Williams.linda2244@diplomats.com

[firefly]

Recovery scam.

Hello Dear your compensation payment is ready"

THE MANAGEMENT OF UBA BANK ( PLC ) Of Nigeria .Wishes to inform you that we are in receipt of our ATM CARD issued in your favour with amount of $4.5 MILLION USD only, from DHL and they told us to cancel the ATM CARD,That you have refused to pay their delivery fee of your ATM CARD which is $25 usd.

And you are now advised to contact our Director General and tell him what is going on and why you ask DHL to destroy your ATM MASTER CARD.Contact our DIRECTOR GENERAL Mr. Tony Moore, on this email; (Williams.linda2244@diplomats.com) and send your name, address and telephone number to him in case you still want to receive your ATM CARD, Hence he will cancel your ATM CARD. So contact

Mr. Tony now we have been waiting to hear from you first, To know if you still want to receive your ATM CARD or not. Before we will take any action. So feel free to get in touch with our BANK DIRECTOR GENERAL Mr. Tony Moore, because your ATM CARD is with him. And ask him to send you the ATM CARD without any delay if you still want your ATM CARD.

Thank you.
With my best regards,
Mrs. Williams Linda

Header:

Return-Path: <chidiike015@gmail.com>
Reply-To: unitedbankafrica839@gmail.com
From: Williams Linda <chidiike015@gmail.com>
Date: Fri, 2 Feb 2024 20:59:07 -0800
Message-ID: <CAFjEAreaE4JoX3Nn65QQA3OmNny-=gmWE=+zMW1s48y4LmAudg@mail.gmail.com>
Subject: Hello Dear your compensation payment is ready"
To: undisclosed-recipients:;

[firefly]

Recovery scam.

DEAR FRIEND

THE MANAGEMENT OF UNITED BANK FOR AFRICA ( PLC ) Of NIGERIA .Wishes to
inform you that we are in receipt of our ATM CARD issued in your favor
with amount of $4.5MILLION USD only, from FedEx and they told us to
cancel the ATM CARD,

That you have refused to pay their delivery fee of your ATM CARD which
is $50usd.

And you are now advised to contact our Director General and tell him
what is going on and why you asked FEDEX to destroy your ATM MASTER
CARD. Contact our DIRECTOR GENERAL Mr. Tony Moore, on this email;
(unitedbankafrica839@gmail.com) and send your name, address and telephone
number to him in case you still want to receive your ATM CARD;

Hence he will cancel your ATM CARD. So contact Mr. Tony now we have
been waiting to hear from you first,

To know if you still want to receive your ATM CARD or not. Before we
will take any action. So feel free to get in touch with our BANK
DIRECTOR GENERAL
Mr. Tony Moore, because your ATM CARD is with him. And ask him to send
you the ATM CARD without any delay if you still want your ATM CARD.

Thank you.
With my best regards,
Mr.Mark Daye

Header:

Return-Path: <ofile4229@gmail.com>
Reply-To: unitedbankafrica839@gmail.com
From: "Mr.Mark Daye" <ofile4229@gmail.com>
Date: Thu, 21 Mar 2024 12:23:42 -0700
Message-ID: <CAM86RQAWb3esx5P0LgFw4sKJLdBb8k3c9aWiAUK-qhjNcZ5Aaw@mail.gmail.com>
Subject: DEAR FRIEND
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft; same email address - another scam format.

Dear Friend,

I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world,but the maximum you can withdraw in a day is USD$10,000.00 Only.

In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the International Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past 5months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of the United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to
Foreigners and Compensate all that have lost their hard earned money to
the Nigerian Fraudsters.

This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate themwith the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and
the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed.

You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purposes ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information.

1. Full name: ============================== ========
2. Phone number: ============================== =====
3. Home address for the Delivery====================
4. Date of Birth========================= ===========
5. Your Occupation==================== ==============
6. A copy of your driving license. =================


We are very sorry for the plight you have gone through in the past years.
Thanks for adhering to this instruction and once again accepting our
congratulations.


Best Regards.

Dan Okeke
Executive Director
United Bank for Africa PLC

Header:

Return-Path: <udealorogugua@gmail.com>
Reply-To: unitedbankafrica839@gmail.com
From: Dan Okeke Executive Director <udealorogugua@gmail.com>
Date: Sat, 27 Apr 2024 14:08:17 -0700
Message-ID: <CAAE-=S--0sFcGrXjYDMzSenWjW4=yip5owuMEfFFZ7XqZ-QMKg@mail.gmail.com>
Subject: Dear Friend,
To: undisclosed-recipients:;