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“Hope Uzodinma”

06 Feb

NIGERIAN SCAM – ADVANCE FEE FRAUD

Below are a list of conversations between an email user who was contacted by a Nigerian scammer. It dates back to August, 2012.

From: Senator Hope Uzodinma <hopeuzodinma@hope.com>
Sent: Wednesday, March 20, 2013 4:13 AM
Subject: Cash Delivery Very Urgent…

From the desk of Senator Hope Uzodinma
Dear Funds Beneficiary.

Sequel to the secretive arrangement in regards of the Shipment of your inheritance/Winning Funds, I wish to inform you that all the necessary modalities has been automatically concluded and the funds has left Nigeria yesterday to your country via Express Cargo Flight with Air and Sea Diplomatic Service.

Note carefully, the content of the crate is “MONEY” but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital “DIPLOMATIC DOCUMENTS” belonging to my client (That’s you).

Furthermore, the weight of the consignment is 220kg But I manage to pay 120kg, On No account should you disclose the content of the Crate with the Diplomatic Courier Services for fear of Betrayal. So do not allow them to know that the Content is money.

In the meantime, contact the Diplomatic Courier Services Mr. Paul Learmand on there direct email address (airseadiplomatic@yeah.net) to know the actual situation with the consignment and also give them your mailing address where the consignment will be Delivered, your phone number for easy contact and then get back to me as soon as possible So that I can give you the shipment document, attached is the scan picture of the money before it was dispatched for your perusal, please call me as soon as you ackonwledged the receipt of this mail 234-705-8589675.

Congrats and remain blessed.

Best Regards,

Senator Hope Uzodinma
234-705-8589675

1 Attached Images

Forwarded Message —–
From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Tuesday, January 29, 2013 11:43 AM
Subject: This is the only solution to your funds crediting

Dear ,
How are you doing today? i hope you are fine. Sequel to our last telephone discussion on your funds payment. I want to inform you that i have tried my best to raise some money, to assist you in solving your financial obligation. I was able to raise the sum of $700.00 only. You are requested to send the balance of $800.00 immediately, by western union or money gram with the bellow stated information:
Name of Receiver: MR DAVID EKE.
Address: City: ABUJA, Country: NIGERIA.
Question : WHO IS OUR MAKER?
Answer : GOD.
Amount : $800.00
You must do everything possible to raise the balance money and send it today, and send the money transfer information to me. for prompt collection of funds. This is the only way to solve your funds crediting problem.

THERE IS NO OTHER WAY YOU CAN RECEIVE YOUR FUNDS INTO YOUR ACCOUNT EXCEPT THIS WAY. NO MATTER WHO YOU CONTACT OR COMPLAIN TO. YOU MUST DO THE RIGHT THING NOW AND RECEIVE YOUR FUNDS INTO YOUR ACCOUNT BEFORE IS TOO LATE FOR YOU.
Your prompt action is required today.
God bless you
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

On Mon, Jan 28, 2013 at 5:31 PM, Ilona wrote:
I do not believe any more. This is psycho terror , I am going to the govermental institutions about this

From: Hope Uzodinma hopeuzodinma1@gmail.com
Sent: Monday, January 28, 2013 7:20 AM
Subject: My Financial assistance to you

Dear IIona,

How are you doing today? i hope you are fine. Sequel to our last telephone discussion on your funds payment. I want to inform you that i have tried my best to raise some money, to assist you in solving your financial obligation. I was able to raise the sum of $700.00 only. You are requested to send the balance of $800.00 immediately, by western union or money gram with the bellow stated information:

Name of Receiver: MR DAVID EKE.
Address: City: ABUJA, Country: NIGERIA.
Question : WHO IS OUR MAKER?
Answer : GOD.
Amount : $800.00

You must do everything possible to raise the balance money and send it today, and send the money transfer information to me. for prompt collection of funds. This is the only way to solve your funds crediting problem.

Your prompt action is required today.

God bless you
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

On Thu, Jan 24, 2013 at 6:32 PM, wrote:
Dear Hope Uzodinma,

thank you for your phone call and the mail you have send to me. I appreciate very much your efforts in this matter. I really do.
Unfortunatley I have no ressources to pay this amount. You have me promised that there will be no further payments in advance and that any payment will be deducted from the fund.
So also the required fee should be treatend like this.
Like I said you promised that there will be no payment anymore.

Best Regards
From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Thursday, January 24, 2013 9:13 AM
Subject: The good news on your funds crediting

Dear,

Your email reply is well received and contents noted. I must confess that you are a very lucky person and you must receive your funds into your account this time. I have been very busy with the lawyer today on your matter, we have to obtain a court order that compel the finance ministry to give you a waiver on the certificate procurement fee. after a long argument with the finance minister, she accepted our plead and the court order and finally gave you 90% waiver on the $15,000.00 certificate issuance fee.

You are required to pay only 10% of the total fee amount which is $1,500.00 only. this money cannot be deducted from your inheritance sum, as the money is already in the swift wire transfer system of the BOA. waiting for further crediting of the funds into your account. You must be very grateful that we are able to get 90% waiver for you on this matter. this has not been done to any person before you. The total sum of $15m is very ready to be credited into your account now via swift wire transfer MT103 AND MT760.

You are advised as a matter of urgency to send the sum of $1,500.00 today, by western union money transfer or money gram. with the name and address as stated bellow:

Name of Receiver: MR DAVID EKE
Address: City: ABUJA, Country: NIGERIA.
Question : WHO IS OUR MAKER?
Answer : GOD.
Amount : $1,500.00

You should send the MTCN and senders information to me today, to enable me forward it to the receiver for funds collection. Be rest assured that your funds must be credited into your bank account by tomorrow, if you send the required amount today . Treat this matter very urgent.

I hope to receive your money transfer details today.

God bless you
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.
Tel: 234 8080504808.

On Thu, Jan 24, 2013 at 9:49 AM, Ilona <deleted@yahoo.com> wrote:
Dear Hope Uzodinma,

thank you for the good news, I hope it will go well with the documents the bank is asking for. It should be no problem for that I suppose, because all documents are issued by the Nigerian ministry of finance and can be presented to the
bank.
As for any fees which are necessary they can deduct it from the fund as we have spoken.
I hope to get good news from you today. I will be very happy.
I will be very gratefull for your support in this matter.
After all is done and the fund transfer is confirmed here at my UNIVERZAL BANK, I have to contact you privatly on the phone to talk to you personally.
I hope you agree with my suggestion.

Have a nice day and thank you again very much.

God Bless you for all good things you have done

Best Regards
Ilon

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Wednesday, January 23, 2013 12:04 PM
Subject: The current update from BOA

Dear,

Your email update from your bank has been received and contents noted. I want to inform you that i have received an update from the bank of America today on your funds swift wire transfer. The management team of BOA informed us that they have received an answer back message from your bank UNIVERZAL BANK. and their intermediary bank DEUTSCHE BANK BANKERS TRUST AMERICA N.Y, through the bank special swift network system, they confirmed their receipt of the swift wire transfer message code MT799 for the sum of $15m in your favour. they confirmed that your bank account is active and viable to receive the $15m at once.

They requested that the BOA should send original copy of the funds origin certificate to them, which is issued by the Nigerian ministry of finance in your favour. to explain the the history and origin of the $15m and the legitimacy of the funds. they insisted that the required document must be sent to them before they will accept the $15m into their bank, As the certificate will be used to defend you and their bank from the law enforcement agents,when the funds gets into your bank account. This is the only requirement from your bank for the successful transfer and crediting of your $15m into your personal bank account.

I have pleaded with our lawyer to apply for fee waiver at the ministry of finance office, to enable them waive a certain amount from the certificate procurement fee. I will inform you the result of the lawyers waiver application by tomorrow. be rest assured that i will ensure the successful crediting of your funds into your bank account this time.

God Bless You

Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.
On Wed, Jan 23, 2013 at 1:27 PM, Ilona <deleted@yahoo.com> wrote:
Attn. Hope Uzodinma,

I hope you are well and in good health. I just received a telephone call from my bank that they were sending the attachement you have sent to me to the departement for foreign valutas of the Univerzal Bank.
This departement is in charge for all income transfers in foreign valuta and they start with the necessary procedure to contact the BOA to confirm the announced swift transfer.
I have been told that they will call me when some new informations arrive.
so you can inform the bank in charge for the transfer so they can inform you about the contact from the UNIVERZAL BANK.

Sor far for now, as soon as I have news I will reply to you.

Have a nice day and many thanks for your support. I will not forget it.

Best Regards

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Tuesday, January 22, 2013 10:43 AM
Subject: The swift wire transfer copy from BOA

Dear,

How are you doing today? i hope you are doing good. Sequel to my last email message to you concerning your funds wire transfer into your bank account. i write to notify you that i just received information from Wema bank, that the bank of America has sent another funds swift wire transfer pre- advice to your bank ( UNIVERZAL BEOGRAD BANK) today, for their final confirmation of your funds credit into your account. They are only waiting to receive the confirmation message from your bank to wire the $15m into your bank account today. the manager of Wema bank sent me a copy of the swift message which they received from bank of America today.

I hereby attach the copy of the swift message to this email for your perusal. You are advised to read the attached document for your understanding.

As soon as the bank of America receive the confirmation message from your bank, they will transfer the $15m into your bank account by swift wire transfer.

I will update you soon as i receive further information on your funds crediting into your account.

God Bless You

Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

On Mon, Jan 21, 2013 at 2:14 PM, Ilona <@yahoo.com> wrote:
Dear Hope Uzodinma,

I replied on last friday and sent you my agreement for the transfer of the fund.
Pls inform me about the situation and let us compare which bank account do you have from my side to make it sure that it will be the right one.

Thank you in advance
Best Regards

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Thursday, January 17, 2013 12:06 PM
Subject: Your Prompt Reply is expected

Dear IIona,

Compliment of the season to you, i hope all is well with you. I am glad that we all made it into this year 2013. Sequel to my last email to you on your funds transfer by bank of America, I write to inform you that the bank of America has confirmed their readiness to transfer your $15m into your bank account by next week Monday, 21, January 2013. You are requested to reply this email and inform us if you are ready to receive the funds or not, As the bank cannot transfer the funds to your bank account without your consent and approval.

Your Prompt response to this message is expected.

God Bless You
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

On Fri, Dec 21, 2012 at 12:36 PM, Ilona@yahoo.com wrote:
Dear Hope Uzodinma,

I really do not understand this situation. First of all you are not using the official email adress of the senate.Secondly I have no documentation about the fund, only our email coresspondency. And last but not least it is impossible to raise such a sum in advance for the fund. In all transaction the bank is taking the fee from the amount which should be send after the beneficiary agree with this.
Bank experts have told this to me.
Above all nobody can come up with this sum. And what is most unusall I have NO documents about this matter, not from the government of Nigeria not from the bank and not from your side.

Regards

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Thursday, December 20, 2012 6:09 PM
Subject: Clarification of facts

Dear IIona,
I have received your email message and the contents are noted. You must understand that i have given you the best assistance i can possibly give you on your funds transfer matter. At this stage of your funds transfer and crediting, it is not possible to deduct any amount from your total transferred funds. Meanwhile i want you to know that your inheritance funds is approved in block foreign exchange allocation. It is the same thing as blocked funds which cannot be deducted. I don’t know the people that you paid money to in the past , and i don’t even know the reason you paid the money to them. But i want you to know that i am a highly credible man that keeps my words and promises. I am a senator of federal republic of Nigeria, and i can never lie or deceive you for any reason.
This funds is not a regular funds that can be deducted at any stage, this is government debt payment to you, therefore there are specific instructions that guides and protect the funds. you have to explain this truth to your bankers. We are running out of time in this matter, as the banks will be going on Christmas and New year holiday very soon. You have to do everything to meet up with the time frame before the holidays. You have invested the lots of money but you did not receive a cent from those people. but the reality of your funds transfer is here now, and i assure you that this $15,000.00 will be the sacrifice that will trigger your inheritance funds into your bank personal account. I want you to seek advise from a reliable professional banker on this matter. He will be able to explain everything to you in a manner you will understand it. This is 100% different from everything other thing you have seen before now.
You must understand that the bank of America cannot send an empty swift bank instrument MT799 with total value of $15m to your bank in your favor, without having the funds to back it up. The financial bank instrument swift MT799 which the bank of America sent your bank is a highly valuable instrument from a triple A bank, which is acceptable for money trading, loan, discount by all the banks in the world, as it carries a face value of $15m clean funds. Listen my friend you are now standing face to face with your contract part payment of $15m, If you are wise and fast you will get the funds credited into your account this week. But if you continue with baseless arguments you may lose this opportunity and the funds forever. you must make the right decision now and act very fast to make this happen for your good.
I am highly credible person and i am always available any time you need me. you can reach me on my direct phone number 234 8080504808, i also attach a copy of my ID/PROFILE in this message. to prove to you that i am not like those people you sent your money to without any good result. i always deliver on your promise.
Your Understanding of this current situation and prompt action is the only way to get your funds into your account this week.
God Bless You +2348080504808
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

On Thu, Dec 20, 2012 at 11:15 AM, wrote:
Dear Hope Uzodinma,

THIS MUST BE A BAD JOKE. LIKE I EXPECTED THIS IS FAKE!

Try with another victim

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Wednesday, December 19, 2012 5:02 PM
Subject: The Funds Origin Certificate procurement

Dear,
Sequel to my email message of yesterday, i wish to inform you that our lawyer has come back from federal ministry of Finance. he told me that his application for procurement of funds origin certificate, for your contract sum of $15m was granted. The certificate issuing officer requested that he should pay the funds origin certificate issuing fee of $15,000.00 to their cashier and present the payment receipt to her, for the issuance of the certificate in favour of your $15m immediately. this amount represent 0.01% of your transferred contract amount.
My sister, I am glad that the federal ministry of finance accepted to issue the fund origin certificate in your favor. they are only waiting for the payment of the certificate issuing fee of $15,000. for them to issue the certificate in your favor today. My sister, i want you to do everything possible to raise the required sum and send it today, for the payment of the fund origin certificate issuing fee. you can get a soft loan from your bank, friends and relations to make this payment. your funds will be credited into your account in three banking hours upon the receipt of the fund origin certificate by your bank CEO. You can confirm this information from your bank CEO, he assured the bank of America officers that, they will accept the $15m and credit it into your account, upon his receipt of the fund origin certificate. this is the only thing with holding your funds crediting into your account. you should indicate your willingness to send the required funds, to enable me collect the bank account where you will send the money into. for prompt transfer of the funds.
It is very important that the certificate is sent to your bank CEO between today and tomorrow, to enable the bank credit your funds into your account this week, to erase any doubt in his mind about the legitimacy of your inheritance funds. I don’t have any money with me at this moment to assist in this matter. you should try to raise the money through any possible means even if you require you to pay it back with interest . the bank of America is 100% ready to send the final SWIFT 103 with US$15M into your account today. they are only waiting for the fund origin certificate from us.
Your prompt action will enhance your funds crediting into your account.
God Bless You
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

On Tue, Dec 18, 2012 at 4:02 PM, Ilona Dostinic <ilonadostinic@yahoo.com> wrote:
Dear Hope Uzodinma,

thank you very much for your detailled information about the current situation of the transfer. The DEUTSCHE BANK BANKERS TRUST AMERICA N.Y. is the intermediary bank of my house bank UNIVERZAL BEOGRAD.
That is the reason why it do not goes directly to my house bank. After the fund passes the DEUTSCHE BANK BANKERS TRUST AMERICA N.Y. , with all the procedure of the history of the fund and with the complete documentation, this is the law I suppose.
I hope everything will be alright and the lawyer will finish everythng with the ministry of finance from Nigeria government.
Maybe it will be good to have also the copies of the requiered documentation here for my house bank to have a proof about the origin and the history of the fund. I suppose that my house bank UNIVERZAL BEOGRAD will also ask for the documentation, so if you can send me the copies just for me to be prepared to present it to my house bank.

Thank you again for your support, i will not forget my promise, I am glad to realise it as soon the fund is on my account!!

Friendly regards
God Bless You also

Ilona

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Tuesday, December 18, 2012 1:18 PM
Subject: Your Funds current update

Dear
How are you doing today? i hope you are doing well. I just received the latest progress update on your funds crediting into your bank account by Bank of America today. the funds transfer officer informed me that they sent a pre advice SWIFT MT799 to your bank DEUTCHE BANK BANKERS TRUST AMERICA N.Y on Friday 14,December, for permission to send the final SWIFT MT013 OF US$15M into your final receiving Account Number: RS35290013980000081312, Your bank President, Chief Executive Officer Charles Dwyer responded to them, and requested for the history of the funds and the funds origin certificates. before he will accept the funds in their bank and credit it into your account. The bank of America funds transfer officer forwarded all the documents which we sent to them to your bank CEO, yesterday as requested. but they received another response message from Mr. William A. Downe today, confirming the receipt of the documents, and requesting for the funds origin certificate from the government of Nigeria. to assure them that the funds is legal and legitimate, before DEUTCHE BANK BANKERS TRUST AMERICA N.Y will receive the funds and credit it into your personal account. He states that the fund origin certificate is the only document they need now to allow the funds into your account.

The bank of America requested that we should obtain the funds origin certificate, from Nigeria government and forward it to them immediately, to enable them send it to your bank CEO Mr. Charles Dwyer . for his permission to credit your inheritance funds into your bank account. this is the current position of your funds crediting now. you can confirm this information from your bank. I understand that your bank CEO want to make sure that they don’t receive any illegal funds in their bank. he is the person holding your funds crediting into your account now.

I have sent our lawyer to the federal ministry of finance office today, to procure the funds origin certificate in favor of your contract funds. i am waiting for him to come back with the certificate. I will update you as soon as i hear from him today.

Kindly confirm your receipt of this update message.

God Bless You
Yours Faithfully

Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

On Mon, Dec 17, 2012 at 10:12 AM, Ilona <deleted@yahoo.com> wrote:
Dear Hope Uzodinma,

I have sent you on Thursday the bank instructions. Is there anything new in between.
Pls let me know.

Best Regards
Ilon

From: Hope Uzodinma hopeuzodinma1@gmail.com
Sent: Thursday, December 13, 2012 5:07 PM
Subject: Your funds transfer progress report

Dear
I have received your email message with your bank account detials, the contents are noted. I want to inform you that i have paid your funds transfer financial obligation on your behalf today, and our paying bank (Wema International bank Plc) has instructed their affliate paying bank (Bank of America, New York branch) to credit the sum of $15m into your bank account between today and tomorrow.
I will update you as soon as the bank credit the funds into your bank account.
God Bless You
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debts Payment.

On Thu, Dec 13, 2012 at 8:21 AM, Ilona <@yahoo.com> wrote:
Dear Hope Uzodinma,

thank you very much for your mail and above all for your understanding and support.. I really appreciate everything you have done for me and believe me I will be very greatefull to you. You will not regrete it. I am a honnest person and I am very loyal to my friends. I will not write in the mail how much it will be. This I will tell you in a personal contact or telephone call.
In the attachment you will see my bank detaills. Pls keep me informed about the transfer and maybe you send me the copy of the bank shift so I can go to my bank with it.
Als pls let me know how long it will take untill the transfer is on my bank account.

Thank you very much again.
God bless you for all
Best Regards
Ilona

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Wednesday, December 12, 2012 6:52 PM
Subject: Your reply is needed urgently

Dear IIona,
I have studied your email message and the contents are noted. because of your past experience as you narrated in your email, i have decided to pay the financial obligation with my personal money. just to prove my sincerity in transferring your inheritance funds into your bank account. I believe that you are a good man and you will not let me down when you receive your funds in you bank account.
You are requested to send your receiving bank account details to me in your reply email. to enable us cross check the account details for the last time. to avoid mistake in your funds transfer.
I hope to receive your bank account details very soon.
God Bless You
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debts Payment.
On Wed, Aug 22, 2012 at 3:25 PM, Ilona <@yahoo.com> wrote:
Dear Hope Uzodinma

I do understand what you are telling me. My problem is that I do not have the money for the fee transfer. So that is what I am asking you if you can help out with the fee amount.
My cell phone is
00381 65 67 53 183

Because of my broken PC I am forced to use internet cafes to see my mails for the next few days.

Thank you very much in advance.

Best Regards
Ilona

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Wednesday, August 22, 2012 3:53 PM
Subject: Your Response is needed urgently

Dear Ilona,
I have received your email reply and the contents are noted. I want to clarify to you that i am not a banker and i am not communicating to you as bank, I am a senator of federal republic of Nigeria, and the chairman senate committee on foreign debt payment. I have the mandate from the President of federal republic of Nigeria, to take sole responsibility of all the foreign debt payments of Nigerian banks and other federal government offices. The central bank of Nigeria and other commercial banks has failed to perform their duties efficiently. and the President mandated us to take over from them and pay all the approved debts to their beneficiaries accordingly.
We have paid over $463M to 176 foreign beneficiaries successfully, since we started this debt payment scheme. We are using one of the most efficient bank in America to transfer the funds to the beneficiaries bank accounts. The name of our paying bank is Stanbic IBTC Bank Plc, the address is : Stanbic IBTC Place Walter Carrington Crescent Victoria Island, Lagos Nigeria. the contact telephone number of our account/ paying officer is : 234 7040181466. his name is Mr. Jude Maduka. you can contact the bank for further information on your inheritance funds transfer process.
I want you to send your cell phone number to me today, to enable me call you for discussion and more clarification on your funds transfer schedule. Be rest assured that we are not like the other people you had dealings with previously. and we don’t have any link with them. We can never disappoint you if you comply with our directives/ procedures.
I await your prompt response to this message,
God bless you
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.
Tel: 234-8080504808

On Tue, Aug 21, 2012 at 11:21 AM, Ilona Dostinic <@yahoo.com> wrote:
Dear Hope Uzodinma,
thank you for your detailled mail. I understand everything what you have written to me, but unfortunately I have had spend everything I had for the transfers which was announced to me and never reallised.
Now I am in the bad condition, I can not afford to pay this amount because I do not have it.
Maybe you could help me out and I will show myself very gratefull to you. This is the only way.
So pls I need your help in this case.

thank you very much in advance
Best Regards
Dostinic

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Monday, August 20, 2012 9:02 PM
Subject: My Final Guarantee to you on your funds transfer

Dear
How are you doing today with your lovely wife and children? i hope you are doing good. I have received your last email and the contents are noted. it is very unfortunate that you lost such huge amount of money in the past with out getting your inheritance funds, but i want you to understand that there is a light at the end of every tunnel and after the night the day must come. weeping may endure for a night but joy comes in the morning, you are faced with the reality of your inheritance funds payment now and nothing can stop you from receiving the funds from our government. you are the only person that can stop yourself from receiving the funds. if you continue to doubt the possibility of your inheritance funds payment, and then act in doubt, fear, discouragement, and anger.
I have done the best thing i can do for a beloved friend and brother,i have volunteered my the sum of $1,500.00 from my personal money to help you in your funds transfer obligation. Because I believe in you and your destiny. you are destined for greatness and you must get there, i want to be part of the people that will help you to fulfill your great destiny. don’t be discouraged because of your present financial condition just focus your attention and faith to your future and your vision. you must get there. I am here to help and motivate you to fulfill your destiny, every great man needs a helper and motivator to get to his destined position in life. I know how you feel but you must not allow your feeling to stop you from getting to your destination. This is a divine arrangement toward fulfillment of your destiny, you must not neglect it no matter what you have gone through before now, believe this word and your life will be transformed within few days. Read the bible in the book of Luke Chapter 5 vs 4 to 8. you will understand that when you obey the right person at the right time you must get the right result. just play your part in obedience and reap the greatest harvest of all. Miracle is real and it happens every day to them that believe and act in faith. you are not created to live and die as a poor man, you are destined to be rich and wealthy and to use your wealth to help other people. I am connected to you as the helper of your destiny and if we work together in agreement, you must fulfill your destiny.
I repeat that the good news about this current debt payment policy, is that all the funds transfer clearance documents will be issued in your name/favor free of charge, from the authorities of Nigerian government, for the smooth and successful transfer of your funds into your bank account. you don’t need to be afraid of any additional demand of money from you after this one, as the government will ensure the successful transfer of your funds into your bank account without any hitches. This is 100% different from all the policies of the past governments in Nigeria, we have studied all the polices of the past governments and discovered that they create rooms for manipulation and fraud. therefore the corrupt officials used them to cheat the foreigners. This new policy does not give any room for fraud, cheating and scam. You will not be required to procure any certificate, affidavit, and any relevant documents for your funds transfer. All the documents and certificates will be issued by the governments approved authorities free or charges/fees. This is a biding agreement between you and the government of Nigeria. You will fulfill your part of the agreement by paying the required sum of $2,750.00 to cover your funds transfer handling charges/ bank transfer charges. then the government of Nigeria through my committee and our paying bank, will fulfill our part by transferring your approved inheritance funds of $15M, into your nominated bank account.
I advise you to stop wasting time in augments and take action immediately, to enable us transfer/credit your funds into your bank account within 3 days. to make this a reality you should send the balance sum of $1,250.00 today by western union money transfer with the bellow stated information:
Name of Receiver: MR DAVID EKE.
Address: City: ABUJA, Country: NIGERIA.
Question : WHO IS OUR MAKER?
Answer : GOD.
You should send the MTCN and senders information to me today, to enable me forward it to the receiver for funds collection.
I assure you for the last time that you will not be required to send any other money for any reason, after your payment of this balance fee of $1, 250.00 only. i just want you to try me with this money and find out that there is a honest and sincere person in Nigeria, who stands by his words and promises.
I hope to receive your money transfer details today.

God bless you
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.
Tel: 2348080504808

On Tue, Aug 14, 2012 at 4:22 PM, Ilona <@yahoo.com> wrote:
Dear Hope Uzodinma,

excuse me for the delay but I was out of town, without the possibility to read my mails. Today is too late to do anything.
Pls be patient I will reply to you on this matter tomorrow.
Thank you for your understanding.
Best Regards

From: Hope Uzodinma hopeuzodinma1@gmail.com
Sent: Tuesday, August 14, 2012 12:31 PM
Subject: Evidence of my integrity

Dear,
I am very surprised that you decided to ignore my mails because of lack of trust . You must understand that the only way you can achieve success in life and business is by trust. you must trust some one before you will benefit any thing from that person. I have given you my profile before and i know that you have studied it very well. i don’t have any thing to hide and i don’t have any bad intention against you. all my desire is to do you good and favor you. I can only be happy when you receive your inheritance funds into your bank account. Is my nature to make people happy and i feel fulfilled any time i make people happy. I have a mandate to bless people and impart success into the lives of many people all over the world. Only those that believe me benefit from my kind gestures. I want you to understand that $2,750.00 cannot add any thing to me, i don’t have anything to do with it, I will only use it for the purpose of transferring your approved inheritance funds into your bank account, nothing more or less. please believe me on this one. To enable me put in my best effort to transfer and credit your inheritance funds into your bank account successfully.
I don’t know the kind of evidence you want, but i want you to view my attached profile once again and check our site in the Internet and you will see me there. you can call my direct telephone number to confirm my status. do whatever you want to satisfy your conscience.
To further prove my sincerity and determination to pay your inheritance funds. I want you to visit our official website as follows: http://www.nassnig.org/ when you open the site, you will click on the Senate at the left side of the site. then the Senate page will display in full. then you should click on senators to view the details of all the current senators of Nigeria. I represent the IMO WEST senatorial District. My Full Names in the page is SEN UZODINMA GOOD HOPE ODIDIKA MY PARTY IS PDP. MY IDENTIFICATION NUMBER:SD/047/IM. But i like to be addressed as Hope Uzodinma, which is easy to pronounce.

I guarantee that you must receive your approved inheritance sum of $15M into your bank account, upon your payment of the required sum of $2,750.00. This is my firm promise and assurance to you and i cannot fail my promise.
I hope to receive your money transfer details today.

God bless you
Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.
Tel: 234 8080504808.

On Thu, Aug 9, 2012 at 9:25 AM, Ilona <@yahoo.com> wrote:
Dear Hope Uzodinma,
thank you for your mail. I contacted yesterday the director of my bank. He was asking me through which bank is going the transfer the payment and who is taking care of the charges of the transfer payment.
thank you very much for your soon reply.

All the best
Regards

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Wednesday, August 8, 2012 8:53 PM
Subject: My Response

Dear,

I have received your email reply and the contents are well noted. I want you to understand i am acting on the information i received from the bank concerning your inheritance funds payment, and i cannot go beyond that. from the information in your payment files, the name of the late account holder is Mr Philip Dostinic, and my office address is plot 337 national assembly building, Garki Abuja. My telephoner/fax number is 234 8080504808. I can understand that you are being very careful here, but i want you to know that my intentions is 100% genuine and i don’t have any other intention except to pay your inheritance funds to you.

This is a national assignment and i am executing it in accordance withe law of federal government of Nigeria. I hope to receive the required information from you soon, to enable us proceed with your funds transfer process.

God Bless You

Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment

On Tue, Aug 7, 2012 at 11:09 AM, Ilona <@yahoo.com> wrote:
Dear Mr. Hope Uzodinma
thank you for your mail and explanation.Can you pls send me the name of the account holder who died and give my name as the next of kin.
You have to understand that before I give me personal details I need some official documents which proofs the content of your mail.
Also send me pls your office adress with the contacts (phone, fax number!).
I hope you understand my demands, it is precaution because of many mails going around with similar contents.
Thank you very much for your understanding.

wish you all the best
Regards
Ilon

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Tuesday, August 7, 2012 10:37 AM
Subject: The Full Details of your Inheritance Funds

Dear Ilona,
Your email reply is well received and contents are noted. Your prompt response is appreciated . I want to assure you that you must receive your funds through my committee. As long as you will comply with our debt payment procedures.
From our records, the funds were accrued to you as inheritance funds. Your name was written as the next of kin to the depositor/account holder of the funds who died some years back. The accurate amount accrued in your name including the interest is US$15M.
Because of the high level of corruption in the banking sector, and their non payment of inheritance funds to the next of kin. the new president of Nigeria authorized us to take over such debt payments from all the Nigerian banks and government offices. To ensure proper verification and prompt payment of the funds to their beneficiaries. We have been executing this assignment successfully since we received the mandate. and all the banks are cooperating with us. As we set up a separate account with our appointed bank, and all the concerned banks was directed to deposit their approved debt amount into our debt payment account. We have over $600M in that account at this time. and we have paid over $107M so far to various beneficiaries from different countries of the world since we started this foreign debt payment program.
For the security of the funds and that of the beneficiary, the president of Nigeria gave a strict instruction that no funds will be deducted from our debt payment account for any reason. it was agreed that all approved funds must be transferred to the beneficiary’s bank account in full without any deduction of money from it, except the bank transfer charges, for the transfer of the funds from our paying bank to the beneficiary’s bank account.
I believe that this information will guide you in receiving your inheritance funds from our committee successfully.
You are requested to send your full names, address and your cell phone numbers to me in your reply email. you should also provide your receiving bank account details to me. To enable us program your bank account details into our funds payment database. for onward transfer of the funds into your provided account. As soon as we receive the required information from you, we shall commence your funds transfer process immediately and you will be notified as we progress.
I await your reply.
God Bless You

Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment

On Mon, Aug 6, 2012 at 8:29 PM, Ilona <deleted@yahoo.com> wrote:
Dear Senator Mr Hope Uzodinma

thank you for your mail. I am really surprised about the content of this mail. Pls can you give me more explanation because these days there are many fake mails with similar contents.
Awaiting your reply
Best Regards
Ilona

From: Hope Uzodinma <hopeuzodinma1@gmail.com>
Sent: Monday, August 6, 2012 8:01 PM
Subject: Your Prompt Reply is required

Dear ,

I write to inform you that we have approved to pay you the sum of Fifteen Million United States Dollars Only ($15M) on the ongoing foreign debt payment scheme, This is in line with the current directives from the President of Nigeria on the payment of our foreign debts. The approved amount is currently in our debt payment account for further transfer to your receiving bank account.

You are requested to reply this email immediately, to enable us furnish you with full details of your funds payment. I await your prompt reply.

God Bless You.

Yours Faithfully
Senator Hope Uzodinma
Chairman Senate Committee on Foreign Debt Payment.

+2347058589675 airseadiplomatic@yeah.net hopeuzodinma@hope.com

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1 Comment

Posted by on 02/06/2013 in Inheritance Scam

 

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One response to ““Hope Uzodinma”

  1. ebubeagu212151

    05/05/2013 at 15:18

    Senator hope uzodinma is the chairman senate committee on aviation and not on foreign debt payment..though hope uzodinma is a celebrated advance fee fraud kingpin long before he became a senator he may not be directly involved in the above scam..My take is for security agencies to investigate the telephone numbers and email addresses mentioned in the above scams.Some of his boys could be the ones involved.

     

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