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Normales Thema Jonas Okeke <ubapaymentoff@gmail.com> (Gelesen: 684 mal)
 
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Jonas Okeke <ubapaymentoff@gmail.com>
09. März 2019 um 12:53
 
Director Atm Card Department Uba Bank Plc
Federal Republic of Nigeria.
OUR REF:U.B./MF/B01/Vol 01

Attention : Beneficially ,

My name is , Mr. Derek Irwin , From Foreign Transfer Office, I am Hereby to Inform You that uba bank plc, Republic of Nigeria have been Mandated to Issue out your payment of $5,8million USD through Atm visa card. you are Adviced to stop further communication with any other person(S) or Office(S) to Avoid made a mistake in receiving your Atm vise card.

Uba bank manager have confirmed automation of your swift payment through an electronic Atm card payment. the bank have arranged your payment through swift card payment center asia pacific this card center will send you an Atm visa card which you will use to withdraw your money in any Atm machine in any part of the world. the maximum daily withdrawal is $12,000 dollars per pay. your total fund in the card is $5,8million usd . now you are to take care of your fund by contacting the bank today. this is a special arrangement in collaboration with master card company.

Send them the following information of yours for the conclusion of the delivery of your Atm card :

(1). Your full name,
(2). Your country,
(3). Your phone number,
(5). Your home address,
(6). Your occupation,
(8). Your age,

Contact REV.DR.JONAS OKEKE with this information :

REV.DR.JONAS OKEKE
Foreigh payment department
uba bank, Nigeria
office email: ubapaymentoff@gmail.com

Note that because of impostors the (UBA BANK) are hereby issued you our code of conduct which is ATM-0202 so you have to indicate this code when contacting REV.DR.JONAS OKEKE on the card center by using it as your subject . kindly notify (UBA BANK) Immediately to confirm the receipt of this massage from the u.b.a bank plc. head of Atm dept (UBA BANK) Republic of Nigeria.

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Date: Sat, 2 Mar 2019 09:15:53 +0000 (UTC)
From: Mr Derek Irwin <m_jan58@yahoo.com>
Reply-To: Mr Derek Irwin <ubapaymentoff@gmail.com>
Message-ID: <276522260.7484985.1551518153963@mail.yahoo.com>
Subject: From Director Atm Card Department Uba Bank Plc
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« Zuletzt geändert: 16. März 2019 um 13:06 von Uli »  
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Re: Jonas Okeke <ubapaymentoff@gmail.com>
Antwort #1 - 09. März 2019 um 16:01
 
Auch unter: <revjimmywilson@gmail.com>
  
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Re: Jonas Okeke <ubapaymentoff@gmail.com>
Antwort #2 - 10. März 2019 um 17:40
 
Attention:Beneficiary

Thank You For Understand, You For Contacting Me And I Want To
Appreciate You For Your Comments And At The Same Time Advice You To
Takeaway Fear In Your Heart As I Assure You That Once You Cooperate
And Follow The Official Instructions By Jonas Okeke Your Automated
Teller Machine (Atm) Administrator The Card And The Delivery Will Be
Perfectly Made To Your Door Steps Just At Your Good Cooperation.

The Final Solution And Obligation To Fulfill,Note That The Atm Package
Was Secured And Deposited To The Diplomatic Security Unit And Today
Marks It 3 Days And The Official Security Daily Keeping Fee Is
($100.00) As A Result Today Is Its 3rd Day With The Security Unit And
You Are Required To Stop The Increasing Fees By Paying The 3 Days Fee
Today Because The Deduction Of The Fee Is Not Allowed As The
International Low Disallowed It,And Due To The Huge Amount Involved
They Issued A Warning That After 3 Days Of The Official Security
Keeping Without Your Cooperation Of Paying The Fee,It Will Enter
Demurrage Or Confiscation Of The Card Might Accrue By Imf.To Stop More
Charges And Avoid Demurrage Or Confiscation Of The World Atm Debit
Mastercard,The First Thing You Should Do This Morning Is To
Branch In Any Western Union Money Transfer Store Or Gas-Station Send
The 3 Days Official Security Daily Keeping Fee $299.00 To The
Ambassadorial Delegate

Thanks For Your Email And I Want To Inform You Now That I Have
Registered Your Atm Master Card Package For Express Delivery To You
With Dhl Courier Company,But I Had Some Issues With The  Courier
Company Manager Which I Had Tried To Sort Out With Him Since Morning
Till Now But All My Efforts Was To No Avail.Your Atm Master Card Have
Been Registered As I Said Above And All The Necessary Arrangement To
Deliver The Atm Master Card To Your Door Step Has Been Made Too, But
The Only Delay Is That The Courier Company Manager Requested For
Insurance Fee And Official Stamp Duty Fee,Which Is The Total Sum Of
$299.00 Before They Will Be Able To  Give You The Tracking Number And
The Air-Way Bill Of Your Package So,The Courier Company Refused To
Release The Tracking
Number To You Today Until The $299.00.00 Is Paid. Please I Want You To
Act Fast As Soon As You Receive This Message And Move Straight To The
Nearest Money Gram Or Western Union Office Around You There And Send
The Required Fee For Yellow Tag And Official Stamp Duty Fee For
$299.00 With This Information.

Receiver Name:.......Chidinma Augustine
Receiver Address:.......Nigeria
Test Question........When
Test Answer........Now
Amount.........$299.00

Attached Is Scanning Copy Of Atm Master Card And Receipt Fess Of Your
Total Funds In System Confirmation.Meanwhile I Shall Send The Airway
Bill/Tracking Number Of Your Atm Master Card Package To You By Your
Very Email Address Once The Package Is Dispatched So That You Can
Track It On Arrival.And I Shall Have The Atm Master Card Package
Dispatch To You Without Delay.After sending the fee kindly Attach the
poof of payment slip to me for
proper record,
Sincerely,
Best Regards
Dr.Jonas Okeke +2348161240336

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From: CCEI BANK <ubapaymentoff@gmail.com>
Date: Sat, 9 Mar 2019 08:07:02 -0800
Message-ID: <CAKN3JUSXLmY4AyCFk_QNBAucj50GwkWhK8xwLGVEr=0Q59BuEA@mail.gmail.com>
Subject: ATTENTION:BENEFICIARY ATTACHED IS SCANNING COPIER ATM MASTER CARD
To: xxx <xxx>
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--000000000000bfbcc30583ab87be
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« Zuletzt geändert: 16. März 2019 um 13:06 von Uli »  

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BARAKA_ATM_MASTER_CARD_xxx.jpg
BARAKA_FRONT_ATM_MASTER.JPG ( 20 KB | Downloads )
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Re: Jonas Okeke <ubapaymentoff@gmail.com>
Antwort #3 - 10. März 2019 um 21:55
 
Zitat:
+2348161240336


Zitat:
Information on phone number range +234 816XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
Original network provider      MTN Nigeria Communications Ltd
  
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Re: Jonas Okeke <ubapaymentoff@gmail.com>
Antwort #4 - 13. März 2019 um 17:22
 
Attention:Beneficiary  xxx

Please I Want You To Act Fast As Soon As You Receive This Message And
Move Straight To The Nearest Money Gram Or Western Union Office Around
You There And Send The Required Fee For Yellow Tag And Official Stamp
Duty Fee For $299.00 With This Information.MAttention:Beneficiary
xxx

Receiver Name:.......Chidinma Augustine
Receiver Address:.......Nigeria
Test Question........When
Test Answer........Now
Amount.........$299.00

Attached Is Scanning Copy Of Receiver Name International Passport And
Make Sure You Send The Fees Today,
Sincerely,
Best Regards
Dr.Jonas Okeke +2348161240336

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From: CCEI BANK <ubapaymentoff@gmail.com>
Date: Sun, 10 Mar 2019 12:23:20 -0700
Message-ID: <CAKN3JUSy-UG5veqJOEcCu69WqnauHQEiMWifWSVwoyUU7Xm8bA@mail.gmail.com>
Subject: Re:Attention:Beneficiary xxx Attached Is Scanning Copy Of Receiver Name International Passport
To: xxx <xxx>
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« Zuletzt geändert: 16. März 2019 um 12:55 von Uli »  

A01383332_-_Chidinma.JPG ( 42 KB | Downloads )
A01383332_-_Chidinma.JPG
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Re: Jonas Okeke <ubapaymentoff@gmail.com>
Antwort #5 - 16. März 2019 um 12:58
 
Zum gefälschten Pass A01383332 von Augustine Chidinma:

Auf dem ersten Blick fallen die grafischen Veränderungen auf. So ist die erste Zeile des maschinenlesbaren Teils blanker Unsinn.
Die zweite Zeile ist noch vom ursprünglichen Pass, der seit 2014 aber abgelaufen ist.

@ seiko

Schreib dem Blödek doch einmal, dass du das Geld überweisen wolltest, doch man hätte festgestellt, dass der Pass seit fast 5 Jahren abgelaufen ist. Das mag ja in Nigeria kein Prolem sein, für das Überweisen von Geld aus Europa ist es aber eins. 
Vielleicht bastelt der Doktorant der Fakultät für Angewandte Dummheit der Universität von Bimbolesien noch einen neuen Pass. Smiley

Identische Kreditkarte haben wir bei romancescam von Rev. Dr. Jonas Okeke <ubapaymentoff@gmail.com>
« Zuletzt geändert: 16. März 2019 um 13:02 von Uli »  
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Re: Jonas Okeke <ubapaymentoff@gmail.com>
Antwort #6 - 21. November 2019 um 19:30
 
Good News Dear:Beneficiary,

Your Atm Master Card Has Cash In Dollars Into Consignment Box Which
Contents Sum Of Worth $10,800,000.00 USD Has Been Located To Be
Deliver To You Today, Since We Have Lost Your Contacts Information,But
You Are Here Right Now To Forgive And Forget All Our Delay, And Per
Attention To Reconfirm Us The Following Delivery Information’s In The
Space Provided Here For The Delivery Purpose, To Avoid Any Mistake
During The Delivery Time, Below Is The Information’s We Need From You
Urgent,As To Enable Our Diplomat Carryon The Delivery Immediately We
Receive Those Information’s Required, And Be On His Way Coming Direct
To Your Country To Deliver The Consignment Box To Your Door Step.This
Message Is In Regard To Your Funds Cash In Dollars And Package Into
Consignment Box Your Fund Sum Of (Worth $10,800,000.00)Uba Bank Was
Finally Contracted To Handle The Payment Of Your Funds Of The Above
Amount By Consignment.I'm Assigned By The Management Of CCEI Benin
Bank To Carryout Delivery Of The Consignment Package To You.On This
Note,I Am Please To Inform You That Your Consignment For The Sum Of
(Worth $10,800,000.00) Which Have Been In Your Favor Is Ready For
Immediate Delivery To You Attached Is Scanning Copy For Your Funds
Consignment.Federal Republic Of Benin Has Been Released And Approved
For Onward Delivery To You Via An Diplomatic But Now Your Consignment
Box Is Well Packaged With Every Legal Documents To Cover It Form Not
Having Any Problem With Any Office Authority Or With Your Federal
Government And We Have Deposit Your Atm Card With The Conclusion To
Deliver It To Your Home As Soon As You Contact Us With You Current
Information Below.This Is Information To Sent The Fees Money Gram Or
Western Union Office Around You

Dispatching Fee:$160 Usd
Assessment Fee :$50 Usd
Stamp Duty :$160 Usd

Receiver Name:.......Chris Sule
Receiver Address:.......Benin Republic
Test Question........When
Test Answer........Now
Amount.........$260.00

Bear It In Mind That There Is No Time To Be Wasting At All Prior To
This Effect Let It Be Clear To You That Under The Foreign Payment Act
Foreign Banking Laws,The Law Does Not Permit Our Bank To Deduct Any
Charges Or Fees Which Stands As A Due Obligation Expected To Be
Performed By The Inheritor From The Total Contract Sum Which Is A
Principal Sum Originally Approved To Be Paid Off Into A Foreign
Account As A Forex Allocation Under International Monetary Fund Once
Again Where These Documents Will Be Sent To,To Avoid Impersonation Or
Diversion.To Enable This Office To Enhance The Process Of Sending You
Vital Documents Which You Are To Sign As The Beneficiary And Claimant
Of The Fund Before The Release Of The Fund Into You Please I Want You
To Act Fast As Soon As You Receive This Message And Move Straight To
The Nearest Money Gram Or Western Union Office Around You There And
Send The Required Fee.You Are To Bear The Cost Of The Courier Which
Stated As Follows:Thank You Very Much For Your Undersigned Email And
Its Content Is Well Noted.I Am Most Grateful For Your Mail,And I Seize
This Opportunity To Thank You For Coming To My Rescue And To Also Let
You Know That This Transaction Is A Straight Forward And Legal
Transaction.I Am Somebody With A Conscience. If This Transaction Was
In Any Way Illegal, I Would Tell You Straight Away So That You Know
What Is Involved And Decide For Yourself.I Hereby Wish To Inform You
This Transaction Is Genuine,100% Legal And Legitimate I Hereby Wish To
Inform You That This Business Is 100% Risk Free.There Will Be No
Problem At All. Be Informed That We Are Not Begging You To Settle Your
Problem But For The Benefit Of All Concerned And  Your Efforts.Your
Early Action Is High Necessary.

Sincerely,
Best Regards
Dr.Jonas Okeke +22966266921

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Date: Thu, 21 Nov 2019 07:08:41 -0800
Message-ID: <CAKN3JURSD5tkoE488ri9ywxX+OjxHDGQc8S2+ir4vUrhDwQP1g@mail.gmail.com>
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