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Normales Thema Jonas Okeke <ubapaymentoff@gmail.com> (Gelesen: 102 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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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>
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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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Die afrikaanse Voortrekker
in Duitsland

Beiträge: 30854
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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>
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