adelasheba2000@gmail.com

[Big Al]

Dear

The address is given, all you require to do is to contact the Uba-Bank and demand your compensation money! The Uba-Bank will direct you on how you will get the money. Your seriousness will determine the quick recovery, because it belongs to the compensation cheque deposited for you. Kindly contact the Uba-Bank through email address immediately.

Bank details to contact.....
Name MD: John Dominic,
Email / unitedbanqatmcard@accountant.com
Email / ubaprepaidvisacards@gmail.com

Header;

Return-Path: <baaristerpatricksmith@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Barrister Law-Chamber <baaristerpatricksmith@gmail.com>
Date: Mon, 11 Mar 2024 22:24:45 +0000
Message-ID: <CAHDMWLBCKgv2PuLWMG=oqCgqR8mHU2+U7aNH8Z1EhPf7xqWE_w@mail.gmail.com>
Subject: Re: KINDLY ATTENTION

[Big Al]

Attention

With all due respect sir, yes there is a compensation bank draft cheque worth $300,000.00, left by your partner Mrs Foster Harrison in the year 2020. To deliver to you but we waited to hear from you through email or phone call but you failed. Until we did yearing total editing in our bank, then we found out that your open cheque was still under our custody. Then we contacted the outstanding lawyer to reach you immediately.

kindly reconfirm your details we have through your partner Mrs. Harrsion? So that we can commence on the visa card transfer!!! And also get ready for the DHL Post fee. Urgent reply is needed.

[Big Al]

Attention

Please be informed that your (US$300,000.00) Bank Draft Cheque has been processed and facilitated into your Visa Card that bears your details. The process was successfully completed early today in our head office with Intermediary (I.A.V.C). And your visa card is set to post to your destination- USA. And our Bank Agent has checked the posting fee from DHL Courier Service Office today. And it will cost you(USD$380). Any-form of delay will not be good for your new visa card, to avoid Dormant Active.

(1) Check the attached file, you will see all details, including your Visa Card Account, Visa Card,Bank Draft Cheque & DHL Post Fee Invoice. It's confidential. Once we receive this DHL fee(USD$380 ) from you. We will immediately post your Visa Card to your destination. And this cuts off the Governmental Tax,Process fee, and Maintenance fee. It will arrive to you in a space of three to four working days or less depending on the distance. In addition to your question, our address is below and 100% genuine, you're free to visit our Head office.

Our information to receive the DHL Post Fee is below here; Total fee is (USD$380), kindly send the fee through Western Union Money Transfer or Money-Gram with our information below.

Names ------- J. D.
Country ----- Senegal
City ----------- Dakar
Zip Call: +221
Address:

Once you make this payment with the above information, you are advised to scan to our bank the payment receipt.Once again, kindly open the attached file and see the whole details and confirmation.


CFCSenegal
Customer Fulfillment Center (CFC)
United Bank for Africa Senegal SA
Zone 12 Almadies, Dakar, Senegal
Email: cfsenegal@ubagroup-sn.com
Whatsapp: +221 70-539-1060
Website: /www.ubagroup.com

[Big Al]

Attention


With all due respect , we're not here to exchange mail with you only. Sir take note that what you requested is unacceptable because we're bank not individual that hold's an account first! Second, the DHL Post fee amount is too small to give an account because the tax will be more higher than other minor sector to recive the money like.. Western Union or Money-Gram. You saw all the transfer details documents!! Kindly hasten up and send the post fee with our information given but if you insist an account then be ready to add tax fee while we forward an account immediately. We're waiting.
CFCSenegal
Customer Fulfillment Center (CFC)
United Bank for Africa Senegal SA
Zone 12 Almadies, Dakar, Senegal
Email: cfsenegal@ubagroup-sn.com
Whatsapp: +221 70-539-1060
Website: http:/ /www.ubagroup.com

[Big Al]

Attention

With all due respect , never address our prepaid visa card in such a manner, if you ever utter such unpleasant mail again, we will cancel it because we're only here to help you to receive your compensation money without problem. (IMF) would have intercept the compensation money as result of your delay. After all, we didn't charge transfer fee or transfer tax, we did everything free of charge.

without wasting much of our time, below is bank details to deposit the DHL Post fee, Total fee including the tax is ($430) not long ($380). Account details below here.


ACCOUNT-INFORMATION

BANK NAME... UNITED BANK FOR AFRICA PLC
BANK ADDRESS. BOURGUIBA DAKAR
ACCOUNT NAME....I. E.
ACCOUNT NAME ADDRESS. Dakar
ACCOUNT NUMBER....30250001XXXX
SWIFT CODE....UNAFSNDA
IBAN.............SN153 01302 3025 0001XXXXXX
INTERMEDIARY BANK
CITIBANK NEW YORK
SWIFT CODE ..........CITIUS33
ACCOUNT NUMBER....... 3632XXXX
ROUTING N0 .......... 021000089

immediately transfers the DHL Post fee through the account given, then scan us the deposit slip or payment slip immediately. So that our bank agent can move tomorrow or next and post your visa card while we send you Track Number to follow up.

CFCSenegal
Customer Fulfillment Center (CFC)
United Bank for Africa Senegal SA
Zone 12 Almadies, Dakar, Senegal
Email: cfsenegal@ubagroup-sn.com
Whatsapp: +221 70-539-1060
Website: /www.ubagroup.com

[Big Al]

Noted

Be informed that Uba-Bank is waiting for your payment slip today, because we have already booked and informed the DHL Office receptionist.
CFCSenegal
Customer Fulfillment Center (CFC)
United Bank for Africa Senegal SA
Zone 12 Almadies, Dakar, Senegal
Email: cfsenegal@ubagroup-sn.com
Whatsapp: +221 70-539-1060
Website: /www.ubagroup.com

[Big Al]

Noted

With all due respect sir, there is no bank account. The bank account given to you is 100% genuine unless you're not serious or ready for your visa card post. And you can as well send the DHL post fee through Western Union money transfer or Money-gram. Gentleman, stop making it difficult to yourself, in addition be informed that the more you're delaying might lead your visa card into Dormant Active. , go and deposit the post fee through an account given or go to the Western Union money transfer, send the post fee, anything less than this then you can come down to head office and pick up your visa card immediately, Nobody is interested in your money. We're to give good service to our customers. We posted the first badge to Germany and it went successful, even the Lawyer who reminded us has received his own in the UK and paid through the same account we give you.
CFCSenegal
Customer Fulfillment Center (CFC)
United Bank for Africa Senegal SA
Zone 12 Almadies, Dakar, Senegal
Email: cfsenegal@ubagroup-sn.com
Whatsapp: +221 70-539-1060
Website: http:/ /www.ubagroup.com

[Big Al]

Sir, Nobody is forcing you, if you like to continue deceiving yourself. The account is 100% genuine and stop deceiving yourself. And why will you wait until Saturday? Gentleman, we're not here for fun or jokes or for irresponsible types. Whenever you're ready then you go ahead and deposit the money or go to the Western Union Money Transfer and send the money. Bear one thing in ùind that as you continue to delay to send the DHL Post fee then if your visa card enters DORMANT ACtive then you will pay additional money to renew it. Thank you for your incompetent act.

[Big Al]

Dear

With all due respect , hereby to inform you that we're waiting to receive your payment slip today or tomorrow be saturday as you stated. Because we have informed the DHL Officer of an excess patient.

[Big Al]

Dear

With all due respect , we have verified the account and still 100% okay, we also receive money from Canada through Business partners. Gentleman, stop being an unreasonable human being.This a bank, not a charity organization or place for irresponsible human beings. We issue accounts to individuals. On how unreasonable you're, will you ask your bank over there to provide an account of their own? Answer is no. We have given you enough time and opportunity to send the DHL Post fee. The bank account given to you is 100% genuine. Finally, since you cannot send the money through the account given then go to the Western Union Money Transfer and send the DHL Post Fee.

Our information to receive the DHL Post Fee is below here; Total fee is (USD$380), kindly send the fee through Western Union Money Transfer or Money-Gram with our information below.

Names ------- J. D.
Country ----- Senegal
City ----------- Dakar
Zip Call: +221
Address: Route Des Almdie Zone 12, Head office Uba House.