Dr Chiagorom Uchenna - Central Bank Of Nigeria - chiagorom.uchenna11@gmail.com

[OgunGoPingUna]

from: CENTRAL BANK OF NIGERIA <chiagorom.uchenna11@gmail.com>
date: Dec 28, 2020, 3:53 PM
subject: Re:
mailed-by: gmail.com

Dr Chiagorom Uchenna
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
E-mail: chiagorom.uchenna11@gmail.com

WHY YOU HAVE NOT SUCCEEDED IN YOUR FUND PAYMENT.
ATTN:

After waiting to hear from you or your Nigerian and Foreign partners
for sometime now. I decided to make this direct approach to you in
order not to let it be as if I have anything in mind against you. I do
not know if you have asked yourself why each time the release of this
fund is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up. If you have not asked this question
or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigerian and Foreign partners, I mean the people
that introduced you to the project approached me through my dear wife
who works with the Federal Ministry of Finance and requested me to
assist them conclude a money transfer deal they had with you, they
requested me to assist them by removing the original Next –of- Kin's
name and bank particulars from Central Bank of Nigeria (CBN) Vetting
and replacing them with your name and your bank details in order to
make you appear as the rightful Next –of- Kin and the true beneficiary
of this fund. I agreed on conditions that they would pay me
US$100,000.00 as soon as your name appears as the Next –of- Kin and
the true beneficiary. I did as agreed and demanded to be paid but your
partners started telling me stories.

They even told me that you promised to send money to me, do you know
that up till now, I have not received a single cent from them and have
not set my eyes on any of them and I was reliably informed that they
have moved the fund to London, so that they will cash it over there.
This is why I decided to hear from you since your name has been
enlisted. But based on their attitude, I decided to stop the fund
release movement to London because I cannot be denied of my right in
my own office considering the risk as it might affect my job.

Secondly, I know the source of the fund, that you are not the rightful
Next –of- Kin and the true beneficiary, though I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this transaction.

Now I am ready to forget the past. I do not need the US$100,000 any
longer from you but a good compensation from your mind. I need your
assurance that your colleagues will be totally kept out of this
transaction. I know that none of them is aware of my new approach to
you.

Stop spending your money unnecessarily to them both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
The secret is that your partners failed to STAMP-DUTY YOUR NEXT-OF-KIN
PAYMENT DOCUMENTS and it is the true fact.

Finally, I need your promise that no official of the Central Bank of
Nigeria or your partners will be aware of my involvement in this
regard because of my position. Now re-assure me that you will be
willing to compensate me. That you will assist my wife to establish a
foreign account in your country where my compensation will be lodged
in. Also KTT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for
endorsement after which I will remit the money within 72 hours. I am a
man of my words, if you are ready to conclude this business with me,

kindly contact me so that we can have a chat over this issue once and for all.

N/B: I will like to inform you again based on the fact that you are
not the rightful Next –of- Kin and the true beneficiary, which I am
the only one privileged to know this. I will transfer this fund to
fulfill my words So what you are expected is to follow my directives
and instructions.

Firstly you will assure me of 100% confidentiality, secondly, write a
promissory note that once I make this transfer you will as well return
my agreed percentage, thirdly, you will assist me secure a nice school
for my son over there. I stand to assure you that you have my word on
this. I shall help you by making sure that this fund is transferred
into your account. You know the truth and if you keep dealing with
wrong people that are deceiving you, you will only have yourself to
blame. I have told you sincerely that nobody can get this fund for you
because I have blocked every loop hole that no one can get it for you
without my consent, which I refer to the bad behavior from those
criminals throughout the time we were processing this payment, I
therefore urge you to forget about them and forge ahead for better
without remembering the past.

And as you have assured me that you will come out with sincere mind
and be plain to me I will help and make this possible under five (4)
banking days and it will not cost us much but a little because I am in
charge.

As you have promised not to disappoint me, keep it secret, do away
with those your Nigerian and London partners. I will assist in every
necessary way and transfer this fund to you within four banking days.
I am telling you again for the second time, you will today apply for
legalization of your account in the Federal Court of Justice here so
as to enable us transfer without further delay.

You are lucky that you came in when we are about finishing the
compilation of this payment batch for the last quarter. Now you have
to be careful to avoid any dent and irregularities on your file, that
is a fact.

Lastly, If I hear or discover that you disclose this information to
anyone of your Local and Foreign partners, I promise you that this
fund will never get to your Bank Account as long as I am alive.

You should send your reply to: E-mail: chiagorom.uchenna11@gmail.com

I wait to hear from you immediately so that we will discuss at length
and I will give more light in respect of this transaction.

Best Regard,
Dr Chiagorom Uchenna
Director Foreign
Operation Dept (CBN)
TEL;+234-8054650847
E-mail: chiagorom.uchenna11@gmail.com

[LoneStar]

from: CENTRAL BANK OF NIGERIA <chiagorom.uchenna11@gmail.com>
date: Mar 8, 2021, 3:51 AM
subject: Re:
mailed-by: gmail.com

I confirm receipt of your email and its contents were fully understood.

I want to let you understand that if you do not know the reason for
all this problem you will continue to be wasting your hard earned
savings to those criminals without stopping. Even those people who
are extorting money from you do not the reason why you have not
received your fund up till now. You have been paying money constantly
without having your fund confirmed.

Let me use this opportunity to tell you the reason for all this delay
in you receiving your fund. The original contractor who executed this
contract wrote a petition against you at a court in one of the
northern parts of this country. You are the next of kin to this fund
but the original man who executed the contract wrote a petition
against the fund. So the only way to claim this fund genuinely
without spending further money is for a competent and registered
attorney from here to travel to that community to withdraw that
petition. So if you are ready i will get you a registered attorney
that will travel to that community to withdraw that petition and the
moment he does that, you will not have any further problem in claiming
this fund.

The total amount of fund we are talking about is USD$26.5M.

Before the attorney proceeds to withdraw the petition, I will need you
to provide me with your full information such as your full names,
address, phone, bank details and any of your identification card.

I promise and assure you that once this petition is withdrawn, the
whole problem will be over and you will surely receive your fund.

I wait to hear from you.

Chiagorom

[TheBadNews]

from: CENTRAL BANK OF NIGERIA <katebeane2013@gmail.com>
reply-to: uchenna.c.cbn09@gmail.com
date: Mar 31, 2021, 5:47 AM
subject: RE: VERY URGENT
mailed-by: gmail.com

Dear Sir/Madam,

I am Dr. Chiagorom Uchenna, the new Director, Foreign Operations
Department of Central Bank of Nigeria.

I just assumed office newly and happened to come across your file on
my desk. I would want you to ask yourself the reason why you have not
yet received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount. So you should ask yourself why
after paying all the fees you have not yet received your fund.

Let me be honest to you, you are aware you are not the rightful
beneficiary to this fund. The fund originated from someone who
executed a contract here, but your own name was used as the next of
kin to this fund. So as a matter of fact, if you are ready to receive
this fund, i will want you to forward your full information to me if
you are ready to receive the fund.

Moreover. I want to let you understand that if someone has a problem
and you do not take out time to find the root cause of your problem
you will not be able to get a solution to that problem. So I need you
to contact me back with your full information so that I will explain
to you why you have not received your fund and what to do to solve
this problem.

The total amount of fund that we talk about is USD$26.5M.

Please you should reply to: uchenna.c.cbn09@gmail.com

I look forward to your urgent response

Dr. Chiagorom Uchenna
E-MAIL: uchenna.c.cbn09@gmail.com
TEL.: +234-8054650847

[WE-R-LEGION]

from: CENTRAL BANK OF NIGERIA <uchennachiagorom@mail.ee>
date: Apr 27, 2021, 6:23 AM
subject: Re:
mailed-by: gmail.com
signed-by: mail.ee

Attn:

This is to remind you that we have not heard from you for quite sometime now regarding claiming of your approved fund.

We advise that you should get back to us if you are still interested in receiving your approved fund payment. Note also that if we do not hear from you, we will draw our conclusion that you do not need the fund again and cancel your payment file.

Regards.

Chiagorom

[Roxy]

from: CENTRAL BANK OF NIGERIA <chiagorom.uchenna11@gmail.com>
date: Jul 13, 2021, 9:00 AM
subject: Re:
mailed-by: gmail.com

Attn:

We wish to inform you that as we write you this email, there is one
Mr. Tony Eze from Nigerian bank official and two people from the
United States of America, Kenneth Choi and William Bill.

These three men came to our bank two to inform us that you the
beneficiary of this approved fund, that you died two months ago in an
auto crash.

They claimed that they are the ones that are the next of kin to this
your fund now. They have paid other charges including the bank
charges in order for them to claim this fund. But they are yet to pay
the transfer programming charges of $330.

We decided to contact you back to confirm if their claim is true
before we honor payment of this approved fund to them as the next of
kin. But if you are still alive you should kindly get back to us
immediately through email or this phone number: +234-9078739346.

Please we expect your immediate call so that we will stop the transfer
of the fund to them.

Waiting urgently to hear from you in the above subject matter.

Chiagorom