Ubani Mike

Exposures for 419 Scammers in Nigeria
Secret Squirrel
Site Admin
Posts: 2579
Joined: Tue Feb 23, 2016 5:09 pm
Contact:
Nigeria

Ubani Mike

#1

Unread postby Secret Squirrel » Tue Mar 01, 2016 7:47 pm

Ubani Mike

Scammer's known aliases: Dr. Frank Broadbent, Sam Carlton, Samuel Carlton, MR. SANUSI LAMIDO AMINU SANUSI

Scammer's known email addresses: samcarlton730@live.com, customercare@coopgcs.com, samuelcarlton73@accountant.com, fbi_gov2@usa.com, rrmueller00@aol.com, central.bnk@gala.net, robmull812@aol.com, atmdept73@aol.com, sanusilamido73@mail.com, cenb.dept@live.co.uk, cbn.dept8121@gala.net

Scammer's known telephone numbers: 2348026967816, 2347081276815, 2348131916539, 23418916535, 2347052964107, 15807407684

Image

Personal profile link: http://www.facebook.com/#!/profile.php?id=100002717190074

Image Image

Profile information : Ubani Mike
Has worked at Official Need for SpeedStudied at University of Uyo, UyoLives in Abuja, NigeriaKnows American English, English, British English, Igbo, IbibioFrom Abia, Rivers, NigeriaBorn on July 21, 1986

Education and Work
Employers

*
Official Need for Speed

College

*
University of Uyo, Uyo
Class of 2005

High School

*
Sta. Lucia High School
Class of 2004
*
SMA Pangudi Luhur

Philosophy
Favorite Quotations cos word is bond when i was broke,i had to hustle till dawn that was when sun came up, there is only one way up
Activities and Interests
Other
Heineken, Goodluck Jonathan

Basic Information
About Ubani hansome and cool
Sex Male
Contact Information
Email

* zenabresources@gmail.com

Western Union / Moneygram information :
PAYMENT INFORMATION
RECEIVERS NAME: OLUMIDE WILLIAMS
ADDRESS: LAGOS NIGERIA
TEXT QUESTION: IN GOD
ANSWER: WE TRUST


RECEIVER'S NAME: JUDE AKU
ADDRESS: LAGOS NIGERIA
AMOUNT: $900
TEXT QUESTION: IN GOD
ANSWER: WE TRUST

Scam link: http://www.askmehelpdesk.com/other-money-services/attorney-dealing-international-inheritance-issues-nigeria-546654.html
Scam text/format: Q:
attorney dealing with International Inheritance issues in Nigeria?
Asked by raydeanthompson On Jan 21, 2011

From: Robert S Mueller <robrtmull812@info.al>
Sent: Tue, December 7, 2010 10:52:47 PM
Subject: Federal Bureau of Investigation

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET



Attention: Beneficiary,


The Federal Bureau of Investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favor accordingly. It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their services with you as well as your correspondence.


In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Sanusi Lamido and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),and as soon as i have received an immediate


We were further informed that we should warn our dear citizens who must have been informed of the contract payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to this irregularities so that they don't fall victim to this ugly circumstance. And in case, you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information accordingly:


NAME: MR.SANUSI LAMIDO
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.
Email: central.bnk@gala.net


NOTE: In your best interest, any message that doesn't come from the above email address and phone number should not be replied to and should be disregarded accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed, so as to enable you receive your contract fund accordingly. To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.


FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________


Ensure you follow all their procedure as may be required by them as that will further help hasten up the whole procedures as regard to the transfer of your fund to you as designated. Also have in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you accordingly. All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about.


All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regard to this notification, feel free to get back to us on this email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your contract fund as stated.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.


Best Regards,
Robert S Mueller III
Executive Director
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C
E-mail: robmull812@aol.com

-----------------------------------------------------------------------------------------


P.M.B. 0187,TINUBU SQUIRE, LAGOS NIGERIA
Office Line:234-1-8916535
Mobile:234 802 696 7816
E-mail: central.bnk@gala.net


Central Bank of Nigeria. Our ref: Cbn/Oxg/Okd1/2010
Telex: Cenbank.
Payment Schedule Number file: Cbn/Fgn/01/10.

CODE: 812

Attn: Ray Dean Thompson,

This is the acknowledgment of the receipt of your email in respect of your funds value $8million us dollars only and the Central Bank of Nigeria (C.B.N) has noted that you have not authorized the release of your USD$8 million to anyone.

However, we are handicapped on immediate transfer of your USD$8million into your bank account due to contingencies of legal documentation presented by these impostor who claims to her right of your funds. Thus, for the bank to effectively transfer your funds, you will need to help us serve you better in two different ways.

Firstly, you are required to re-confirm the below information(s):

1. Full Names:
2. Full residential address
3. Your private phone and fax numbers.
4. Your direct contact address.
5. Your Marital Status.
6. Your Occupation.
7. Your Banking particulars such as Account Holder: Account Number: Bank Name: Bank Address: Routing Number: and Swift Code: where you intend your funds to be remitted into.

Upon the receipt of these information the Central Bank of Nigeria will begin the process of the transfer of your USD$8million into your bank account provided by you.

Important Notice

Secondly, as directed by Mr. Robert Mueller of the FBI, you were advised to contact me for the immediate release of your funds to you, I have received your email and I would want you to understand that your funds have been re-called last week, because you did not forward your claim as the right beneficiary, you have been mislead all this while.

Note that for security reasons you have been assigned a code/password which is {Code 812}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

We are now aware that you did not authorize Mrs. Joan C. Bailey from OHIO who contacted us that she was acting on your authority and that you sent her to collect the US$8,000,000.00 on your behalf, Note that this is now on the records of CBN.

Kindly note, with regards to the documents in question which Mrs. Joan C.Bailey presented, we are currently investigating the source and so as not to influence our investigations we would have to plead with you to understand that we cannot send it to you till we determine the result of our investigation.

Now with regards to the remittance of your funds which is long overdue, you have to secure a court injunction from the Federal High Court here to counter the lie placed on the funds so the paying bank can have the authority to get your funds remitted to you at once.

Mrs. Joan C Bailey in her desperate need to acquire your funds obtained and placed a legal lien on the release of the funds and this means no one can make any transactions on the funds except to her, we know this is no fault of yours but from your confirmation we now know, she is a dubious person who lead us to believe you sent her.

Also note, the next thing to do now which is very urgent and important is that you would be required to obtain a court injunction order countering this lien and also restraining this dubious woman or any other person from having access to your funds; this is to restrict these woman from transferring your funds and also we can begin the process of transferring the funds to your designated bank account.

To secure this court injunction order, You will need to File an application at the Federal High Court here through the CBN accredited attorney who will do that on your behalf after we must have received re-confirmation of your information.Thus, we again implore to respond promptly so that the attorney can get the application filed on time and get quick response letter with the requirements of the Federal High Court for the release of the court injunction order to you. I will inform you of the next step once I receive your response.


Be informed that the FBI would be monitoring the whole process to ensure we release your funds to you so you have nothing to worry about,You can reach me on my private phone numbers: Tel: (+234 1 891 6535) Mobile: (+234 802 696 7816) at all times.

Thanks for your understanding and co-operation.

Congratulation!!

Yours sincerely,

MR. SANUSI LAMIDO AMINU SANUSI
TEL: +234 1 891 6535
MOB: +234 802 696 7816
E-mail: central.bnk@gala.net
GOVERNOR OF CENTRAL BANK OF NIGERIA (CBN)

Image

Image



Stop 419 Scams : Disclaimer