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Unread postby Wayne » Sun Feb 21, 2021 11:24 pm

ATTN: DEAR BENEFICIARY ( WHY DID YOU ABANDON YOUR PAYMENT / CLAIM? PLEASE CONTACT THE CBN GOVERNOR )

Central Bank of Nigeria <johnaba.cbnattorney@gmail.com>
Bcc:

Thu, 18 Feb at 13:08

Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria P.M.B. 0187,
Garki Abuja.
Nigeria
Reply Through This Email : godwin.cenban001@outlook.com
Please Call: TEL: +2348036050025


FROM THE DESK OF MR. GODWIN EMEFIELE.
GOVERNOR , CENTRAL BANK OF NIGERIA

Attention: Beneficiary

Dear Sir
The Management of the Central Bank of Nigeria based on the mandate reposed on us by the Federal Ministry of Finance via the Federal Government of Nigeria Presidency, We write to inform you about our readiness to release your funds to you.

Hence, you are requested to confirm your details as well as indicate the method of payment you would prefer in your response. Through ATM card Payment, Bank to Bank Swift transfer or diplomatic cash delivery.
This request has a mandate of 72 hours for you to comply with the directives or it will be deemed you declined the claim.

We have written to you before, we will not hesitate to close your transaction if you fail to comply with our directives
The Management will not hesitate to suspend your transaction if you fail to honor this mail.

Please Reply to this email Only: godwin.cenban001@outlook.com
Or Call TEL: +2348036050025

With Regards

Godwin Emefiele
Governor Central Bank of Nigeria
TEL: +2348036050025
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Unread postby Wayne » Sat Sep 25, 2021 9:14 pm

Attn: DEAR SIR (URGENT ATTENTION HIGHLY REQUIRED IN REGARDS TO YOUR PAYMENT)

UNITED NATIONS OFFICE LONDON <unitednationsofficelondon462@gmail.com>
Bcc:

Fri, 24 Sept at 13:00


Dear Sir

This is to notify you that your payment verification has been made by this department and in line with our investigations your name is amongst the beneficiaries that will receive their payment through our International Bank of Settlement in Canada.

However, on behalf of the United Nations Payment Verification Clearance Office here in the United Kingdom, we will advise you to respond to this message for further details.

Thanks.

Peter Anderson

Assistant Director, United Nations

Payment Verification Clearance Office.

London, United Kingdom.
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Unread postby Wayne » Tue Apr 12, 2022 5:49 pm

Attn: Dear Beneficiary ( YOUR TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS APPROVED PAYMENT IS READY )

UNITED NATIONS OFFICE LONDON <unitednationsverif@gmail.com>
To:

Tue, 12 Apr at 17:09


UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom

From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification / Clearance Dept.
United Nations Office London , England, UK.

Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently To enable me connect you with Mr. John C. Williams, The Chief Executive Officer of The Federal Reserve Bank of New York USA who will pay you through Bank to Bank Swift Transfer without any further delay.

Because It has come to the notice of the United Nations here in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London here to resolve and regularize your fund release with immediate effect.

We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the UN has mandated The Halifax Commercial Bank USA to resolve this fund payment independent of the office of the Remitting Bank in Africa.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Banks in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay.


Yours Sincerely,
Dr. Peter Anderson
The Assistant Director Payment Verification / Clearance Dept.
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Re: johnaba.cbnattorney@gmail.com

Unread postby Wayne » Thu Apr 28, 2022 2:35 pm

Attn: Dear Beneficiary ( YOUR TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS APPROVED PAYMENT IS READY )


UNITED NATIONS OFFICE LONDON <unitednationsofficelondon462@gmail.com>
To:

Wed, 27 Apr at 12:02


UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom

From The Office of Dr. Peter Anderson,
The Assistant Director Payment Verification / Clearance Dept.
United Nations Office London , England, UK.

Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently with all the required Information To enable me connect you with Mr. John C. Williams,
The CEO FEDERAL RESERVE BANK OF NEW YORK USA who will pay you through Bank to Bank Swift Transfer without any further delay.

Because It has come to the notice of the United Nations here in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London here to resolve and regularize your fund release with immediate effect.

We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the UN has mandated The FEDERAL RESERVE BANK OF NEW YORK USA to resolve this fund payment independent of the office of the Remitting Bank in Africa.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Banks in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay.


Yours Sincerely,
Dr. Peter Anderson
The Assistant Director Payment Verification / Clearance Dept.
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Unread postby Big Al » Wed Jul 27, 2022 12:36 am

UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom

From The Office of Dr. Jon Sparkes,
The Director Payment Verification / Clearance Dept.
United Nations Office UNICEF London , England, UK.

Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently with all the required Information To enable me connect you with Mr. John C. Williams, The CEO FEDERAL RESERVE BANK OF NEW YORK USA who will pay you through Bank to Bank Swift Transfer without any further delay.

Because It has come to the notice of the United Nations here in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London here to resolve and regularize your fund release with immediate effect.

We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the UN has mandated The FEDERAL RESERVE BANK OF NEW YORK USA to resolve this fund payment independent of the office of the Remitting Bank in Africa, Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Banks in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay.


Yours Sincerely,

Dr. Jon Sparkes
The Director Payment Verification / Clearance Dept.
UNICEF UK


Header:

Received: from 10.217.151.200
Return-Path: <johnaba.cbnattorney@gmail.com>
X-Originating-Ip: [209.85.167.45]
From: UNITED NATIONS OFFICE LONDON <unitednationsverif@gmail.com>
Date: Thu, 30 Jun 2022 13:38:14 +0100
Message-ID: <CABCc+WweYymrtdrD7tQA+9nege4sgaHwGE7czabtrHqrMk8nyw@mail.gmail.com>
Subject: ATTN: DEAR BENEFICIARY ( YOUR TEN MILLION, FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS APPROVED PAYMENT CLAIM IS READY )
"Look for the lies."
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unitedbankforafricauba22@gmail.com

Unread postby firefly » Sun Aug 14, 2022 11:47 am

Recovery scam.

UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom

From The Office of Dr. Jon Sparkes,
The Director Payment Verification / Clearance Dept.
United Nations Office UNICEF London , England, UK.

Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently with all the required Information To enable me confide you to Mr. Kennedy Uzorka, The Chief Executive Officer of United Bank for Africa who will pay you through Bank to Bank Swift Transfer or Through ATM VISA CARD without any further delay.

Because It has come to the notice of the United Nations here in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London here to resolve and regularize your fund release with immediate effect.

We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office with the United Bank for Africa, have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the UN has mandated The United Bank for Africa to resolve this fund payment independent of the office of the Remitting Bank in Africa, Furthermore, you are hereby advised to pay no further fees or charges to other Remitting Banks in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay or you can Contact The Chief Executive Officer UBA Mr Kennedy Uzoka
Below is is contact Information

Mr. Kennedy Uzoka
CEO UBA Nig. Plc
Address: 57 Marina Lagos Nigeria
Tel: +2348036050025
Private Email: unitedbankforafricauba22@gmail.com

Please call him or Contact him through Email.

Yours Sincerely,

Dr. Jon Sparkes
The Director Payment Verification / Clearance Dept.
UNICEF UK


Header:

Return-Path: <kyaridrmelekolo@gmail.com>
From: UNITED NATIONS OFFICE LONDON <unitednationsverif@gmail.com>
Date: Sat, 13 Aug 2022 18:32:54 +0100
Message-ID: <CAGhnmhZ4+fHiMCgoQcbwFa-WVi6XXUtwA1K1FasF3G8O2a3bFw@mail.gmail.com>
Subject: ATTN: DEAR BENEFICIARY ( CONTACT THE UNITED BANK FOR AFRICA FOR YOUR PAYMENT)
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Unread postby Big Al » Fri Dec 09, 2022 3:10 pm

UNITED NATIONS
Address: UK 3 Whitehall Court , London, SW1A 2EL
England. United Kingdom

From The Office of Dr. Jon Sparkes,
The Director Payment Verification / Clearance Dept.
United Nations Office UNICEF London , England, UK.

Dear Sir,
I hope that this correspondence is received with the urgency and expediency required.
Therefore get back to me urgently with all the required Information To enable me confide you to Mr. Kennedy Uzorka, The Chief Executive Officer of United Bank for Africa who will pay you through Bank to Bank Swift Transfer or Through ATM VISA CARD without any further delay.

Because It has come to the notice of the United Nations here in London that your present Inheritance/Contract Claims being handled by the Remitting Banks in Africa is experiencing some man made irregularities. To this effect, it has become necessary for the United Nations in London here to resolve and regularize your fund release with immediate effect.

We have been duly consulted and fully informed about how the staff of the remitting banks have been taking advantage of you by telling you to pay exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the previous handlers at the remitting bank. All processes to have your funds paid to you immediately through our Liaison Remittance Office with the United Bank for Africa, have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the UN has mandated The United Bank for Africa to resolve this fund payment independent of the office of the Remitting Bank in Africa, Furthermore, you are hereby advised to pay no further fees or charges to other Remitting Banks in Africa as they shall no longer be handling your payment process.

We shall await your immediate correspondence re-confirming all your information so that we may Finalize your Payment Process without any further delay or you can Contact The Chief Executive Officer UBA Mr Kennedy Uzoka

Below is his contact Information

Mr. Kennedy Uzoka ( CEO )
United Bank for Africa Group Nig. Plc
Address: 57 Marina Lagos Nigeria
Tel: +2348036050025
Private Email: unitedbankforafricauba22@gmail.com

Please call him or Contact him through Email.

Be Advised that we can as well Pay you from London here, Through The New Investment Process called BITCOIN if you have the BTC Wallet whereby No Security Agent will monitor or access your funds.

Also be advised that it is the responsibility of the beneficiaries to pay for the processing and administrative fees of $250.00 ( Two Hundred and Fifty United States Dollars only before the card will be sent to the successful beneficiaries. If you are interested for this claim and offer you are advised to forward the following information without any further delay.

Your full name ,office or residential address, Age, Occupation, direct cell phone number to enable our accredited Courier service dispatch your ATM Visa Card to you within 48hrs.

Congratulations for being selected for this offer.


Yours Sincerely,

Dr. Jon Sparkes
The Director Payment Verification / Clearance Dept.
UNICEF UK


Header:

Received: from 10.217.137.14
Return-Path: <unitednationsoffice.ukoffice@gmail.com>
X-Originating-Ip: [209.85.218.49]
From: UNITED NATIONS OFFICE LONDON <unitednationsverif@gmail.com>
Date: Thu, 8 Dec 2022 15:04:20 +0100
Message-ID: <CAJ70jSoQKv-cC14HbOn3Szo8RFz4AD5ZP8MrXSbCB1vnKKu0nQ@mail.gmail.com>
Subject: ATTN: DEAR BENEFICIARY ( CONTACT THE UNITED BANK FOR AFRICA FOR YOUR PAYMENT)
"Look for the lies."
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kyaridrmelekolo@gmail.com

Unread postby Big Al » Wed Apr 05, 2023 4:41 pm

Very Confidential

I am Dr. Timipre Sylva , The Minister of States on Petroleum And
Group Managing Director, Nigerian National Petroleum Corporation NNPC
I am in charge of contract payments in Nigeria National Petroleum Corporation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such a re-assignment exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal email, or call my direct telephone number below

Best Regard,
Dr. Timipre Sylva
Minister of States for Petroleum and
Group Managing Director, NNPC
Private Email:
+2348036050025.


Header:

Received: from 10.217.130.17
Return-Path: <unitedbankforafricau63@gmail.com>
X-Originating-Ip: [209.85.166.47]
From: NIGERIA NATIONAL PETROLEUM CORPERATION <kyaridrmelekolo@gmail.com>
Date: Wed, 5 Apr 2023 15:43:40 +0100
Message-ID: <CAKj5EhXdDEOOWf2vvvDGZXbYkNinpzKDGwYHjESzYiPLZ+VARA@mail.gmail.com>
Subject: Attn: Hello Sir: ( Lets Have An Understanding For Investment )
To: undisclosed-recipients:;
"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.
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unitedbankforafricauba22@gmail.com

Unread postby Big Al » Mon Oct 16, 2023 11:44 am

Recovery Scam:

UNITED BANK FOR AFRICA (UBA)
HEADQUARTER ADDRESS: PLOT 57 MARINA
LAGOS NIGERIA
TEL: +2348036050025

FROM THE OFFICE OF MR. KENNEDY UZOKA
CHIEF EXECUTIVE OFFICER
UNITED BANK FOR AFRICA ( UBA )

Dear Sir,
I received a report that you have not received your ATM Card Parcel
Therefore Send the required money Today to enable me Dispatch your ATM Card Parcel to your Doorstep Through DHL Courier Service.
because we do not send such vital documents through Email Attachment.
Awaiting for the payment slip of the US$250.00 ( Two Hundred and Fifty United States Dollars ) through any fast Money Transfer Agent.
Eg. Western Union Money Transfer or MoneyGram to enable your Parcel to be dispatched on Monday.
Immediately I hear from you , I will forward to you the Information of the Receiver whom you will send the money to.
Awaiting to receive your urgent response with the reconfirmation of all your information including your Comprehensive Address, Your Directe Telephone
Numbers and a Copy of your valid ID for proper Identification.

With Regards

Kenned Uzoka
For UBA Group Nigeria. Plc


Header:

Received: from 127.0.0.1
Return-Path: <unitednationsofficelondon462@gmail.com>
X-Originating-Ip: [209.85.208.53]
From: UNITED BANK FOR AFRICA <unitedbankforafricauba22@gmail.com>
Date: Mon, 16 Oct 2023 10:45:59 +0100
Message-ID: <CALP2UK1EEFRXuBpPXUdL4xcXaU7VJja8rcg64TCZW8S180kZmQ@mail.gmail.com>
Subject: Attn: Dear Beneficiary ( FINAL PAYMENT NOTIFICATION FOR THE DELIVERY
OF YOUR ATM CARD )
To: undisclosed-recipients:;


Phone: +2348036050025
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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