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Thread: Nigeria scammer Uchenna "Uche" Naldo Nnam

  1. #1
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    Nigeria scammer Uchenna "Uche" Naldo Nnam

    Next-of-kin advance fee frauds using
    DANIEL SMITH CHAMBERS
    DANNY SMITH
    danie smith
    Mr.Dan Smith
    daniel.smithchambers20@gmail.com
    barr.daniel.smith20@gmail.com
    daniel.smith000005@gmail.com
    daniel.smith000001@gmail.com
    daniel.smith.law117@gmail.com
    DANIEL SMITH & ASSOCIATE
    Daniel Smith, solicitor at law
    attorney to Mr. David Mark
    +234-8060780260 / 2348060780260 / 002348060780260 / 08060780260
    +234 0732178235 / 2340732178235 / 002340732178235 / 234732178235
    +447-02-407-0297 / 7024070297
    Fax:+447-09-286-5568 / 7092865568
    Tel: +447031960813 / 7031960813
    Email:davidsmithassociate@live.com
    dsdsmithchambers1@gmail.com
    Attorney Daniel Smith
    johncarlconsulting@gmail.com
    dsdsmithchambers@gmail.com
    dsdsmithchambers1@gmail.com
    DR AHMED TANKO
    Mrs. Marian Bello (Hon.)
    MR DAVID SMITH Director CBN, IRD, ATM
    David Smith and Associates, Barristers’ Chambers
    Mr. Jerry Smith Esq
    MR JAMES PETERS
    Tel: +44 704 575 3753 / 7045753753
    Fax: +44 709 288 1195 / 7092881195
    d.smithchambers@hotmail.com
    barrdavidsmith205@live.com
    Tel: +44 702 401 1978 / 7024011978
    Phone:+44702 401 9967 / 7024019967
    phone:+44702 404 1997 / 7024041997
    Fax:+4470 9284 5310
    Mr Hoven Crush, Probate Registry Department
    probatedept@live.com
    TELL:+447-0319-39587 / 7031939587
    FAX:+4470-9284-7415 / 7092847415
    Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq
    DAVID SMITH & ASSOCIATES
    Phone: (+44-7045719826 )
    E-mail: bdsm.att@live.com
    Fax: +44 709-289-8888. / 7092898888
    Email:davidsmith_67esq@hotmail.com
    Tel: +44-701-112-7450 / 7011127450
    Fax: +44-7006-041-268 / 7006041268
    TERRY PIPPEN & ASSOCIATES
    Tel: +44 702 401 3614 / 7024013614
    E-mail: terrypippen@yahoo.cn
    http://antifraudintl.org/showthread.php?t=8606
    DANIEL SMITH & ASSOCIATE
    Solicitors & Legal Practitioners
    Tel/fax: +234 0732178235.
    daniel.smithchambers20@gmail.com
    daniel.smith000005@gmail.com
    +234 0732178235
    Here's a sample of his scam format
    http://www.urbannews.ro/forum/index.php?showtopic=28759
    From: MidCast Loan Firm Intl <loan@midcastfirm.int>
    Date: Fri, May 2, 2008 at 4:23 AM
    Subject: Dear Sir/Madam,NEXT OF KIN IS NEEDED.
    To:

    DANIEL SMITH & ASSOCIATE
    Solicitors & Legal Practitioners
    Office Add: Plot 1217 Ademola Adetokunbo
    Street Milverton Ikoyi, Lagos Nigeria.

    Dear Sir/Madam,

    As mentioned in the subject matter, I have an obscure business interest to share with you.
    Its understandable that you might be a little apprehensive because you do not know me. I
    am Daniel Smith, a solicitor at law and personal attorney to Mr. David Mark, a national of your country, who was hereinafter called my client.
    My deceased client made some fixed deposit valued (Seven Million Four Hundred Thousand Dollars) USD 6,400,000.00, in a Bank in Nigeria. Upon maturity and legal responsibilities, I have been given a deadline mandated by the Bank to provide the next of kin and beneficiary to the fund hence failure to do that, the fund will be confiscated and declared unserviceable by the Bank and government of Nigeria, regards to this, I have exhaustively made efforts to locate the next of kin/beneficiary, or any relative of my deceased client all to no avail and not successful. My purpose of contacting you is to seek your consent and to present you to the bank as the next of in/beneficiary of my late client's fund.since you bear the same last name

    MODALITIES;
    I want you to know that I have had everything planned out so that we shall come out successfully, I will prepare the necessary documents that will back you up as the next of kin/beneficiary to the fund interlaid that will enable onward transfer to your local account in your country. We are going to adopt a legalized method in the whole matter that will protect you from any breach of the law. There is a reward for this project and it is a task worth undertaking.
    However, if the proposal does not conform with your Ethics, please do accept my sincere apologies. If on the contrary, could you kindly open a correspondence with me, after which I shall furnish you with more information on this operation. Paraventure you are interested in this proposal do please fill the detailed form below, and please forward all future correspondence to my private email address: dsdsmithchambers@gmail.com

    NOTE: FIND THE ATTACHMENT FILE OF MR DAVID MARK'S FAMILY PICTURE
    PERSONAL DATA
    FULL NAMES:________________________________________
    GENDER____________________________________________
    DATE OF BIRTH:_____________________________________
    NATIONALITY: _______________________________________
    COUNTRY OF RESIDENCE: ___________________________
    MARITAL STATUS: __________________________________
    HOME ADDRESS:____________________________________
    OFFICE ADDRESS:___________________________________
    TELEPHONE NUMBER:________________________________
    FAX NUMBER:________________________________________
    OCCUPATION:_______________________________________ _
    POSITION HELD:______________________________________
    EMAIL ADDRESS:_____________________________________
    ACCOUNT TYPE:_____________________________________
    Yours Service.
    Attorney Daniel Smith (Esq.) LLB Lon, BL
    http://gariell.wordpress.com/2008/01...bers-419-scam/
    Barristers’ Chambers: DAVID SMITH & ASSOCIATES
    Tel.:+447-02-407-0297
    Fax:+447-09-286-5568
    33 Bedford Row, London WC1R 4JH, England
    DAVID SMITH& ASSOCIATES
    Tel: +447031960813
    Email:davidsmithassociate@live.com
    MR JAMES PETERS,
    Probate Registry Department,
    Justice Ministry,London
    David L. Smith & Associates
    Tel: +44 704 575 3753
    Fax: +44 709 288 1195
    d.smithchambers@hotmail.com
    barrdavidsmith205@live.com
    Tel: +44 702 401 1978
    Phone:+44702 401 9967
    phone:+44702 404 1997
    Fax:+4470 9284 5310
    Mr Hoven Crush, Probate Registry Department
    probatedept@live.com
    TELL:+447-0319-39587
    FAX:+4470-9284-7415
    Barrister Aidan Walsh.Esq Markus Wolfgang, Mr. John Marvey Esq, Mr. Jerry Smith Esq
    DAVID SMITH & ASSOCIATES
    Phone: (+44-7045719826 )
    E-mail: bdsm.att@live.com
    Address:33 Bedford Row
    London WC1R 4JH, England
    Fax: +44 709-289-8888.
    Email:davidsmith_67esq@hotmail.com
    Tel: +44-701-112-7450
    Fax: +44-7006-041-268
    TERRY PIPPEN & ASSOCIATES
    Tel: +44 702 401 3614
    E-mail: terrypippen@yahoo.cn
    Address:33 Bedford Row
    London WC1R 4JH, England
    Here's another scam format used by this criminal
    http://spamdb.vp44.com/emails/feb09/feb09-629.php
    Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
    From: dsdsmithchambers1@gmail.com
    Date: Fri, 6 Feb 2009

    OFFICE OF THE PRESIDENCY
    UMARU YAR'ADUA(GCFR)
    ASO- ROCK, GARKI ABUJA
    NIGERIA.
    Our Ref: ATM/13470/IDR Your ref: ............ Date: 06/02/ 2009
    Dear Sir/Madam,
    NOTIFICATION OF PAYMENT VIA ATM CARD
    This is to officially inform you that we have verified your contract file
    presently on my desk, and I found out that you have not received your
    payment dueto your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
    Secondly, you are hereby advised to stop dealing with some non-officials
    in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
    After the Board of director's meeting held in Abuja, we have resolved in
    finding a solution to your problem. We have arranged your payment through
    our SWIFTCARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseascontract payment and debt re-scheduling.
    And also the Nigerian Government is using this mean to rewards all the
    citizens of the United states and all part of Europe including Asia,
    Australia, south America, Antarctica e.t.c in all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service.
    If you like to receive your fund this way, Kindly get back to me with the
    following information’s below so I can start arrangement on how to get
    your ATM Card shipped to you
    (1) Your Full Name: ..................
    (2) Full residential address: .............
    (3) Phone And Fax Number: ................
    (4) Occupation: ......................
    (5) Personal identification: ....................
    (6) Present Country: .....................
    (7) Age: ...........
    This message is supported by the Nigerian Government, after you might have started making use of your ATM card, you can reward my firm one way or the other you knows best.
    Thanks for your co-operation.
    FROM OFFICE OF THE PRESIDENCY
    DR AHMED TANKO.
    Finally, for further discussions, you are advised to call or email the
    Director CBN, IRD, ATM,
    MR DAVID SMITH on:
    Telephone line: +234-8060780260
    Email:dsdsmithchambers1@gmail.com
    As soon as you receive this message for further update.

    Regards,
    Mrs. Marian Bello (Hon.)
    Secretary to the Presidency
    ATM ENABLES YOU TO MAKE WITHDRAWALS WORLD WIDE. MAKE A WISE CHOICE OF
    TRANSFER, POTABLE AND ECONOM
    Now let's see who owns Nigeria phone number 234-8060780260


    Uchenna Naldo Nnam
    Birthday: June 5
    Hometown: Lagos, nigeria, Lagos, Nigeria
    Email: everichs2000@yahoo.com
    Mobile Number: 2348060780260
    College: Lagos university

    As you can see, this effeminate little dirt bag never worked a day in his life. Uchenna Naldo Nnam is one of those responsible for Nigeria's reputation as a den of thieves, unfortunately for the vast majority of Nigerians who are hard working individuals. Throwing this bastard in jail would be doing the country a world of good. I advise all victims of this piece of garbage to file a complaint with Nigeria's EFCC at www.efccnigeria.org supplying them with copies of all your emails with complete headers, as well as Western Union receipts and the link this page.


    Nigeria criminal Uchenna Naldo Nnam. The little fart is showing us how high he can count

  2. #2
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    Uchena "Uche" Naldo Nnam



    Welcome to the Internet, Nnamy-goat.
    How do you like being exposed to the world as a scamming criminal?
    Does your mother know what you are? Would she be proud of what you are?

    Scammer Uchena "Uche" Naldo Nnam, criminal.
    Scammer Uchena "Uche" Naldo Nnam, criminal.
    Scammer Uchena "Uche" Naldo Nnam, criminal.
    Scammer Uchena "Uche" Naldo Nnam, criminal.
    Scammer Uchena "Uche" Naldo Nnam, criminal.


    May the football team you support always lose.
    Last edited by Dick H Box; 04-07-2010 at 04:18 PM. Reason: layout.
    My Modus Oprenadi: Post it if it's true.

    Receiving scam emails in the UK? Please report them HERE, the Action Fraud online reporting tool.

    Learn about being safer online here: http://www.getsafeonline.org/

    http://www.addiopizzo.org/english.asp is the English web-page for the Itallian anti-extortion movement Adiopizzo, (Goodbye extortion).

  3. #3
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    Welcome to the internet Uchena "Uche" Naldo Nnam! Isn't it a wondrous thing! Allowing you to send out your filthy, lying missives and in the same breath, affording you this measure of fame!
    Last edited by mysteryquest; 04-12-2010 at 05:14 PM. Reason: typo

  4. #4
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    Here's a full header from criminal Uchena "Uche" Naldo Nnam indicating the thief is using I.P. 196.207.0.227 - Nigeria (Lagos)

    http://www.urbannews.ro/forum/lofive...hp/t28759.html
    Received: by 10.142.155.5 with SMTP id c5cs156416wfe;
    Thu, 1 May 2008 23:27:07 -0700 (PDT)
    Received: by 10.90.115.6 with SMTP id n6mr4238889agc.3.1209709622493;
    Thu, 01 May 2008 23:27:02 -0700 (PDT)
    Return-Path: <loan@midcastfirm.int>
    Received: from mail.law.gwu.edu (mail.law.gwu.edu [128.164.132.6])
    by mx.google.com with ESMTP id w43si4133539hsa.3.2008.05.01.23.22.05;
    Thu, 01 May 2008 23:27:02 -0700 (PDT)
    Received-SPF: neutral (google.com: 128.164.132.6 is neither permitted nor denied by best guess record for domain of loan@midcastfirm.int) client-ip=128.164.132.6;
    Authentication-Results: mx.google.com; spf=neutral (google.com: 128.164.132.6 is neither permitted nor denied by best guess record for domain of loan@midcastfirm.int) smtp.mail=loan@midcastfirm.int
    Received: (from mail.law.gwu.edu [196.207.0.227])
    by mail.law.gwu.edu (MOS 3.8.5-GA)
    with HTTP/1.1 id BCS63832 (AUTH kkawamoto);
    Thu, 1 May 2008 21:23:25 -0400 (EDT)
    From: MidCast Loan Firm Intl <loan@midcastfirm.int>
    Subject: Dear Sir/Madam,NEXT OF KIN IS NEEDED.
    Reply-To: midcastloanfirmint@hotmail.com
    Bcc:
    X-Mailer: Mirapoint Webmail Direct 3.8.5-GA
    MIME-Version: 1.0
    Content-Type: text/plain; charset=us-ascii
    Content-Transfer-Encoding: 7bit
    Message-Id: <20080501212325.BCS63832@mail.law.gwu.edu>
    Date: Thu, 1 May 2008 21:23:25 -0400 (EDT)
    X-Junkmail: UCE(51)
    X-Junkmail-Status: score=51/48, host=mail.law.gwu.edu
    X-Junkmail-SD-Raw: score=bulk(1),
    refid=str=0001.0A090201.481A95C0.00CF,ss=3,sh,fgs= 12,
    ip=0.0.0.0,
    so=2007-07-31 18:51:00,
    dmn=5.4.3/2008-02-01
    X-Mirapoint-RAPID-Raw: score=unknown(0),
    refid=str=0001.0A090201.481A95C0.00CF,ss=3,sh,fgs= 12,
    ip=0.0.0.0,
    so=2007-07-31 18:51:00,
    dmn=5.4.3/2008-02-01
    X-Mirapoint-Loop-Id: 774a9e232c57eed876c5a2f7226bf581

  5. #5
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    ohhh a new lad for my casting !
    What a good movie I will do ?

  6. #6
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    He used a law school mail server to send out his conniving emails? Now that's ironic!

  7. #7
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    In the likeness of his creator!
    Last edited by mysteryquest; 04-08-2010 at 01:50 PM.

  8. #8
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    Talking


    That's a superb bit of photochopping!


    Return from searching midcastloanfirmint
    http://www.google.com/search?q=midca...=1270752813978

    urbaNNews > "scrisorile Nigeriene" Revin In Forta Cautand Sa ...
    Reply-To: midcastloanfirmint@hotmail.com. Bcc: X-Mailer: Mirapoint Webmail Direct 3.8.5-GA MIME-Version: 1.0. Content-Type: text/plain; charset=us-ascii ...
    http://www.urbannews.ro/forum/lofive...hp/t28759.html


    My Modus Oprenadi: Post it if it's true.

    Receiving scam emails in the UK? Please report them HERE, the Action Fraud online reporting tool.

    Learn about being safer online here: http://www.getsafeonline.org/

    http://www.addiopizzo.org/english.asp is the English web-page for the Itallian anti-extortion movement Adiopizzo, (Goodbye extortion).

  9. #9
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    Well thanks for the compliment but actually its a real picture...perception is reality!

  10. #10
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    excellent ! très ressemblant ! bravo !

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