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rita66ferlman@gmail.com

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isettlement@yahoo.com

Unread postby Wayne » Sat Feb 08, 2020 2:02 pm

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

UBABANK NIGERIA PLC <isettlement@yahoo.com>
Reply-To: ubanng2@outlook.com

7 Feb at 15:37

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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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

Re: firstbankng67@yahoo.com

Unread postby Wayne » Sat Jul 11, 2020 10:57 pm

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

UBABANK OF NIGERIA PLC <firstbankng67@yahoo.com>
Reply-To: ubanng2@outlook.com

Fri, 10 Jul at 13:37

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

fbiuk21@gmail.com

Unread postby Wayne » Sun Oct 25, 2020 7:13 pm

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

UBABANK OFNIGERIA PLC <fbiuk21@gmail.com>
Reply-To: ubanng2@outlook.com
Bcc:

Sat, 24 Oct at 13:42

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

akinn67olaw@gmail.com

Unread postby Wayne » Wed Oct 28, 2020 6:41 pm

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

UBABANK OFNIGERIA PLC <akinn67olaw@gmail.com>
Reply-To: ubanng2@outlook.com
Bcc:

Wed, 28 Oct at 17:39

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

Re: rita66ferlman@gmail.com

Unread postby Wayne » Fri Oct 30, 2020 8:47 pm

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

UBABANK OFNIGERIA PLC <rita66ferlman@gmail.com>
Reply-To: ubanng2@outlook.com
Bcc:

Fri, 30 Oct at 15:09

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

federalnigeria@gmail.com

Unread postby Wayne » Wed Mar 17, 2021 8:31 pm

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

UBABANK OFNIGERIA PLC <federalnigeria@gmail.com>
Reply-To: ubanng2@outlook.com

Bcc:

Wed, 17 Mar at 14:43

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

akinnolao4@gmail.com

Unread postby Wayne » Tue Jun 15, 2021 1:35 am

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

UNITED BANK FOR AFRICA <akinnolao4@gmail.com>
Reply-To: ubanng2@outlook.com

Bcc:

Mon, 14 Jun at 18:20

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
(ATMCARD), 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
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

johneliot1931@gmail.com

Unread postby Wayne » Sat Jul 17, 2021 1:59 pm

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

UBABANK OFNIGERIA PLC <johneliot1931@gmail.com>
Reply-To: ubanng2@outlook.com

Bcc:

Fri, 16 Jul at 12:19

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.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
User avatar
Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58360
Joined: Mon Apr 16, 2012 5:13 pm

ubacard3@outlook.com

Unread postby Big Al » Sun Aug 07, 2022 11:36 pm

Same scam message from header:

Received: from 10.217.152.8
Return-Path: < akinnolao4@gmail.com >
X-Originating-Ip: [209.85.221.68]
Reply-To: ubacard3@outlook.com
From: UNITED BANK FOR AFRICA <akinnolao4@gmail.com>
Date: Sat, 23 Jul 2022 05:06:00 -0700
Message-ID: <CAB1v2PwbK_kTqK+ziuNUeiKsLGBe07gRWnp+o=H7v_eygdA=GQ@mail.gmail.com>
Subject: NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VIA ATM
PREPARED CARD
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

eco1921@live.com

Unread postby Big Al » Tue Oct 18, 2022 8:18 pm

INTERNATIONAL REMITTANCE DEPARTMENT
104 MARINA STREET,
LAGOS NIGERIA.

FAX: 234-1-759-40-46

Dear : Sir.

RE: IMMEDIATE TRANSFER OF US$5,500,000.00

We are pleased to inform you that the Eco Bank of Nigeria with the
Nigeria Petroleum Cooperation NNPC has approved your accrued interest
of your contract payment. Please you are advised to write a letter of
authority addressed to the Foreign Operations Department of this bank
authorizing this bank to remit the accrued interest of US$ 5.5
MILLION.

Be further informed that a processing levy of US$195 is required to
facilitate the whole process of your transaction. This payment should
be made to the Federal Board of Inland Revenue.

This measure became necessary due to the fact that you do not operate
a current or domiciliary account with our bank and as such the above
processing levy must be paid by you so as to enable us transfer your
accrued US$5,500,000.00 via key tested telex {K.T.T} It is important
for you to note that we are committed to ensuring the immediate
transfer of your accrued interest to your nominated bank account as we
have put all machinery in20place to accomplish this task Kindly comply
with this directive so as to avert any delay.

Thanks for your anticipated cooperation.

FOREIGN PAYMENT DEPT


TEL: 234-1-775-35-97


Mr. PIUS KEN


Head, Foreign Opera


tions, ECO BANK NIG. PLC.


Directors:Alhaji Sanusi Ahmed -Chairman, Umaru Kodiak-Managing Director,
Mr. V. O. Victor -(Deputy managing Director India), Dr. Mrs. Veronica
Awosika- Company Secretary (South Africa), Mr. Alfred Adams (Head of


Header:

Received: from 10.197.32.200
Return-Path: <janet66williams@gmail.com>
X-Originating-Ip: [209.85.218.51]
Reply-To: eco1921@live.com
From: ECO BANK PLC <janet66williams@gmail.com>
Date: Tue, 18 Oct 2022 10:42:48 -0700
Message-ID: <CACA5r4-OtnYp0qBk8DD_+FUsybf1DdCZ9un=ui4zXVQeFDAYxw@mail.gmail.com>
Subject: RE: IMMEDIATE TRANSFER OF US$5,500,000.00


Phones: +23417594046
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

+23417753597
Number billable as wireless geographic number
Country or destination Nigeria
City or exchange location Lagos
Original network provider* Capcom Ltd
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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