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Unread postby SlapHappy » Thu Oct 03, 2019 2:22 pm

Return-Path: <ubacarddeoart@gmail.com>
Subject: PAYMENTS REF. CODE: 02245
To: Recipients <ubacarddeoart@gmail.com>
From: Mrs Wood <ubacarddeoart@gmail.com>
Date: Tue, 01 Oct 2019 11:52:23 +0100
Reply-To: standaredchartbnk@vipmail.hu



UN COMPENSATIONS PAYMENTS UNIT
REF/PAYMENTS CODE: 02245
AMOUNT; US$15,500,000.00


How are you today? Hope all is well with you and family? You may not Understand why this mail came to you.

In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of the
Nations and also Based on the agreement with the World Bank Assistance to help and make the World a better place for all with the sole aim of
abolishing poverty I send You this mail.

We have been having series of meetings for the past 6 months which ended 20TH September, 2019. This email is to all the people that have
lost their properties In the earthquakes and tsunami and people that have been scammed in any part Of the world, the UNITED NATIONS have
agreed to compensate them with the sum Of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars).

Your name and email was in the list submitted by our Monitoring Team Of Economic and Financial Crime Commission observers and this is why
we are contacting you, this has been agreed upon and has been signed.

You are advised to contact MR. DAYO LOKEN of Standard Chartered Bank, he is our representative in Nigeria West Africa, contact him immediately for your ATM SWIFT CARD/International Bank Wire Transfer of US$15,500,000.00 (Fifteen Million, Five Hundred Thousand United States Dollars), these funds are in a Bank for security purpose
so the transfer will be made to any of your designated bank account in any part of the World.

You are therefore advice to contact: MR. DAYO LOKEN, The Executive Director/Chief Financial Officer of Standard Chartered Bank the (UN) payiny bank Liaison Office in Lagos Nigeria, EMAIL: standaredchartbnk@vipmail.hu, to collect your original payment
slip with your pin and transfer access code. As soon as you submit these codes and our payment slip to your bank, they will credit your account without delay.

NOTE: YOU ARE ADVISED TO RE-COMFIRM YOUR INFORMATION TO AVOID TRANSFER OF THIS FUND INTO A WRONG ACCOUNT.

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Age & Occupation :
Your Driving liecnse:
Full Name:
Home Address:
Your Direct Telephone no,Mobile & Fax No:

Contact MR. DAYO LOKEN of Standard Chartered Bank immediately for your Transfer of your fund: EMAIL: standaredchartbnk@vipmail.hu, and most importantly, call him on this telephone number +234-901-209-8544 immediately you receive this mail to confirm the message.


Good luck and kind regards,
Mrs. Rose Woods
(UNITED NATIONS).
UN making the world a better place
=
+2349012098544 Nigeria mobile number.
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Unread postby Big Al » Thu Feb 04, 2021 10:06 pm

Attn: Beneficiary

How are you, I hope you are well.

Be informed that the Financial Conduct Authority (FCA), London have endorsed the release of your funds, valued at 15 Million USD. After verification and confirmation from relevant authorities, the said payment is your Inheritance/Winning payment and your Transaction Approved Number is (0382061/0021).

In view of this, we are working with Nationwide Bank London and other Financial Consultants in your country and all over the world to ensure that your payment of 15 Million USD is successfully released to you via Bank to Bank transfer, or Cash Payment and ATM Visa Card Payment.

To proceed with the transfer of your payment to your bank account, or Cash Payment and ATM Visa Card Payment, we need the bellow details to enable our legal department issue necessary documents to you which you will present to Nationwide Bank London for the release of your funds:

FULL NAME:
ADDRESS:
TELEPHONE NUMBER:
OCCUPATION:
NEXT OF KIN:
SEX:
NATIONALITY:
SCANNED COPY OF YOUR I.D: 'INTL PASSPORT OR DRIVER'S L INCENSE'

As soon as this details are received, our legal department will issue necessary payment documents to you which will enable you to receive your funds without any breach of law.

Expecting your urgent reply with the above details

Your faithfully,

Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA) London UK


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nikhilrathi.fcauk044@vipmail.hu

Unread postby Big Al » Fri Feb 05, 2021 9:50 pm

Attn:

This is to confirm the receipt of your email.

Just as stated in my previous email, your payment of US$15,000,000.00 have been approved for payment. We have submitted your details to our legal department to issue necessary payment documents to you which you will present to Nationwide bank for the release of your funds via ATM Visa Card.

As soon as the documents are ready it will be forwarded to you by next week.

Expecting your reply.


Your faithfully,

Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA) London UK


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Unread postby Big Al » Mon Feb 08, 2021 9:38 pm

Attn:

Your last email was received.

Be informed that your payment documents have been issued by our legal department. Find below copies of the document, carefully go through it and then sign where necessary and send a copy each back us for record purpose.

Furthermore, contact the paying bank, Nationwide Bank for the release of your payment of US$15,000.000.00 and very importantly, ensure that you send copies of the documents to the bank immediately you sign them to enable them carry out the release of your funds.

Contact Person and Details:

Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com

Contact him as soon as possible and follow bank directives to enable you receive your funds on time, also keep us updated.

Yours faithfully,

Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA)


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Phone: +447451285880
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV
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chris.rhodes@nationwideln.com

Unread postby Big Al » Wed Feb 10, 2021 1:14 am

Attention:

Dear sir,

I'm in receipt of your reply and I write to inform you that your fund
valued at US$15 Million also known here as your restitution, has been
approved and will be transferred to you on or before the 15th of this
month. Process of releasing your fund is ongoing.

We have two(2) options to get your funds across to you.

First option, is by making a bank to bank wire transfer directly to your
nominated bank account

Second option is setting up a non-residential account with online
access. Which will enable you to withdraw and use your funds from
anywhere in the world.

For modalities and procedures to make a successful bank to bank wire
transfer of your funds (Restitution), we will appreciate you provide us
with this important document below to show that you and your bank
account is clean and free from any form of terrorism act or drug
activities.

* An AFFIDAVIT OF CLAIM signed by your authorities here in London *
(This can be obtained by an attorney here on your behalf)

With the above document, we will be pleased to transfer your fund to you
without further delays. You are therefore advised to provide this
document before the date of transfer.

Moreover, setting up a non-residential account requires the same as
above including processing charges.

I will wait for your earnest response to proceed.

Yours in service,

Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com



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PjOg==
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MIME-Version: 1.0
Date: Tue, 09 Feb 2021
From: Chris Rhodes <chris.rhodes@nationwideln.com>
To:
Cc:
Subject: Your approved funds
In-Reply-To: <CABd=3yhgX4i+nA9uAR-JYEY5rccSjZYLwJQEv990XE9eyx8=iw@mail.gmail.com>
References: <CABd=3yi=2gg67uxLR3zEC3ObYVZgC0j3hUgV5yUgCP5rz9fX-g@mail.gmail.com> <602140a9.1c69fb81.59f55.1275SMTPIN_ADDED_BROKEN@mx.google.com> <CABd=3yhgX4i+nA9uAR-JYEY5rccSjZYLwJQEv990XE9eyx8=iw@mail.gmail.com>
Message-ID: <a5cb62272a067c3261669d7c7b571aa1@nationwideln.com>
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Content-Type: text/plain; charset=US-ASCII; format=flowed
Content-Transfer-Encoding: 7bit


Orig IP: 63.143.33.122 | Orig ISP: Limestonenetworks | City: n/a | Country: United States
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chris.rhodes@nationwideln.com

Unread postby Big Al » Wed Feb 10, 2021 11:53 pm

Attention:

Dear sir,

I'm in receipt of your mail. For the first option you have chosen, it
requires providing an AFFIDAVIT OF CLAIM.

To get the AFFIDAVIT OF CLAIM signed by your authorities here in London
by the help of an attorney here will cost £1,450 pounds. I will send
you payment instructions tomorrow morning.

Have a nice day.

I will expect your earnest response to proceed.

Yours in service,

Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com
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nikhilrathi.fcauk044@vipmail.hu

Unread postby Big Al » Thu Feb 11, 2021 10:55 pm

Attn:

Your last email was received.

Kindly update us on your dealings with the bank, have the bank responded. Ensure you follow the bank up on phone and email to enable them attend to you on time.

I will be expecting an update from you as soon as possible and do comply with the instructions of the bank for immediate completion of this transaction on time.

Yours faithfully,

Nikhil Rathi
Chief Executive
Financial Conduct Authority (FCA)
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chris.rhodes@nationwideln.com

Unread postby Big Al » Thu Feb 11, 2021 11:14 pm

Attention:

Dear sir,

I'm in receipt of your mail. You can send the equivalent in USD and it
will be converted to pounds once being transferred. This means you will
be sending $2,000 usd for a conversion of £1,450 pounds.

Please find the attached payment information.

I will expect your earnest response with an attached copy of the payment
slip to confirm your payment and proceed.

Do have a nice day.

Yours in service,

Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com


Image

Banking information from the fake invoice:
Bank Name: Nation-Wide Bank United Kingdom
Bank Address: Nationwide House, Pipers way, Swindon Post Code: SN38 1nw
Account Name: M. J. A.
Sort Code: 07-04-36
Account Number: 0545XXXX
BIC Number: NAIAGB21
IBAN Number: GB58NAIA-0704360545XXXX
Intermediary Bank: MIDLGB22

Attention:


Dear sir,

Regarding my earlier mail, i will also suggest to you if i can provide
you with our fiduciary agent account in the USA so that you can send the
money there and it would be acknowledged to us here.

Let me know

Yours in service,

Chris Rhodes BSc (Hons), ACA
Chief Financial Officer
Nationwide Building Society
Swindon, United Kingdom
Tel/WhatsApp: +44 7451285880
Email: chris.rhodes@nationwideln.com
Email: chrisrhodes.natnwideln@gmail.com
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Nationwide Building Society - nationwideln.com

Unread postby firefly » Fri Feb 12, 2021 7:19 pm

The real Nationwide Building Society was founded in 1846 in the UK.

The one the fraudsters are using in this scam was registered in June 2020 in Nigeria.

There is no content, the domain name being used only for the email address, as in chris.rhodes@nationwideln.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148479.

From the domain name registration:

Domain Name: nationwideln.com
Updated Date: 2020-06-21
Creation Date: 2020-06-21
Registrar Registration Expiration Date: 2021-06-21
Registrar: Onlinenic Inc

Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: c ossi
Registrant Organization: alpha services limited
Registrant Street: 42 Adetola Str
Registrant City: Surulere
Registrant State/Province: Lagos
Registrant Postal Code: 023401
Registrant Country: NG
Registrant Phone: +234.8140462991
Registrant Fax: +234.8140462991
Registrant Email: alphaserv101@outlook.com
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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chrisrhodes.natnwideln@gmail.com

Unread postby Big Al » Sat Feb 13, 2021 8:51 pm

Attention:

Please find the account information of our fiduciary agent in the USA. You can go ahead and send the fees of $2,000 there.

Bank Of America
Account number: 48805664XXXX
Account name: C. O.

You are advised to make the payment today if possible so that I can start process and get done for you by end of next week.

I will wait your response

Yours in service.

Chris Rhodes
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