from: kathy Ekeh- Walker <kathy_ekehwalker@yahoo.com>
date: Jun 17, 2020, 5:36 PM
subject: Re: Re:
mailed-by: gmail.com
NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
WEBSITE: http://www.un.org/sg
DATE: 09/05/2018
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.
Good Attention: Dear Friend,
How are you today? Hope all is well with you and family?,You may
understand why this mail came to you, We have been having meetings
including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in the USA
with the UNITED NATIONS Secretary-General António Guterres, the United
Nations in conjunction with World Bank and CBN, Nigeria. They have
decided to build back the image of this great Organization by paying
all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary's who lost their money in pursuit of their payments
through a more secured means of ATM MASTER CARD from Bank Security
Corps, London which will be used
privately, by the Asian Card Center in Manila, Philippines
Your name have been brought to us by the team of auditors from the
United Nation's Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of "CATEGORY A" Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,
You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries, Email her on:
kathy_ekehwalker@yahoo...com OR Call her om +234- 90-2467-9707 with
the following information below so that they can submit your file for
Verification and Release of your Payment Approvals Certificates:
1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER'S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]
In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above,
Congratulations!!!!
Yours in Service,
DR. MRS KATHY EKEH-WALKER
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
WEBSITE: http://www.un.org/sg
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kathy Ekeh-Walker - kathy_ekehwalker@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kathy Ekeh-Walker - kathy_ekehwalker@yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Kathy Ekeh-Walker - kathy_ekehwalker@yahoo.com
from: kathy Ekeh- Walker <kathy_ekehwalker@yahoo.com>
date: Jun 23, 2020, 3:29 PM
subject: Dr. / Mr/ Mrs - [ #7890 ]
mailed-by: gmail.com
OFFICE OF THE DEPUTY-GOVERNOR
ECOWAS PAYMENT RELEASE COMMISSION, ABUJA
GENERAL-ADMINISTRATION
Our Ref: PCO/IRD/GAD/023/06/20
23 | 06 | 2020.
Final Foreign Debt Payment Notification Circular,
Dr. / Mr/ Mrs - [ #7890 ]--
With reference to the new Financial Fiscal Policy of this Government of the federation, we apologize for the delay of your approved payment and the inconveniences the delay might have caused you as the Federal Government of Nigeria has resolved to pay foreign contractors and beneficiaries owed as soon as all the requirements are completed within the next 48hrs, also to inform you that, we have been able to tap into the Information technology super-highway of e-[ATM]Card and as a result we are ready to pay you through any of the below mode of debt settlement if its your choice if not card:
(1) By ATM SWIFT CARD to be delivered to you directly through a Govt diplomatic Envoy.
(2) By Swift Telegraphic Wire-transfer to a nominated account of yours.
RECONFIRM YOUR INFORMATION BELOW .......
YOUR FULL NAMES
YOUR DELIVERY ADDRESS
YOUR DIRECT PHONE NUMBERS
YOUR IDENTIFICATION CARD | PASSPORT PICS
( To avoid further delays from you, please indicate in your response to this notification, which optional mode of payment you may wish this Bank to pay you as we have mandated Dr. Rose Obodo to submit your Delivery Report Sheets[DRS] within 72hrs and failure to do so we will suspend the delivery process )
Meanwhile provide the following information for us to confirm and update your records in our vault as contained in the file CBN/IRD/CBX/06/20 to facilitate your payment delivery as stipulated by the BOARD OF GOVERNORS & FINANCIAL SECURITY DEPT which are members of staff and most top positioned officers from FMF and Federal Government of Nigeria’s Public Servants, we have been informed also that you have not sent the fee of $320 through WALMART TO WALMART required to secure your Federal Government Acceleration Green Card [FGAC] Code# 18 .
Senders Name ......
City money paid from? .......
Receivers Name .... CLARK FELIO
Amount ..... $320
City/Country .... MONCK'S CORNER, SOUTH CAROLINA, USA
NOTE :- Such acts of uncooperative attitude, delay and insubordination must stop right now if you wish to receive your payment as proposed within 72hrs of receiving the Declaration of your DOX as in accordance to directive from Office of the President, Federal Republic of Nigeria, and please reply this mail through Dr. Rose Obodo & Dr. Mrs/ Kathy Ekeh-Walker's office,
Yours faithfully,
Dr. Mrs. Kathy Ekeh-Walker
Deputy- Chairman,
Payment Commission Abuja.
+234-704244-0035
For:
Mr. O.S. Oduyemi
Deputy Governor (General Administration)
Payment Release Commission
For:
Charles Williams.
Chairman, Board of Directors &
Director, Payment Release.
Ecowas Office, Abuja .
date: Jun 23, 2020, 3:29 PM
subject: Dr. / Mr/ Mrs - [ #7890 ]
mailed-by: gmail.com
OFFICE OF THE DEPUTY-GOVERNOR
ECOWAS PAYMENT RELEASE COMMISSION, ABUJA
GENERAL-ADMINISTRATION
Our Ref: PCO/IRD/GAD/023/06/20
23 | 06 | 2020.
Final Foreign Debt Payment Notification Circular,
Dr. / Mr/ Mrs - [ #7890 ]--
With reference to the new Financial Fiscal Policy of this Government of the federation, we apologize for the delay of your approved payment and the inconveniences the delay might have caused you as the Federal Government of Nigeria has resolved to pay foreign contractors and beneficiaries owed as soon as all the requirements are completed within the next 48hrs, also to inform you that, we have been able to tap into the Information technology super-highway of e-[ATM]Card and as a result we are ready to pay you through any of the below mode of debt settlement if its your choice if not card:
(1) By ATM SWIFT CARD to be delivered to you directly through a Govt diplomatic Envoy.
(2) By Swift Telegraphic Wire-transfer to a nominated account of yours.
RECONFIRM YOUR INFORMATION BELOW .......
YOUR FULL NAMES
YOUR DELIVERY ADDRESS
YOUR DIRECT PHONE NUMBERS
YOUR IDENTIFICATION CARD | PASSPORT PICS
( To avoid further delays from you, please indicate in your response to this notification, which optional mode of payment you may wish this Bank to pay you as we have mandated Dr. Rose Obodo to submit your Delivery Report Sheets[DRS] within 72hrs and failure to do so we will suspend the delivery process )
Meanwhile provide the following information for us to confirm and update your records in our vault as contained in the file CBN/IRD/CBX/06/20 to facilitate your payment delivery as stipulated by the BOARD OF GOVERNORS & FINANCIAL SECURITY DEPT which are members of staff and most top positioned officers from FMF and Federal Government of Nigeria’s Public Servants, we have been informed also that you have not sent the fee of $320 through WALMART TO WALMART required to secure your Federal Government Acceleration Green Card [FGAC] Code# 18 .
Senders Name ......
City money paid from? .......
Receivers Name .... CLARK FELIO
Amount ..... $320
City/Country .... MONCK'S CORNER, SOUTH CAROLINA, USA
NOTE :- Such acts of uncooperative attitude, delay and insubordination must stop right now if you wish to receive your payment as proposed within 72hrs of receiving the Declaration of your DOX as in accordance to directive from Office of the President, Federal Republic of Nigeria, and please reply this mail through Dr. Rose Obodo & Dr. Mrs/ Kathy Ekeh-Walker's office,
Yours faithfully,
Dr. Mrs. Kathy Ekeh-Walker
Deputy- Chairman,
Payment Commission Abuja.
+234-704244-0035
For:
Mr. O.S. Oduyemi
Deputy Governor (General Administration)
Payment Release Commission
For:
Charles Williams.
Chairman, Board of Directors &
Director, Payment Release.
Ecowas Office, Abuja .
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kathy Ekeh-Walker - kathy_ekehwalker@yahoo.com
from: kathy Ekeh- Walker <kathy_ekehwalker@yahoo.com>
date: Feb 16, 2021, 6:03 PM
subject: Urgent Attention Pls, Code#: 7890-
mailed-by: gmail.com
signed-by: yahoo.com
Office Of The Director,
ECOWAS Headquarters, Abuja.
Foreign Operations Delivery
Nigeria.
16- 02- 2021.
Urgent Attention Pls, Code#: 7890-
C/o:- DR. ROSE OBODO.
GOOD MORNING TO YOU ........ PLEASE DO NOT BE WORRIED ABOUT DR. SHITTU ABUBAKAR, HE HAS BEEN AWAY FOR THE COMPLETION OF THE DELIVERY COUNTRY APPROVAL DOCUMENTATION AND EVERY INFO CONCERNING YOUR FEE IS NOTED, PLEASE BE AT ALERT TO HEAR FROM THE CLEARING HOUSE AND MRS. ANGELA PHILLIPS AS THEY ARE COMMUNICATING WITH YOUR COUNTRY CUSTOMS AND IMMIGRATION SERVICES HENCE YOUR DELIVERY IS AROUND THE CORNER,
EVERYTHING IS WORKING ACCORDINGLY AND WE HAVE A LITTLE TROUBLE FROM THE RECEIVING COUNTRY CONCERNING THE COVID-19 PANDEMIC WHICH I BELIEVE SOON THEY WILL RELEASE THEIR APPROVAL TOO.. HOWEVER, YOU CAN TEXT OR CALL DR. SHITTU ON THIS LINE +234-90-2467-9707
THANKS AND GOD BLESS YOU FOR YOUR COOPERATION...
DR. KATHY EKEH-WALKER.
ABUJA...
date: Feb 16, 2021, 6:03 PM
subject: Urgent Attention Pls, Code#: 7890-
mailed-by: gmail.com
signed-by: yahoo.com
Office Of The Director,
ECOWAS Headquarters, Abuja.
Foreign Operations Delivery
Nigeria.
16- 02- 2021.
Urgent Attention Pls, Code#: 7890-
C/o:- DR. ROSE OBODO.
GOOD MORNING TO YOU ........ PLEASE DO NOT BE WORRIED ABOUT DR. SHITTU ABUBAKAR, HE HAS BEEN AWAY FOR THE COMPLETION OF THE DELIVERY COUNTRY APPROVAL DOCUMENTATION AND EVERY INFO CONCERNING YOUR FEE IS NOTED, PLEASE BE AT ALERT TO HEAR FROM THE CLEARING HOUSE AND MRS. ANGELA PHILLIPS AS THEY ARE COMMUNICATING WITH YOUR COUNTRY CUSTOMS AND IMMIGRATION SERVICES HENCE YOUR DELIVERY IS AROUND THE CORNER,
EVERYTHING IS WORKING ACCORDINGLY AND WE HAVE A LITTLE TROUBLE FROM THE RECEIVING COUNTRY CONCERNING THE COVID-19 PANDEMIC WHICH I BELIEVE SOON THEY WILL RELEASE THEIR APPROVAL TOO.. HOWEVER, YOU CAN TEXT OR CALL DR. SHITTU ON THIS LINE +234-90-2467-9707
THANKS AND GOD BLESS YOU FOR YOUR COOPERATION...
DR. KATHY EKEH-WALKER.
ABUJA...
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.
Kathy Ekeh-Walker - liamaiden042@gmail.com
from: Hon.Mrs Kathy Ekeh-Walker <timkin@itp.nsc.ru>
reply-to: liamaiden042@gmail.com
to: Recipients <timkin@itp.nsc.ru>
date: Dec 6, 2025, 4:35 AM
subject: LAST/FINAL PAYMENT REVIEW 2025 !!!+
mailed-by: gmail.com
signed-by: itp.nsc.ru
Hello
For your kind/urgent information, this is a new payment development which I strongly advise you to follow up swiftly if you have not been paid.
Make urgent contact with the undersigned Bank/person with your details, approved total amount and choice of receiving funds. Online Checking Bank Account, Bank to Bank transfer and ATM Master Card.
Mr.Liam Aiden
Chief Operations Executive
Head: Paycheck Protection Program (PPP)
Northern Credit Union NY
Tel:WhatsApp: +1-318 5729045
Have a pleasant day.
Hon.Mrs Kathy Ekeh-Walker {JP}
Deputy Director, Operations
Budget Office.
Abuja FCT
reply-to: liamaiden042@gmail.com
to: Recipients <timkin@itp.nsc.ru>
date: Dec 6, 2025, 4:35 AM
subject: LAST/FINAL PAYMENT REVIEW 2025 !!!+
mailed-by: gmail.com
signed-by: itp.nsc.ru
Hello
For your kind/urgent information, this is a new payment development which I strongly advise you to follow up swiftly if you have not been paid.
Make urgent contact with the undersigned Bank/person with your details, approved total amount and choice of receiving funds. Online Checking Bank Account, Bank to Bank transfer and ATM Master Card.
Mr.Liam Aiden
Chief Operations Executive
Head: Paycheck Protection Program (PPP)
Northern Credit Union NY
Tel:WhatsApp: +1-318 5729045
Have a pleasant day.
Hon.Mrs Kathy Ekeh-Walker {JP}
Deputy Director, Operations
Budget Office.
Abuja FCT
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.