Pastor Uchenna and his Charity scam - SAFARI pg3
Aug 28, 2023 21:00:48 GMT
Joseph Fäustl, MildredPierce, and 5 more like this
Post by Birlic on Aug 28, 2023 21:00:48 GMT
- Sometime in July (before my summer vacation) I received an email that seemed to me to be very "promising" and to which I replied according to the already classic scheme... the old and benevolent Lenny is eager to know more details.
Pastor Uchenna to old Lenny:
Lenny:
===
I received an answer after more than a month (in August 15)... the scammer, to Lenny:
Of course, Lenny is suspicious and asks to be called on the phone:
The idiot called and talked to Lenny... to be convincing, he also used children to greet the old man.
The phone conversation can be listened here: drive.google.com/embeddedfolderview?id=1-vWLzoWOzmKsEywFxqZqoJ8DxSwCvjlx#list
Then I made the decision to take care of him more seriously.
===
Lenny:
The scammer:
Lenny:
The scammer:
Lenny:
The scammer asks to speak with Lilly as well:
Why not?
The idiot called and talked to Lilly... of course he used some children again, as "bait".
Here is the phone call with Lilly: drive.google.com/embeddedfolderview?id=1ZHd0sMWCMqhfDWNBZFhwFG_VknUNvXtA#list
===
Our scammer became impatient and called the phone (#LENNY) for another 2 times:
- drive.google.com/embeddedfolderview?id=1XJQk61fDqQcUSi2DdbyKh33VSuDPUP4n#list
- drive.google.com/embeddedfolderview?id=1jsSOTBe_oAmP11n5rigkN3nJF2yVaKZ2#list
... he also wrote few messages with similar content:
and
===
As usual, I asked Linoline to help me... this story will be very simple, because we just want to send this idiot on an unforgettable journey.
===
Many thanks to our coleague ScammingTheScammers for his "phones" bots!
Pastor Uchenna to old Lenny:
Dear sir/ma,
I am Pastor Mrs Uchenna, the MANAGING DIRECTOR of KA NA MASTE CHARITY FOUNDATION. An African based CHARITY HOME. We have the privilege to support the young youths, provide adequate home to the homeless, support and care for the widows and become parents to the orphans and provide their basic needs within our power.
Thus,due to the current Economic situation of the world, especially in Africa presently, we are unable to provide for the above mentioned people in our care. Because of this, we write to seek for your financial support/assistance for us to survive. No amount is too small because it will enable us to provide food, water and medical care to them.
We pray that your little support to this charity foundation will yield to you a high profile Multi Million blessings from God and favor from mankind which will be economically viable and financially profitable.
Kindly indicate your expression of Interest to our email address: <<REDACTED>>
Regards.
Mrs Uchenna
Managing Director.
I am Pastor Mrs Uchenna, the MANAGING DIRECTOR of KA NA MASTE CHARITY FOUNDATION. An African based CHARITY HOME. We have the privilege to support the young youths, provide adequate home to the homeless, support and care for the widows and become parents to the orphans and provide their basic needs within our power.
Thus,due to the current Economic situation of the world, especially in Africa presently, we are unable to provide for the above mentioned people in our care. Because of this, we write to seek for your financial support/assistance for us to survive. No amount is too small because it will enable us to provide food, water and medical care to them.
We pray that your little support to this charity foundation will yield to you a high profile Multi Million blessings from God and favor from mankind which will be economically viable and financially profitable.
Kindly indicate your expression of Interest to our email address: <<REDACTED>>
Regards.
Mrs Uchenna
Managing Director.
I don't want to upset you, but I didn't understand almost anything in your message. It's too long and too complicated for me. My name is Robert Leonardo (Lenny) Zale and I'm a World War Veteran. I am 92 years old and live in Aberdeen UK with my sister Lilly. She, at her 78, is much younger and takes care of me. I think I would love to talk to you on the phone, because things get much better when two people talk directly. Do you think it's possible to talk with me and explain all of these complicated things? Our house phone number is #LENNY. Lenny
I received an answer after more than a month (in August 15)... the scammer, to Lenny:
Dear Robert Leonardo (Lenny) Zale,
Thanks for your response. Honestly, we are so sorry for late response because we lost one of our 18 years old boy two weeks ago due to lack of good medical facility and care which we were unable to provide. Your donation today to KA NA MASTE CHARITY FOUNDATION ACCOUNT will help to provide adequate home to the homeless, support and care for the widows and orphans and provide their basic needs within our power. We need support/funds, because of this, we write to seek for your financial support/assistance for us to survive. No amount is too small because it will enable us to provide food, water and medical care to them.
Below are the KA NA MASTE CHARITY FOUNDATION ACCOUNT DETAILS. Go ahead and send your donation to KA NA MASTE CHARITY FOUNDATION. Our Lord God blesses you and your family.
RECEIVERS NAME: KA NA MASTE CHARITY FOUNDATION
ACCOUNTT NUMBER: REDACTED
BANK NAME : First City Monument Bank (FCMB)
BRANCH: NO9 IKORODU LAGOS RD,LAGOS NIGERIA
SORT CODE: REDACTED
SWIFT CODE: FCMBNGLAXXX
COUNTRY: WEST AFRICA (NIGERIA)
We pray that your little support to this charity foundation will yield to you a high profile Multi Million blessings from God and favor from mankind which will be economically viable and financially profitable.
Send your donation payment receipt here with your full personal details for prayers.
You are always in our prayers. We are currently working on our website at the moment. All our foundation activities and programs will be forward to you immediately we are done .
Thanks a lot, we appreciate your candid efforts, support and donation.
Regards.
Mrs Uchenna
Managing Director.
Direct Line of Pastor Mrs. Uchenna: +2349133******
Direct Line of pastor Uchenna: +2349059******
Note: Send your prayer request here.
Remain bless.
Thanks for your response. Honestly, we are so sorry for late response because we lost one of our 18 years old boy two weeks ago due to lack of good medical facility and care which we were unable to provide. Your donation today to KA NA MASTE CHARITY FOUNDATION ACCOUNT will help to provide adequate home to the homeless, support and care for the widows and orphans and provide their basic needs within our power. We need support/funds, because of this, we write to seek for your financial support/assistance for us to survive. No amount is too small because it will enable us to provide food, water and medical care to them.
Below are the KA NA MASTE CHARITY FOUNDATION ACCOUNT DETAILS. Go ahead and send your donation to KA NA MASTE CHARITY FOUNDATION. Our Lord God blesses you and your family.
RECEIVERS NAME: KA NA MASTE CHARITY FOUNDATION
ACCOUNTT NUMBER: REDACTED
BANK NAME : First City Monument Bank (FCMB)
BRANCH: NO9 IKORODU LAGOS RD,LAGOS NIGERIA
SORT CODE: REDACTED
SWIFT CODE: FCMBNGLAXXX
COUNTRY: WEST AFRICA (NIGERIA)
We pray that your little support to this charity foundation will yield to you a high profile Multi Million blessings from God and favor from mankind which will be economically viable and financially profitable.
Send your donation payment receipt here with your full personal details for prayers.
You are always in our prayers. We are currently working on our website at the moment. All our foundation activities and programs will be forward to you immediately we are done .
Thanks a lot, we appreciate your candid efforts, support and donation.
Regards.
Mrs Uchenna
Managing Director.
Direct Line of Pastor Mrs. Uchenna: +2349133******
Direct Line of pastor Uchenna: +2349059******
Note: Send your prayer request here.
Remain bless.
I will certainly not pay a single pound before we have a real phone conversation. It seems normal to me to discuss with you like two mature men and I need to hear your voice and convince myself that this story is not a joke of some children on the Internet. Lenny
The phone conversation can be listened here: drive.google.com/embeddedfolderview?id=1-vWLzoWOzmKsEywFxqZqoJ8DxSwCvjlx#list
Dear sir,
THANKS FOR HAVING TELEPHONE CONVERSATION WITH KA NA MASTE CHARITY FOUNDATION. The children said I should extend their greeting to you. God blesses you.
Below are the KA NA MASTE CHARITY FOUNDATION ACCOUNT DETAILS. <<>>
THANKS FOR HAVING TELEPHONE CONVERSATION WITH KA NA MASTE CHARITY FOUNDATION. The children said I should extend their greeting to you. God blesses you.
Below are the KA NA MASTE CHARITY FOUNDATION ACCOUNT DETAILS. <<>>
===
Lenny:
Hello dear Pastor Uchenna and blessed be you in the sacred name of Holy Lamb Jesus!
My sister Lilly and I were discussing how we would like to donate this year. You see, every Christmas and Easter season we make a donation to a local charity here in our local area (Aberdeen, UK). However, we felt that this year we would like to send a donation to Africa. Maybe right to your Charity organization. You have such poverty to deal with over there and it seems like the money would go to great use and care.
Can you tell me more about your organization?
Blessings, Lenny
My sister Lilly and I were discussing how we would like to donate this year. You see, every Christmas and Easter season we make a donation to a local charity here in our local area (Aberdeen, UK). However, we felt that this year we would like to send a donation to Africa. Maybe right to your Charity organization. You have such poverty to deal with over there and it seems like the money would go to great use and care.
Can you tell me more about your organization?
Blessings, Lenny
Dear Lenny,
Thank you and sister Lilly for chosen Ka Na Maste Charity Foundation for your this year donation. As you all know that Poverty have eaten deep in Africa.
Ka Na Maste Charity Foundation in Nigeria has the awful distinction of being the home of poverty, with 12,000 people/children living in extreme poverty under our care while we have a total of 133 million people classed as multidimentionally poor. I, pastor Uchenna with other members of Ka Na Maste Charity foundation has been caring for the motherless children, providing homes for the homeless, orphans, widows and disabilities. We also help school dropouts get back to school.
Presently our poor situation is so high and badly that we can no longer provide adequate care like food, water and good medical care to those under our custody. Please we seek for your support/donation to Ka Na Maste Charity Foundation to enable us provide food, water and medical care to them properly.
YOUR DONATION will go a long way in saving lives in AFRICA Nigeria.
Thank you so much. God bless your Daddy and sister Lilly for your contribution. You are always in our prayers.
Thanks once again
Thank you and sister Lilly for chosen Ka Na Maste Charity Foundation for your this year donation. As you all know that Poverty have eaten deep in Africa.
Ka Na Maste Charity Foundation in Nigeria has the awful distinction of being the home of poverty, with 12,000 people/children living in extreme poverty under our care while we have a total of 133 million people classed as multidimentionally poor. I, pastor Uchenna with other members of Ka Na Maste Charity foundation has been caring for the motherless children, providing homes for the homeless, orphans, widows and disabilities. We also help school dropouts get back to school.
Presently our poor situation is so high and badly that we can no longer provide adequate care like food, water and good medical care to those under our custody. Please we seek for your support/donation to Ka Na Maste Charity Foundation to enable us provide food, water and medical care to them properly.
YOUR DONATION will go a long way in saving lives in AFRICA Nigeria.
Thank you so much. God bless your Daddy and sister Lilly for your contribution. You are always in our prayers.
Thanks once again
Ohh, I am so glad that you are there to support the children. Can I call you on your name Uchenna? Thank you and be blessed! How many children does your orphanage look after in total? We were thinking it would be fun to donate some electronic toys this year. Last year we gave some children here locally some small iPADs that they could play games on and such. With all the difficulties they deal with in their life it just seemed nice for them to be able to play with their toys and forget about some of their troubles.
Do you think your children would like some iPADs or Apple Iphones or laptops or some computers? Do you have electricity to power them and charge them? What other types of toys or electronics do you think they would enjoy? I look forward to reading from you. Regards and blessings, Lenny
Do you think your children would like some iPADs or Apple Iphones or laptops or some computers? Do you have electricity to power them and charge them? What other types of toys or electronics do you think they would enjoy? I look forward to reading from you. Regards and blessings, Lenny
Dear Lenny and sister Lilly,
Oh my goodness, thanks and be blessed so much Lenny and sister Lilly.
We are grateful to have God sent like both of you at this time. Feel free to call me by my Name(Uchenna). Please can we call you our Daddy? Presently, we have 1,497 children at age 1year to 18years here in our Orphanage. Sincerely speaking, the children needs iPADs, Apple Iphones, laptop and computers to play games on and to learn. We will be glad to have them. Although, Our major challenge here is food, water and good medical care.
We are using solar system to power our phone here at the moment. But we still need more strong solar system for extension.
Thanks and be blessed Lenny and sister Lilly. Both of you are in our prayers already. We will be glad to welcome your donation and support as our Lord Jesus Leads you. God will reward you. Please feel free to call me on telephone any time.
We appreciate your wonderful efforts.
Many thanks.
Pastor Uchenna +2349059******
Pastor Mrs Uchenna +2349133******
Oh my goodness, thanks and be blessed so much Lenny and sister Lilly.
We are grateful to have God sent like both of you at this time. Feel free to call me by my Name(Uchenna). Please can we call you our Daddy? Presently, we have 1,497 children at age 1year to 18years here in our Orphanage. Sincerely speaking, the children needs iPADs, Apple Iphones, laptop and computers to play games on and to learn. We will be glad to have them. Although, Our major challenge here is food, water and good medical care.
We are using solar system to power our phone here at the moment. But we still need more strong solar system for extension.
Thanks and be blessed Lenny and sister Lilly. Both of you are in our prayers already. We will be glad to welcome your donation and support as our Lord Jesus Leads you. God will reward you. Please feel free to call me on telephone any time.
We appreciate your wonderful efforts.
Many thanks.
Pastor Uchenna +2349059******
Pastor Mrs Uchenna +2349133******
Dear Uchenna, dear my son, please tell me the exact number of children who could enjoy these electronic products. It is obvious that a small child (1 to 6 years old) cannot use a laptop or an Ipad or an Iphone. I'm not very good at these modern things either and that's why I need your help to understand their needs. We will also try to involve in this project the Charity Committee of the church where Lilly and I are proud members, so that our donation be as substantial as possible. Blessings! Lenny
Dear Daddy and sister Lilly,
We are grateful. We appreciate your wonderful parental love and care. We have about 105 children at the age of 14years to 18years who can enjoy learning with the electronic products. Meanwhile, Daddy and sister Lilly, any number or quantity of electronic products, cloths and shoes you can donate to us will be highly appreciated. More importantly, we need food, water and good medical care. Daddy with your permission, can I call Sister Lilly (MUMMY) ?
We are very proud of you Daddy and sister Lilly. We will appreciate your involvement of KA NA MASTE CHARITY FOUNDATION to your Church Charity Committee because you and sister Lilly have automatically become our proud Daddy and Mummy over there in UK . Both of you are always in our prayers. All the children are praying for you. We really need support and donations to survive. God will reward you all abundantly.
We are currently working on our official website.
Thanks, and be blessed Daddy and sister Lilly.
We appreciate your wonderful efforts.
We are grateful. We appreciate your wonderful parental love and care. We have about 105 children at the age of 14years to 18years who can enjoy learning with the electronic products. Meanwhile, Daddy and sister Lilly, any number or quantity of electronic products, cloths and shoes you can donate to us will be highly appreciated. More importantly, we need food, water and good medical care. Daddy with your permission, can I call Sister Lilly (MUMMY) ?
We are very proud of you Daddy and sister Lilly. We will appreciate your involvement of KA NA MASTE CHARITY FOUNDATION to your Church Charity Committee because you and sister Lilly have automatically become our proud Daddy and Mummy over there in UK . Both of you are always in our prayers. All the children are praying for you. We really need support and donations to survive. God will reward you all abundantly.
We are currently working on our official website.
Thanks, and be blessed Daddy and sister Lilly.
We appreciate your wonderful efforts.
Dear son, I am glad that our prayers were heard and the Good Lord brought us a man who can generously share the gifts that we want to give. We will do a fundraiser (a Charity Ball) from all our sponsors and we will manage to bring joy to your souls. Dear my sister Lilly can't wait to talk to you, so you can call her anytime on her personal number #LILLY. She will be happy to talk to you about children.
I need some organizational details related to the activity of the orphanage:
- the delivery address, where to send your package of electronic products.
- the person designated to receive the package (you or one of your collaborators)
- the orphanage's bank account, where to send part of the money collected at our Charity Ball.
We will try to put all the details together so that at the beginning of September we can already be in possession of the money collected from our sponsors. According to the tradition of our Holy Church, the sums collected for these charitable purposes are divided into 2 equal parts: one half is used for the purchase of goods that are sent by some express courier companies (the Church pays the courier company) and the other half of the money is sent to the bank accounts of the beneficiary organization (your Orphanage). Usually, the amounts that we manage to collect are not very large, that is, we expect to be able to have around 35-40,000 dollars. But all these details remain to be discussed later. Be blessed, in the sacred name of our Holy Lamb! Lenny
I need some organizational details related to the activity of the orphanage:
- the delivery address, where to send your package of electronic products.
- the person designated to receive the package (you or one of your collaborators)
- the orphanage's bank account, where to send part of the money collected at our Charity Ball.
We will try to put all the details together so that at the beginning of September we can already be in possession of the money collected from our sponsors. According to the tradition of our Holy Church, the sums collected for these charitable purposes are divided into 2 equal parts: one half is used for the purchase of goods that are sent by some express courier companies (the Church pays the courier company) and the other half of the money is sent to the bank accounts of the beneficiary organization (your Orphanage). Usually, the amounts that we manage to collect are not very large, that is, we expect to be able to have around 35-40,000 dollars. But all these details remain to be discussed later. Be blessed, in the sacred name of our Holy Lamb! Lenny
Here is the phone call with Lilly: drive.google.com/embeddedfolderview?id=1ZHd0sMWCMqhfDWNBZFhwFG_VknUNvXtA#list
Dear Daddy,
Oh, my goodness! We are so excited. This is wonderful. Thank you and sister Lilly. We are on our Prayer programs since morning. Be blessed, in the secret name of our Holy Lamb JESUS. The children are so happy and we prayed for you and sister Lilly very well. We are grateful for your parental love and care. I had a conversation with sister Lilly on the telephone few hours ago today but network was not clear enough. Daddy, Please, Can you send me sister Lilly email address? I need to thank her in writing. Meanwhile, Our Organizational activities are majorly based on prayers to our good Lord every Friday, Saturday and Sunday. We have creative education programs and extracurricular activities like 'Read to children. Listen to children read. Teach the children to write. Organizing games activities. Drawing practice. Singing and dancing competitions. Helping children with school homework. Monitor their academic progress. Sanitation (helping children brushing their teeth. shower, and personal hygiene'. We are currently working on our website. Immediately it is done, you will be viewing all our activities and programs.
Daddy, I will be glad to receive the Eletronic products by myself. Thanks to you Daddy and sister Lilly and the church.
RECEIVER'S ADDRESS: REDACTED, Oke-Agbo, Gberigbe, Ikorodu, Lagos, Nigeria.
RECEIVER'S NAME: UCHENNA ******.
Telephone: +2349059******
Telephone:+ 2349133******
OUR ORGANIZATION BANK ACCOUNT INFORMATION : REDACTED
We are very excited and grateful that church is paying the delivery Courrier company of the electronic products. We wait to receive the electronic products from the express courier company of your choice. We will be so glad to receive the payment donation which will enable us to provide food, water and good medical care to the children..
Thanks so much Daddy and sister Lilly.
We appreciate your sincere love and care to KA NA MASTE CHARITY FOUNDATION
We really love you Daddy and sister Lilly.
You are always in our prayers.
Thanks, and be blessed Daddy and sister Lilly.
We appreciate your wonderful efforts.
Many thanks.
Oh, my goodness! We are so excited. This is wonderful. Thank you and sister Lilly. We are on our Prayer programs since morning. Be blessed, in the secret name of our Holy Lamb JESUS. The children are so happy and we prayed for you and sister Lilly very well. We are grateful for your parental love and care. I had a conversation with sister Lilly on the telephone few hours ago today but network was not clear enough. Daddy, Please, Can you send me sister Lilly email address? I need to thank her in writing. Meanwhile, Our Organizational activities are majorly based on prayers to our good Lord every Friday, Saturday and Sunday. We have creative education programs and extracurricular activities like 'Read to children. Listen to children read. Teach the children to write. Organizing games activities. Drawing practice. Singing and dancing competitions. Helping children with school homework. Monitor their academic progress. Sanitation (helping children brushing their teeth. shower, and personal hygiene'. We are currently working on our website. Immediately it is done, you will be viewing all our activities and programs.
Daddy, I will be glad to receive the Eletronic products by myself. Thanks to you Daddy and sister Lilly and the church.
RECEIVER'S ADDRESS: REDACTED, Oke-Agbo, Gberigbe, Ikorodu, Lagos, Nigeria.
RECEIVER'S NAME: UCHENNA ******.
Telephone: +2349059******
Telephone:+ 2349133******
OUR ORGANIZATION BANK ACCOUNT INFORMATION : REDACTED
We are very excited and grateful that church is paying the delivery Courrier company of the electronic products. We wait to receive the electronic products from the express courier company of your choice. We will be so glad to receive the payment donation which will enable us to provide food, water and good medical care to the children..
Thanks so much Daddy and sister Lilly.
We appreciate your sincere love and care to KA NA MASTE CHARITY FOUNDATION
We really love you Daddy and sister Lilly.
You are always in our prayers.
Thanks, and be blessed Daddy and sister Lilly.
We appreciate your wonderful efforts.
Many thanks.
Our scammer became impatient and called the phone (#LENNY) for another 2 times:
- drive.google.com/embeddedfolderview?id=1XJQk61fDqQcUSi2DdbyKh33VSuDPUP4n#list
- drive.google.com/embeddedfolderview?id=1jsSOTBe_oAmP11n5rigkN3nJF2yVaKZ2#list
... he also wrote few messages with similar content:
Dear Daddy and sister Lilly,
Trust you and Sister Lilly are doing fine. Hope you received my last message. We are grateful for your parental love and care. You have given KA NA MASTE CHARITY FOUNDATION children hope to be happy. The children are overwhelmed and PATIENTLY waiting for their electronics products and donation.
Daddy, I will be glad to receive the Eletronic products by myself and share it properly to the children. Thanks to you Daddy and sister Lilly and the church. As you requested, below are the address and receiver's name. Our bank account information.
Trust you and Sister Lilly are doing fine. Hope you received my last message. We are grateful for your parental love and care. You have given KA NA MASTE CHARITY FOUNDATION children hope to be happy. The children are overwhelmed and PATIENTLY waiting for their electronics products and donation.
Daddy, I will be glad to receive the Eletronic products by myself and share it properly to the children. Thanks to you Daddy and sister Lilly and the church. As you requested, below are the address and receiver's name. Our bank account information.
Dear Daddy Lenny and sister Lilly,
How are you today, Daddy?
We are grateful for your wonderful show of love to KA NA MASTE CHARITY FOUNDATION.
The children are praying for you and sister Lilly.
We are waiting for your support and donation.
As you requested, below are the address and receiver's name. Our bank account information.
We wait to receive the electronic products from DHL Courier company . We will be so glad to receive the payment donation which will enable us to provide food, water and good medical care to the children..
Thanks so much Daddy and sister Lilly.
We appreciate your sincere love and care to KA NA MASTE CHARITY FOUNDATION
We really love you Daddy and sister Lilly.
You are always in our prayers.
Thanks, and be blessed Daddy and sister Lilly.
We appreciate your wonderful efforts.
How are you today, Daddy?
We are grateful for your wonderful show of love to KA NA MASTE CHARITY FOUNDATION.
The children are praying for you and sister Lilly.
We are waiting for your support and donation.
As you requested, below are the address and receiver's name. Our bank account information.
We wait to receive the electronic products from DHL Courier company . We will be so glad to receive the payment donation which will enable us to provide food, water and good medical care to the children..
Thanks so much Daddy and sister Lilly.
We appreciate your sincere love and care to KA NA MASTE CHARITY FOUNDATION
We really love you Daddy and sister Lilly.
You are always in our prayers.
Thanks, and be blessed Daddy and sister Lilly.
We appreciate your wonderful efforts.
As usual, I asked Linoline to help me... this story will be very simple, because we just want to send this idiot on an unforgettable journey.
Dear my son, dear Uchenna, be blessed! Let me tell you that at the end of this week, the August Charity Ball will take place and we proposed to the great Chancellor Eduard to approve that the sums collected from our sponsors be used for your Orphanage. As I told you before, the amounts will be divided into 2 equal parts and are used for the purchase of necessary products (electronics, laptops, telephones, etc.) and the other half will be paid into your bank account. Our Church Secretary, dear sister Dave, will contact you immediately after we complete the fundraising procedures for details and bureaucratic procedures. Probably at the beginning of next week, you and sister Dave will have to make a list of the products needed for the orphanage. I would suggest that you start thinking about a list that contains everything necessary for the proper functioning of your organization: computers, laptops, telephones, video cameras, iPads, etc. Blessings! Lenny
Many thanks to our coleague ScammingTheScammers for his "phones" bots!