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Unread postby Wayne » Sun Jul 25, 2021 12:58 pm

WITH ALL DUE RESPECT

Dr Nelson Smith <drnelsonsmith5@gmail.com>
Bcc:

Sat, 24 Jul at 01:50

FROM THE OFFICE OF:Dr.Mrs Rita Adams Churchill
Director Foreign Remittance Unit
UNITED BANK FOR AFRICA PLC (U.B.A)
PHONE NUMBER +234-8032384912

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5 MILLION)


It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution United Bank for Africa Plc (U.B.A).


I am Dr.Mrs Rita Adams Churchill, the Director Foreign Remittance Unit U.B.A. The Nigerian Government, in conjunction with the British Government, United
States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on
foreign payment matters, has empowered our bank after much consultation
and consideration, to handle all foreign fund payments and release them to
their appropriate beneficiaries account with the help of a representative
from the Federal Reserve Bank USA.

As the newly appointed/accredited International Paying Bank, we have been
instructed by the World Governing Bodies, together with the Committee on
International Debts and the Board of Foreign Winnings, Inheritance and
Contract Review Panel, to release your overdue funds with immediate
effect. With this exclusive Vide Transaction No:WHA/NIG/2021 and Transfer
Allocation No:ICBPLC/X44/701LN/UBA/0X4, Password: 339001, Pin Code: 78789,
Certificate of Merit No: 113, Release Code No: 0809; Immediate UBAPLC
Telex Confirmation No: -110568: Secret Code: XXTN012. Having received
these vital payment numbers, you are instantly qualified to receive and
confirm your payment with the United Nations immediately within the next
48hrs.

Be informed that we have verified your payment file as directed to us, and
your File is next on the list of our outstanding fund beneficiaries to
receive their payment before the end of this second term of the year 2016.
Be advised that because of too many funds beneficiaries due for payment at
this second quarter of the year, you are entitled to receive the sum of
Ten Million five Hundred Thousand United States Dollars (US$10,5M) only
and to facilitate the process of this transaction, please kindly
re-confirm the following information below:


1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want U.B.A BANK to transfer your
approved fund.


Upon the receipt of the above mentioned information, your payment will be
processed and released to you without delays. Be also informed that you
are required to discontinue further communication with any other
person(s), office(s), Ministry or any Financial institution to avoid
complications which may lead to suspension of your fund transfer. You are
required to provide the above information for the transfer to take place
through Bank to Bank Remittance directly from our BANK. Your prompt
response to the above directive is highly imperative and indicate if you
want your fund to program into a ATM VISA CARD in case you do not want
Bank to Bank Wire Transfer {KTT}PLEASE REPLY
VIA EMAIL:mrs099266@gmail.com

Yours Faithfully,
Dr.Mrs Rita Adams Churchill.
DIRECTOR, REMITTANCE UNIT
U.B.A BANK NIG PLC


PHONE NUMBER +2348032384912
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
Click HERE for webcam blackmail/sextortion help.
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Re: mrs099266@gmail.com

Unread postby firefly » Wed Sep 29, 2021 4:50 pm

Dying widow scam.

"Dr.Mrs Rita Adams Churchill" is now "Mrs. Rita Dennis Kozacek"...

Greetings,
I'm Mrs. Rita Dennis Kozacek from the country of USA, I lost my husband for almost 3 years now and I have been living with this pain till date.Dennis Kozacek, is the name of my husband who Died in a plane crash on 19th April 2019. Here the link to the story if you wish to confirm my
info:https: // www. usnews.com/news/best-
states/washington/articles/2019-05-01/ntsb-probes-crash-of-plane-
in-southwest-washington.

We are hospitable people and decided to serve mankind to the best of our ability. Since the death of my children (Gerard St. Churchill and Yvette St. Churchill), I have lived with the memories, fighting effortlessly to lead a normal life but all to no avail.

Presently,I'm in hospital at 744 Design Ct #2112 Chula Vista,CA 91911 United States I suffered psychologically and shortly was diagnosed with a Cancer.

I write to you, having sourced your address from a database in my late children's internet dozier after fervent prayers. Before their death, my family had a joint account and deposited a sum of $5.6 Million and in contrast to how family members & friends have completely treated me during horrible-moment in my life.

I decided to reach out to a total stranger in your person. I decided to WILL my inheritance of $5.6 Million to you and your family. I need an individual that will utilize this fund, These are the wishes of a dying woman. hence my decision as I do not have a child to take over my inheritance.

Please I am sorry if this my message comes as sudden information to you beloved. Email:mrs099266@gmail.com

I await your immediate response .

Kinds Regards,

Mrs. Rita Dennis Kozacek
Phone Number: +1-740-9346137 WhatsApp me anytime.


Header:

Return-Path: <mrsadewale000@gmail.com>
From: "Mrs A. Churchill" <mrsadewale000@gmail.com>
Date: Wed, 29 Sep 2021 07:02:21 +0900
Message-ID: <CABdDNjsspN8v3gmDnAbknM4Dn=npv07JPdKbvKDpaztkuTtJAg@mail.gmail.com>
Subject: PLEASE I NEED YOUR HELP
To: undisclosed-recipients:;

+17409346137
Number billable as geographic number
Country or destination United States
City or exchange location Graysville, OH
Original network provider* Ameritech Ohio
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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firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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officeoffice.office101001@gmail.com

Unread postby firefly » Tue Dec 20, 2022 5:56 pm

Recovery scam.

Top of the day,

I am Ms Rita Churchill. A computer scientist with the Federal Reserve
Bank. I am 37 years old, just started working with the Federal Reserve
Bank. I came across your file which was marked X and your released
disk painted RED, I took time to study it and found out that you have
paid VIRTUALLY all fees and certificates but the fund has not been
released to you. The most annoying thing is that they cannot tell you
the truth that on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria. I believe this is the
right to email you and inform you about your transaction stage; you
may not understand it because you are not a banker. The only thing I
will need to release this fund is a special HARD DISK we call it HD120
GIG. I will buy two of it, recopy your information, destroy the
previous one, and punch the computer to reflect in your bank within 24
banking hours.

I will clean up the tracer and destroy your file, after which I will
run away from my city to meet with you. If you are interested. Do get
in touch with me immediately, You should send to me your convenient
tell/fax numbers for easy communications and also re confirm your
banking details, so that there won't be any mistakes.

for phone conversation,please call me on my mobile line if you don't
mind Sir/Madam. I can send it to you, if you demand +17409346137 I
have your details already in my file, try and reconfirm it to avoid
mistakes.
This is a very serious issue. I am not asking you to send
me any fees No, rather you will use your eyes and confirm your
payment in your account. The total figure I have here is about $10.5
Millions. I am ready to do your transfer if you promise to protect me.

Regards,
Ms Rita Churchill


Header:

Return-Path: <gabju3697@gmail.com>
Reply-To: officeoffice.office101001@gmail.com
From: Ms Rita <gabju3697@gmail.com>
Date: Sun, 18 Dec 2022 13:44:05 +0000
Message-ID: <CAPvZtz-zcg_+zCcDXXpTA-7=_q1A9sPTqVZyed04hsYr0xLntQ@mail.gmail.com>
Subject: Attention My Dear Friend,
To: undisclosed-recipients:;

+17409346137 - same as above
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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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