Dr. Uche Johnson

Discussion in 'Central Bank of Nigeria scams' started by Central Scrutinizer, Jul 7, 2010.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    Received: from 189.20.219.154, Brazil, Comite Gestor Da Internet No Brasil
    Return-Path: <cliton_dk_diplomat@hotmail.com>
    Reply-To: <frr65784@w.cn>
    From: "DR UCHE JOHNSON"<cliton_dk_diplomat@hotmail.com>
    Subject: YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Date: Mon, 5 Jul 2010

    FEDERAL REPUBLIC OF NIGERIA
    REMITANCE ON ATM PAYMENT
    (RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
    CENTRAL BANK OF NIGERIA
    DR.UCHE JOHNSON
    Director, Foreign Operations
    ATM Card Department
    Central Bank of Nigeria

    Attn: beneficiary

    YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
    Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your contract/inheritance payment to be programmed into HSBC Visa Atm Debit Card. The total fund in question is $8,300,000.00 This is the first part of the Payment of which the balance will subsequently be paid into same account.

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon has concluded to issue you a VISACARD with which you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way,

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not acceptable)
    4. Your age and current occupation

    However for the purpose of proper verification of your Identity, among other relevant information are release of your HSBC Visa Atm Card to you, it is important you contact the office of the Director, Debit Card Dept for a special payment at the below listed address or directly reply to this Email.

    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Cell: +234-7064529267

    Regards,
    Good day!!
    DR. UCHE JOHNSON
    DIRECTOR,DEBIT CARD DEPT
     
  2. Miyuki

    Miyuki Administratrix Staff Member

    From Dr. Uche Johnson
    Return-Path: <rve_markwatm@hotmail.com>
    Received: from (EHLO nm38-vm6.bullet.mail.gq1.yahoo.com) (98.136.217.77)
    Reply-To: <u_johnson17@superposta.com>
    From: "Dr. Uche Johnson" <rve_markwatm@hotmail.com>
    Subject: YOUR APPROVED ATM DEBIT CARD
    Date: Fri, 1 Nov 2013

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD withwhich you can access your contract amount$8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way.
    please let us know by contacting the ATM payment department and also send the following information as listed below:
    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not
    acceptable)
    4.Your age and current occupation

    Best Regard
    Dr. Uche Johnson
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    From DR. Uche Johnson
    Return-Path: <rve_markwatm@hotmail.com>
    Received: from (EHLO nm19-vm6.bullet.mail.gq1.yahoo.com) (98.136.217.29)
    Reply-To: <druchejohnson@gmail.com>
    From: "DR. Uche Johnson" <rve_markwatm@hotmail.com>
    Subject: YOUR ATM PAYMENT
    Date: Tue, 20 May 2014

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD withwhich you can access your contract/inheritance sum valued $8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way.
    please let us know by contacting the ATM payment department and also send the following information as listed below:
    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not
    acceptable)
    4.Your age and current occupation
    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Cell: +234-7064529267
    Email: reply to (revmarkwilliiams@gmail.com)
    Best Regards,
    DR. Uche Johnson
    DIRECTOR,DEBIT CARD
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    From "Dr. Uche Johnson
    Return-Path: <rve_markwatm@hotmail.com>
    Received: from (EHLO nm19-vm8.bullet.mail.gq1.yahoo.com) (98.136.217.31)
    Reply-To: <druchejohnson@gmail.com>
    From: "Dr. Uche Johnson"<rve_markwatm@hotmail.com>
    Subject: YOUR ATM PAYMENT
    Date: Mon, 22 Sep 2014

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD withwhich you can access your contract/inheritance sum valued $8,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Ten Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way.

    please let us know by contacting the ATM payment department and also send the following information as listed below:

    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not acceptable)
    4.Your age and current occupation

    kindly find below the contact person:

    Rev Mark Williams
    Director, ATM payment department
    Cell: +234-7064529267
    Email: reply to (revmarkwilliiams@gmail.com)

    Best Regards,
    DR. Uche Johnson
    DIRECTOR,DEBIT CARD
     
  5. Miyuki

    Miyuki Administratrix Staff Member

    From " The Central Bank of Nigeria,
    Return-Path: <millerl495@yahoo.co.uk>
    Received: from (EHLO ns.mexpost.mx) (50.30.34.124)
    Reply-To: <atm_department@yeah.net>
    From: " The Central Bank of Nigeria," <millerl495@yahoo.co.uk>
    Subject: I wait for your favorable swift response
    Date: Sat, 28 Feb 2015

    The Central Bank of Nigeria, (CBN), working in relationship with HSBCLondon/Bank of America has concluded to issue you a VISACARD withwhich you can access your contract/inheritance sum valued $8,300,000.00 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is five Thousand United States Dollars($10,000.00) per day. So if you like to receive your fund in this way.
    please let us know by contacting the ATM payment department and also send the following information as listed below:
    1. Full name
    2. Phone and fax number
    3. Address were you want them to send the ATM card to (p.o box not
    acceptable)
    4.Your age and current occupation
    kindly find below the contact person:
    Rev Mark Williams
    Director, ATM payment department
    Cell:+234-705-924-7115
    Email: atm_department@yeah.net
    Best Regards,
    DR. Uche Johnson
    DIRECTOR,DEBIT CARD
     
  6. Miyuki

    Miyuki Administratrix Staff Member

    From: 183.182.37.89, [​IMG] Japan, Tokyo, Leon Technology Inc.
    Return-Path: <druchejohnson7@gmail.com>
    Reply-To: <druchejohnson514@gmail.com>
    From: "DR. Uche Johnson"<druchejohnson7@gmail.com>
    To: druchejohnson7@gmail.com
    Subject: RE:YOUR PAYMENT ARE YOU DEAD OR ALIVE?
    Date: Sat, 2 Sep 2017

    Are you aware of this development? Mr. DEREK BENJAMIN WALTERS from 401 WESTSIDE BLVD. APT 147 HOUMA, LOUISIANA, 70364 USA came with his Attorney here in Nigeria regarding your outstanding payment,him and his Attorney Thomas Bailey stated you had a car accident along with your family and died .he presented his self as your next of kin, please if you are alive kindly go ahead and re-confirm your details while we contact the police to arrest Mr.DEREK and his Attorney and attend to you as instructed by our president Muhammadu Buhari for release of the outstanding payment valued $10.5 dollars.

    Furthermore if you are alive please kindly send this information to Phillip Ikeazor who is in charge of the payment.
    1. Full name
    2. Mobile phone and fax number
    3. Address and Country
    4.Your age and current occupation

    kindly find below the contact person:
    Name; Phillip Ikeazor
    Bank/position; Keystone Bank MD/CEO
    Email; keystone_b@outlook.com
    Phone;+2348161540752

    Best Regards,
    DR. Uche Johnson
    DIRECTOR,DEBIT CARD
     

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