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sales@ustar.jp

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sales@ustar.jp

Unread postby Wayne » Fri May 31, 2019 6:25 pm

USD$6.5 MILLION UNITED STATE DOLLARS
CENTRAL BANK OF NIGERIA <sales@ustar.jp> Today at 6:30
Reply-To: <telexoffices@gmail.com>
Message body

Good-Day

It is obvious you have been receiving communications from different
source claiming to have authorization to release your stalled funds
valued (USD$6.5 MILLION UNITED STATE DOLLARS) from my investigation in
your payment file,you have been made to spend so much money on
frivolous demand of different fees and fictitious documents thereby
creating avenue to demand moneys from you while it not suppose to be
so,


CONGRATULATION: that Your overdue outstanding Payment have received the attention of the
Office of the Presidency on Foreign Payment Matters,after the inarguration of the elected president
held yesterday with the Monetary Policy Regulatory
Committee,the Federal Executive council and Presidency here by
authorized me to contact you for immediate release of your payment to
any of your provided bank account without further delay as soon as you
upset the only required fee of $350 for the transfer across credit
MT103 telex fee. With the help of the FBI and CIA agents in Nigeria
who presently report that beneficiary amend to pay fees and charges
without conclusion of your payment due to the fact that there is no
authority given to them to transfer your approve fund


We have noticed that these corrupt officials in charge of foreign
payments are very ruthless and have taken advantage of so many
foreigners we have also discovered the irregularities in foreign
payment files intentionally masterminded by these officials and
urgently called the attention of the President, Federal Republic of
Nigeria, Rtd General M. Buhari who came to a resolution that the
Federal Government of Nigeria must pay all amount owed to each of the
people whose names were found in the list till this irregularity has
been corrected.

This is to draw your attention to the new development in your stalled
payment which you have struggled to receive without success from
different quarters ,offices and countries, be advised that the payment
of your funds have been approved for immediate release to you, the
Government is not interested in confiscating any foreign payment which
have been approved genuinely and you are hereby advised to forward
immediately the following.

1. Your full names, address and direct phone
2. Any of your identification
3.Your bank data to remit the fund.
4. Your occupation and position.

As soon as these are received, we shall take legal step to finalize
the hitch free transfer moralities.

Sincerely Yours
Dr. Samuel Oni
Deputy-Governor, Wire Transfer/Telex Dept
Central Bank of Nigeria
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bank.ubn@gmail.com

Unread postby Wayne » Tue Jul 07, 2020 11:27 pm

TREAT AS URGENT

FOREIGN PAYMENT DEPARTMENT <bank.ubn@gmail.com>
Reply-To: jeffersonc_b_nmakati@hotmail.com
Bcc:

Tue, 7 Jul at 17:17

GoodDay,

I am previllaged to write you this email based on the fact that I'm
not quite convinced about the letter received from the court that your
account has been changed to Mary C Bush and you have authorized Mary C
Bush to pay for the transfer MT103 Telex fee of $350 and receive the
fund on your behalf with the new account provided.

As a matter of urgency you are requested to respond to me before the
transfer processes will be completed.


BENEFICIARY BANK (Bank Receiving details)
Bank Name:M&T bank
Address: 1115Merritt Blvd Baltimore,
Maryland 21222 U.S.A
Account Number: 993433
Swift code: 022000046==3071====MANTUS-33
Routing Number:052000113
IBAN Number: ?
Account Name:Mary C Bush


Dr. Jefferson Makati.
(Payment Coordinator UNIMFPM)
Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
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Re: sales@ustar.jp

Unread postby Wayne » Thu Jul 16, 2020 8:08 pm

TREAT AS URGENT

Foreign Remittance Department <telexoffices@gmail.com>
Reply-To: jeffersonc_b_nmakati@hotmail.com
Bcc:

Wed, 15 Jul at 01:40

Good Day,

I am prevailed to write you this email based on the fact that I'm not quite convinced about the letter received from the court that your account has been changed to Mary C Bush and you have authorized MR.NIKI A JORDAN to pay for the transfer MT103 Telex fee of $350 and receive the fund on your behalf with the new account provided.

As a matter of urgency you are requested to respond to me before the transfer
processes will be completed.


BENEFICIARY BANK (Bank Receiving details)
Bank Name:M&T bank
Address: 1115Merritt Blvd Baltimore,
Maryland 21222 U.S.A
Account Number: 993433
Swift code: 022000046==3071====MANTUS-33
Routing Number:052000113
IBAN Number: ?
Account Name:NIKI A JORDAN


Dr. Jefferson Makati.
(Payment Coordinator UNIMFPM)
Governor CBN
Cc: Federal Ministry of Finance
Cc: Nigerian National Petroleum Corporation
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drusmanahmed.unionbank@gmail.com

Unread postby Wayne » Fri Jul 02, 2021 11:44 pm

COMPENSATION PAYMENT

Foreign Remittance Department <drusmanahmed.unionbank@gmail.com>
Reply-To: jeffersonc_b_nmakati@hotmail.com

Bcc:

Fri, 2 Jul at 08:48

United bank for Africa - Africa's
Global bank head office address
Uba house 57 marina p.o. box 2406
Lagos Nigeria

COMPENSATION PAYMENT FUND


GoodDay

I am delighted to write you this email regardless the instruction
given to me by the United Nations in collaboration with the America
Government and the Central Bank of Nigeria of which I have been asked
to sign off all the unpaid approved compensation fund ($6.5M) due to
inability to meet up with the required payment procedure with the
approved bank for over 2years as unclaimed fund.


I don’t want to state my reprisal because I know quite sure that at
the end of this transaction you will have every reason to rejoice
possibly and compensate me for my effort and good job well done. I can
also understand probably you had some sort of experience scandalously
before in your payment file as a result of alot of bank officials
contacting you promising to realease your fund to you through the back
door without going through the proper procedure by trying to use all
kinds of payment without documentation/approval of which they end up
asking for fees and charges indefinitely,well be rest assured that we
are not interested or extorting any money from you once all the
processes are met for the possible Bank to Bank wire transfer to any
of your provide Bank Account.

I assure you of your fund hitting your account within the next 48hours
you respond to this message requirement to enable us decide on the
next action to be taken.

1.phone number/ banking details where the fund will be transfer to.

Dr Kennedy Uzoka,
Group Managing Director,
United Bank for Africa Plc (UBA)
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jeffersonc_b_nmakati@hotmail.com

Unread postby Big Al » Fri Aug 19, 2022 1:32 pm

Attn: Beneficiary,

$6.5 Million Debt Settlement.

In view of current Global economic meltdown caused by the outbreak of
Corona Virus code-named: COVID19, the United Nation / World Bank has
ordered an immediate (COMPULSORY) payment / disbursement of $6.5
Million to all listed Foreign / Non-Resident beneficiaries whose funds
have been withheld for so many years now for your Compassion. You are
among the 10 beneficiary in this UN list to receive your delayed fund
by corrupt bank officials.

Upon my verification and confirmation that you are the rightful
beneficiary named herein, the Debt Management Office will waste no
time in disbursing your approved payment via payment officer.

Based on that discovering the governing bodies of the (U.N)
Organization Charter authoritatively hereby demand the full payment
details of your claims with immediate effect in which upon the
confirmation of your information tallied with what we have in the
record you will be settled via MT103 telegraphic transfer without any
form delay of whatsoever. Of course.You are advice


The United Nations have order the paying Bank Union bank of Africa to
release your funds. This arrangement was implemented by this
commission after the contract/compensation payment delays discovery
which attracted the United Nations Organization Charter intervention
to avoid unnecessary delays and false demands from any bank /agency
etc.

You are therefore require to re confirm your details to the paying bank

1. Your Full Name:
2. Your residential address:
3. Your direct phone number:

We look forward to your prompt response.

Thank you.

George McConnell.
Director of Payments,
United Nations Ministry of Foreign Affairs.


Header:

Received: from 10.196.218.151
Return-Path: < bank.ubn@gmail.com >
X-Originating-Ip: [209.85.208.178]
Reply-To: jeffersonc_b_nmakati@hotmail.com
From: COMPENSATION PAYMENT FUND <bank.ubn@gmail.com>
Date: Fri, 19 Aug 2022 02:31:00 +0100
Message-ID: <CALOYDvg0oobkZV+LZwJ5O0Lrd2KyRfA_f4Mfhk76VOE8LAp_6w@mail.gmail.com>
Subject: $6.5 Million Debt Settlement.
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