Tue Dec 20, 2022 6:22 pm
Attention Owner Of Atm Card,
I have registered your ATM CARD of $4.9Million USD with DHL EXPRESS
Courier Company with registration code of ( Shipment Code AWB 33xzs).
Please Contact with
your delivery information such as,
Your Name:
Your Address:
Your Telephone Number:
Your Age:
Name Of Director Mr LARRY JOE
E-mil: larry8joe@gmail.com
I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee only. Please indicate the registration Code
Number (AWB-33xzs) to DHL when contacting them.
Best Regards,
Mrs Jane Linda
Sat Jan 28, 2023 9:06 pm
THIS IS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR
PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR CONTRACT
PAYMENT / INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY
TOMORROW MORNING BEEN 29TH JANUARY, 2023 AS SOON AS ALL CHARGES IS
DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW MORNING BEEN 29TH JANUARY, 2023 AFTER WE HAVE
RECEIVE THE DEDUCTION FEE, WE WILL TRANSFER YOUR INHERITANCE PAYMENT
OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND THE TRANSFER CONFIRMATION
SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH
WESTERN UNION OR MONEYGRAM TRANSFER WITH THE NAME OF THE OFFICER IN
CHARGE, OR WILL GET US THE APPLE ITUNES CARD OR STEAM WALLET CARD OF
THIS $50,USD IMMEDIATELY.
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE TRANSFER TO YOUR ACCOUNT BY TOMORROW
MORNING BEEN 29TH JANUARY, 2023 AND THE TRANSFER DETAILS WILL BE
FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.
HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$50.00
RECEIVER'S NAME
COUNTRY.....BENIN REPUBLIC
CITY .......COTONOU
AMOUNT......50
ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.
NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE OR WHATSAPP +234 8133082240
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY,
LARRY JOE
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)
EMAIL: larry8joe@gmail.com
Sun Feb 26, 2023 7:01 pm
Attention
This is to bring to your notice that we have credited your total sum
of $4.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$25usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 02/26/2023. Therefore,
contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; ad1951308@gmail.com
Tel; +234 81-330-82-240
Manager: Andrew David
Try and send them the security keeping fee of $25usd today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Mrs Alice Collingwood
MD/CEO, UBA
Sun Apr 30, 2023 9:58 pm
Thu Jul 20, 2023 5:04 pm
Attention
This is to bring to your notice that we have credited your total sum
of $4.5millon USD into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card.
The only money you will send to them is their security keeping fee of
$35usd. We tried to pay that but they complained that they don't know
when you will contact them for the delivery and the demurrage might
have increased by then. I deposited it on 7/19/2020. Therefore,
contact them now with Your Full Name, Address and Phone Number.
DHL Express
Email; luckypeter988@gmail.com
Tel; +23481-3308-2240
Manager: MR LUCKY PETER
Try and send them the security keeping fee of $35 today to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.
Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673
Yours,
Tony Elumelu
MD/CEO, UBA
Fri Mar 08, 2024 3:10 pm
Thu May 02, 2024 1:00 pm