEIZE WHAT
BELONGS TO ME AND MY ONLY DAUGHTER. OUR FAMILY LAWYER READ THE WILL
AND DUE TO THE GOOD CHARACTER I HAVE, MOST OF THE PROPERTIES WERE
WILLED TO ME AND MY DAUGHTER AND EVERSINCE THEN, HATRED STARTED.

THEY HAVE SEIZED WHAT BELONGS TO ME AND MY DAUGHTER EVEN THE JOINT
ACCOUNT I HAVE WITH MY HUSBAND HAS BEEN FREEZED. MY PERSONAL ACCOUNT
AND TRAVEL DOCUMENTS WERE SEIZED BY THE FAMILY.

I WAS CALLED TODAY IN NIGERIA BY UBA MANAGER KENNEDY UZOKA THAT
$20.5MILLION USD WAS DEPOSITED ON MY NAME IN UBA BANK. I ASKED SOME
QUESTIONS AND HE ANSWERED ME CORRECTLY. I CHECKED THE LETTER MY
HUSBAND WROTE BEFORE HE DIED. BY THE TIME I GOT A CALL FROM NIGERIA, I
CHECKED THE LETTER I SAW IN THERE THAT HE SAVED THE MONEY IN UBA BANK
FOR ME.

NOW I HAVE DECIDED TO CONTACT ONE WHO WILL HELP GET THIS MONEY TO
INVEST IN YOUR COUNTRY. I KNOW LOTS OF THINGS ARE HAPPENING ESPECIALLY
WHERE THE MONEY WAS DEPOSITED BUT THE PEOPLE ARE FAITHFUL AND HONEST
IN UBA.

SEE HOW YOU COME IN AS A BENEFICIARY; YOU PROMISE NOT TO DIVERT THIS
MONEY AND BETRAY ME, TO ALSO SPONSOR TO GET THIS FUND OUT. RIGHT I AM
ALONE WITH MY DAUGHTER. PLEASE IF YOU CANNOT ASSIT TO GET THIS FUND
PLEASE DONT REPLY.

HERE IS WHAT TO DO. WE WORK AS HUSBAND AND WIFE UNTIL THE DEAL IS
DONE. I DONT NEED A DECEIVER. IF YOU ARE READY, SEND YOUR TELEPHONE
NUMBER, HOUSE ADDRESS, PASSPORT, COMPANY NAME AND RELIGION BECAUSE I
WANT TO WORK WITH FAITHFUL PERSON. YOU SHOULD ALSO REALISE I AM A
REASONABLE PERSON. AS SOON AS YOU AGREE TO WORK WITH ME, I WILL TRY MY
BEST TO MEET YOU IN NIGERIA WHEN YOU GO THERE. BANK CONTACT WILL BE
GIVEN WHEN YOU ARE READY FOR WORK AND SEND YOUR INFORMATION.

THANK YOU AND GOD BLESS YOU. HAVE A VERY WONDERFUL DAY.

MRS. WINNIE MADIKIZELA MANDELA. GET BACK TO ME FOR THIS PROJECT.
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Unread postby Big Al » Mon Feb 20, 2017 10:00 pm

8115 Vilakazi St & Ngakane St,
Johannesburg, 1804,
South Africa


Good Morning

I got your email this morning. Before i proceed, i believed you read
my email. I gave a condition on my first message and i believed before
you wrote me, you have agreed on this.

This is my residential address in south africa. I would like to let
you know about this before we proceed. Before we achieve our aim, we
have to remove african scam off it especially where the money is
deposited. I know the country has gotten a bad name cause of their
government. Me and my husband are from south africa and all this has
made me look up to UBA Bank for this . I consulted the bank advicer in
charge of all banks in Nigeria and this is his email
(nigerianbankadvicersenatorpasc@gmail.com) and his name is (Pascal
Odumodu) and he said i should goahead and the man in charge is Mr.
Kennedy Uzoka and that he is trust worthy.

I want you to clear evil mind and lets work with faithfulness. I want
an advice from you. Can we get an attorney in Nigeria to help back up
with the process cause i believe no one can cheat on us. Will you like
to come to Nigeria? if you want, i can go to Nigeria with my daughter.

Straight to the transaction, account number and name, address,
country, passport should all be sent to bank. Also we need security
consience because we need to keep it low cause of my husband family.

You are going to write UBA Bank you are the beneficiary of the fund
and send all details to them. Here is the bank contact
(ubapaymentelectronictransfer@gmail.com) and
(officialubabankpaymentcentrepl@gmail.com). Here is bank telephone
number ()

The manager was asked about offiical email cause i know you might feel
its not geniue so we choose to use private email. I hope its clear to
you. What are we investing this money on in your country. Let me know
in you next email. Our percentage is 70/30 % cause i will pay workers
involved. When you write UBA, attention the letter to UBA.


MRS. WINNIE MADIKIZELA MANDELA. GET BACK TO ME FOR THIS PROJECT.


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Reply-To: madikizelamrswinnie@gmail.com
From: "Mrs. Winnie Madikizela" <madikizelamrswinnie@gmail.com>
Date: Mon, 20 Feb 2017
Subject: MRS. WINNIE MADIKIZELA MANDELA. GET BACK TO ME FOR THIS PROJECT.


ID sent:

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Unread postby Big Al » Tue Feb 21, 2017 11:02 pm

Dear

your mail was received and i believe we can work together. My family
is a geniune family in this world.

Regarding the $20.5million on my behalf in UBA Bank, i will go to
Nigeria with my daughter today because the bank advicer has given me
accomodation where i can stay with my daughter until the transaction
is done. The address is No. 54 Block 127 GRA Ikeja Lagos.

I will move in the afternoon. You have not contacted the bank as i
instructed. You have to follow my instruction. You seem not to be
confident as a beneficiary. You have to contact them and tell them
that you are the beneficiary and you were instructed to write them by
Mrs. Winnie Mandela.

You should also forward your details to them as i explained. You have
to ask questions about transfering the fund, what is also takes to do
the transfer. Dont bring yourself down to the bank cause they are to
serve you. Call the bank immediately and if you are not interested
please backoff so i dont make mistakes. I work with sincerity. I will
give you my number as soon as i get to Nigeria.

The certificate of deposit has to be issued and change of ownership
has to be made on your behalf as soon as they hear from you.

When the fund gets to you, i will meet you in your country.

Here is bank contact again and also contact the bank advicer.

MRS. WINNIE MADIKIZELA MANDELA
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Unread postby Big Al » Wed Feb 22, 2017 11:03 pm


I dont know i you did not contact the bank as i instructed. I am in
Nigeria now. If you want to do this transaction you should contact the
bank and if you are not ready please dont contact me. I have given
instructions


MRS. WINNIE MADIKIZELA MANDELA


8115 Vilakazi St & Ngakane St,
Johannesburg, 1804,
South Africa


Good Morning Mr.8115 Vilakazi St & Ngakane St,
Johannesburg, 1804,
South Africa


Good

I got your email this morning. Before i proceed, i believed you read
my email. I gave a condition on my first message and i believed before
you wrote me, you have agreed on this.

This is my residential address in south africa. I would like to let
you know about this before we proceed. Before we achieve our aim, we
have to remove african scam off it especially where the money is
deposited. I know the country has gotten a bad name cause of their
government. Me and my husband are from south africa and all this has
made me look up to UBA Bank for this . I consulted the bank advicer in
charge of all banks in Nigeria and this is his email
(nigerianbankadvicersenatorpasc@gmail.com) and his name is (Pascal
Odumodu) and he said i should goahead and the man in charge is Mr.
Kennedy Uzoka and that he is trust worthy.

I want you to clear evil mind and lets work with faithfulness. I want
an advice from you. Can we get an attorney in Nigeria to help back up
with the process cause i believe no one can cheat on us. Will you like
to come to Nigeria? if you want, i can go to Nigeria with my daughter.

Straight to the transaction, account number and name, address,
country, passport should all be sent to bank. Also we need security
consience because we need to keep it low cause of my husband family.

You are going to write UBA Bank you are the beneficiary of the fund
and send all details to them. Here is the bank contact
(ubapaymentelectronictransfer@gmail.com) and
(officialubabankpaymentcentrepl@gmail.com). Here is bank telephone
number (+2349077420818)

The manager was asked about offiical email cause i know you might feel
its not geniue so we choose to use private email. I hope its clear to
you. What are we investing this money on in your country. Let me know
in you next email. Our percentage is 70/30 % cause i will pay workers
involved. When you write UBA, attention the letter to UBA.

I got your email this morning. Before i proceed, i believed you read
my email. I gave a condition on my first message and i believed before
you wrote me, you have agreed on this.

This is my residential address in south africa. I would like to let
you know about this before we proceed. Before we achieve our aim, we
have to remove african scam off it especially where the money is
deposited. I know the country has gotten a bad name cause of their
government. Me and my husband are from south africa and all this has
made me look up to UBA Bank for this . I consulted the bank advicer in
charge of all banks in Nigeria and this is his email
( nigerianbankadvicersenatorpasc@gmail.com ) and his name is (Pascal
Odumodu) and he said i should goahead and the man in charge is Mr.
Kennedy Uzoka and that he is trust worthy.

I want you to clear evil mind and lets work with faithfulness. I want
an advice from you. Can we get an attorney in Nigeria to help back up
with the process cause i believe no one can cheat on us. Will you like
to come to Nigeria? if you want, i can go to Nigeria with my daughter.

Straight to the transaction, account number and name, address,
country, passport should all be sent to bank. Also we need security
consience because we need to keep it low cause of my husband family.

You are going to write UBA Bank you are the beneficiary of the fund
and send all details to them. Here is the bank contact
(ubapaymentelectronictransfer@gmail.com) and
(officialubabankpaymentcentrepl@gmail.com). Here is bank telephone
number (+2349077420818)

The manager was asked about offiical email cause i know you might feel
its not geniue so we choose to use private email. I hope its clear to
you. What are we investing this money on in your country. Let me know
in you next email. Our percentage is 70/30 % cause i will pay workers
involved. When you write UBA, attention the letter to UBA.


MRS. WINNIE MADIKIZELA MANDELA


(ubapaymentelectronictransfer@gmail.com)
(officialubabankpaymentcentrepl@gmail.com)
number (+2349077420818)


Phone:
+2349077420818
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84948
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officialubabankpaymentcentrepl@gmail.com

Unread postby Big Al » Thu Feb 23, 2017 11:02 pm

Go through this information and get back to me.


Header:
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From: officialubabank paymentcentreplc <officialubabankpaymentcentrepl@gmail.com>
Date: Thu, 23 Feb 2017
Subject: HERE IS THE CERTIFICATE OF DEPOSIT


Document & ID:

20170223225845-15679b9f-me.jpg


20170223225847-73b0d5b0-me.jpg


Text from Document;

I got your mail this morning and Mrs. Winnie is in Nigeria. She brought your information to my bank this morning. I have told her how you are going to get this fund In California.
As a beneficiary of this fund, we have to make a change of ownership on your name and on your favor. The $20.5Million was deposited in UBA Account and I have started the process since yesterday. I will make this transfer through wire transfer but I have to tell you that this is where a lot of bank managers do not transfer because they don’t know their work.
The husband of this madam, and I have also seen she is in need of help. The bank adviser accommodated her (Pascal Odumodu). I advice you help invest this fund although my duty is to transfer your fund.
All documents will be provided by my bank but the change of ownership has to be made today in High court by Justice Emmanuel. I told the madam and she will meet up with the Justice and he said the change of ownership will cost madam $2500 and she said she will get back to him by the end of the day.
I need you account details and your company’s name and your Fax number including your driving license or passport.
I have requested for (5) documents in my bank today to make this transfer perfect this week. These are documents I have requested n your behalf:
1. Anti – Terrorist Certificate
2. Claim Certificate
3. Certificate of Ownership
4. Deposit Certificate
5. Contract Award Certificate
As soon as the change of ownership is made today, the certificate will be sent to you. You have to discuss with her how to get back to Justice Emmanuel. It is very important you call me today to discuss. This is the procedure of getting this fund. Have a blessed day.

Mr. Kennedy Uzoka
UBA BANK MANAGER


Phone number from ID and Document:
+2348127259177
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
"Look for the lies."
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Big Al
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Posts: 84948
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madikizelamrswinnie@gmail.com

Unread postby Big Al » Thu Feb 23, 2017 11:13 pm

Dear

i have worked very hard today with the help of my lawyer Mr. Hassain
that came along with me from south africa.

With the little money i have, i got the certificate of deposit with
the help of Justice Emmanuel and the bank advicer Pascal Odumodu. The
area manager of UBA Bank that issued this certificate. After enough
arguement, the directors from UBA said it will cost me A Hundred
thousand dollars ($100,000) but the help of the government personality
i went with we could agree on $45,000. I have to send my lawyer to pay
them off.

The change of ownership and started work and since i have checked my
mail you have not replied that is why i choose to send you the
certificate of deposit.

The $2500 regarding the change of ownership cause its your information
that will be used to issue it. I want your comment cause its the only
thing holding me now. Can you be of help and send the money to UBA
Bank? cause they said its government charged. The little money i have
is for feeding for myself, my daughter and my lawyer. THe country is
hard cause of their economy.

The bank said they have instructed you on what to do. This is the
addtess where i am staying in Nigeria is Omole Phase 1 Lagos and this
is my number to reach me.(+2349082559130) Call me anytime. I am
worried i have not hear from you. Keep my new address confidential for
security purpose.

Can you send the bank the money. Let me know and also tell the bank.
You will hear from lawyer soon. My account information will be sent to
you and you should also send and invitation letter here for me to come
over. Please dont deceive me. If you are not ready, let me know. Have
a good day.

THIS IS MY SECOND EMAIL CERTIFICATE OF DEPOSIT FROM MRS. WINNIE. LETS
MAKE THE CHANGE OF OWNERSHIP BETWEEN TODAY AND TOMMOROW.
MRS. WINNIE MADIKIZELA MANDELA


Certme.jpg


Phone:
+2349082559130
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)
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ikejahigh.court@yahoo.com

Unread postby Big Al » Thu Feb 23, 2017 11:22 pm

Dear.


Your information was received for the change of ownership certificate in court today. As a beneficiary of this fund, the document will cost $2500. She has also gotten the certificate of deposit that cost $45,000. Send your passport and company name. Have a nice day.

High Court Ikeja

+2349077420818
Justice Emmanuel Okpara


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Date: Thu, 23 Feb 2017
From: <ikejahigh.court@yahoo.com>
Reply-To: <ikejahigh.court@yahoo.com>
Subject: High Court Ikeja


Phone:
+2349077420818
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
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madikizelamrswinnie@gmail.com ikejahigh.court@yahoo.com

Unread postby Big Al » Fri Feb 24, 2017 11:53 pm

Dear

I got your email. I would have wrote you on time but i was attacked by
some gun men. They hurt my daughter. They taught we had money on us. I
called the court and they sent police for rescue. I thank God we are
all fine now.

I have called UBA Bank to send an information where you can send this
money immediately and the person is a staff in UBA Bank. Justice
Emmanuel has called that you wrote him. You know Nigeria is terrible
thats why i want this transfer fast without delay.

As soon as the money is received, the change of ownership will be made
and sent to you. Also i need you address and telephone number.

Mr. Kennedy said you have sent your bank information but your address
is not there.Please send the address and other information as
requested. You call me or the bank manager to let him know or me to
know you have sent the money. Below is the information to send the
money to Nigeria. Have a good day.




FIRST NAME: HOPE

SECOND NAME: EMAYAK

QUESTION: HONEST

ANSWER: TRUSTWORTHY

AMOUNT $2500

ADDRESS: LAGOS NIGERIA.


Dear

I got your email. I would have wrote you on time but i was attacked by
some gun men. They hurt my daughter. They taught we had money on us. I
called the court and they sent police for rescue. I thank God we are
all fine now.

I have called UBA Bank to send an information where you can send this
money immediately and the person is a staff in UBA Bank. Justice
Emmanuel has called that you wrote him. You know Nigeria is terrible
thats why i want this transfer fast without delay.

As soon as the money is received, the change of ownership will be made
and sent to you. Also i need you address and telephone number.

Mr. Kennedy said you have sent your bank information but your address
is not there.Please send the address and other information as
requested. You call me or the bank manager to let him know or me to
know you have sent the money. Below is the information to send the
money to Nigeria. Have a good day.




FIRST NAME: HOPE

SECOND NAME: EMAYAK

QUESTION: HONEST

ANSWER: TRUSTWORTHY

AMOUNT $2500

ADDRESS: LAGOS NIGERIA.



-------------------------------------------------------

(+2349082559130)

MRS. WINNIE MADIKIZELA MANDELA


Dear

Okay we are waiting to hear from you as your said and Mrs. Winnie called this morning and told us to hold on.

i did not receieve your address, send your address, your company name, and your age, this is what i used to make a change of ownership



+2349077420818
Justice Emmanuel Okpara
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Big Al
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officialubabankpaymentcentrepl@gmail.com

Unread postby Big Al » Sat Feb 25, 2017 12:04 am

SIR,

We have gotten your account information but your address and telephone
number was not received. The change of ownership has to be done
immediately. Other bank details would be sent to you. I have sent Mrs.
Winnie the information to transfer the fund. The lady is my staff. If
you send it on time tommorrow, you will get the approvals and change
of ownership will be sent to you and by monday, you will get the
payment slip.

Here is the information to send the money.



FIRST NAME: HOPE

SECOND NAME: EMAYAK

QUESTION: HONEST

ANSWER: TRUSTWORTHY

AMOUNT $2500

ADDRESS: LAGOS NIGERIA.



----------------------------------------------------------------------------------------------
officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA
+2348127259177
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Posts: 84948
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ikejahigh.court@yahoo.com

Unread postby Big Al » Sat Feb 25, 2017 9:30 pm

Dear , i have gotten the information you sent. I have not gotten the $2500 for government charges to approve this fund and make a change of ownership on your behalf. I have not seen madam this morning and also the UBA Manager. My duty is to transfer your money safely. Madam called me this morning requesting my account information. I asked why. You must know its good to do things proper but the fund belongs to this woman and i am not in charge of this transfer all i have to do is to issue the document and make the transfer successful. Why are you requesting my account details cause its a little money you can send through western union. I am not ordering you i am only correction. There is not need for doubt. That is why i can give them document and sign my signature. Go ahead and help the woman sending the money to the contact you were given.
The change of ownership has to be made today so they transfer to you by tomorrow. Have a nice weekend.



Dear


THIS IS MY IDENTIFICATION TO PROOF THAT I AM A GENTLE MAN. I CANT INVOLVE MYSELF FOR EVIL. MANDELA FAMILY IS A NICE FAMILY IN THE WORLD THAT IS WHY I WANT TO MAKE SURE THINGS ARE DONE RIGHT.

I HAVE NOT GIVEN ANYONE MY PASSPORT CAUSE OF FRAUDSTERS. I AM DOING THIS CAUSE OF THIS WOMAN. GO AHEAD AN HELP HER. THIS IS WHERE I AM LIVING IN LAGOS 147 G.R.A FIRST AVENUE. HAVE A NICE DAY.
Justice Emmanuel Okpara


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