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mr.ukaa@yahoo.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.

Re: mr.ukaa@yahoo.com

Unread postby Wayne » Thu Mar 07, 2019 12:23 am

YOUR ATM PAYMENT !!
People
CBN Deputy Governor <iinfo722@gmail.com> Today at 10:49
Reply-To: debtselttement@yahoo.com
BCC
Message body
FINAL PAYMENT RELEASE ORDER.
PAYMENT VALUED US$40, 900, 000.00.
CALL ME ON PHONE +2347085991386
CBN Deputy Governor :Folashodun Shonubi


Attention:To You The Beneficiary,


This is to Acknowledge the receipt of Payment Release Order from
Office of the Presidency Abuja Nigeria by Mr Muhammadu Buhari issue to
our Bank to prepare a Master Card in your favor In respect with the
provision act and decree 114 of the 1999 constitution.

It is our pleasure to inform you that the MasterCard Number: 5399 4111
0178 6611 with Secret PIN Number 6312 Value at US$40, 900, 000.00
Million has been upgraded in your name with maximum withdrawal valueat
US$20, 000.00 is permitted Per Day and we are duly inter switched
which means you can make withdrawal in any location and ATM Center of
your choice.

However, we have concluded delivery arrangement with three
(3)different Courier Companies and the Master Card will be fully
insured by Nicon Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of any choice of Courier Company that sooths you as given
below.

======================================
DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00
======================================
FedEx (4 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00
=======================================
UPS (6 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00
======================================

To this effect, after making your choice of Courier Company, you are
to send the Insurance and Mailing Charges through Western Union Money
Transfer Services within the next 24hours to the name below.

1:Receivers name: ALEX ERONDU
2:Country: Nigeria
3:City: Awka.
4:TEST QUESTION..HONEST
5:ANSWER ... TRUST.
6:MTCN NO.
7:senders name..
======================================
Also contact us right away with your full information?

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:

After making the payment send to us the payment details such as your
senders name and address text question and answer and call me on phone
+234-7085991386 and give me the MTCN NUMBER for security reasons as
you don't have to write or disclose the MTCN NUMBER in the email.


TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and
a Clean Bill Certificate that is issued in your name will be sent to
you as soon as I hear from you through Email with the payment details.

Finally, you are to STOP further communication with any office as your
funds will be released to you only via this approved MasterCard by
Office of the Presidency Abuja Nigeria.

Yours Sincerely,
Folashodun Shonubi
CBN Deputy Governor

Phone:
+2347085991386
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: senatordavidmark49@gmail.com

Unread postby Wayne » Thu Mar 07, 2019 12:34 am

YOUR ATM PAYMENT !!
People
CBN Deputy Governor <senatordavidmark49@gmail.com> Today at 20:46
Reply-To: debtselttement@yahoo.com
BCC
Message body
FINAL PAYMENT RELEASE ORDER.
PAYMENT VALUED US$40, 900, 000.00.
CALL ME ON PHONE +2347085991386
CBN Deputy Governor :Folashodun Shonubi


Attention:To You The Beneficiary,


This is to Acknowledge the receipt of Payment Release Order from
Office of the Presidency Abuja Nigeria by Mr Muhammadu Buhari issue to
our Bank to prepare a Master Card in your favor In respect with the
provision act and decree 114 of the 1999 constitution.

It is our pleasure to inform you that the MasterCard Number: 5399 4111
0178 6611 with Secret PIN Number 6312 Value at US$40, 900, 000.00
Million has been upgraded in your name with maximum withdrawal valueat
US$20, 000.00 is permitted Per Day and we are duly inter switched
which means you can make withdrawal in any location and ATM Center of
your choice.

However, we have concluded delivery arrangement with three
(3)different Courier Companies and the Master Card will be fully
insured by Nicon Insurance Corporation. In view of this development,
you are requested to immediately offset the Courier and Insurance
charges of any choice of Courier Company that sooths you as given
below.

======================================
DHL (2 Working Days)
Mailing: $100.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $220.00
======================================
FedEx (4 Working Days)
Mailing: $80.00
Insurance: $100.00
Vat (5%): $20.00
TOTAL: $200.00
=======================================
UPS (6 Working Days)
Mailing: $80.00
Insurance: $80.00
Vat (5%): $20.00
TOTAL: $180.00
======================================

To this effect, after making your choice of Courier Company, you are
to send the Insurance and Mailing Charges through Western Union Money
Transfer Services within the next 24hours to the name below.

1:Receivers name: ALEX ERONDU
2:Country: Nigeria
3:City: Awka.
4:TEST QUESTION..HONEST
5:ANSWER ... TRUST.
6:MTCN NO.
7:senders name..
======================================
Also contact us right away with your full information?

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:

After making the payment send to us the payment details such as your
senders name and address text question and answer and call me on phone
+234-7085991386 and give me the MTCN NUMBER for security reasons as
you don't have to write or disclose the MTCN NUMBER in the email.


TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and
a Clean Bill Certificate that is issued in your name will be sent to
you as soon as I hear from you through Email with the payment details.

Finally, you are to STOP further communication with any office as your
funds will be released to you only via this approved MasterCard by
Office of the Presidency Abuja Nigeria.

Yours Sincerely,
Folashodun Shonubi
CBN Deputy Governor
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Thu Mar 21, 2019 11:27 pm

AT LAST YOUR PART PAYMENT HAS BEEN APPROVED
People
Dr Waheed Umar. <shortman197@gmail.com> Today at 5:22
BCC
Message body
Attn:Sir,


This is to bring to your to notice that we have concluded the
verification and processing of your funds into your account and the
Central bank of Nigeria have approved the sum of $15 million united
state dollars only and nominated a paying in BANCO SANTANDER CENTRAL
HISPANO. S. A SPAIN to affect your payment without delay.


A payment notification has been issued to the bank to release your
funds to you without delay.


Sir as the matter of urgency, you are advice to contact the paying
bank with the details below to enable them know that you are the
beneficiary of the said fund USD $15.000.000.00 million only.


BANCO SANTANDER CENTRAL HISPANO. S. A. .
TELL/0034 634 135 373
+34911238894
FAX: +34911238894.

Stanley Moya
Head of banking operation
info@bastade.com
stanleymoyas@bastade.com
stanleymoya1@aol.com


Kindly contact the bank now and copy me the message for my perusal,
you are advice to comply with the bank instruction and directives AND
always keep us posted for records propose.


Congratulation once more and have a good day.


I wait for your response.

Dr Waheed Umar.


Director Remittance Department

Central Bank Of Nigeria
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Wed Apr 17, 2019 11:06 pm

DEAD OR ALIVE?
People
David jordan <floatsecuritiescompany@gmail.com> Today at 12:48
Reply-To: debtselttement@accountant.com
BCC
Message body
Attn: Sir,

We are writhing to know if it's true that you are DEAD? This is
Because we have received a notification/ Authorization from one
MRS.ANNE WILLIAMS mandating us to transfer your funds to her Canadian
Bank account.

Be informed that we discovered the said funds in your name through
your Email address.But we are surprise that MRS.ANNE WILLIAMS
indicated that you are dead and therefore has requested us to hand
over your funds to her .

Kindly get in touch with us if you are still alive to avoid wrong
payment or diversion of your funds.

Kindly reply via my private email
address only ( debtselttement (AT) accountant.com)

David jordan
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Tue May 21, 2019 8:32 pm

RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST
People
Waheed Ahmed. Umar. <floatsecuritiescompany@gmail.com> 8 May at 10:40 AM
Reply-To: waheed2221@hotmail.com
BCC
Message body
Attn: Beneficiary/Contractor.


RE: CONTRACT FUND- BREAKING MY SILENCE AT LAST


This time, I have decided to make a direct approach to you by breaking
my silence. I do not know if you have asked yourself why each time the
release of this fund is approved,all of a sudden, the payment will be
stopped or you will be ask to send more money endlessly. If you have
not asked this question or you do not know, this is an opportunity for
me to tell you because enough is enough.

Few years ago, some men who claim to be year partners, {I mean the
people that introduced you to the project}approached me through my
dear wife and requested me to assist them conclude a money transfer
deal they had with you. They requested me to assist them by removing
the original contractors name{ Engr. Thomas Heywood} company’s name
and bank particulars from the Central Bank of Nigeria (CBN) vetting
computer and replacing them with your name and your bank details in
order to make you appear as the rightful beneficiary of this fund.


I agreed on condition that they will pay me US$700,000 as soon as your
name appears as the beneficiary. After I succeeded in programming your
name, all of a sudden, I did not hear from them again till date.


Based on their attitude, I decided to stop the fund release movement
because I was not sure of their intention anymore as it might affect
my job. Secondly, I know the source of the funds that you did not
execute any contract in Nigeria, although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is because I can see that you are still making
efforts in order to conclude this project and have spent so much money
without anything to show for it.

I therefore need your assurance that those colleagues of yours will be
totally kept out of this transaction till confirmation of this fund is
made via swift. I know that none of them is aware of my new approach
to you. I personally did the work at the beginning and it is only me
who can make the swift a huge success if you agree to work with me
confidentially.

I am a man of my word. If you are ready to conclude this business with
me, contact me so that we can work out the best ways of bringing this
to a successful and favorable conclusion.


Yours truly,


DR. WAHEED ABDUL UMAR
EXECUTIVE DIRECTOR SWIFT/WIRE TRANSFER DEPT
{CBN}
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Mon Jun 24, 2019 10:36 pm

RE:FROM CITIBANK NEW YORK

CITIBANK NEW YORK <floatsecuritiescompany@gmail.com>
Reply-To: infodesk17@yahoo.com
Bcc:

24 Jun at 07:14

Citibank New York
399 Park Avenue,
New York, NY 10022
Telephone:731468-7294


Attention:Esteemed Customer.

RE:ACKNOWLEDGMENT OF YOUR APPLICATION FOR THE CLAIM OF US$15,000,000.00

Dear Sir,

I write to officially acknowledge the receipt of your application
letter submitted by your attorney for the claim of the aforementioned
funds belonging to you. Be informed that your application is in
process by our approval department following our receipt of Fund
Release Order documents(FROD) for effective release of your fund as
requested in your attorney's application.

In view of this we write to officially inform you that the sum of
US$15,000,000.00(Ten Million United States Dollars)only is being
processed and will be released for final credit to your bank as stated
below:

BANK OF AMERICA
ADDRESS:351 W ROUTE 70,MARLTON NJ 08053
ACCOUNT NUMBER:381011200749
ROUTING NUMBER: 021200339
SWIFT CODE:BOFAU S 3N
ACCOUNT NAME: ANTONIO REALE
ACCOUNT ADDRESS:131 SOUTH ELMWOOD ROAD,MARLTON,NJ 08053 USA

However, the approved said credit will remain ON-HOLD with our Bank
International Outgoing Transfer System for Seventy-two(72)hours
pending your provision of your USA PATRIOT Act - FDIC as this is in
conformity with the United States Treasury Department for banking
regulations regarding funds that came from outside the United States
especially Africa due to frauds,scams,Drugs and Terrorism.

By these recognition,this bank under Section 15 Paragraph 11,article
19(A)of the enabling Act 2011 and in strict compliance to the Article
158 section(B)of the bank Operation Act of 1997 as amended by the Bank
US Treasury Department will issue the payment approvals via this bank
to ensure smooth and onward release of funds to your designated bank
account.

Note,the said charges required for your USA PATRIOT Act - FDIC cannot
be deducted from the principal sum due to the insurance policy
tag(IPT) on it by the US Treasury Department to avoid fund
diversion,fraud,scam or any form of interception which is of your
interest.

You are advised to observe this measure favorably to ensure smooth
credit of funds to your designated bank account as scheduled. Feel
free to contact me upon the receipt of this message for further
clarification. We look forward to being of continued service to
you.Your immediate settlement remains urgent.

Thank you for your support and we look forward to being continued
service to you as your immediate settlement remains urgent.

Thank you,
Yours Sincerely.
Mr.A;lex Wood (CEO)
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Fri Jul 05, 2019 3:01 pm

SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.

CENTRAL BANK OF NIGERIA <floatsecuritiescompany@gmail.com>
Reply-To: godwincbn2014@yahoo.com
Bcc:

4 Jul at 21:52

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
From: Office of the Governor,
Direct Line: 234-8145815652.

SUB: TRANSFER FUND: PART PAYMENT OF US$15 MILLION ONLY.

Attn: Beneficiary

Going by the order received today by the Presidency, Please note that
Your payment is now placed on hold in this office for last official
file review necessary for the transfer payment to take place.

To reconfirm the originality of beneficiary claimant and information
Particulars submitted to us, kindly give answers to the below
questions For ‘Verification Form' and send it back to this office
without Delays.

1) Your full name contact Address................
2) Your Contract Details................................
3) Your Bank Details......................................
4) Your Company's Name..............................
5) Amount to receive.....................................
6) Direct Telephone and Fax numbers..........
7) Bank Address......Tele.And Fax..................

In addition, fax us a copy of your 'Driver's license or International
Passport or any other certified ID' for record purposes. As soon as we
Receive the completed form; we shall vet your payment accordingly.

(NOTE: privacy of your personal information is an important part of
Central Bank of Nigeria providing you with quality services.

As such we would like to inform you of our commitment for collecting,
Using, securing and sharing non-public personal information.

Our principles for protecting your personal information are based on
The United Nation System Standards Association Model Code as set out
in World Bank's Personal Information Protection and Electronic
Documents Act (PIPEDA).

We will be looking forward to hearing from you. For more information on
Your payment.



YOURS SINCERELY,
Dr.Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Thu Jul 11, 2019 1:02 pm

YOUR ATM COMPENSATION PAYMENT CLAIM!! !!

CENTRAL BANK OF NIGERIA <senatordavidmark49@gmail.com>
Bcc:

11 Jul at 08:16

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/019,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009
From: Office of the Governor,
Direct Line: 2348145815652.

Attention: Beneficiary,

This is to officially inform you that we have verified your
inheritance file and found out why you have not received your payment
since the past regime is because you have not fulfilled the
obligations given to you in respect of your inheritance payment.

Secondly we have been informed that you are still dealing with none
officials in the bank and all your attempt to secure the release of
the fund to you has been abortive. We wish to advise you that such an
illegal act like this have to stop if you wish to receive your payment
since we have decided to step into your problem Right now we have
arranged your payment through our swift ATM card payment center that
is the latest instruction from the newly Re-Appointed President,
Muhammadu Buhari (gcfr) president federal republic of Nigeria and
federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is Three to Ten Thousand Dollars per day depending on the
Atm Machine, so if you wish to receive your fund this way please let
us know by contacting the Director in Charge of the payment center and
also send the following information to enable him proceed immediately:

First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:

However, kindly find below the contact person:
Dr.Udoka Ezeji
Director Foreign Affairs
Email:remittancedepartmentpervite@hotmail.com

The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this Second fiscal year 2019. Also
for your information, you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.

Note that because of impostors, we hereby issue you our code of
conduct, which is (atm-222) so you have to indicate this code when
contacting the card center by using it as your subject and more-so be
aware that we are not asking you to send a cent to us before receiving
your card provided you are enable to meet up with the requirement and
instructions given to you.


YOURS SINCERELY,
Dr.Godwin Emefiele
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Tue Jul 30, 2019 11:11 pm

UNION FUND RECOVERY,

DEPARTMENT OF FINANCIAL SURVEILLANCE <floatsecuritiescompany@gmail.com>
Bcc:

30 Jul at 18:16

DEPARTMENT OF FINANCIAL SURVEILLANCE
AFRICAN UNION FUND RECOVERY,
LONDON OFFICE: 193 CHURCHILL PLACE ,LONDON,E17 6HP .

Attention: Sir/Ma,

Sequel to series of reports and Complaints received From Individuals
mainly from Europe, America and Asia claiming that there funds are
being held in various Banks in Africa because of the fraudulent
practices by African Banks especially in Nigeria, Leaders of the G-8
decided to deliberate over this matter at the recent meeting of the
G-8 in Japan and it was discovered that it is always very difficult
for most Banks in Africa to do normal wire transfer because of various
restrictions. Often times, officials of these Banks and up demanding
monies from Beneficiaries in order to affect their fund transfers and
after paying those monies, the Beneficiaries never get their funds so
it was agreed that all Unclaimed Funds should now be paid in Cash to
the Beneficiaries through Diplomatic Courier Delivery System.

Under this arrangement, your fund will be sealed in Trunk box (es) and
will be locked with an unlock code that will be given to you only.

A Diplomat who has Immunity will deliver the trunks as a Diplomatic
Luggage to your country. Meanwhile, for security reasons, the Diplomat
will not know the contents of the boxes. The content is assumed to be
Bible Gifts and personal valuables being delivered to you. This will
ensure that nothing happens to your consignment on transit.

The African Union Recovery was given a mandate to search through all
the Banks in Africa and recover all unclaimed funds and deliver it to
the Beneficiaries under the above-mentioned arrangement.

Your Fund was among the Funds that were seen as Unclaimed and it has
been packed in two trunk boxes and will be delivered to you in the
United States by the Diplomat.

The Diplomat who will accompany the fund does not know the contents of
the Trunk Boxes for security reasons so once the Diplomat arrives the
United States , You will be notified you so that you will go
personally in meeting with him at the Airport to clearing your
consignment with the Customs.

You have to respond to this mail by reconfirming your details to
enable us crosscheck your Full Names, Delivery House Address, Phone
Number , Age and scan international passport or driver's license for
easy identification.

Respond back to this alternative E-mail:fundrecovery01@outlook.com

Thanks.

REV.GORDON EDGAR
FROM: INFORMATION;
FINANCIAL SURVEILLANCE (AFRICAN UNION) LONDON.
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Tue Sep 03, 2019 12:41 pm

IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/19

CETRAL BANK OF NIGERIA <debtselttement@yahoo.com>

3 Sep at 09:07

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/19,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/19
IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/19
From: Office of the Governor,
Direct Line: +2348145815652.
From the Desk of: Mr. Owen Brown
Wire Transfer Manager.

Attn:

Dear Sir,

Re: Release of Approved Fund.

We write to notify you that we received payment advise in your favor from the Office of the new Nigeria Central Bank, Dr.Godwin Emefiele to credit your account with your payment. We have been mandated to now pay you hence we have commenced processing of the transaction and shall release fund to your nominated account as soon as you reconfirm your full personal details and the transaction will be concluded in your favor.

Accordingly, you are required to send your valid bank account details which must be traced to you to ensure we do not make payment to a wrong person. Note, fund payment is now by wire transfer only. You should also as a matter of urgency, confirm the amount due in your favor and send copy of your identification (Int'l Passport or Driver's License) to enable us confirm you are truly whom we were instructed to pay.

Finally, we shall proceed further with your fund transfer once requested items are received. The fund transfer slip will be sent to you along with other transaction documents as soon as possible hence we advise you hasten up this process.

Please, ignore any other email or telephone call in respect of your fund as this email/office supersede others. Any email received should be forwarded to my office for advise.

Yours Faithfully,

Mr. Owen Brown
Wire Transfer Manager.

cc: The CBN Governor - Blue Copy
Fund Verification Officer - Red Copy
Beneficiary - Green Copy
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