mrmichaellopes@googlemail.com

[Wayne]

$12.5Million, ATM Master card Payment

Dr Kingsley Ibe <mrmichaellopes@googlemail.com>
Reply-To: drkingsleyibe@yahoo.com
Bcc:

Sun, 31 May at 21:45

UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,


RE: $12.5Million, ATM Master Card Payment

Dear Fund Beneficiary:

I am DR KINGSLEY IBE, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

For your information's i contacted the delivery company to find out
charges of your ATM card, the chief delivery officer told me that the
delivery is $100 so if you are not ready or interested to pay the fee
please do not reply.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

DR KINGSLEY IBE
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

[Big Al]

Hello;

Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery, UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, it is very unfortunate that at the end you
loose.


Although, I don't blame you because you are not here to witness the
processing of your payment. The problem here is that you've never been
told the whole truth about this transaction and it is because of this
truth they decided to extort you, the keeping collecting money from
you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense; those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything, i know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have work in UN office for
over 8 years both in Africa and UK and there is no means of receiving
payment that cost anything except Court affidavit of claim of fund
certificate if the owner is not there in person, which will not cost
more than $200 USD .

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificates known of them exist. If you really want
us to proceed, send me your direct contact or you ignore my letter if
you are not interested.

Regards
Mr. David Owen
Federal Ministry Of Justice

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From: MR DAVID OWEN <mrmichaellopes@googlemail.com>
Date: Thu, 3 Nov 2022 20:34:27 +0100
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Subject: FROM FEDERAL MINISTRY OF JUSTICE