Christian Ugochukwu Isiozor, currently in Senegal

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Secret Squirrel
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Christian Ugochukwu Isiozor, currently in Senegal

#1

Unread post by Secret Squirrel » Fri Mar 25, 2016 5:10 pm

16th April 2014 07:10 AM

Name of scammer: Christian Ugochukwu Isiozor

Email Addresses: chanlina-kaa@hotmail.com, barmarsakeem@yahoo.com, miss.armela@yahoo.com, transrbsgrouplondon@aol.com, revfathersamjohn@yahoo.com, uba.groupe@yahoo.com.sg, misssuccess3@yahoo.co.uk, Clemsadvocate@lawyer.com, clemsadvocate1@rocketmail.com

IP Address: 154.124.18.188

http://www.share-pdf.com/58a1f024da2a4b ... TTER-1.htm
We noted the receipt of your letter dated 19.11.2013 and am directed to inform you that before our
Bank could commence on transfer of your 180.000.00 Euros to your provided account in USA. as we promised you earlier through bank to bank transfer or western union money transfer. First you must offset the highly demand of USD 2055.00 only for securing of Affidavit and Authority to remit through our credited lawyer before our bank will make any transfer.
Kindly Send the required fee with this information.
Christian ugochukwu Isiozor
Dakar Senegal.
Test question :authority
Answer: remit
MTCN No:
SINCERELY YOURS,
MR CAMARA MBAYE
DIRECTOR OF OPERATION WIRE TRANSFER/AUTOMATIC PEYTAVIN HOUSE United Bank for Africa (Senegal)
Route des Almadies-Zone 12-Lot D BP 11 476 Dakar Peytavin
Dakar Senegal. Tel: +221776439551
Email: UBA.groupe@yahoo.com.sg



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Garrett
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Re: Christian Ugochukwu Isiozor, currently in Senegal

#2

Unread post by Garrett » Wed Aug 29, 2018 10:31 am

Here's more frauds connected to Nigerian scammer Christian Ugochukwu Isiozor currently living in Senegal:

https://www.scamwarners.com/forum/viewt ... p?p=224719
My name is Miss Armela, I pray that this letter meets you well, though we never meet or seen each other before, but I believe that nature has a way of bringing people together for specific purposes.(miss.armela@yahoo.com)
41.82.171.23 Sonatel Senegal
Bar Mars Akeem <barmarsakeem@yahoo.com>
FROM THE DESK OF BARRISTER MARS AKEEM
AKEEM AKEEM LAWFIRM.
YOURS SINCERELY IN SERVICE,
BAR (DR) MARS AKEEM (Esq)
(SENIOR ADVOCATE)
NO 46 AVE. ANTA DIOP
DAKAR SENEGAL
+221 76 4612718
Samuel Johnson <revfathersamjohn@yahoo.com>
Received: from [41.82.129.189]
Date: Wed, 11 Jun 2014 02:53:41 -0700 (PDT)
From: Miss Amela <miss.armela@yahoo.com>
Subject: THANK DEAR PLEASE TRY TO CONTACT THE BANK,

Dearest One,

It is a pleasure to get back to you, I'm very happy to hear from you once again,

Because of the love and the trust i have on you here is the contact of the Bank where my late fathers money was deposited in Dakar, i will like you to write to the Bank through there email address and ask them the possibility of transferring the money into your account, please i have not told any person about the existence of these money so you have to keep secret, Here is the bank contact information where you should write them,

Mr Camara Mbaye,
Director - Credit Administration Dept,
United bank for Africa Plc,
Tel: +221776439551
Email: (uba.groupe@yahoo.com.sg)

Name of Depositor: Dr. David L. Lutunku
Name of Next of Kin: Armela Lutunku.
Amount Deposited: US$5,700,000.00
Account number 110/3335669969

Please while writing to the Bank, tell them that you are my foreign partner ok, and make sure you get back to me as soon as you receive any reply from the bank, Am waiting for your reply soonest,

Take care and have a nice day.
Yours in love.
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Garrett
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Posts: 18
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Re: Christian Ugochukwu Isiozor, currently in Senegal

#3

Unread post by Garrett » Wed Aug 29, 2018 12:16 pm

Still more fraud details connected to scammer Christian Ugochukwu IsIozor.

http://419.bittenus.com/11/10/Armelalutunku.html

Below is a summary of all the scam names, email addresses and telephone numbers the scammer used.

From: Miss Amela <miss.armela@yahoo.com>
Office Telephone Number is +221 764612718
(+221765795665) And his Email address (revfathersamjohn@yahoo.com) by name Rev Father Samuel John
Barclays Bank Plc,
Tel: +44 7974277359
Email:(barclaylondon2@london.com)
Email:(gregandersonbarclays@accountant.com)
Mr Camara Mbaye,
Director - Credit Administration Dept,
United bank for Africa Plc,
Tel: +221776439551
Email: (uba.groupe@yahoo.com.sg)

which leads to the following also connected to...

http://419.bittenus.com/13/9/Success-lutunku.html

Below is a summary of all the scam names, email addresses and telephone numbers the scammer used.

From: Misssuccess Lutunku <misssuccess3@yahoo.co.uk>
ROYAL BANK OF SCOTLAND GROUP PLC.
Head Office: 36 St Andrew Square, Edinburgh,
United Kingdom, EH2 2YB
Tel: +44 7974277359
Fax: +44 8715039088
Email: (transrbsgrouplondon@aol.com)
CLEMENT CISSE LAW CHAMBERS(Esq),
Lawyer / Solicitors
654/67BK RUE DE CONSULAR DAKAR SENEGAL
Barrister. CLEMENT CISSE
TEL. 00221- 777-088-585 / 221-777088585
Email: Clemsadvocate@lawyer.com
Email: clemsadvocate1@rocketmail.com
RECEIVER NAME ; John Willy
COUNTRY ........ SENEGAL
CITY :.......... DAKAR
+221-770678631 and his Email address
rev_peter_johnson@yahoo.com
Director: UBA bank Plc Visa Card payment department
Email: (unitedbankforafriica2@zoho.com)
Phone Number +221707366216



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Garrett
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Posts: 18
Joined: Sat Feb 27, 2016 1:03 pm
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Re: Christian Ugochukwu Isiozor, currently in Senegal

#4

Unread post by Garrett » Wed Aug 29, 2018 12:29 pm

Here's a Nigerian scammer that has been identified using the surname "Ugochukwu" with a Senegal phone number who has also run “ophan” scams. There is a strong possibility that they are the same scammer!
Details: http://stop419scams.com/viewtopic.php?f=20&t=122
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