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cbnoperationdrjok@gmail.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. Emails posted by staff are received unsolicited to their "catcher" accounts.

drjuliusok@gmail.com

Unread postby Big Al » Thu Jan 06, 2022 8:14 pm

Attn:

With the copied email from the attorney, it is now clear and certain
that the delay on this transaction is from you but I must state it
categorically clear to you that every modalities have been perfected
waiting for your compliance to the attorney so kindly go ahead and
follow his instructions because he is working on your behalf and at
this time means that your fund payment will not be processed this
month.

Get back to us as soon as possible.

Thanks.

Dr Julius.
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fhcnig1@gmail.com

Unread postby Big Al » Wed Jan 26, 2022 7:32 pm

Attention:

Again, as it stands now, your fund release order documents and back up documents were ready for endorsement and advice you go ahead and act fast by sending the fee through RIA OR WORLD REMIT with the below information:

FIRST NAME: C
MIDDLE NAME : F
LAST NAME : N
ADDRESS: IPAJA LAGOS - NIGERIA
AMOUNT: $280.00 USD
TELEPHONE NUMBER : +2348054650847

Also, Dr Julius said that as a banker he is not meant to render assistance financially but from the tune of your mail he will assist you with part of the fee required which is $300.00 usd while you raise $280.00 usd making it $580.00 usd total fee required.

I wait for your response.

Thanks

Respected Honorable.

Barr. Adams
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Re: drjuliusok@gmail.com

Unread postby firefly » Sat Feb 05, 2022 4:08 am

Recovery scam.

Attention Fund Owner get back to me

Please Reconfirm Your Full Information for Delivery of Your ATM Card
Value $10 Million United States Dollars from the President and the
Central Bank of Nigeria contracts/inheritance Fund.

YOUR(1) Full Name:============
YOUR(2) Occupation:===========
YOUR(3) Age:================
YOUR(4) Telephone Number:===========
YOUR(5) Address:==============
YOUR(6) Country;============

Best Regards,
Dr Julius Okere.
Email:(drjuliusok@gmail.com)


Header:

Return-Path: <ck15540711@gmail.com>
Reply-To: drjuliusok@gmail.com
From: "Dr Julius Okere." <ck15540711@gmail.com>
Date: Thu, 3 Feb 2022 06:43:29 -0800
Message-ID: <CAL4XaYhseQevm0Ci=E7aM-imng4SDKrtF7e-RgNCGWXz913QQQ@mail.gmail.com>
Subject: Re: My Notice...Code[2/2022]
To: undisclosed-recipients:;
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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drjok.cbnopt1@gmail.com

Unread postby Wayne » Sat Feb 12, 2022 9:36 pm

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

Dr Julius Okere. <drjok.cbnopt1@gmail.com>
Reply-To: cbnoperationdrjok@gmail.com

Bcc:

Thu, 10 Feb at 13:11

Dr Julius Okere
Director Foreign
Operation Dept (CBN)
E-mail: cbnoperationdrjok@gmail.com

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.

Attention: ,

After waiting to hear from you or your Nigerian and Foreign partners for some time now. I decided to make this direct approach to you in order not to let it be as if I have anything in mind against you. 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 one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance 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 Next –of- Kin's name and bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful Next –of- Kin and the true beneficiary of this fund. I agreed on conditions that they would pay me US$100,000.00 as soon as your name appears as the Next –of- Kin and the true beneficiary. I did as agree and demanded to be paid but your partners started telling me stories.

They even told me that you promised to send money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them and I was reliably informed that they have moved the fund to London, so that they will cash it over there. This is why I decided to hear from you since your name has been enlisted. But based on their attitude, I decided to stop the fund release movement to London because I cannot be denied my right in my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful Next –of- Kin and the true beneficiary, though I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any longer from you but a good compensation from your mind. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.

Stop spending your money unnecessarily to them both here and overseas because you will not receive this money without my hand in it. I personally, did the work at the beginning and only I can perform it. The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of Nigeria or your partners will be aware of my involvement in this regard because of my position. Now reassure me that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be lodged in. Also, KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 72 hours. I am a man of my words, if you are ready to conclude this business with me, kindly contact me so that we can have a chat over this issue once and for all.

N/B: I would like to inform you again based on the fact that you are not the rightful Next –of- Kin and the true beneficiary, which I am the only one privileged to know. I will transfer this fund to fulfill my words So what you are expected to do is to follow my directives and instructions.

Firstly, you will assure me of 100% confidentiality, secondly, write a promissory note that once I make this transfer you will as well return my agreed percentage, thirdly, you will assist me secure a nice school for my son over there. I stand to assure you that you have my word on this. I shall help you by making sure that this fund is transferred into your account. You know the truth and if you keep dealing with wrong people that are deceiving you, you will only have yourself to blame. I have told you sincerely that nobody can get this fund for you because I have blocked every loophole that no one can get it for you without my consent, which I refer to the bad behavior from those criminals throughout the time we were processing this payment, I therefore urge you to forget about them and forge ahead for better without remembering the past.

And as you have assured me that you will come out with a sincere mind and be plain to me, I will help and make this possible under five (4)banking days and it will not cost us much but a little because I am in charge.

As you have promised not to disappoint me, keep it secret, do away with those your Nigerian and London partners. I will assist in every necessary way and transfer this fund to you within four banking days. I am telling you again for the second time, you will today apply for legalization of your account in the Federal Court of Justice so as to enable us to transfer without further delay.

You are lucky that you came in when we are about finishing the compilation of this payment batch for the last quarter. Now you have to be careful to avoid any dent and irregularities on your file, that is a fact.

Lastly, If I hear or discover that you disclose this information to anyone of your Local and Foreign partners, I promise you that this fund will never get to your Bank Account as long as I am alive.

I wait to hear from you immediately so that we will discuss at length and I will give more light in respect of this transaction.


Best Regard,

Dr Julius Okere
Director Foreign
Operation Dept (CBN)
E-mail: cbnoperationdrjok@gmail.com
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Re: cbnoperationdrjok@gmail.com

Unread postby Wayne » Mon Mar 14, 2022 2:29 pm

Attention Fund Owner get back to me

Mr Kingsley Uba <wb5921801@gmail.com>
Reply-To: drki.uba1@gmail.com

Bcc:

Mon, 14 Mar at 10:45

Attention Fund Owner get back to me

Please Reconfirm Your Full Information for Delivery of Your ATM Card Value $10 Million United States Dollars from the President and the Central Bank of Nigeria contracts/inheritance Fund.

YOUR(1) Full Name:============
YOUR(2) Occupation:===========
YOUR(3) Age:================
YOUR(4) Telephone Number:===========
YOUR(5) Address:==============
YOUR(6) Country;============

Best Regards,
Mr Kingsley Uba.
Email:(drki.uba1@gmail.com)
Tel: +2348107629115.
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drjok.cbnopt1@gmail.com

Unread postby Big Al » Wed Mar 23, 2022 6:52 pm

Attention Fund Owner get back to me

Please Reconfirm Your Full Information for Delivery of Your ATM Card Value $10 Million United States Dollars from the President and the Central Bank of Nigeria contracts/inheritance Fund.

YOUR(1) Full Name:============
YOUR(2) Occupation:===========
YOUR(3) Age:================
YOUR(4) Telephone Number:===========
YOUR(5) Address:==============
YOUR(6) Country;============

Best Regards,
Mr Kingsley Uba.
Email:( drki.uba1@gmail.com )
Tel: +2348107629115.
"Look for the lies."
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Re: cbnoperationdrjok@gmail.com

Unread postby Wayne » Fri Mar 25, 2022 4:30 pm

RE: ATTN: FROM CAPITAL ONE BANK, U.S.A

CAPITAL ONE BANK <citibnk.patricia111@gmail.com>
Reply-To: info.capitalonebankusa@aol.com

Bcc:
Wed, 23 Mar at 11:58

Attn: Sir/Madam ,

We from CAPITAL ONE BANK are contacting you in respect of your payment
file which got to our bank through The World Bank.

We have been appointed to pay you your approved fund and due to the
fraudulent activities going on globally, especially in Nigeria where
the fund originated from.

Please kindly confirm your full information to us before we can
proceed further with your fund payment processing.

Thanking you in anticipation of your total cooperation and
understanding so that we can serve better.

Best Regards.

Robert Adams
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drki.uba1@gmail.com

Unread postby Big Al » Tue Aug 16, 2022 3:08 pm

Same scam message posted on March 23rd, 2022 from header:

Received: from 10.217.136.93
Return-Path: < azeelat2017@gmail.com >
X-Originating-Ip: [209.85.160.54]
Reply-To: drki.uba1@gmail.com
From: Mr Kingsley Uba <azeelat2017@gmail.com>
Date: Tue, 16 Aug 2022 05:40:16 -0700
Message-ID: <CA+SsYFmdoY3bS-MOJdciMXCEHLkMCMbDpOYY-bpT7=OzznzcaA@mail.gmail.com>
Subject: Re: My Notice..Code[8/2022]
"Look for the lies."
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drki.uba1@gmail.com

Unread postby Big Al » Thu Sep 08, 2022 5:34 pm

Same scam message posted on March 23rd, 2022 from header:

Received: from 10.196.243.14
Return-Path: < ruthwade653@gmail.com >
X-Originating-Ip: [209.85.218.66]
Reply-To: drki.uba1@gmail.com
From: Mr Kingsley Uba <ruthwade653@gmail.com>
Date: Thu, 8 Sep 2022 04:06:00 -0700
Message-ID: <CAJFmC2g=KNrrrHjZS9fuqYXDqhOFZHQ61kfGFyPh0JWWqtZjRQ@mail.gmail.com>
Subject: Re: My Notice..Code[9/2022]
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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drki.uba1@gmail.com

Unread postby Big Al » Fri Oct 07, 2022 2:37 pm

Attention Fund Owner get back to me

Please confirm Your Full Information for Delivery of Your ATM Card Value $10 Million United States Dollars from the President and the Central Bank of Nigeria contracts/inheritance Fund.

YOUR(1) Full Name:=========
YOUR(2) Telephone Number:=====
YOUR(3) Address:============

Again, as soon as your Atm Master Card is ready, as a bona fide beneficiary of the said fund programmed in an Atm card valued $10 million usd, either you come over here to pick up your card or you have to pay a token fee for delivery of your Atm card to your provided house address.

Get back to me


Best Regards,
Mr Kingsley Uba.
Email:(drki.uba1@gmail.com)
Tel: +2348107629115.


Header:

Received: from 127.0.0.1
Return-Path: <aliyuaminu609@gmail.com>
X-Originating-Ip: [209.85.208.51]
Reply-To: drki.uba1@gmail.com
From: Mr Kingsley Uba <aliyuaminu609@gmail.com>
Date: Fri, 7 Oct 2022 03:09:24 -0700
Message-ID: <CAKbMtU1Z1hVSEwzxd19jy_hynX9C+2+i6eL=xFNGQ7VNpA5fNA@mail.gmail.com>
Subject: Re: My Notice..Code[10/2022]


Phone: +2348107629115
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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