Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

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 » Sat Sep 07, 2019 7:58 pm

NOTICE OF WAIVER FROM APEX BANK NIGERIA!!!

ACCOUNTANT GENERAL OF FEDERATION <senatordavidmark49@gmail.com>
Reply-To: ACCOUNTANTGENERAL@cbn.org
Bcc:

7 Sep at 06:36

FROM THE DESK OF: DR . AHMED IDRIS
ACCOUNTANTGENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA
OUR REF: CBN/IRD/CBX
Date:09/06/2019.


Attn:Beneficiary,


RE: WAIVER ON YOUR FEE


Be informed that all the fees you are supposed to pay before receiving
your contract fund have been waived off. You are to contact Mr. James.
Ukaa of Foreign Payment Unit (CBN), on email:(mr.ukaa1@yahoo.com) Tel:
+2348145815652.and pay to him US$220dollars only for

your processing fee and he will transfer your contract funds to you
immediately without asking for additional fees from you as you have
experienced in the past.

You have no other payment to make except the US $220dollars and this
waiver also means that all swift transfer related charges will not be
demanded from you including purchase of any kind of documents,
Approvals, Stamp Duty,

Pin Code, Drug Certificate more.

Contact The Security Monitoring Department Office of the Presidential
Tax Force on gov_taxforceunit@hotmail.com if there is any delay from
the gentleman in charge.

Another contact or payment you make apart from the $220 dollars is at
your own risk.

You have been notified.

Yours faithfully,


MR .AHMED IDRIS
ACCOUNTANT GENERAL OF FEDERATION
FEDERAL REPUBLIC OF NIGERIA


CC: THE NIGERIAN SENATE COMMITTEE.
CC: BOARD OF DIRECTOR (F.P.D)
CC: FEDERAL MINISTRY OF FINANCE.
CC: CENTRAL BANK GOVERNOR (C.B.N)
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Mon Sep 16, 2019 9:51 pm

GOOD NEWS

Mrs Jeo Wehlan <shortman197@gmail.com>
Reply-To: mrsjeowehlan@yahoo.co.uk
Bcc:

16 Sep at 19:45

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
GOOD NEWS

Attention: Compensation Beneficiary,

I am Mrs Jeo Wehlan, I am a US citizen, 58 years Old. I reside here in
Tucson, Arizona, My residential Address is as follows, 5237 W
Canyon Towhee St, Tucson, AZ, USA, I am thinking of relocating since I
am now rich. I am one of those that took part in the Compensation in
Nigeria many years ago and they refused to pay me, I had paid over
$35,000 while in United States Of America, to get my payment all to no
Avail. So I decided to travel to Nigeria with all my compensation
documents, and I was directed to contact Barrister Charles Brown,
Who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and
he explained everything to me. He said whoever is contacting us
Through email are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
Have received my compensation funds of $4,500,000.00 (Four Million
Five Hundred Thousand United States Dollars), Moreover Barrister
Charles Brown showed me the full information and list of those that
are yet to receive their payments and I saw your Name and E-mail
Address as one of the beneficiaries, this is the reason why I decided
to E-mail you to stop dealing with those Bad people, they are not with
Your fund, they are only making money out of you. I will advise you to
contact Barrister Charles Brown .

You have to contact him directly
Through his private Email address.

Information below.


Name: Barrister Charles Brown
Email: attornybrown@lawyer.com
Telephone: +2348145815652

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any
means with them, they are only taking advantage of you and they will
continue to steal from you until you have nothing to show off.

The only money I paid after I met Barrister Charles Brown was just
$350 USD which is for the paper works, take note of that. Once again
stop contacting those people, I will advise you to contact Barrister.

Contact Charles Brown so that he can help you to Transfer your Fund
into your account, instead of dealing with those liars all they do is
to
ask for more and more money to complete your transaction which are all
lies and trick use by Fraudsters.

Thank You and Be Blessed.
Mrs Jeo Wehlan
Address: 5237 W Canyon Towhee St, Tucson, AZ, USA.
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Thu Oct 03, 2019 8:50 pm

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

Mr. Wayne Bruce <iinfo722@gmail.com>
Reply-To: wayneb1143@yahoo.com
Bcc:

2 Oct at 17:48

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT,
UNITED NATIONS

(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH, UNITED KINGDOM, LONDON
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY,

UNITED NATIONS CONTRACT FUNDS REF: WB/NF/UN/XX0219.

This is to inform you that your contract entitlement has finally been
approved following the resolution and settlement of the payment by the
United Nations in conjunction with the World Bank, an irrevocable
instructions and authorization has been given to us today to process
and effect your payment valued at GBP10.5M Pounds (Ten Million Five
Hundred Thousand Pounds) due to you as the outstanding contractors
without delay.

However, be officially informed that your settlement as the
outstanding contractor valued at GBP10.5M Pounds (Ten Million Five
Hundred Thousand Pounds) is under due processing and upon the approval
of the payment we shall immediately transfer your total funds into
your designated account and it will be confirmed in your account
without any delay. Therefore, be rest assured that we shall ensure
that your fund is transferred into your bank account as soon as the
processing and approvals of the funds has been completed by us, then
we shall effect the transfer immediately without any delay. Note that
all the relevant remittance slip relating to this transfer will be
sent to you and your banker for the clearance of the funds with your
bank.

To this end, we are pleased to inform you that we are going to effect
your total payment through any of the following mode of payment below:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER

You are hereby advised to choose any of the above option that suit you
to enable this reputable office finalize and effect your payment
without any delay. Note that the funds will transfer in Pounds.

Kindly re-confirm the following information to me of Probate for final
authentication and approval of your Contract fund.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Your banking information.

Finally, as a matter of urgency you are advised to contact me as soon
as you receive this mail to enable us release your fund.

I will be waiting for your urgent response.

CONGRATULATIONS.

Mr. Wayne Bruce
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LONDON.
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Fri Nov 22, 2019 7:30 pm

CASH DELIVERY OPTION

Dr.Jackson Williams <iinfo722@gmail.com>
Reply-To: jackwillie01@yahoo.co.uk
Bcc:

21 Nov at 10:14

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
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/019

We have this 21st Day of November, 2019 received a payment credit
instruction from the federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian reserve
account with our bank.

This is to notify you that your funds have been programmed for
immediate release into your nominated bank account but we cannot
transfer this fund direct to your nominated bank account, because we
are having a little problem with International Monetary Fund (IMF) so
our method of payment is by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been
packaged like consignment. Note that the Diplomatic Agency has to move
down to your Country in order to deliver the Consignment to your
doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the
customs and immigration will not stop them in Airport, for security
reason you are advised to follow the rules and regulation of the
diplomats for easy collection of the consignment, you have to welcome
the diplomatic agent, to enable them deliver the Consignment to you
immediately, be informed that as soon as the diplomats obtain the
above name certificate they will deliver the Consignment to your
doorstep.

This consignment have been registered with FBI and there is no course
for alarm because this is the best way that you can get your fund
without any problem due to the numerous scam activities on the
internet, it is not safe to seen one bank information anymore, so that
is why we choose this method to affect your contract payment through a
consignment and you are advice to provide all information so that
there will not be any further delay in your payment.

We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that
the consignment does not go to the wrong person.

Your Full Name:______________________________

Your Complete Address:_______________________

Name of City of Residence:____________________

Country:______________________________________

Direct Telephone Number:______________________

Mobile Number:________________________________

AGE :_________________________________________

Fax Number:___________________________________

Occupation:________________________________

Nearest airport:_____________________________.


Note that as soon as the diplomatic arrive to your country they will
give you a call immediately to enable you help them to get a(yellow
tag paper).Also all documents will be released to you to protect you
from any branch of the law.

Note that this payment will commence immediately I receive your
information immediately This is to remind you that they has a transit
to London and finally to arrive at your Country as the last
destination on their diplomatic travel route this week.

Yours in service,
Jackson Williams
Executive Director Delivery
Department of Central bank Of Nigeria
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Sat Dec 07, 2019 7:37 pm

NOTICE OF CASH DELIVERY METHOD

Smith Johnson <floatsecuritiescompany@gmail.com>
Reply-To: smithj_11@outlook.com
Bcc:

6 Dec at 15:43

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR
CONTRACT #: MAV/NNPC/FGN/MIN/009,
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/019

We have this 6th Day of December, 2019 received a payment credit
instruction from the federal Government of Nigeria to credit your
account with your full contract funds from the Nigerian reserve
account with our bank.

This is to notify you that your funds have been programmed for
immediate release into your nominated bank account but we cannot
transfer this fund direct to your nominated bank account, because we
are having a little problem with International Monetary Fund (IMF) so
our method of payment is by Diplomatic Courier Service.

Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been
packaged like consignment. Note that the Diplomatic Agency has to move
down to your Country in order to deliver the Consignment to your
doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the
customs and immigration will not stop them in Airport, for security
reason you are advised to follow the rules and regulation of the
diplomats for easy collection of the consignment, you have to welcome
the diplomatic agent, to enable them deliver the Consignment to you
immediately, be informed that as soon as the diplomats obtain the
above name certificate they will deliver the Consignment to your
doorstep.

This consignment have been registered with FBI and there is no course
for alarm because this is the best way that you can get your fund
without any problem due to the numerous scam activities on the
internet, it is not safe to seen one bank information anymore, so that
is why we choose this method to affect your contract payment through a
consignment and you are advice to provide all information so that
there will not be any further delay in your payment.

We are sorry for the delays in your contract payment please bear with us.
However, you are to reconfirm to us the following information so that
the consignment does not go to the wrong person.

Your Full Name:______________________________

Your Complete Address:_______________________

Name of City of Residence:____________________

Country:______________________________________

Direct Telephone Number:______________________

Mobile Number:________________________________

AGE :_________________________________________

Fax Number:___________________________________

Occupation:________________________________

Nearest airport:_____________________________.


Note that as soon as the diplomatic arrive to your country they will
give you a call immediately to enable you help them to get a(yellow
tag paper).Also all documents will be released to you to protect you
from any branch of the law.

Note that this payment will commence immediately I receive your
information immediately this is to remind you that they has a transit
to London and finally to arrive at your Country as the last
destination on their diplomatic travel route this week.

Yours in service,
Dr Smith Johnson
Executive Director Delivery
Department of Central bank Of Nigeria
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Fri May 01, 2020 10:37 pm

ICPC NIGERIA (Anti-Fraud Unit)

Professor Bolaji Owasanoye <iinfo722@gmail.com>
Reply-To: office.presidenceynig@presidency.com
Bcc:

Fri, 1 May at 12:05

ICPC NIGERIA (Anti-Fraud Unit)
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.



Dear Sir/Madam,



We hereby inform you that out of our records for the year
investigation it is drawn to us that you have been victimized by the
men of underworld(Pretenders/impostors). However,the management has
been dutifully empowered by the Investigation bureau office of the
President and Commander-in-chief of the Armed Forces of Federal
Republic of Nigeria to curb all illicit transaction and workload of
this perpetrators.

In line with the Anti-corruption crusade of the Presidency, President
Muhammadu Buhari (GCFR)you are by this Email notification to stop any
contact regarding this illegal transaction with this Hoodlums.Out of
our findings, the image of this country has been dented
Internationally during the past administration of the Federal
Government of Nigeria.Presently,we have employed a strategy to remit
sanity,and vow to terminate the activity of this fraudsters,by
consolidating our security Network all over the country in view to
monitor all outgoing and incoming communication to enable us fish out
and avert all illegal and suspicious transaction both domestically and
internationally
respectively.

Moreover,it occur that some of our Financial institutions(Bank) serve
as a conduit pipe by which
this fraudsters use to perpetrate the undo crime.We have signal all
these financial institutions to implement scrutinized investigation
before carrying any transaction.Any bank found culpable of breaching
the law,must have their operational license revoke.

In accordance with the criminal and other related offense act 25 of
1999 constitution, we have been officially compel by Senator. A.
Aminu(JP), Chairman, Senate committee on Foreign Affair to mapped out
billions of Dollars from the Annual Budget to compensate all defrauded
victims as part of the ongoing National Reform Scheme of the
presidency and means to radiate immunity for criticism.

In view of this,we have been informed that you are still dealing with
those hoodlums in all your attempts to secure the release of your
fund.We wish to advise you that such an illegal act has to stop if you
wish to receive your payment since we have decided to bring a solution
to your problem. Do be informed that we reserve the right at our
discretion to sue you for damage on recognition of further contact
with this people.

By the strength of this development the sum of US$5.Million United
States Dollars (USD$5,000,000.00) has been SIGNED to each
beneficiaries to be paid . This Memorandum is to notify you that you
will be settled with the sum of US$5.Million United States Dollars
(USD$5,000,000.00)/ your Inheritance /contract or lotto payment.

Kindly send the above information :

1. Your full name:
2. Your residential address:
3. Mobile and fax number (for regular official contact).

These above-mentioned information will officially enable us to carry
out our verification processes and after that your compensation
sum/Inheritance Funds will be approved in your name and Electronically
wired into your designated Bank account or by ATM Card delivery to
your doorstep.,depending on which mode of payment you prefer.

You are to contact this office upon receipt of this notification
immediately to proceed for payment.

Vision:To fight corruption to a standstill and restore Nigeria to the
enviable standard of respectability
and dignity of the nations.


Please do respond back to us with this email with your details as requried.



Best Regard,

Professor Bolaji Owasanoye
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Thu Jul 02, 2020 9:17 pm

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

Mr. Owen Brown <debtselttement@yahoo.com>

Thu, 2 Jul at 09:26

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)

INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT,
UNITED NATIONS

(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
8WB 5OH, UNITED KINGDOM, LONDON
WIRE TRANSFER/AUDIT UNIT.

ATTN: BENEFICIARY,

UNITED NATIONS CONTRACT FUNDS REF: WB/NF/UN/XX20.

This is to inform you that your contract entitlement has finally been approved following the resolution and settlement of the payment by the United Nations in conjunction with the World Bank, an irrevocable instructions and authorization has been given to us today to process and effect your payment valued at GBP10.5M Pounds (Ten Million Five Hundred Thousand Pounds) due to you as the outstanding contractors without delay.

However, be officially informed that your settlement as the outstanding contractor valued at GBP10.5M Pounds (Ten Million Five Hundred Thousand Pounds) is under due processing and upon the approval of the payment we shall immediately transfer your total funds into your designated account and it will be confirmed in your account without any delay. Therefore, be rest assured that we shall ensure that your fund is transferred into your bank account as soon as the processing and approvals of the funds has been completed by us, then we shall effect the transfer immediately without any delay. Note that all the relevant remittance slip relating to this transfer will be sent to you and your banker for the clearance of the funds with your bank.

To this end, we are pleased to inform you that we are going to effect your total payment through any of the following mode of payment below:

(1) SPECIAL CASH PAYMENT
(2) SWIFT/TELEGRAPHIC WIRE TRANSFER

You are hereby advised to choose any of the above option that suit you to enable this reputable office finalize and effect your payment without any delay. Note that the funds will transfer in Pounds.

Kindly re-confirm the following information to me of Probate for final authentication and approval of your Contract fund.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) Your banking information.

Finally, as a matter of urgency you are advised to contact me as soon as you receive this mail to enable us release your fund.

I will be waiting for your urgent response.

CONGRATULATIONS.

Dr Owen Brown
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED NATIONS LONDON.
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Re: mr.ukaa@yahoo.com

Unread postby Wayne » Fri Aug 07, 2020 11:44 pm

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

Mr. Udoka Ezeij. <iinfo722@gmail.com>
Reply-To: remittancedepartmentpervite@outlook.com
Bcc:

Fri, 7 Aug at 09:52

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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