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uneca@office.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.

uneca@office.com

Unread postby Wayne » Thu Sep 07, 2017 9:06 pm

INFORMATION CIRCULAR.
Mr. Dimitri Sanga <uneca@office.com> Today at 20:18
Reply-To: <uneca01@outlook.com>
Message body
Dear Fund Beneficiary,

We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.


In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.


In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..


You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.


The contact information of the Managing Director, Payments System Directorate – CBN is:

Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +23492900062, +23492900063
E-mail Address: cbnpayments001@gmail.com


Yours truly,

Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +2347040700001

Phones:
+23492900062
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

+23492900063
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

+2347040700001
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
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cbnpayments001@gmail.com mr.dimitrisanga@office.com

Unread postby SlapHappy » Wed Dec 27, 2017 8:27 pm

Return-Path: <mr.dimitrisanga@office.com>
Received: from [185.81.128.79] (helo=User) by getmetal.org with
smtp (Exim 4.88) (envelope-from <mr.dimitrisanga@office.com>) id
1eTx9Q-0002aE-GH; Tue, 26 Dec 2017 23:52:44 +0200
Reply-To: <uneca@yahoo.com>
From: "Mr. Dimitri Sanga" <mr.dimitrisanga@office.com>
To: mr.dimitrisanga@office.com
Subject: INFORMATION CIRCULAR.


Dear Fund Beneficiary,



We have noticed with deep concern the fraudulent and corrupt practices by some officials of the Nigerian financial institutions and government agencies formerly designated with the duty to process and perform the remittances of various foreign contract/inheritance payments. These nefarious activities have put Nigeria in bad light among committee of nations, which have been very inimical to her economic growth and development. It is a fact that some beneficiaries while trying to realize their legitimate contract/inheritance payments have unsuspectingly fallen prey to schemes and grand designs of these bad elements in Nigeria who creates artificial impediments in the processing of foreign contract/inheritance payments as device to perpetrate fraud.



In need to restore and re-position the ailing Nigerian economy and status for improved direct foreign investments and economic growth, the United Nations Economic Commission for Africa (UN/ECA) was prevailed upon by the newly elected president of Nigeria to wade into the matter in partnership with the Nigerian government to grapple with the arduous task of restructuring for advancement the Nigerian economic and financial status, and to further effectiveness in foreign payment resolution.


In the course of verification of your payment file, it was discovered that you have satisfactorily completed all required legal and financial obligations in respect of your payment. In this vein, your fund has been ratified for immediate payment, and high power directives have been issued to newly restructured Central Bank of Nigeria to credit your bank account without further delay with the total sum of US$6,400,000.00 representing part payment of your outstanding fund, who under the present structure have taken over full responsibility on all outstanding foreign debts/payments..



You are hereby advised to contact and communicate your bank account information to the Managing Director, Payment System Directorate, Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into your bank account. While communicating the the Managing Director, Payments System Directorate - CBN, please quote: Ref No: UN-ECA/INHERITANCE-CONTRACT/#064001 for his reference.



The contact information of the Managing Director, Payments System Directorate – CBN is:


Contact Person: DR. DAVID GOLIBENACHI (Managing Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062, +234 9 2900063
E-mail Address: cbnpayments001@gmail.com



Yours truly,


Mr. Dimitri Sanga
(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001
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Re: uneca@office.com

Unread postby Big Al » Thu Dec 28, 2017 11:28 pm

uneca@yahoo.com

Two Skype ID's
unecavnneza.tolinteno
pasig cty, Phillipines
unecavnneza.tolinteno
Birth date: Friday September 04, 1992
Age: 25
Gender: Female
Language: English

Unnicav.PNG


uneca lamichhane
live:uneca_2
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andersonepa222@gmail.com

Unread postby Wayne » Thu Dec 03, 2020 5:36 pm

I will advise you to Provide your current Phone Number.

andersonepa222@gmail.com <andersonepa222@gmail.com>
To:

Thu, 3 Dec at 09:26

Google Forms
ORLANDO INTERNATIONAL AIRPORT FLORIDA USA.

Attn: Consignment Owner,

I am MR. THOMAS STEVENSON. the Assistant Director Inspection Unit / United Nations Inspection Agency Orlando International Airport USA.

During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contain more than $5.5Million to $5.7Million each and the consignment is still left in our Storage House here at the Orlando International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport
around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges Which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks,

MR. THOMAS STEVENSON.
Assistant Director Inspection Manager
Orlando International Airport Florida USA
EMAIL: mrthomasstevenson@indamail.hu
Untitled form
FILL OUT FORM
Create your own Google Form
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Re: andersonepa222@gmail.com

Unread postby Wayne » Sun Feb 28, 2021 1:01 am

GOOD NEWS FOR YOU.

Mrs Patience Oniha <andersonepa222@gmail.com>
Bcc:

Sat, 27 Feb at 10:37
Attention; Dear,


We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance
claims/payments have unsuspectingly fallen prey to schemes and grand
designs by these bad elements in Nigeria who creates artificial
impediments in the processing of foreign contract/inheritance payments
as devices to perpetrate fraud/scam.


In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the National Economic Council (NEC) was established by the provisions
of the Constitution of the Federal Republic of Nigeria, 1999, as
amended in Section 153(1) and Paragraphs 18 & 19 of Part I of the
Third Schedule. The National Economic Council (NEC) was inaugurated by
President Muhammadu Buhari on 29 June 2015 with the clear mandate to
“advise the President concerning the economic affairs of the
Federation, and in particular on measures necessary for the
coordination of the economic planning efforts or economic programmes
of the various Governments of the Federation. On October 5th 2020, the
National Economic Council (NEC) was further mandated by President
Muhammadu Buhari to grapple with the arduous task of restructuring for
advancement the Nigerian economic and financial status, and to further
effectiveness in foreign payment resolution in pa rtnership with the
manage


During the careful verification of your payment file, it was
discovered that you have satisfactorily completed all required legal
and financial obligations in respect of your payment. In this vein,
your funds have been ratified for immediate payment, and a high power
directive has been issued to the Foreign Operations Directorate of the
Central Bank of Nigeria to credit your bank account without further
delay with the total sum of US$10,700,000.00.


You are hereby advised to contact and reconfirm your bank account
information to the Deputy Director, Foreign Operations Directorate of
the Central Bank of Nigeria for the crediting of USUS$10,700,000.00
into your bank account. While communicating with the Deputy Director,
Foreign Operations Directorate of the Central Bank of Nigeria, please
quote: Ref No: NEC/FGN/098121/2020 for his reference.


The contact information of the Pay Master, Payments System Directorate – CBN is:


Contact Person: MR. FRANCIS ONYENKU (Deputy Director, Foreign
Operations Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33, Abubakar Tafawa Balewa
Way, Abuja, Nigeria
Office Landline: +234 9 2900062
E-mail Address: cbnpayments001@gmail.com


Yours truly,


Mrs Patience Oniha
(Director-General)
NDIC Building (1st Floor),
Plot 447/448 Constitution Avenue,
Central Business District,
P.M.B. 532, Garki Abuja, Nigeria.
Hotline: +234 7040400001
Email: nnationaleconomiccouncil@indamail.hu
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demo@himail.com.tw

Unread postby Wayne » Mon Aug 02, 2021 5:03 pm

Re: Transaction For Mutual Benefit.

Dr. Thomas I. Goodman. <demo@himail.com.tw>
Reply-To: <thomasgoodman023@gmail.com>

Mon, 2 Aug at 15:08

Greetings,

My name is Mr. Thomas I. Goodman I am contacting you regarding a project I wish to execute with you; I will send you a comprehensive report once I get your response to my mail.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in detail.

(1) Full Name

(2) Contact Address and Occupation

(3) Mobile Phone Numbers


Yours sincerely,

Dr. Thomas I. Goodman.
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Re: demo@himail.com.tw

Unread postby Wayne » Tue Nov 02, 2021 8:13 pm

Re: Your Payment Release.

Mr. Dimitri Sanga <demo@himail.com.tw>
Reply-To: <ge6237493@gmail.com>

Tue, 2 Nov at 11:04

Dear Fund Beneficiary,


We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments.


These nefarious activities have put Nigeria in bad light among
committee of nations, which have been very inimical to her economic
growth and development.


It is a fact that some beneficiaries while trying to realize their
legitimate contract/inheritance payments have unsuspectingly fallen
prey to schemes and grand designs of these bad elements in Nigeria who
create artificial impediments in the processing of foreign
contract/inheritance payments as device to perpetrate fraud.


In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the newly elected president of Nigeria to wade into
the matter in partnership with the Nigerian government to grapple with
the arduous task of restructuring for advancement the Nigerian
economic and financial status, and to further effectiveness in foreign
payment resolution.


In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..


You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate - CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#008901 for his reference.


The contact information of the Managing Director, Payments System
Directorate – CBN is:


Contact Person: DR. DAVID GOLIBENACHI (Managing
Director, Payments System Directorate – CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: ge6237493@gmail.com


Yours truly,


Mr. Dimitri Sanga

(Director UN/ECA Sub-Regional Office for West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001

Phone: +23492900062
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

+2347040700001
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
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.
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Posts: 58361
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Re: uneca@office.com

Unread postby Wayne » Thu Jan 27, 2022 11:33 pm

Consider this message very urgent and revert.

Private Investment Banker <andersonepa222@gmail.com>
Bcc:

Wed, 26 Jan at 13:20

I am a Private Investment Banker working with Emirates Bank of Dubai,
Bank of America, HSBC and other Mainline Global Banks.


Our aims and objectives; As a Powerful Global Breadth of Technical
Experience towards financial services includes brokerage, financing
solutions, interception of suspicious funds and digital banking
platform.


I hereby, bring to your notice that the estimated sum of (US$10
000,000) part payment was intercepted by this agency and placed as a
bond. In an urgent reaction we discovered that you are the beneficiary
of this fund, but as result of misappropriate financial regulations we
noted via our GBS signal wherefore in accordance with our
responsiveness being priority to grant genuine performance and what
this department represents. I have decided to contact you for proper
verification and also guide you properly and safe channels to remit
such huge sums to your bank.


Furthermore, I would like you to reconfirm your designated Bank full
details as the case may be.


I have received a mandate via E-Transfer to remit a sum valued to $10M
using our Bond Facility to you with immediate effect and I have a copy
of a generated message to that effect but will not be able to release
it to you till I read from you.


Consider this message very urgent and revert.

Best wishes.

Private Investment Banker
C/O US Federal Reserve.
Email: privateinvestment@citromail.hu
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: uneca@office.com

Unread postby Wayne » Mon Jan 31, 2022 9:03 pm

I wait to hear from you urgently if you are still alive.

MR. THOMAS STEVENSON <andersonepa222@gmail.com>
Reply-To: mrthomasstevenson1@indamail.hu

Bcc:

Mon, 31 Jan at 11:10

ORLANDO INTERNATIONAL AIRPORT FLORIDA USA.

Attn: Consignment Owner,

I am MR. THOMAS STEVENSON. the Assistant Director Inspection Unit /
United Nations Inspection Agency Orlando International Airport USA.

During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.

On my assumption, Your two consignment trunk boxes Contain more than
$5.5Million to $5.7Million each and the consignment is still left in
our Storage House here at the Orlando International Airport USA. till
date. The details of the consignment Including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. However, to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to Provide your current Phone Number and Full
Address to enable me cross check if it corresponds With The address on
the official documents Including the Name of the nearest Airport
around your city.

PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges Which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges, I can get everything Concluded Within 3-6 hours upon
the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Thanks,

MR. THOMAS STEVENSON
Assistant Director Inspection Manager
Orlando International Airport Florida USA
Email: mrthomasstevenson1@indamail.hu
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Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: uneca@office.com

Unread postby Wayne » Sun Feb 13, 2022 12:03 am

INFORMATION CIRCULAR.

Ms. Ngone Diop <andersonepa222@gmail.com>
Reply-To: cbnpayments001@citromail.hu

Bcc:

Fri, 11 Feb at 16:54

Dear Fund Beneficiary,


We have noticed with deep concern the fraudulent and corrupt practices
by some officials of the Nigerian financial institutions and
government agencies formerly designated with the duty to process and
perform the remittances of various foreign contract/inheritance
payments. These nefarious activities have put Nigeria in bad light
among the committee of nations, which have been very inimical to her
economic growth and development. It is a fact that some beneficiaries
while trying to realize their legitimate contract/inheritance payments
have unsuspectingly fallen prey to schemes and grand designs of these
bad elements in Nigeria who create artificial impediments in the
processing of foreign contract/inheritance payments as devices to
perpetrate fraud.


In need to restore and re-position the ailing Nigerian economy and
status for improved direct foreign investments and economic growth,
the United Nations Economic Commission for Africa (UN/ECA) was
prevailed upon by the president of Nigeria to wade into the matter in
partnership with the Nigerian government to grapple with the arduous
task of restructuring for advancement the Nigerian economic and
financial status, and to further effectiveness in foreign payment
resolution.


In the course of verification of your payment file, it was discovered
that you have satisfactorily completed all required legal and
financial obligations in respect of your payment. In this vein, your
fund has been ratified for immediate payment, and high power
directives have been issued to newly restructured Central Bank of
Nigeria to credit your bank account without further delay with the
total sum of US$6,400,000.00 representing part payment of your
outstanding fund, who under the present structure have taken over full
responsibility on all outstanding foreign debts/payments..


You are hereby advised to contact and communicate your bank account
information to the Managing Director, Payment System Directorate,
Central Bank of Nigeria - CBN for crediting of US$6,400,000.00 into
your bank account. While communicating the the Managing Director,
Payments System Directorate - CBN, please quote: Ref No:
UN-ECA/INHERITANCE-CONTRACT/#0170717 for his reference.


The contact information of the Managing Director, Payments System
Directorate – CBN is:


Contact Person: DR. SILAS JAYAMMA (Managing Director,
Wire Transfer Services – CBN)
Bank Address: Central Bank of Nigeria, Plot 33,
Abubakar Tafawa Balewa Way, Abuja, Nigeria
Office Telephone No: +234 9 2900062
E-mail Address: cbnpayments001@citromail.hu


Yours truly,


Ms. Ngone Diop
(Director, Subregional Office, West Africa)
UN Economic Commission for Africa
7, Alfred Rewane Street, Ikoyi, Lagos, Nigeria
Hotline: +234 7040700001


Phones: +23492900062
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

+2347040700001
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
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.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm


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