from: Barrister George Umeh Williams <barristergeorgeumehwilliams1@gmail.com>
date: Mar 11, 2020, 9:23 PM
subject: RE: PROMPT INVESTMENT PARTNERSHIP.
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2020
Attention:
TRANSACTION FOR MUTUAL BENEFIT.
My Name is Barrister George Umeh Williams (DFDRP) I know you must be surprised at this development but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.
After thorough investigation on contract/inheritance/winning payment file as directed by The Past President of Nigeria, I discovered that it would take a long process for contract payment to be released due to some irregularities detected in your files.
During our investigation, we found out that a lot have been spend so much money in trying to get one document or the other for the release of the contract payment, which did not even reflect in the file, but I have an offer, which will at least help your financial stand until you receive your contract payment. This offer is an amount from federal government diplomatic compensation program. It is a total sum of US$6,500,000.00 (Six Million and Five Hundred Thousand United States Dollars Only), which will be shared between you and I in the ratio of 50%-50%.
This amount is not from your contract sum or has anything related to your contract/ inheritance sum, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the fight for him in the office as president a token of appreciation. I am offering you this because I have seen that your contract fund will not be released on time until all the anomalies are rectified.
For your information, this is a diplomatic transaction so there will be no any bureaucracy / misfortune in this transaction. Please note that this is strictly confidential and if you are willing to do this business with me, you are advised to contact me immediately on the below telephone numbers furnishing me with your bank account also be informed that this transaction will take us just 72 hrs to accomplish.
My cell number is +234-806-268-2450
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDRP).
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Barrister George Umeh Williams - DFDRP - barristergeorgeumehwilliams1@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister George Umeh Williams - DFDRP - barristergeorgeumehwilliams1@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Barrister George Umeh Williams - DFDRP - barristergeorgeumehwilliams1@gmail.com
from: Barrister George Umeh Williams <barristergeorgeumehwilliams1@gmail.com>
date: Jun 19, 2020, 4:27 AM
subject: Re: Attention:
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILLIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2020
Direct No; +234-806-268-2450
Attention:
TRANSACTION FOR MUTUAL BENEFIT.
Yes I know you will find it very hard to believe anything from Nigeria based on your past experience
I know there are scams all over the world and you may have received similar emails in the past but it is never my proposal. How I wish you can come down here in Nigeria and see the fund in the bank first before we proceed registered as a diplomatic fund. This fund is in a bonded escrow account and I must present documents on your name as the owner before it will be wired into your account.
Based on this I will take care of all the documentation fees involved while you will take care of your account normalization fees at the federal high court of Nigeria. It is during your account normalization that I will procure every necessary document legally on your name as the beneficiary of this diplomatic fund.
You see this is a lifetime opportunity which I will never lose. As such you should make up your mind and work with me and I promise you will never regret.
Attached are my id copy and call to bar picture. My office address and phone is in the letter head above
You should forward your id copy, cell number and full banking details
My cell number is +234-806-268-2450
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDRP)
date: Jun 19, 2020, 4:27 AM
subject: Re: Attention:
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILLIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2020
Direct No; +234-806-268-2450
Attention:
TRANSACTION FOR MUTUAL BENEFIT.
Yes I know you will find it very hard to believe anything from Nigeria based on your past experience
I know there are scams all over the world and you may have received similar emails in the past but it is never my proposal. How I wish you can come down here in Nigeria and see the fund in the bank first before we proceed registered as a diplomatic fund. This fund is in a bonded escrow account and I must present documents on your name as the owner before it will be wired into your account.
Based on this I will take care of all the documentation fees involved while you will take care of your account normalization fees at the federal high court of Nigeria. It is during your account normalization that I will procure every necessary document legally on your name as the beneficiary of this diplomatic fund.
You see this is a lifetime opportunity which I will never lose. As such you should make up your mind and work with me and I promise you will never regret.
Attached are my id copy and call to bar picture. My office address and phone is in the letter head above
You should forward your id copy, cell number and full banking details
My cell number is +234-806-268-2450
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDRP)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Barrister George Umeh Williams - DFDRP - umechambers64@gmail.com
from: umechambers george <umechambers64@gmail.com>
date: May 27, 2021, 2:59 AM
subject: BarristerGeorge Umeh Williams
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2019
Attention: Sir/Madam
TRANSACTION FOR MUTUAL BENEFIT.
My Name is Barrister George Umeh Williams (DFDRP) I know you must be surprised at this development but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.
After thorough investigation on the contract/inheritance/winning payment file as directed by The President of Nigeria, I discovered that it would take a long process for contract payment to be released due to some irregularities detected in your files.
During our investigation, we found out that a lot has been spent trying to get one document or the other for the release of the contract payment, which did not even reflect in the file, but I have an offer, which will at least help your financial standing until you receive your contract payment. This offer is an amount from the federal government diplomatic compensation program. It is a total sum of US$6,500,000.00 (Six Million and Five Hundred Thousand United States Dollars Only), which will be shared between you and I in the ratio of 50%-50%.
This amount is not from your contract sum or has anything related to your contract/ inheritance sum, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the fight for him in the office as president as a token of appreciation. I am offering you this because I have seen that your contract fund will not be released on time until all the anomalies are rectified.
For your information, this is a diplomatic transaction so there will be no bureaucracy / misfortune in this transaction. Please note that this is strictly confidential and if you are willing to do this business with me, you are advised to contact me immediately on the below telephone numbers furnishing me with your bank account and also be informed that this transaction will take us just 72 hrs to accomplish.
My cell number is +234-806-268-2450
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDRP)
date: May 27, 2021, 2:59 AM
subject: BarristerGeorge Umeh Williams
mailed-by: gmail.com
FEDERAL REPUBLIC OF NIGERIA
DIPLOMATIC/FOREIGN DEBT RECONCILIATION PANEL
FEDERAL SECRETARIAT COMPLEX,
3rd Floor, Ikoyi Lagos
Ref: F.DRC//N.T/2019
Attention: Sir/Madam
TRANSACTION FOR MUTUAL BENEFIT.
My Name is Barrister George Umeh Williams (DFDRP) I know you must be surprised at this development but I chose to tell you the truth because of my sincere wish to treat every man, as I would expect to be treated.
After thorough investigation on the contract/inheritance/winning payment file as directed by The President of Nigeria, I discovered that it would take a long process for contract payment to be released due to some irregularities detected in your files.
During our investigation, we found out that a lot has been spent trying to get one document or the other for the release of the contract payment, which did not even reflect in the file, but I have an offer, which will at least help your financial standing until you receive your contract payment. This offer is an amount from the federal government diplomatic compensation program. It is a total sum of US$6,500,000.00 (Six Million and Five Hundred Thousand United States Dollars Only), which will be shared between you and I in the ratio of 50%-50%.
This amount is not from your contract sum or has anything related to your contract/ inheritance sum, rather I was instructed by the president to give a final clearance to some listed diplomats who supported him during the fight for him in the office as president as a token of appreciation. I am offering you this because I have seen that your contract fund will not be released on time until all the anomalies are rectified.
For your information, this is a diplomatic transaction so there will be no bureaucracy / misfortune in this transaction. Please note that this is strictly confidential and if you are willing to do this business with me, you are advised to contact me immediately on the below telephone numbers furnishing me with your bank account and also be informed that this transaction will take us just 72 hrs to accomplish.
My cell number is +234-806-268-2450
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDRP)
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Barrister George Umeh - umechambers@googlemail.com
from: Ume Chambers <umechambers@googlemail.com>
date: Apr 21, 2023, 6:58 PM
subject: Barrister George Umeh
mailed-by: googlemail.com
Good Day
I am Barrister George Umeh. I wanted to know if you are alive before I will brief you on my reasons for contacting you. Can you keep a secret and be trusted?
Best regards
date: Apr 21, 2023, 6:58 PM
subject: Barrister George Umeh
mailed-by: googlemail.com
Good Day
I am Barrister George Umeh. I wanted to know if you are alive before I will brief you on my reasons for contacting you. Can you keep a secret and be trusted?
Best regards
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Barrister George Umeh Williams - DFDRP - umechambers@googlemail.com
from: Ume Chambers <umechambers@googlemail.com>
date: Aug 21, 2023, 1:37 AM
subject: Re:
mailed-by: googlemail.com
Attention:
TRANSACTION FOR MUTUAL BENEFIT.
I received your message and I am happy you can keep it a secret and will never cheat or run away with this money $6.5 million dollars when it is credited into your account.
You should kindly forward your banking details, your postal address, your private phone number and id copy to me.
NOTE. Last two months I transferred $5.5 million dollars into a Japanese man account but I went to Japan for my share only to find out the address he gave me was fake and since then he switched off his phone. Please I don’t want such to repeat itself with you.
Our country Nigeria is in serious political crises now and America has stopped giving Nigerians visas since last month. You will receive $6.5 million dollars in your account as soon as your account is normalized and I settle the tax, vat and documentation fees. This money will be registered as a diplomatic compensation fund in your name to avoid unnecessary expenses. I wanted us to conclude the transfer of this money into your account by next week. Things are getting out of hand here and I want my family out please. Kindly make up your mind immediately.
Please the issue of your account normalization will never be a problem no matter what you have gone through in the past which I know very well before contacting you as the chairman debt reconciliation committee. One thing you should understand is that I am never a fool contacting you and agreeing to share the money 50-50 with you. If it is possible for me to pay your account normalization I will gladly do it but it is not possible sincerely speaking.
Secondly this is not like your contract / inheritance or winning fund where there are a lot of bottle neck issues involved. The name you used in sending the normalization fee must be the same in your account beneficiary name. Your account normalization will carry an immunity to avoid unnecessary payment of fees; I George will settle tax/ vat and documentation fees.
Please feel free to ask me any question but please in the name of our creator don’t cheat me and keep our dealings secret because of me. If you are very sincere and honest with me, I promise you will never regret knowing me and I hope to do more business with you.
I look forward to hearing from you and God bless you.
My cell number is +234 815 831 4360
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDR
date: Aug 21, 2023, 1:37 AM
subject: Re:
mailed-by: googlemail.com
Attention:
TRANSACTION FOR MUTUAL BENEFIT.
I received your message and I am happy you can keep it a secret and will never cheat or run away with this money $6.5 million dollars when it is credited into your account.
You should kindly forward your banking details, your postal address, your private phone number and id copy to me.
NOTE. Last two months I transferred $5.5 million dollars into a Japanese man account but I went to Japan for my share only to find out the address he gave me was fake and since then he switched off his phone. Please I don’t want such to repeat itself with you.
Our country Nigeria is in serious political crises now and America has stopped giving Nigerians visas since last month. You will receive $6.5 million dollars in your account as soon as your account is normalized and I settle the tax, vat and documentation fees. This money will be registered as a diplomatic compensation fund in your name to avoid unnecessary expenses. I wanted us to conclude the transfer of this money into your account by next week. Things are getting out of hand here and I want my family out please. Kindly make up your mind immediately.
Please the issue of your account normalization will never be a problem no matter what you have gone through in the past which I know very well before contacting you as the chairman debt reconciliation committee. One thing you should understand is that I am never a fool contacting you and agreeing to share the money 50-50 with you. If it is possible for me to pay your account normalization I will gladly do it but it is not possible sincerely speaking.
Secondly this is not like your contract / inheritance or winning fund where there are a lot of bottle neck issues involved. The name you used in sending the normalization fee must be the same in your account beneficiary name. Your account normalization will carry an immunity to avoid unnecessary payment of fees; I George will settle tax/ vat and documentation fees.
Please feel free to ask me any question but please in the name of our creator don’t cheat me and keep our dealings secret because of me. If you are very sincere and honest with me, I promise you will never regret knowing me and I hope to do more business with you.
I look forward to hearing from you and God bless you.
My cell number is +234 815 831 4360
Yours Truly,
Barrister George Umeh Williams
Chairman (DFDR
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.