Christian Dex

Exposures for 419 Scammers in Nigeria
Secret Squirrel
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Posts: 2580
Joined: Tue Feb 23, 2016 5:09 pm
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Nigeria

Christian Dex

#1

Unread postby Secret Squirrel » Mon Feb 29, 2016 8:06 am

Christian Dex

scammer's known aliases :WILLIAMS JERRY OKOH, dadymonsor, David Lewis, Justice Ayoola, Lawson Cole

known email addresses used by this scammer : justiceayoola42@yahoo.com.hk, atmcard@mail.com, davidlews11@yahoo.com.hk, paymentofficeatm@atlas.cz, p.o.atmcard@mail.com

known telephone numbers used by this scammer : 2348051371712,

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http://vk.com/id181872721
Christian Dex
Birthday: March 11, 1986
Hometown: Lagos
Relationship status: Single
Company: MUSIC
Languages: English
Contact information
Current city: Lagos
Mobile: 08051371712
Education
College or university: University of Lagos '09
Department: Social Sciences
Study program: Economics
School: St. Gregory's College
Lagos, since 2004


https://www.facebook.com/dadymonsor
Christian Dex
Studied at University of Port Harcourt
Past: ROYAL STAR COMPREHENSIVE COLLEGE
Lives in Lagos, Nigeria
From Lagos, Nigeria
1 family member
Henry Kalu Agu
Birthday March 11, 1987
Family Members
Kalu Agu Brother


Christian Dex03.jpg
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http://419.bittenus.com/10/2/davidlewis.html
From: Mr. David Lewis <atmcard@mail.com>
Subject: Delivery Of Your Atm Card
To:
Date: Wednesday, 3 February, 2010, 5:01
..
Beneficiary
It is obvious that you have not received your fund which is to the tune of $10 million dollars due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yaradua to boost the exercise of clearing
all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum,Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it.
Also with the ATM card you will be able to transfer your funds to your bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it.
Your payment would be sent to you via UPS, Because we have signed a contract with them which should expired by FEBUARY
26
Below are few list of tracking numbers you can track from UPS website(http://www.ups.com) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
JON SEDAS ==============1Z2X59394197362893
PHIL CHEN ==============1Z2X59394198361481
ROBERT BONELLI ==============1Z2X59394199137472
MORGAN MAGUIRE ==============1Z2X59394199654869
To effect the release of your fund valued at $10 million you are advised to contact the director of payment and delivery
officer Rev. David Lewis with the information below, email (davidlews11@yahoo.com.hk)
Telephone:+2348051371712. On contacting him do provide him with the following informations:
Your full Name...
Your Address:................
Home/Cell Phone:...................
Yours sincerely,
Mr. David Lewis
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol


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http://www.419scam.org/emails/2011-03/24/00132648.1.htm
From: "Hon. Justice Ayoola" (may be fake)
Reply-To: <justiceayoola42@yahoo.com.hk>
Date: Wed, 23 Mar 2011 23:36:38 +0100
Subject: LETTER OF COMPENSATION/SETTLEMENT.
...
ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Hon. Justice Ayoola ) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).
These above-mentioned information? will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Call me : +234-805-137-1712.
Officially Signed,
Hon. Justice Ayoola
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2010 ICPC Nigeria, registered trademark


https://groups.yahoo.com/neo/groups/killion/conversations/topics/16091?var=1
ICPC NIGERIA (Anti-Fraud Unit)
.......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Lagos.
*****24HRS SERVICE *****
Dear Sir/Madam,
LETTER OF COMPENSATION/SETTLEMENT.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter.
For further clarification /investigation kindly send the below information to us immediately:
1. Your residential address:
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value:
4. Amount which you have lost previously:
These above-mentioned information? will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Call me : +234-805-137-1712.
Officially Signed,
Hon. Justice Ayoola
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2010 ICPC Nigeria, registered trademark


http://www.fark.com/comments/6472799/Online-scammers-are-getting-smarter-GET-RICH-NOW-ASK-ME-HOW
2011-08-12 10:05:23 PM
Federal Ministry of Finance
Dept , Unit ( FMF) Center
Plot 78, Lion Building
Government Avenue,
Lagos, Nigeria.
Tel: +234 805-137-1712
This is to officially inform you that we do apologize for the delay of your ATM card containing $2.8M United State Dollars. We hereby inform you that your ATM card package have been already delivered to our BRANCH in USA for activation of your ATM swift card, which will enable the release of your USER PIN NUMBER to operate your ATM swift card in any ATM Machine.
RECONFIRM THE BELOW INFORMATIONS.
Full Name :
Contact Address :
Cell Phone Number:
Fax Number :
The below is the tracking number of the parcel , that was ship to our representative.
FedEx Tracking Number: 875634943804
Web Site: http://fedex.com/Tracking
IMPORTANT NOTICE: Your ATM card package weight is 1.0 lbs..
N.B: We advice your comply so that you would stop going through the same process which Imposers use by asking you to do something else after you have completed what they asked for the truth is in front of you .
Contact Mr. Lawson Cole on his direct line to complete your process : +234 805-137-1712
Regards,
Mr. Lawson Cole


https://groups.yahoo.com/neo/groups/ahmadrezaabedzadeh/conversations/topics/4280
Note that the actual funds is valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $10 million usd.
Therefore, you will not be able to receive your Original initial fund but the sum of $6 million will be transfered to you as soon as sthe original documents is cleared.
Do get in touch with me immediately to conclude this final transaction
immediately,and also send to me your convenient tel/fax numbers for easy
communications.
Once again, you should note that he is going to require fee for the original certificate as the one you might have paid for is outdated or nit signed by Mr. Shelton.
Regards,
Mr Elvis Adekunle
Tel: +234-805-137-1712


http://antifraudintl.org/threads/mrs-mary-allison.52682/
Return-Path: <atmcard@mail.com>
Received: from 82.128.52.193, Lagos, Nigeria, Multi-links Telecommunications Limited, [abuse@multilinks.com]
Reply-To: <AntonioMario@diplomats.com>
From: "Mrs Mary Allison" <ATMCARD@MAIL.COM>
Subject: -Unpaid-Beneficiary..ATM Card Payment Department
Date: Tue, 10 May 2011
Return-Path: [ATMCARD@MAIL.COM]
To effect the release of your fund valued at $1.8million you are advised to contact the director of payment and
delivery officer
Name: Antonio Mario Costa, TELEPHONE NUMBER: +2348028259228, Email Address: [AntonioMario@diplomats.com]
Yours sincerely,
Mrs Mary Allison
Nigerian Payment Reprensative Officer.
CC: National Central Bureau of Interpol


https://www.scamwarners.com/forum/viewtopic.php?f=7&t=29553
Received: from 197.255.168.160
(SquirrelMail authenticated user tricom)
by http://www.intechworld.net with HTTP;
Mon, 26 Dec 2011 15:05:42 -0000
Message-ID: <b1a6578b13891239826757a0dc0d5ebf.squirrel@www.intechworld.net>
Date: Mon, 26 Dec 2011 15:05:42 -0000
Subject: PAYMENT OF YOUR INHERITANCE FUND!!
From: "PAYMENT OFFICE" <paymentofficeatm@atlas.cz>
Reply-To: p.o.atmcard@mail.com
SWIFT CREDIT CARD PAYMENT
Attn:Beneficiary ,
Going by series of petition received from International Body on the way
inheritance fund has been handled by our correspondence office. After
Extensive close door meeting with Board of Directors and other Stake
holders in the Government, Sub committees of the House Of Assembly and the
House of Rep , Federal Republic of Nigeria.
Waiting for an urgent response.
Yours Faithfully,
Nigeria.
CONTACT PERSON:
DR. WILLIAMS JERRY OKOH


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Nigerian criminal Christian Dex



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