Uchenna "Uche" Naldo Nnam, Nigeria

#1
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
 
#2
http://antifraudintl.org/threads/daniel-smith-esq-nigeria.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/2008/01/24/david-smith-and-associates-barristers-chambers-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
 
#3
Now let's see who owns Nigeria phone number 234-8060780260

Uchenna1.jpg

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


uchennna2.jpg

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.

uchenna3.jpg

Nigeria criminal Uchenna Naldo Nnam. The little fart is showing us how high he can count
 
#4
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:
#5
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:
#6
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/lofiversion/index.php/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
 
#9
G

good soul

Guest
#12
That boy is innocent before you post someone. Details you should get a clear confirmation cus you might end up losing your site for wrong accusation
 

De Master Yoda

Administrator
Staff member
#13
good soul. Interesting, it seems that we are getting to Uchenna Naldo Nnam.

Now lets look at YOUR details.
41.203.67.166
2 months 1 day 9 hours ago
spam
41.203.67.166 linking to illegal porn

Reported on 24 Mar, 2015 08:18:51 PM
Perhaps this should be passed along to the EFCC in Lagos where this IP shows as coming from.
 

De Master Yoda

Administrator
Staff member
#14
Thanks for posting and re motivating us to post more about you. It seems that in this thread some of your photographs are missing.

So as you are interested in more details from us, lets see if we can post some more of your photos.

Just a tip small boi. it is not a good idea when you are a scammer to threaten us.

Here is another name you use:
ucmoney
11176299_743288849121910_1613172081_n.jpg
 

Miyuki

Administratrix
Staff member
#19
That boy is innocent before you post someone. Details you should get a clear confirmation cus you might end up losing your site for wrong accusation
Oh dear it looks we have another yahoo boy who has found that fame and fortune are fickle mistresses. I wonder if he can't get a visa to work or study in another country? Or perhaps he is in trouble with the law? Anyway, Uche, this has been here since 2010. Why the sudden interest?
 

basenji

Administrator
Staff member
#20
41.203.67.166, na proxy be dat. Thank you, good soul, I just got very interested in hackersfamily.com (although I don't think you've got anything to do with it) and the other, India based hacking team.
 
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