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ubukahelen@naij.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.

cheronliburd555@gmail.com

Unread postby Big Al » Sat Oct 26, 2019 12:59 am

HARLMARK BANK PLC,
Plot 33, Territory,Nigeria P.M.B. 0187,
Lagos.

COMPUTER AND MONITORING UNIT,HARLMARK BANK PLC OF NIGERIA,(HBPN).

DEAR BENEFICIARY.

Following the irrevocable Presidential payment notice to Central bank of Nigeria to release all outstanding Inheritance claims in this FIRST Quarter of the year 2019 as a new payment Resolution policy.

After our close door meeting with all concerned Ministries, local banks and financial Authorities involved in the payments of over due Inheritance payments .

We discovered that your file was dumped because some Sacked Bank officials were trying to divert your payment to their private bank Account unofficially without success, That was why i was instructed by the Hon. Minister of Finance and the Federal Government of Nigeria to contact you for payment update Via bank to bank wire transfer.

We apologize to you over the delay to transfer your fund today into your nominated receiving bank account immediately.

Meanwhile the transfer arrangements on your Fund was perfected after agreement with the Hon,Minister of Finance Mrs .Zainab Ahmed, Who presented the new bank account normalization letter from Minister of Justice authorizing me to release your approved funds into your accounts immediately.

Now your new Payment Reference No.35467721, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-111411433; Secret Code No: XXTN04413. Having received these vital payment information numbers, therefore you are now qualified to receive your funds within 48 hrs. DOCUMENTS NO 4784994/FNG/2019

The telex report and transfer slips will be forwarded to you accordingly by then the fund will reflect in your account immediately without any waste of time as you will also confirm this in your Bank Account.

The transfer would be done ASAP, So we are advising you to Send the Sum of $150.00 being the PRESIDENTIAL OFFICIAL CREDITING FEES FOR THE TRANSFER of your fund.

Send the $150.00 through the secretary to the Hon, Minister of finance , to enable us perfect the transfer.

RECEIVER'S NAME ; CHARLES NWAVEH

ADDRESS --LAGOS --NIGERIA.


AMOUNT $150.00 ( One Hundred And Fifty United States Dollars ).

BY MONEY GRAM OR WESTERN UNION AND CONFIRM THE SENDER NAME AND ADDRESS AND REFERNCE NUMBER.

I will call your bank as soon as I hear from you before making thetransfer.

PLEASE RECONFIRM YOUR BANKING DETAILS TO AVOID WRONG PAYMENTINCLUDING PHONE, FAX NUMBERS AND YOUR ID AND ALSO THENAME OF YOUR ACCOUNTANT/ MANAGER.

Cheron Liburd
cheronliburd555@gmail.com
COMPUTER AND MONITORING UNIT,HARLMARK BANK PLC OF NIGERIA,(HBPN).
93039303
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Unread postby Big Al » Mon Dec 23, 2019 10:50 pm

Sir,
LISTEN: This is my last warning to you! I will advise you to go
ahead and send the required FEE I cancel this transfer and return
the fund to government treasury account as unclaimed fund. we are round up the year end file record if you did complete your funds transfer now your funds will confiscated, this is for the document funds legalization fee,
Below is the officer secretary name of the barrister that will help processing the legalizing the document make payment by money gram

Jeff
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Unread postby Big Al » Tue Dec 24, 2019 9:47 pm

EFG DOCUMENT NEED TO LEGALIZE
Sir
Thank you for your mail, everything about your funds is in order by atm card by online transfer, before any information's release to you, you need to complete the part fee of the document legalization fee of 300 and noted we can not deduct any fee from your funds is under BOND SECURITY,

I can not break the law or to lose my job last i told help you secret with part fee for the document, now you refuse to send your part fee to use legalize your funds document, without the document legalize by court chief judge through help of barrister here there is no way you can have your funds, noted the file of your funds of $5.2md will closed end for confiscated from high authority order have pass to our bank you have time now to legalize the funds document
before i too late,

We look forward to serving you better.

Mr.Jeff Johnson
FGLB Private Limited
Leconfield House Curzon Street London,
W1J 5JB
United Kingdom
Email on Maintenance sever customercare@efglprivate.com
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helenubuka123@gmail.com

Unread postby Big Al » Sat Dec 28, 2019 10:55 pm

I instruction from efgban to contact, read below messages.

Sir
HAPPY CHRISTMAS AND HAPPY NEW YEAR IN ADVANCE.

We resumed today to finalize with funds transfer before the year
2020 noted instruction have given from above if you did comply with
our instructions this few days that remains the year to round up to
have your funds transfer online and the atm card which everything
is in order, after year you did have your funds, next year new
law may arise. I advance you to comply with us and conclude your
funds transfer, the document I procure on your behalf with my help,
the needful things from is for you to legalize it before your funds
can release to you and all the information's of your online and atm
card will release to you for funds confirmation of your funds,

See the attache legal document the fee to legalize it from court
is$300 dollars which i have mentions to you last time. fill up the
document with your information's and scan it bank for the lawyer to
help you do the legalize with the court, after you send the fee which
i will give the information of lawyer secretary information to send
it by there account or by money gram to there office.

If you cannot fill the document the lawyer will help you fill it
and do the legalize after you send the fee, noted we can not deduct
any fee from your funds your funds is under security bond. as
soon the legalize is done your funds release to you without any stop
order and this document will free you from all money laundering
and both in your bank and your government with the document, all
we need for you to legalize the document and have your funds, we are
not asking you for any transfer fee or pin fee or shipment fee no we
not after that. if you want the lawyer help you to fill the
document do confirm your address information's once again,

Good Luck Enjoy your funds ,


CONGRATULATIONS,

CUSTOMER CARE.

Jeff Johnson
Accountant Officer. I.R.
EFGB Private Limited
Leconfield House
Curzon Street
London, W1J 5JB
United Kingdom
Tel: +44 744 090 390
Email on Maintenance sever customercare@efglprivate.com
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Re: ubukahelen@naij.com

Unread postby Wayne » Sat Jan 04, 2020 5:23 pm

GREETING! TO MAKE YOU FUNDS LEGIT THE DOCUMENT

mmaryakinbo@gmail.com <mmaryakinbo@gmail.com>
To:

30 Dec 2019 at 12:20

Hi
I was instructed to contact from EFGBANK.
LISTEN: This is my last warning to you! I will advise you to go
ahead and send the required FEE I cancel this transfer and return
the fund to government treasury account as unclaimed fund. we are round up the year end file record if you did complete your funds transfer now your funds will confiscated, this is for the document funds legalization fee,
Below is the officer secretary name of the barrister that will help processing the legalizing the document make payment by money gram or by account to send the fee, the document is already procure by me with help of the lawyer i paid him with my last money to procure the imf clerance document that back up your funds and free you from money laundering, what you need to do on your side to do the court legalize to make it legit traction funds transfer toyou the amount is $5.2.md to to be release to you by atm card or online transfer to your local account, do send your informations today to processing,

Customer Care.
EFGB
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Re: ubukahelen@naij.com

Unread postby Wayne » Thu Jan 16, 2020 2:16 am

FUNDS CODES TRANSFER

informations <cheronliburd555@gmail.com>
Reply-To: jeffjphnson08@gmail.com
Bcc:

15 Jan at 18:33

FUNDS CODES TRANSFER
FRIEND
HAVE DONE ANY TRANSACTION WITH MENTIONS CONTRACT FUNDS AND
INHERITANCE OR LOTTOK , THERE PAID BACK ATM CARD FOR YOU TO RECOVER
S ALL YOUR FUNDS, GET BACK WITH YOUR INFORMATION'S, FULL NAME AND
ADDRESS. AD PHONE NUMBER,AND MENTIONS THE PAYMENT YOU ARE AMONG,
AND FROM WHICH COUNTRY DO YOU HAVE THE FUNDS THIS WILL ENABLE GET
ALL THE INFORMATION FOR PAYMENT RECOVERS, MR.JEFF JOHNSON IN CHARGE
TO DO ALL THIS FOR YOU, LEGITIMATED AND LEGAL CODE AND DOCUMENT IS
IMPORTANT IN FUNDS TRANSFER BY ATM CARD OR BY BANK TRANSFER,

HELEN
INFORMATIONS AGENT UN.
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Re: ubukahelen@naij.com

Unread postby Wayne » Sun Feb 09, 2020 6:14 pm

I WAS INSTRUCTED TO CONTACT YOU, READ BELOW MAIL

informations <cheronliburd555@gmail.com>
Bcc:

8 Feb at 17:30

Dear beneficiary,
I WAS INSTRUCTED TO CONTACT YOU, READ BELOW MAIL

We are pleased to inform you that we received a payment file number:
GOV/IMF NG80/03892 with your name and contact detail for direct
payment to finally release all pending Lottery winning payments,
Contracts payments, Inheritance funds, Loan payments, ATM card claims
Heart break lovers relationship , for Compensations payments of $1,5
Million dollars only...

You are expected to respond if you are the expecting beneficiary, or
notify us of the error by a reply email jeffjphnson08@gmail.com
kindly contact Jeff Johnson send your information's like address
and phone number your i.d card and account to release your funds by
card or online transfer


Repond to Mr.Jeff for more directions.
==============================================
Customer Care
FGLB Private Limited
Leconfield House Curzon Street London,
W1J 5JB
United Kingdom
Email on Maintenance sever customercareefglprivate.com
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Re: ubukahelen@naij.com

Unread postby Wayne » Tue Mar 03, 2020 7:35 pm

PAYMENT

mmaryakinbo@gmail.com <mmaryakinbo@gmail.com>
Reply-To: jeffjphnson08@gmail.com
To:

Tue, 3 Mar at 16:19


Dear beneficiary,
We are pleased to inform you that we received a payment file number:
GOV/IMF NG80/03892 with your name and contact detail for direct
payment to finally release all pending Lottery winning payments,
Contracts payments, Inheritance funds, Loan payments, ATM card claims
Heart break lovers relationship , for Compensations payments of $1,5 Million dollars only...

You are expected to respond if you are the expecting beneficiary, or
notify us of the error by a reply email m
kindly contact Jeff Johnson send your information's like address
and phone number your i.d card and account to release your funds by
card or online transfer


Repond to Mr.Jeff for more directions.
==============================================
Customer Care
FGLB Private Limited
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Re: ubukahelen@naij.com

Unread postby Wayne » Sun Mar 29, 2020 8:47 pm

FROM COLIN AND WIFE, DO CONTACT THE BANK FOR DONATION FUNDS TRANSFER,

CHERITY DONATION <mmaryakinbo@gmail.com>
To:

Sun, 29 Mar at 15:22


I WAS INSTRUCTED TO CONTACT YOU AGAIN FROM COLIN CHRIS READ BELOW MESSAGES AND RESPOND TO MR.COLIN colinchris64@gmail.com

Sir,
This is our second email,
My wife and I are very happy to hear from you, because we believe this
is a life time opportunity for you and your family. We believe you
have read the web link we sent you in our previous email. We have been
deeply involved in charity programs over the past years, investing in
people and being involved in several health care schemes. We want to
touch the life of several people across the globe with our Euro
Millions Winnings. We also have a plan in place to build a Standard
Facility Hospital in a good location in your country. The Hospital
will administer free health care to the less privileged in a remote
area.

We have informed the bank and you should contact Customer Care of the

Efg bank Jeff Johnson,
Primary Email jeffjphnson08@gmail.com
Customer Care info658@daum.net

You should send him an email include your INFORMATION'S for him to prepare the necessary documents for the release of the $2, Million Million dollars to you through online banking or other options from the bank.

My wife and I humbly urge you to cooperate with the bank and adhere
to his instruction. You should try and make good use of the money
when you receive it. We want you to use the money to improve your life
and that of your family. and charity homeless We expect you to help
people around you who are in need. We trust and believe that you will
make adequate use of the funds donated to you.

We expect to hear from you now and after you have received your money. we have trusted you for sharing with the charity one million dollars for
you and one million dollars for charity. and kindly see our picture
on our website to know us one day we shall meet and have dinner together

Noted,with my heart of love i donated this funds to the charity and for your family, like i said one million dollars for you and your family to invest for your life investment , and one million dollars for the charity and homeless, i trusted you will do it with good-heart of love and pace and unity. Please do not expose my information to the hacks scammer do keep all our information communication within yourself,when i hear from you to assured me you will doing the good work to donated to the charity as i stated. I have trusted you, I have done much investments and invested in life of others see our website

To verify our identity how we have invest and supported, please visit the web page below; copy it and paste

https://www.dailymail.co.uk/news/articl ... nutes.html

Do confirm m your information once to the bank

Full Name:
*Country:
*Age:
*Monthly Income:
*Occupation:
*Sex::
*Mobile/Tel:


Kindly do contact urgent to the [paying bank, me and my wife always busy and moving around the world investment, we just donated to the country that have the coronavirus COVID-19 pandemics .

pace and love be into us.

Sincerely,

Chris and Colin Weir"
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jeffjphnson08@gmail.com

Unread postby Big Al » Mon Apr 13, 2020 10:44 pm

Hole .Sir
Mr..Colin Chris and Weir funds donation of $2. million dollars for you he instructed us to paid you online account which we have done and free atm card will attache to it fre shipment to you,

This is to inform you that your new online account number 91446XXXX has successfully been created but not activate because is on dormant account you need to reactivate it to enable you have fully operation receive your donation payment until it is fully legalize activate and clearance document fee of 460 to activate your online account before you have access with all the login information's and Soft token code transfer to complete your transfer into your local account and you will receive alert message on your phone and your bank, Noted we can not deduct from your funds this is for security reasons and funds on bond dormant, noted the fee you will paid will be refund back into your online transfer to your local account after the activation dormant account be rest assured for this refund into yur account.

See below for your online details for your perusal.

ONLINE LOGIN DETAILS
User name: XXXXXX
Password . XXXXXX

How to login into your account
Open the bank page https:/ /ebanking.efginternational.com
Click on the online website , and then sign in with your above username and password.
For any question quickly contact me Jeff Johnson

YOUR ACCOUNT INFORMATION
Bank Name: EFG Private Bank Limited
Bank Address: Leconfield House Curzon Street London, W1J 5JB
United Kingdom.
Account Name: - B. S.
Account Nunmber: 91446XXXX
Sort Code: 237000
BIC Code/Swift Code: EFGBCHZZXXX

Funds Code: BYLINE/US001102018/IL60610
for payment release. the attache atm card you use it to your local bank and any atm card machine bank to start withdrawing your funds world wild,

For any question and help do respond to my email here I am the officer in charge of your funds online transfer.

Good Luck Enjoy your funds ,

CONGRATULATIONS,

Jeff Johnson
Mg/Officer
Mrs/Jessica Mark
Accountant
Officer. I.R.
EFGB Private Limited
Leconfield House
Curzon Street
London, W1J 5JB
United Kingdom
Tel: + 744 090 390
0800 897680
Primary Email jeffjphnson08@gmail.com
Customer Care info658@daum.net
Email on Maintenance sever customercareefglprivate.com


+44744090390
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

+44800897680
Number billable as freephone number
Country or destination United Kingdom
Original network provider* BT
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