adbgbankplc89@yahoo.co.uk

[Wayne]

Re: Final Funds Release Order...
People
United Bank For Africa PLC <adbgbankplc0080@gmail.com> Today at 10:56
Reply-To: infouba23@gmail.com
BCC
Message body
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA.
Office Tel: +234-701-078-8526
EMAIL: infouba23@gmail.com

Our Ref: UBA/FGN/CP/2911/001/DP/018

PAYMENT APPROVAL/REMITTANCE

Re: Final Funds Release Order...

Dear Fund Beneficiary

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

As a result of the delay in the past regarding the payment of your
contract Funds Lottery Next of Kin the United Nations has taken
absolute measures to ensure that you receive your Contract Lottery
and Next of Kin sum from the UNITED BANK FOR AFRICA PLC UBA in this
2nd Quarter of the year 2018

We knew that you have lost confidence and trust with people regarding
your fund valued 10.5Million I have been assigned to take
responsibility of your funds remittance to you without further delay

We the Board of Directors of UNITED BANK FOR AFRICA PLC UBA has today
agreed and also made it very clear that your $10.5 Million has to be
transfer to you without any more delay And this is to allow you
receive your funds without further Interruption Blockage or delay
whatsoever and make sure you follow up this directives accordingly

However You are hereby advised to reconfirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel Mobile Fax No:
Age Occupation :
A Copy of International Passport Driving Licence

Please make sure you forwarded this information to us immediately to
enable us to proceed with the transfer

Do not hesitate contacting me as soon as you read this mail.

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

You can call me on this number +2347010788526 for more information.

Yours Faithfully,

DR PHILIP ODUOZA
DIRECTOR OF INTERNATIONAL REMITTANCE DEPARTMENT
UNITED BANK FOR AFRICA PLC UBA

[Wayne]

RE: APPROVED FUND
People
REMITTANCE DEPARTMENT <mr.willaimsrobert@yahoo.com> Today at 10:13
Reply-To: REMITTANCE DEPARTMENT <adbgbankplcg0819@yahoo.com>
Message body
Re: Final Funds Release Order...

Dear Fund Beneficiary

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

We knew that you have lost confidence and trust with people regarding your fund valued 10.5Million I have been assigned to take responsibility of your funds remittance to you without further delay

We the Board of Directors of AFRICAN DEVELOPMENT BANK GROUP (ADBG) has today agreed and also made it very clear that your $10.5 Million has to be transfer to you without any more delay And this is to allow you receive your funds without further Interruption Blockage or delay whatsoever and make sure you follow up this directives accordingly

However You are hereby advised to reconfirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel Mobile Fax No:
Age Occupation :
A Copy of International Passport Driving Licence

Please make sure you forwarded this information to us immediately to enable us to proceed with the transfer

Do not hesitate contacting me as soon as you read this mail.

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

You can call me on this number +2348121454966 for more information.

Yours Faithfully,

Yours faithfully,

Mr. Williams Robert .
Director, International Remittance Department
For: AFRICAN DEVELOPMENT BANK GROUP


Phone:
+2348121454966
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Re: Final Funds Release Order...
Finance
REMITTANCE DEPARTMENT <cbn_apexbank24@yahoo.co.uk> Today at 11:19
Message body
Re: Final Funds Release Order...

Dear Fund Beneficiary

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

We knew that you have lost confidence and trust with people regarding
your fund valued 10.5Million I have been assigned to take
responsibility of your funds remittance to you without further delay

We the Board of Directors of AFRICAN DEVELOPMENT BANK GROUP (ADBG) has
today agreed and also made it very clear that your $10.5 Million has
to be transfer to you without any more delay And this is to allow you
receive your funds without further Interruption Blockage or delay
whatsoever and make sure you follow up this directives accordingly

However You are hereby advised to reconfirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel Mobile Fax No:
Age Occupation :
A Copy of International Passport Driving Licence

Please make sure you forwarded this information to us immediately to
enable us to proceed with the transfer

Do not hesitate contacting me as soon as you read this mail.

Thanks for your co-operation and i am wait for your kind positive respond via (adbgbankplcg0819@yahoo.com).


Yours faithfully,

Mr. Williams Robert .
Director, International Remittance Department
For: AFRICAN DEVELOPMENT BANK GROUP

[Wayne]

Re: Final Funds Release Order...
Finance
REMITTANCE DEPARTMENT <cbn_apexbank24@yahoo.co.uk> 9 Apr at 5:52 PM
Reply-To: REMITTANCE DEPARTMENT <infouba32@gmail.com>
Message body
International Remittances Department
United Bank For Africa
Our Ref: UN/FCA7-02U UBA

Attn: Beneficiary,

We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $10,500,000.00 USD ( Ten Million, Five Hundred United States Dollars) to your nominated account as your over long due winning/inheritance fund.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) banking days to reflect in the account that you will provide.

Option (2)
Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2-3) banking days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Reconfirm to this office immediately:
1)Your Name/ Address ............................
2) Tel/cell/Fax numbers .......................
3) Age/ Marital Status .........................
4) Company name and position.........................

I anticipate your prompt response via email.
Yours faithfully,
Mr. Philip Oduoza
United bank For Africa
Tel +2348121454966
E-mail: infouba32@gmail.com


Phone;
+2348121454966
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

immediate payment of $10,500,000.00 USD
People
United Bank For Africa PLC <adbgbankplc02@yahoo.co.uk> 12 May at 5:16 PM
Message body
International Remittances Department
United Bank For Africa
Our Ref: UN/FCA7-02U UBA

Attn: Beneficiary,

We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $10,500,000.00 USD ( Ten Million, Five Hundred United States Dollars) to your nominated account as your over long due winning/inheritance fund.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) banking days to reflect in the account that you will provide.

Option (2)
Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2-3) banking days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Reconfirm to this office immediately:
1)Your Name/ Address ............................
2) Tel/cell/Fax numbers .......................
3) Age/ Marital Status .........................
4) Company name and position.........................

I anticipate your prompt response via email.
Yours faithfully,
Mr. Philip Oduoza
United bank For Africa
Tel +2348121454966
E-mail: infouba32@gmail.com

[Wayne]

RE: FINAL FUNDS RELEASE ORDER....
People
AFRICAN DEVELOPMENT BANK GROUP <infouba23@yahoo.com> 15 May at 12:16 PM
Reply-To: AFRICAN DEVELOPMENT BANK GROUP <adbgbankplcg0819@yahoo.com>
Message body
ATTN: SIR

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$45.00 BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$45.00 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$45.00 TODAY THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM WITH THE NAME OF THE OFFICER IN CHARGE, CHIEMELA SAMUEL UDO ,ADDRESS: LAGOS NIGERIA, QUESTION IS: AT, ANSWER IS: LAST

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY TOMORROW MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY CONFIRMATION WITH YOUR BANK.

HERE IS THE MONEY GRAM INFORMATION

RECEIVER NAME: CHIEMELA SAMUEL UDO .
ADDRESS: LAGOS NIGERIA
QUESTION: AT
ANSWER: LAST
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$45.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +2348121454966

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY

MR. WILLIAMS ROBERT
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

[Wayne]

Re: Your Immediate Payment Of $10,500,000.00 USD

AFRICAN DEVELOPMENT BANK GROUP <adbgbankplc02@yahoo.co.uk>
Reply-To: AFRICAN DEVELOPMENT BANK GROUP <adbgbankplcg0819@yahoo.com>

23 Jun at 11:07

ATTN:

SIR,

I WANT TO INFORM YOU THAT YOUR NAME ARE AMONG THE THREE LUCKY PEOPLE THAT IS GOING TO RECEIVE THERE FUND THIS WEEK.

AFTER THE SWORN-IN OF PRESIDENT MUHAMMADU BUHARI FOR A SECOND TERM IN THE OFFICE, IN HIS INAUGURATION SPEECH, HE MADE IT CLEAR THAT ALL THE PEOPLE THAT HIS GOVERNMENT IS OWNING WILL BE PAID BOTH CONTRACTORS PAYMENT AND INHERITANCE PAYMENT ALL WILL RECEIVE THERE PAYMENT.

SIR, AS A MATTER OF FACT YOUR NAME IS IN THE LIST OF THE PEOPLE THAT WILL RECEIVE THERE OVER DUE PAYMENT AND BEFORE WE PROCEED, WE NEED YOU TO SEND TO US YOUR INTERNATIONAL TRANSFER PERMIT CERTIFICATE, AUTHORITY TO REMIT CERTIFICATE AND FUND CLEARANCE CERTIFICATE WHICH WILL ENABLE US TRANSFER YOUR FUND TO YOUR ACCOUNT IMMEDIATELY.

MAKE SURE YOU SEND THIS 3 CERTIFICATE TO US TODAY AND YOUR FUND WILL BE TRANSFER TO YOUR ACCOUNT IMMEDIATELY AS THIS IS THE ONLY DELAY YOU HAVE TO RECEIVE YOUR FUND IN YOUR ACCOUNT.

ENSURE YOU SEND IT TODAY AND GET BACK TO US AS EVERYTHING IS OKAY, ONCE YOU SEND THE CERTIFICATE , WE WILL RELEASE YOUR FUND TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10,500,000.00) ONLY TO YOUR ACCOUNT IMMEDIATELY.

YOU ARE SERIOUSLY ADVISED TO EXPEDITE ACTIONS IMMEDIATELY TO AVOID THE OVERSTAY OF YOUR FUND WITH OUR BANK THAN ALLOWED BY THE AUTHORITIES, ELSE YOUR FUND BE REVERTED TO SOURCE.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING THE TRANSFER, WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND THE TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

WE WAIT TO HEAR YOUR FAVORABLE RESPONSE IN RECEIPT OF THIS MAIL TODAY.

CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY

MR. WILLIAMS ROBERT
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

[Wayne]

Our Ref: ADBG/FGN/CP/2911/001/DP/019

AFRICAN DEVELOPMENT BANK GROUP <infouba27@yahoo.com>
Reply-To: AFRICAN DEVELOPMENT BANK GROUP <adbgbankplcg0819@yahoo.com>

29 Jul at 09:40


Our Ref: ADBG/FGN/CP/2911/001/DP/019

PAYMENT APPROVAL/REMITTANCE

Re: Final Funds Release Order...

Dear Fund Beneficiary

RE: APPROVED CONTRACT PAYMENT OF US10,500,000.00 IN YOUR FAVOUR

We knew that you have lost confidence and trust with people regarding your fund valued 10.5Million I have been assigned to take responsibility of your funds remittance to you without further delay.

We the Board of Directors of AFRICAN DEVELOPMENT BANK GROUP(ADBG) has
today agreed and also made it very clear that your $10.5 Million has to be transfer to you without any more delay And this is to allow you receive your funds without further Interruption Blockage or delay whatsoever and make sure you follow up this directives accordingly.

However You are hereby advised to reconfirm as follows:

Your Bank Name:
Your Bank Address:
Your Bank Account No:
Routing No:
Swift Code No:
Account Name:
Full Name:
Home Address:
Your Direct Tel Mobile Fax No:
Age Occupation :
A Copy of International Passport Driving Licence

Please make sure you forwarded this information to us immediately to enable us to proceed with the transfer

Do not hesitate contacting me as soon as you read this mail.

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

NB: MAKE SURE YOU CALL ME IMMEDIATELY YOU RECEIVE THIS MAIL +234-812-145-4966 FOR MORE INFORMATION.

WE WAIT TO HEAR YOUR FAVORABLE RESPONSE IN RECEIPT OF THIS MAIL TODAY.

CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY

MR. WILLIAMS ROBERT
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

[Wayne]

You are hereby advised to contact the ATM CARD DEPARTMENT

AFRICAN DEVELOPMENT BANK GROUP <mr.willaimsrobert@yahoo.com>
Reply-To: AFRICAN DEVELOPMENT BANK GROUP <adbgbankplcg0819@yahoo.com>

6 Jan at 08:21

Dear Sir,

The Board of Directors of AFRICAN DEVELOPMENT BANK GROUP, has today agreed, and also made it very clear that your US$10.5Million has to be transfer to you through ATM CARD. And this is to allow you receive your funds without further Interruption/Blockage or delay whatsoever, and make sure you follow up the directives accordingly.

However, You are hereby advised to contact the ATM CARD DEPARTMENT with bellow contact details for more directives. Also make sure you reconfirm your details together with your cell phone number to them to avoid further delay. And always keep this office updated to enable us close your file here.

THE CONTACT INFORMATION

ATM CARD DEPARTMENT


CONTACT NAME: Mr. Alex Ben

Tel: +234-812-145-4966

EMAIL: infoadbatmcard@gmail.com


We look forward to hear from you immediately and you can call him on this number +234-812-145-4966 for more information.

I hope this is clear. Any action contrary to this instruction is at your own risk.


CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY

MR. WILLIAMS ROBERT
FOREIGN OPERATION DEPARTMENT
For: AFRICAN DEVELOPMENT BANK GROUP

[Wayne]

YOUR ATM CARD IS READY


UNITED BANK OF AFRICA <adbgbankplc89@yahoo.co.uk>
Reply-To: UNITED BANK OF AFRICA <unitedbankforafrica507@gmail.com>

Fri, 4 Sep at 15:38

Dear Sir,

The Board of Directors of UNITED BANK OF AFRICA, has today agreed, and also made it very clear that your US$10.5Million has to be transfer to you through ATM CARD. And this is to allow you receive your funds without further Interruption/Blockage or delay whatsoever, and make sure you follow up the directives accordingly.

However, You are hereby advised to contact the ATM CARD DEPARTMENT with bellow contact details for more directives. Also make sure you reconfirm your details together with your cell phone number to them to avoid further delay. And always keep this office updated to enable us close your file here.

THE CONTACT INFORMATION

ATM CARD DEPARTMENT

CONTACT NAME: MR. PHILIP ODUOZA

Tel: +234-812-145-4966

EMAIL: unitedbankforafrica507@gmail.com


We look forward to hear from you immediately and you can call him on this number +234-812-145-4966 for more information.

I hope this is clear. Any action contrary to this instruction is at your own risk.


CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU


YOURS FAITHFULLY

MR. WILLIAMS ROBERT
International Remittances Department
For: UNITED BANK OF AFRICA