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rita66ferlman@gmail.com

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rita66ferlman@gmail.com

Unread postby Wayne » Sat Jun 29, 2013 7:13 pm

Subject: My DEAREST ONE,
From: "Rita Ferlman" <rita66ferlman@gmail.com>

My DEAREST ONE,

Greetings to you and your family in the name of God. In my search for a
reliable and God fearing person and having gotten your contact through
prayers and painstaking efforts I have decided to seek your help in
carrying
out my last wishes.

As you read this, I don't want you to feel sorry for me, because, Believe
everyone will die someday. My name is Mrs. Rita, Ferlman; I am a merchant
of Oman nationality but presently residing in London .

I have been diagnosed with Esophageal cancer .It has defiled all forms of
medical treatment, and right now I have only about a few months to live,
according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself) but my business. Though I am very rich, I was
never generous, I was always hostile to people and only focused on my
business as that was the only thing I cared for.

But now I regret all this, as I now know that there is more to life than
just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would
live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my prop Ty and
assets to my immediate and extended family members as well as a few close
friends.

I want God to be merciful to me and accept my soul, so I have decided to
give almost to charity organizations, as I want this to be one of the last
good deeds I do on earth.

So far, I have distributed money to some charity organizations in the
Oman , Algeria and Malaysia . Now that my health has
deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and
distribute the money, which I have there to charity organization in
Bulgaria and Pakistan ; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended with
what I have left for them.

The last of my money, which no one knows of, is the huge cash deposited
with a financial Company, Million dollars US$28,000,000. Please all i
want you to do is to help me collect this Money and dispatch it to
charityorganizations.

Please use this money for the churches and less privileged. I have set
aside 30% for you and for your time. God be with you.. and if you know
that you can help I will be very happy to hear from you Please,

send reply and all correspondences to my LAWYER and also remember to send
your private email address for effective communications:

Full Name :BARR.JOHN ELIOT
Email Contact: johneliotuk@hotmail.com
Regards
Mrs. Rita, Ferlman.
rita66ferlman@gmail.com
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wunion428@yahoo.pt

Unread postby Wayne » Mon Feb 15, 2016 7:49 pm

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
UBABANK OFNIGERIA PLC <wunion428@yahoo.pt> Today at 2:48 PM
Reply-To: UBABANK OFNIGERIA PLC <ubanng2@outlook.com>
Message body
OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
TEL:+2348179109992

ATTN: Sir.

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest payment of US$18.182.Million Dollars only via ATM CARD directed to us by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive his/her approved payment via (ATM CARD), for the immediate withdrawal of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATM CARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to furnish us with the bellow listed information to enable us carry the payment procedures. In which upon the receipt of (ATM CARD), you will insert it with your bank instrument and make withdrawal of your funds as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij.

TEL:+2348179109992
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ubanng2@outlook.com

Unread postby firefly » Thu Aug 25, 2016 5:17 pm

Email:

OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA
TEL:+2348179109992

ATTN: Sir.

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest payment of US$18.182.Million Dollars only via ATM CARD directed to us by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive his/her approved payment via (ATM CARD), for the immediate withdrawal of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATM CARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to furnish us with the bellow listed information to enable us carry the payment procedures. In which upon the receipt of (ATM CARD), you will insert it with your bank instrument and make withdrawal of your funds as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij.

TEL: +2348179109992


Return-Path: <ubanng2@outlook.com>
From: UBABANK OF NIGERIA PLC <ubanng2@outlook.com>
Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM
PREPARED CARD
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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ken555ng@yahoo.com

Unread postby Wayne » Mon Apr 03, 2017 8:23 pm

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
People
UBABANK OFNIGERIA PLC <ken555ng@yahoo.com> Today at 18:43
Reply-To: UBABANK OFNIGERIA PLC <ubanng2@outlook.com>
Message body
OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA


ATTN: Sir.

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest payment of US$18.182.Million Dollars only via ATM CARD directed to us by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive his/her approved payment via (ATM CARD), for the immediate withdrawal of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATM CARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to furnish us with the bellow listed information to enable us carry the payment procedures. In which upon the receipt of (ATM CARD), you will insert it with your bank instrument and make withdrawal of your funds as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij.
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alphabankplclondon@yahoo.com

Unread postby Wayne » Tue Aug 28, 2018 8:22 pm

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD
People
UBABANK OFNIGERIA PLC <alphabankplclondon@yahoo.com> Today at 19:24
Reply-To: UBABANK OFNIGERIA PLC <ubanng2@outlook.com>
Message body
OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA


ATTN: Sir

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest payment of US$18.182.Million Dollars only via ATM CARD directed to us by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive his/her approved payment via (ATM CARD), for the immediate withdrawal of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATMCARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be delivered to P.O Box for your information.


In furtherance to the above mentioned, you are hereby advice to furnish us with the bellow listed information to enable us carry the payment procedures. In which upon the receipt of (ATM CARD), you will insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY


Urgent response to this mail will enable us dispatch your ATM Payment prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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firstbankng67@yahoo.com

Unread postby Wayne » Mon Nov 19, 2018 11:43 pm

FIRST BANK OF NIGERIA
People
First Bank of Nigeria PLC <firstbankng67@yahoo.com> Today at 12:07
Message body
FIRST BANK OF NIGERIA
ATM SECTION HEADQUARTERS,
PLOT 110 TIMUBU SQUARE,
VICTORIA, LAGOS, NIGERIA

Dear Customer,

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$10,500,000.00 with reference No. WBC/LU-14GN, to your bank account or you can receive your payment via corperate ATM card/Certified Bank Draft/Cheque.

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number ------
(4) Country of origin-------
(5) Your Current delivery address:
(6) City -------------------
(7) Identification ID

I want to know and be sure that you adviced one Mr. Stewart McLoughlin a British Citizen to stand and claim your part payment of $10.5 Million, he told our office that you are sick and could not complete this transaction because of your illness. we have been mandated by the Federal Government of Nigeria and United Nations in conjuction with the World Bank to oversee , verify the applications of CLAIMANTS and release all outstanding payments to their respective beneficiaries.

It is Urgent that you contact our Account officer, Remittance Department First Bank Plc with your full address where your ATM card will be delivered to you, Your Tracking and security Pin Code number will be sent to you by email.

Contact our Account officer,
Mr. Odoemene Tobias
First Bank Plc,
Lagos - Nigeria
E-mail: agnt12346uk@hotmail.com

If we cannot receive your response within 72 hours from now, the funds will be re-directed to the Applicant (Mr Stewart McLoughlin) a British Citizen. Below is the bank account details presented by Mr. Mcloughlin Stewart.

(1)Bank Name: Royal Bank of Scotland
(2)Account Number: 11 41 79 08
(3)Account Name: Stewart McLoughlin
(4)Sort Code: 16 16 23.

Your urgent response will help us to facilitate the delivery of your ATM card.

Regards,
Dr. Steven Nwosu
First Bank of Nigeria.
Phone: +2348033064
E-mail: firstbankng67@yahoo.com


Phone: +2348033064
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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Re: firstbankng67@yahoo.com

Unread postby Wayne » Thu Jul 04, 2019 10:53 pm

pick up your $8,82,000.00usd Bank Draft but I did not heard from you since that time

First Bank of Nigeria PLC <firstbankng67@yahoo.com>
Reply-To: First Bank of Nigeria PLC <agnt12346uk@hotmail.com>

4 Jul at 15:24

(LARRY & COUNSELORS AT LAW)
22 BALOGUN MALL,TRADE FAIR
LAGOS,NIGERIA.


dear:Sir,

How are you doing ? I have been waiting for you since to come down here and pick up your $8,82,000.00usd Bank Draft but I did not heard from you since that time.

Then I went and deposited your Draft with FIRST BANK NIGERIA PLC here in LAGOS, because I traveled to Iraq to see my boss and will not come back till next month end or there about. I want You to contact the paying bank FIRST BANK NIGERIA PLC

to know when they will make the transfer of your fund on your bank draft to your account in your country.I have paid for the depositing and insurance in your name at the FIRST BANK NIGERIA PLC before they can transfer into your account in your country.

So,don't be deceived by any body that is all you are to pay.


Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your Bank Draft, so as to facilitate the immediate release of your Bank Draft immediately as soon as you comply with the requirement.

(1) Your Full Name......................................
(2) Full Residential Address.........................
(3) Direct and Current Phone ....................
(4) Nationality …...........................
(5) Present Country ...........................
(6) Nearest Airport…......................
(7) A COPY OF ID CARD.........................

As soon as your details are submitted, you shall be advised accordingly by the security department officer


Also this is the Identification number 146219F33 on your deposited bank draft with the FIRST BANK NIGERIA PLC.This is for easy identification of your bank draft when you contact the paying bank.

Try to contact them as soon as possible with your account details where they are to make the bank transfer to you to avoid making the transfer to wrong person and also give them your details to avoid any mistake on your transfer. Let me know immediately you receive your transfer so that we can share the joy together after all we have been through in the past.

Thanks.
Adesola Adeduntan.
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Re: rita66ferlman@gmail.com

Unread postby Wayne » Fri Jul 19, 2019 5:33 pm

My DEAREST ONE,

Rita Ferlman <rita66ferlman@gmail.com>
Bcc:

19 Jul at 15:39

My DEAREST ONE,

Greetings to you and your family in the name of God. In my search for
a reliable and God fearing person and having gotten your contact
through prayers and painstaking efforts I have decided to seek your
help in carrying out my last wishes.

As you read this, I don't want you to feel sorry for me, because,

Believe everyone will die someday. My name is Mrs. Rita, Ferlman; I am
merchant of Oman nationality but presently residing in London .

I have been diagnosed with Esophageal cancer .It has defiled all forms
of medical treatment, and right now I have only about a few months to
live, according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this, as I now know that there is more to life than just wanting
to have or make
all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that
God has called me, I have willed and given most of my prop Ty and
assets to my immediate and extended family members as well as a few
close friends.

I want God to be merciful to me and accept my soul, so I have decided
to give almost to charity organizations, as I want this to be one of
the last good deeds I do on earth. So far, I have distributed money to
some charity organizations in the Oman , Algeria and Malaysia .

Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and
distribute the money, which I have there to charity organization in
Bulgaria and Pakistan ; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them.

The last of my money, which no one knows of, is the huge cash
deposited with a financial Company, Million dollars US$28,000,000.

Please all i want you to do is to help me collect this Money and
dispatch it to charity organizations.

Please use this money for the churches and less privileged. I have set
aside 30% for you and for your time. God be with you.. and if you know
that you can help I will be very happy to hear from you Please, send
reply and all correspondences to my LAWYER and also remember to send
your private email address for effective communications:

Full Name :BARR.JOHN ELIOT
Email Contact: johneliotuk@hotmail.com
Regards
Mrs. Rita, Ferlman
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Joined: Mon Apr 16, 2012 5:13 pm

aolawale777@gmail.com

Unread postby Wayne » Tue Aug 20, 2019 11:36 pm

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

UBABANK NIGERIA PLC <aolawale777@gmail.com>
Reply-To: ubanng2@outlook.com
Bcc

20 Aug at 11:14

OFFICE OF DR UDOKA EZEJI
DIRECTOR ATM PAYMENT UNIT
UNITED BANK FOR AFRICA
HEAD OFFICE STALLION PLAZA
36 MARINA, P.M.B 2027 LAGOS, NIGERIA


ATTN: Sir.

NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM PREPARED CARD

Today , we hereby arranged for your approved inheritance interest
payment of US$18.182.Million Dollars only via ATM CARD directed to us
by the Federal Government of Nigeria Authorities .

Now, you are among the seven (7) beneficiaries who will receive
his/her approved payment via (ATM CARD), for the immediate withdrawal
of your funds. On contrary, arrangement will be made with Courier

Services accredited to this bank to book for delivery of your (ATM
CARD), which will be delivered to your office address.

Note that this payment instrument (ATM CARD) on a reason cannot be
delivered to P.O Box for your information.

In furtherance to the above mentioned, you are hereby advice to
furnish us with the bellow listed information to enable us carry the
payment procedures. In which upon the receipt of (ATM CARD), you will
insert it with your bank instrument and make withdrawal of your funds
as programmed.

Finally your advice to furnish us with the following information bellow:

(1) YOUR CONTACT ADDRESS

(2) YOUR DIRECT TELEPHONE NUMBER

(3) YOUR INTERNATIONAL PASSPORT COPY

Urgent response to this mail will enable us dispatch your ATM Payment
prepared Card for onward claim. Accept our congratulation in advance

Yours faithfully.
Mr. Udoka Ezeij.
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.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58347
Joined: Mon Apr 16, 2012 5:13 pm

Re: firstbankng67@yahoo.com

Unread postby Wayne » Wed Nov 27, 2019 12:09 am

ACCO UNT CILIATIONRECON

AK BANK TURKEY <firstbankng67@yahoo.com>
Reply-To: janet66williams@gmail.com

26 Nov at 17:11

AK BANK TURKEY
34340 Levent Besiktas Istanbul, Turkey


Attn:

ACCO UNT CILIATIONRECON

This letter is to inform you that arrangement has been concluded with our bank AK Bank Turkey to remit your total approved fund of 1.3M Euro into your nominated bank account. Please note very careful, Mr. ZODIK Ali from Turkey and his England partner Engr. Daniyel Cormac came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done, you are hereby requested to confirm to us without delay the followings: If Mr. ZODIK MOHAMMED is one of your Director’s as he claimed.

If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:

Prudential Bank & Trust Co (Zamora Branch) Zamora Street,
Pandacan, Manila, Philippines, Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. Confirm to us your present receiving Bank Coordinate Private Telephone and your e-mail address so that we can cross-check it with our file.

We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment a head to enable me make necessary verification from you and the appropriate authorities in the release of your fund, kindly advise us appropriately whether the two men are acting on your permission and instruction or not.

This measure is being taken to avoid making payment into wrong account. We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled.

We look forward hearing from you.

Yours faithfully,
Mr. Can Parker
Director Wire Transfer
(International Transfer Director AK Bank Turkey)
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