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United Bank of Africa: Email from Kennedy Ozuoka

United Bank of Africa: Email from Kennedy Ozuoka

Today, I received an email from a person who claimed to be Kennedy Ozuoka of United Bank of Africa. The email was as usual offering me money that I had been scammed off. I could immediately see that it was a scam email. There were many red herrings in the email. Given below is my communication with Mr. Kennedy Ozuoka. My comments are as usual in red.

Email from “Kennedy Ozuoka” of United Bank of Africa

From: Mr Kennedy Ozuoka <eduardo@world-soccer-academy.com> What is a Director of United Bank of Africa doing with an email with domain world-soccer-academy.com? And who is eduardo? Kennedy Ozuoka's pet name?? This is Red Herring One.
Sent: 23 November 2022 19:14 Email sent after office hours. Woking overtime, eh?
Subject: United bank for Africa. (U.B.A )

UNITED BANK FOR AFRICA –
AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE

I Am Mr Kennedy Ozuoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (O.A.U) is compensating all the scam
victims with $1.500.000.00USD (Bad English, bad formatting and bad grammer. My antenna was screaming – scam, scam, scam…)

and your email address was found in the scam victim's, the united bank
for African and Federal Reserve Bank has been mandated by the (I.M.F)
to pay your compensation ($1.500, 000.00USD) in cash through means of
diplomatic courier service hand delivery, (More bad English)

Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters.
Therefore, do forward your home address, direct phone number to this email,
mrkennedyozuokapersonal@gmail.com (another indication that it is a scam email. Note that the email address is different from the email address used to send the message)

Please reply/direct to this email:
mrkennedyozuokapersonal@gmail.com
Mr Kennedy Ozuoka
Managing Director
United bank for Africa. (U.B.A

SEARCH NOW:
by title by actor

Whenever I get such emails, I always Google to see if there are similar emails going around. This time my search for Kennedy Ozuoka took me to a Facebook post by the real Kennedy Ozuoka. He states in the postIt has come to my attention that people claiming to be Mr. Kennedy Uzoka send scam mails to innocent individuals urging them to part with their monies or other…

See the post here

As I have mentioned in one of my earlier articles, I like to understand how the mind of the scammer works. What does he desire? What will he ask for? So I communicate with them.

My reply to “Kennedy Ozuoka” of
United bank for Africa

Sanjeev Sharma 
to mrkennedyozuokapersonal

Dear Mr Kennedy Ozuoka

Many thankyou for your email telling me about the money that is going to be given by you to me because of the scam that I went through. (I have tried to be bad with my English too!)

I thank you and also the MOnetary Fund of the World and the United Bank of Africa for this wonderful thing.

What is this thing about 3000 US dollars that mapped for expenses? You will deduct that money from my payment? That is fine with me.

My address is: (Here the address and phone number have be anonymised)

XX-1234
Locality in Delhi
New Delhi
INdia

My phone number is 123456789

I look forward to receiving the money. Then I'll give you a big party.😍

best regards

Sanjeev Sharma

I now await reply from Mr. Kennedy Ozuoka. Will keep you posted

Rose George Sent Me An Email

Rose George Sent Me An Email

Last year, sometime in January I received an email from a person claiming to be Ms. Rose George. She said that she would like to give me $750,000 for some help that I gave her! I do not remember helping any Rose George. But, I guess I have Alzheimer's or Dementia! Frankly I don't remember that as well! Any way, jokes apart, my email communication with her is reproduced below. My comments on her email are in red.

Email from Rose George

From: Ms. Rose George <no-reply@elearnlanguage.com>
Sent: 11 January 2021 12:23
Subject: [Norton AntiSpam]Your bank Check. Merry Christmas !!! (ah! Advantages of an anti-virus. It marks the email as spam – see the Norton AntiSpam in the subject line? Invest in a good anti-virus)

Hello friend,

Did you receive my last email which i sent to you from Thailand? Anyway, the message was to inform you that I have successfully moved the funds to Paris, France. I am using this opportunity to thank you for your great effort, time and concern you showed to help me out, even though we did not succeed following one reason or the other best known to you. (Yes, I know. It is because there was no such effort. At least I don't remember) It was with the help of a French business tycoon who was capable of assisting me in this great venture via a diplomatic means.

For your effort, sincerity, and trustworthiness, you showed at the beginning of the transaction, I have decided to compensate you and show my gratitude with the sum of $750,000. (Wow! If only every sincere  person was shown gratitude of scuh magnitude! The world would be full of good samaratins only) I have authorized my new lawyer who is now also my legal adviser in Bangkok, Thailand to issue you an International certified bank cashiers check which I signed in your favor before leaving Thailand for Paris. I will like you to contact the lawyer for the collection procedure of this international certified bank check, and below is the contact information's of the lawyer:.

(Mr): Richard Morgan
Email: info.richardmorgan28893904@gmail.com

At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer on your behalf to send the bank Check to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. I wish you a strong and successful new year.

Thanks and God bless you and your family.

Regards,

Ms. Rose George

My reply to Rose George

Re: Your bank Check. Merry Christmas !!!

Richard Harris <rh@gmail.com>
Wed, 28 Sept, 23:13 
to info.richardmorgan28893904</rh@gmail.com>

Dear Mr. Richard Morgan,

I received an email from Ms. Rose George (God bless her) last year. I was very ill. Practically on my death bed, so to speak because of this stupid Coron virus. But I am a stubborn old man and I am not so easy to kill for a virus. That originated in China. Even quality of their virus is so bad. Huh!

She said that she is giving me some money. I am really thanksfull Ms Rose for her gesture.

So tell me, when are you going to send me the money.

Yours sincerly

Richard Harris

Email to new lawyer of Rose George was sent very late

As you can see, I had sent the email very late. I have so far not received any reply. Maybe they have moved on to new email address.Anyway, whatever happens I'll keep you posted about the Rose George saga.

Godwin Emefiele Approves 27 Million Dollars Payment!

Godwin Emefiele Approves 27 Million Dollars Payment!

Last year, sometime in May I received an email from a person claiming to be Dr Godwin Emefiele, the New Chief Executive Officer CEO of Central Bank Of Nigeria (CBN). He mentioned that I could get 27 million USD! My communication with him is reproduced below. My comments on his email are in red.

Email from Godwin Emefiele

From: CENTRAL BANK OF NIGERIA (CBN) <henryboat67@gmail.com(Why would someone claiming to be Godwin Emefiele, CEO of Central Bank of Nigeria send an email from gmail and that too as ‘henryboat'?)
Sent: 18 May 2021 08:07
To: undisclosed-recipients: (He is offering me 27 million USD and not using my email – classic phishing email addressed to many as undisclosed recepients)
Subject: Attention Beneficiary,
CENTRAL BANK OF NIGERIA (CBN)
TINUBU SQUARE, P.M.B. 12194,
LAGOS ISLAND, LAGOS NIGERIA.
FOREIGN REMITTANCE DEPARTMENT.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
SWIFT CODE: CBNINGLA,
A/C#: 329606=101244=169=678
OUR REF: CBN/IRD/CBX/021/11
PHONE NUMBER:+234-701-945-9583.
(Central Bank of Nigeria email on gmail domain??)
GREETINGS FROM THE BOARD AND MANAGEMENT OF CENTRAL BANK OF NIGERIA CBN) URGENT RESPONSE REGARDING YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS)
Attention: Beneficiary,
My Name is Dr Godwin Emefiele, I am the New Chief Executive Officer CEO of Central Bank Of Nigeria(CBN), This is to alert you that your name and email address is on the Central Computer among the list of unpaid contractors, Inheritance next of kin, Compensation fund and lotto beneficiaries that originated from Africa (Nigerian Government) Europe, Asia Plus Middle East, Americans) Among the list of individuals you are a beneficiary to receive an inheritance fund payment worth the sum of $27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS ) which has been approved by the Federal Government and deposited into our bank for your immediate payment but we need your urgent confirmation to this Bank today because in our Bank there was a presence of One Mr John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA filing an application contrary to your inheritance fund with this Bank. The above mentioned person ( Mr.John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA ) visited this Bank today with a power of attorney given in his favor by you stating that you are dead and you granted him the benefit to process and claim your inheritance fund of $27,000,000.00 (TWENTY-SEVEN MILLION UNITED STATE DOLLARS ) with this Bank for personal reasons, He further stated that he is ready to pay up every necessary fee involve to complete the wire transfer of your fund into his account that the online account will be terminated while your fund should be wired directly into his own Bank account below in Bank of America immediately.
Bank Name; Bank Of America.
Account Number # 12908576457
Routing Number# 121000358:
Account Name# John Norbert.
The management of this Bank wish to know from you today if you know this man? Your confirmation to the above will be appreciated as we look forward to hearing from you soon if you are still alive before the commence of the transfer of your fund into Mr. John Norbert of 122 Fitch Way, Sacramento, CA 95864 USA provided bank account, As the new CEO of this Noble Bank, I was supposed to Release this Funds to Mr John Norbert today but I refused to do so because I wanted to hear from you first to know if truly you are dead or still alive because due to the nature of my job I will not want to make any mistake in Releasing this Funds to anyone except you who is the Recognized beneficiary to this Funds, therefore, i instructed Mr. John Norbert to come back to this Bank in the next 24 hours for me to make inquiries and further investigations if you are truly dead.
You are advise to quickly call me on my phone number +234-701-1945-9583 and contact me immediately once you receive this email reply to my email address which is (cbnbankofnigeria637@gmail.com) as soon as possible today, As soon as I receive your urgent response to this Bank today that you are still alive I will quickly proceed with the processing of your fund transfer payment into your own account or any other means which you will like or desire to receive your fund because it has been approved for your immediate payment. Thank you for your kind understanding as We look forward to hearing from you in this Bank today.
BEST REGARDS,
DR. GODWIN EMEFIELE,
CHIEF EXECUTIVE OFFICER (CEO)
CENTRAL BANK OF NIGERIA (CBN)
PHONE NUMBER:+234-701-945-9583.

My reply to Godwin Emefiele

Sanjeev Sharma <ss@ss.com> To:
henryboat67@gmail.com,
cbnbankofnigeria637@gmail.com

Tue, 16 Nov, 2021 at 4:30 pm

Dear Dr Godwin,

Your email is indeed Godsent. I am sorry to write back so late. I was suffering from this bloody virus Coronoa and have receovered now with God's grace.

I have not given any power of attorney to anyone that I am dead. I am alive. He must have known that I was critical and so he went to you. I think he hopped (I can also make spelling mistakes!) that I will be dead soon.

I do not know that man. I hope I am not late is replying. I was not well as you can know.

I would be happy if you can return me my money. Do let me know the ways to do that.

I remain your faithfully

Sanjeev Sharma

I did not receive a reply to this email. However, a new email was received by me sometime later, askimg me if I was Dead or Alive?

Frances & Patrick Connolly Donation

Frances & Patrick Connolly Donation

Today, I received an email from someone who claimed to be Frances & Patrick Connolly Family from County Down in Northern Ireland informing me that they have decided to gift me £3,600,000.00 million Pound sterling (GBP). I am elated.

I have replied to “them” to let me know how I can get the money. My  communication as it unfolds is given below. My comments are in red.

Email from “Frances & Patrick Connolly”

—–Original Message—–
From: Patrick Connolly <thouston@acworth.org> Sent: 22 August 2022 12:19
To: Recipients <thouston@acworth.org> Subject: DONATION

An amount of £3,600,000.00 million Pound sterling (GBP) (That is 3.6 million million – a few trillion actually – Pound Sterling. The money they are talking about is more than the GDP of many countries. You think I can sue them if they do not give me that money??) has been donated and given, gifted to you and your family by Frances & Patrick Connolly Family from County Down in Northern Ireland, who won the Euro Millions jackpot, lottery of £115m Euro Millions, part of this donation. please contact her to claim the money via email for more details: connollyp974@gmail.com (Why is the reply to email different from the one that you used to write to me? I am only thinking aloud. But will not ask them this. Why? because I know that it is a scam email)

Scam email based on true facts

As I have maintained in many earlier posts, the scammer always bases the scam on some true fact. I googled to check if there is indeed a Frances & Patrick Connolly Family that won a multi-million Pound lottery and found that it is really so

The scammer did not share any link to have the recepient verify the claim, but is clever enough to use a verifiable true fact to build the scam.

My reply to “Frances & Patrick Connolly”

Collins <collins@zzz.com> Sent: 22 August 2022 15:31
to connollyp974

Dear Frances & Patrick Connolly,

I received an email today informing me that I have been given a donation gift of £3,600,000.00 million Pound sterling (GBP) by your good selves.

I am really so happy and thankful to you. I will always praise the LOrd and pray for your long good happy and healthy life.

Tell me how I can get the gift.

Yours sincerely

Collins

I now await to know how I can get the money. Stay tuned.

Charles Joseph Bonaparte – Economic & Financial Crimes

Charles Joseph Bonaparte – Economic & Financial Crimes

Today, I received a funny email from one Charles Joseph Bonaparte who claimed to  be the Chairman of the Federal Bureau of Investigation (FBI). Whenever I receive an email from such an “important person”, I always google and check. In this case Google search informed me that Charles Joseph Bonaparte was founder of Bureau of Investigation which later became FBI. Also that  Mr. Charles Joseph Bonaparte had died in 1921!  So this phishing email is the case of dead man sending email.

Below, please find my communication with Mr. Charles Joseph Bonaparte. My comments are in red, as usual.

Email from Mr. Charles Joseph Bonaparte

—–Original Message—–
From: Charles Joseph Bonaparte <test@contaboserver.net>
Sent: 19 August 2022 12:23
To: Undisclosed recipients: (Red herring 1 – phishing email)
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION

ATTENTION: This email came from an external source. Do not open attachments or click on links from unknown senders or unexpected emails. (Self goal – drawing attention to self in the hope of gaining trust and confidence of the recepient)

Federal Bureau of Investigation(FBI)
Headquarters: Washington, D.C., United States

Attn: Beneficiary,

I am Mr. Charles Joseph Bonaparte, the chairman of the Federal Bureau of Investigation (FBI). in alliance with the economic community of West African states (ECOWAS) with the head Office . We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of the United States Government and the United Nations. (Red herring 2 – bad grammer,  punctutaions and formatting)

We have been able to track down so many of these scam artists in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL, SOUTH AFRICA). (heard for the first time – scammer tracking scammers!)

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. (Why are you not returning the money to people from whom the scammers stole the money?)

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum of $1.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist. (Frankly, I had no idea that so much money had been stolen from me – 1.5 Million USD. I'll not complain anymore)

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$1.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. (Account in my name? Wow!)

Feel free to contact the processing officer MR BRIAN PETERSON. The online Banking Processing is made much easier for you to transfer your funds to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/install mentally (intall mentally? Could'nt understand that) until the total amount of your Compensated/deposited fund is transferred and completely paid to you.

So you are advised to contact processing officer MR BRIAN PETERSON with your provided information required for verification below.

CONTACT PERSON: MR BRIAN PETERSON
CONTACT EMAIL ADDRESS: brianpet3rson@yandex.com (Red Herring 3: FBI using Russian email service provider. I just can't believe it)

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensation fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATIaON
5) YOUR IDENTITY.
6) COUNTRY

Contact MR BRIAN PETERSON with the information required for verification to enable him start the processing of your Online Banking Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Charles Joseph Bonaparte
Federal Bureau of Investigation

________________________________

CONFIDENTIALITY

This message contains confidential information and is intended only for the individual named herein. Any attachment transmitted with this email is confidential and intended solely for the use of the individual or entity to whom this email is addressed. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system or please notify the system manager. If you are not the intended recipient you are hereby notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited and in the event of any unauthorized disclosure, copying and/or distribution of the contents the generating entity and/or the sender reserves the right to take any action against such unauthorized use in law, equity or otherwise.
The recipient should check this email and any attachments for the presence of viruses. The sender accepts no liability for any damage caused by any virus transmitted by this email, delays, data corruption, unauthorized access or unauthorized amendments.

________________________________

My reply to email from Charles Joseph Bonaparte

Sanjeev Sharma <ss@ssl.com>
15:01
to brianpet3rson

Dear MR BRIAN PETERSON

I have been directed by Mr. Charles Joseph Bonaparte to write to you to claim my compensation of 1.5 Million Dollars that FBI has recovered from scammers.

I am so very much thanksfil to you all for this.

My details given below:

1) YOUR FULL NAME. Sanjeev Sharma

2) YOUR ADDRESS. C-356, Vasant Vihar, New Delhi

3)YOUR TELEPHONE NUMBER. 81300XXXXX

4) YOUR OCCUPATIaON service

5) YOUR IDENTITY. mole on cleft cheek

6) COUNTRY India

Thanks you for everything.

Please send details of my bank account so I can get the money.

best regards

Sanjeev SHarma

I am now waiting for the 1.5 Million USD from Charles Joseph Bonaparte! Will let you know what happens.

Mrs Ruth Williams – Hello Dear

Mrs Ruth Williams – Hello Dear

Yesterday, I received an email from one Mrs. Ruth Williams who informed me that she wanted to donate 35.4 Million US Dollars to me. It had all the classic phishing email characteristics. My evolving communication with Mrs. Ruth Williams and her specified agents is reproduced below. As usual my comments are in red.

Email from Mrs. Ruth Williams to me

—–Original Message—–
From: Mrs.Ruth Williams <grasitonena@gmail.com>
Sent: 07 August 2022 02:21
To: undisclosed-recipients: (she wants to donate 35.4 million dollars to me but does not know my name!)
Subject: Hello Dear

Hello Dear

My name is Mrs Ruth Williams; I am a dying woman who has decided to donate what I have to you/church. I am 77 years old and I was diagnosed for cancer for about 2 years ago, (english is always their weak spot) immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to donate the sum of $35,400,000(Thirty five million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others.Contact my lawyer(Barr Umeh Johnson ) with this pacified

emai(bilcoesey536@gmail.com) and tell him that I have

donated($35,400,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. (who could have directed her to give ME so much money? Perhaps, the Good Lord, Himself.) my lawyer will assist you to claim the money from the ECO Bank.Bank where it is being deposited. (I just don't know why most donors of this kind have money locked up in some bank in Africa?)

Thanks and God bless.

Mrs Ruth Williams

This is a phishing email, no doubt

As I mentioned earlier, this email has all the characteristics of a phishing email:

1. Addressed to undisclosed-recipients

2. The donor is just about to die and wants to donate huge sum of money to a complete stranger.

3. Reply to email is different from the email used to send the message

Since I love communicating with such phishing scammers to learn their tricks, I sent an email to Mrs Ruth Williams and her lawyer

My reply to Mrs. Ruth Williams

<myemail@emaildomain.com>
7 Aug 2022, 17:21
to bilcoesey536@gmail.com

Dear Ruth,

I am really unhappy that you are unwell and suffer from Cancer. Why a kind and gentle woman like you have to suffer so much.

You are really kind to donate 35.4 million US dollars to me for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I assure you that I will do all the good work in your name.

Do tell me what I have to do to get the money for the good work.

Yours

Collins Nanabijou

I received the following reply from lawyer of Mrs Ruth Williams

Barr Umeh Johnson
Mon, 8 Aug, 08:42
to me

People Chamber CHAMBERS
56 Craven Street Charing Cross
Cotonou WX 2N 5 BP,Benin Republic

This is People CHAMBERS, Benin Republic . It is my great pleasure to read through your mail, I wish to inform you this funds claim is 100% legit. Please kindly decline if you wish not to claim the funds bequeathed, if you do decline we will not appreciate receiving an unwarranted proposition from you, so after you receive this mail if you wish to claim the fund send below information for funds release. (English is hugely suspect.) In respect of Mrs RUTH Williams Will, it might interest you to know that Late Mr WILLIAMS and her (her?? Late Mr Williams will be turning in his grave at being referred to as “her”) wife are a very honest and nice family. It's so sad to see Mrs.RUTH suffering from cancer for 2 years.

Well, I have faith that nothing is too difficult for God to do in her case. As a matter of fact, she informed me, anybody that writes me either she is dead or alive and quote the reference numbers, I should not hesitate to deal with him or her in respect of the deposited cash of $35,400,000.00 (Thirty Five Million ,Four Thousand US Dollars) to carry out her good will. Right now, the cash in question is deposited with a ECO BANK in Benin REPUBLIC. If I am sure and pleased with your willingness and sincerity to carry the responsibility in accordance with the donor's good intention, I am going to give you proceedings for funds release to you. Please be informed, this transaction should be highly confidential till we finalize this project and confirm the funds in your hand/custody because I will not want anything to jeopardize the funds release to you. On this you are expected to send your Full Name, Full Address, and Real Tel Number, Occupation or any form of ID that will allow me to proceed in funds release to you. I know you will be wondering how your email was chosen, She did an online search herself and chose you. You need not to worry this transaction is problem free & legit. In my next email, I will send you her telephone number in order to speak with her. But,I don't think she will get Power to speak with you, because she is very weak.

MY CONDITION

-The total sum of $35,400,000.00 will be transferred/released to you confirm able in 2 working days.- All correspondence will be strictly by private email / telephone, for security purposes.- There should be no other third parties as most problems associated with such payments are caused by their agents/representatives/advisers. If you AGREE with my conditions, l will advise you to send requested information earlier asked via the same email.

-This transaction will require a bank to bank transfer,or if you do not have an account today, endeavor to set up one before the Notarization process is completed.

– This funds should be used for humanitarian/charitable causes, setting up a
Cancer Foundation and Charity Home in her name (Mrs RUTH WILLIAMS Cancer
Foundation, RUTH Orphanage Home respectively)

REQUIREMENT

In order to start up the Change of Name to process this WILL, please
forward:
1)Full Name
2)Country
3)Full Address
4)Tel Number
5)Occupation

Best regards,
Barrister Johnson Umeh (ESQ)
People Chambers (Benin Republic

My reply to Barrister Johnson Umeh

Collins Nanabijou <myemail@emaildomain.com>
Fri, 12 Aug, 17:22
to Barr

Dear Barrister Johnson Umeh,

Many thanks for your email.

I am happy to receive the donation for helping the poor and teh Church. I will pray for the recovery and good health of Mrs  Ruth Williams.

You are dong (I too am allowed to make spelling mistakes. No?) a very good job in helping her distribute the money for good cause.

Details required by you are below

1)Full Name – Collins Nanabijou
2)Country – Canada
3)Full Address – ABCD, Balmoral Street, Thunderbay, Ontario
4)Tel Number – 1-807-xxx-xx08
5)Occupation – Business

Do let me know how to proceed

best regards

Collins Nanabijou

I received the following reply from Barrister Johnson Umeh – Lawyer of Mrs Ruth Williams

Barr Umeh Johnson
13 Aug 2022, 18:23
to me

Dear Collins Nanabijou

I have proceed to High Court of justices to get changing of ownership certificate on your name.I have got the changing of ownership certificate of the FUND and the FUND information has been changed on your Name today.I have giving the changing ownership certificate to Eco Bank manager for verification .you are advised to contact the ECO Bank Immediately with information below.after changing the FUND ownership certificate on your name, I inform the bank Manager that you will contact him for the transfer of said FUND into your bank account#. (I forgive all the English grammatical and formatting mistakes of a person who is going to great lengths to give me 35.4 million USD)

Below is Eco bank information
Bank name: Eco Bank
Email: eco-bk-ltd@outlook.com
Director Name: Rev, Augustus Agala

Best regards,
Barr:Umeh Johnson (ESQ)
People Chambers (Benin Republic

My email to Eco bank

From: Collins Nanabijou 11:53
to eco-bk-ltd, Barr

Dear Rev Augustus Agala

I have been directed by Barrister Johnson Umeh to connect with you with respect to the donation of 35.4 million US Dollars by Mrs Ruth Williams to me for the betterment of underprivileged children, widows and the Church.

Do let me know how you are going to transfer the money to me

best regards

Collins Nanabijou

I received the following instructions from Eco bank

Attn; Collins Nanabijou.
Inbox

ECO BANK
17 Aug 2022, 13:51
to me

Attn; Collins Nanabijou.

We acknowledged your message with the contents noted, you are required to fill your information on the space below and forward back to this bank for immediate commencement of your payment approvals for transfer.

Fill your information of the space provided as below.

1. Your Full Name:…..

2. Your Address:………

3. Your Phone Nu:…..

4. Your Fax Number:………

5. Date of Birth/Sex:…

6. Your Bank Name:….

7. Bank Address:……….

8. Account #:……………..

9. Swift Code# or Routing Number#

10. Account Holder Name:..

On receiving the above listed information today, you will be informed of the payment transfer modalities.

We anticipate your urgent corporations.

Rev, Augustus Agala

Director Foreign Operation Dept .

E CO BANK Plc, Benin Republic.

Tel: Tel:+229-69646837

………………………………………………………………………………………………………………………
ECO Bank Building, It's management represent only the Banking Marketing Group, which is authorized for All Banking Activities, life assurance, pensions, unit trusts, insurance and regulated mortgage

I am surprised

I am a little foxed. So far there has been no mention of any payment to be done by me to them. Need to understand their gameplan. With just my bank details, I don't think they can withdraw money from my account.

My reply to Banker of Mrs Ruth Williams

From: Collins Nanabijou 15:17
to ECO

Dear Rev, Augustus Agala

Thank you for your email

My deatils are given below

)Full Name – Collins Nanabijou
2)Country – Canada
3)Full Address – ABCD, Balmoral Street, Thunderbay, Ontario
4)Tel Number – 1-807-xxx-xx08
5)Occupation – Business

1. Your Full Name:…..Collins Nanabijou

2. Your Address:………ABCD, Balmoral Street, Thunderbay, Ontario

3. Your Phone Nu:…..1-807-xxx-xx08

4. Your Fax Number:………I do not have fax number

5. Date of Birth/Sex:…July 19, 1984

6. Your Bank Name:….Scotia Bank

7. Bank Address:……….225 Red River Road, Thunder Bay ON P7B1A7

8. Account #:……………..00687 XXXXX 21

9. Swift Code# or Routing Number# NOSCCATT Canadian Clearing Code – CC000270227

Transit – 70227

Institution Code – 002

10. Account Holder Name:..Collins Nanabijou

I hope the details are enough for the payment transfer

best regards

Collins Nanabijou

Last updated on August 20, 2022