adbgbankplc89@yahoo.co.uk

[Wayne]

DEDUCTION FEE

UNITED BANK OF AFRICA <adbgbankplc0080@gmail.com>
Reply-To: atmcarddepartment30@gmail.com

Bcc:

Fri, 1 Oct at 08:44

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 BY MONDAY AS SOON AS
ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY MONDAY. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY MONDAY 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$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 RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
BONIFACE IGWE , LAGOS NIGERIA.

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

HERE IS THE INFORMATION

RECEIVER NAME: BONIFACE IGWE.
ADDRESS: LAGOS NIGERIA
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 MAIL ON MY
DIRECT LINE +234-904-867-4645

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[Wayne]

DEDUCTION FEE

UNITED BANK FOR AFRICA PLC <davechib80@gmail.com>
Reply-To: atmcarddepartment30@gmail.com

Bcc:

Wed, 27 Oct at 16:31

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 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 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$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 RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
BONIFACE IGWE , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
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$45.00

RECEIVER NAME: BONIFACE IGWE.
ADDRESS: LAGOS NIGERIA
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 MAIL ON MY
DIRECT LINE +234-904-867-4645

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[Wayne]

DEDUCTION FEE

UNITED BANK OF AFRICA <attorney77775551@gmail.com>
Reply-To: atmcarddepartment30@gmail.com

Bcc:

Thu, 2 Dec at 08:30

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 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 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$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 RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE,
BONIFACE IGWE , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
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$45.00

RECEIVER NAME: BONIFACE IGWE.
ADDRESS: LAGOS NIGERIA
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 MAIL ON MY
DIRECT LINE +234-904-867-4645

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[Wayne]

CONTACT THE ATM CARD DEPATMENT IMMEDIATTELY

UNITED BANK FOR AFRICA PLC <davechib80@gmail.com>
Reply-To: atmcarddepartment30@gmail.com

Bcc:

Mon, 14 Mar at 08:56

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 release
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. GODSWILL UDO

Tel: +234-904-867-4645

EMAIL: atmcarddepartment30@gmail.com


We look forward to hear from you immediately and you can call him on
this number +234-904-867-4645 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

MRS. DOREEN MARK
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[Wayne]

CONTACT THE ATM CARD DEPATMENT IMMEDIATTELY

UNITED BANK OF AFRICA <ccnigp29@gmail.com>

Reply-To: atmcarddepartment30@gmail.com

To:

Tue, 19 Apr at 12:16

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 release
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. SUNDAY UCHE

Tel: +234-904-867-4645

EMAIL: atmcarddepartment30@gmail.com


We look forward to hear from you immediately and you can call him on
this number +234-904-867-4645 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

MRS. DOREEN MARK
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

[Big Al]

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 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 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$53.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$53.00 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$53.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, MR.
JOHNSON AGETUA CHARLES , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
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$53.00

RECEIVER NAME: JOHNSON AGETUA CHARLES .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$53.00

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

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-904-867-4645

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

Header:

Received: from 10.217.150.76
Return-Path: <attorney77775551@gmail.com>
X-Originating-Ip: [209.85.208.52]
Reply-To: irduba1965@gmail.com
From: UNITED BANK OF AFRICA <attorney77775551@gmail.com>
Date: Tue, 12 Jul 2022 10:38:10 +0100
Message-ID: <CAL1iXnkZ5vtiX7YRr2zrNS8PmHOUOxhxojjRT3M1KJ15bxaySQ@mail.gmail.com>
Subject: DEDUCTION FEE

[Big Al]

SIR

THIS 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 AS SOON AS ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER ON MONDAY MORNING THE 25TH OF JULY, 2022 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$53.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$53.00 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$53.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER WITH THE NAME OF THE OFFICER IN CHARGE, MR.
JOHNSON AGETUA CHARLES , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE TRANSFER TO YOUR ACCOUNT ON MONDAY
MORNING THE 25TH OF JULY, 2022 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$53.00

RECEIVER NAME: JOHNSON AGETUA CHARLES .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$53.00

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

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-701-140-7374

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

Header:

Received: from 10.217.152.9
Return-Path: <ccnigp29@gmail.com>
X-Originating-Ip: [209.85.210.42]
Reply-To: atmcarddepartment30@gmail.com
From: UNITED BANK OF AFRICA <ccnigp29@gmail.com>
Date: Sat, 23 Jul 2022 11:24:18 +0100
Message-ID: <CAHwGQpzVUMwrWfTbKaGujOLJoW0AyA2LVT+_i13PyO4CcYZdoA@mail.gmail.com>
Subject: DEDUCTION FEE

Additional phone number:
+2347011407374
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

Same scam message from header:

Received: from 10.197.39.76
Return-Path: < ccnigp28@gmail.com >
X-Originating-Ip: [209.85.128.175]
Reply-To: atmcarddepartment30@gmail.com
From: UNITED BANK OF AFRICA <ccnigp28@gmail.com>
Date: Fri, 26 Aug 2022 10:17:13 +0100
Message-ID: <CALCVZja3COL2_EVhh7dThkMbphq_X8hHKhz=onC6YxrLi3jm4A@mail.gmail.com>
Subject: DEDUCTION FEE

[Big Al]

SIR

THIS 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 13TH SEPTEMBER, 2022 AS SOON AS ALL CHARGES IS
DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW MORNING BEEN 13TH SEPTEMBER, 2022 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$53.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$53.00 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$53.00 TODAY THROUGH
WESTERN UNION OR MONEYGRAM TRANSFER WITH THE NAME OF THE OFFICER IN
CHARGE, EROHIE CHUKWUMA CHARLES , LAGOS NIGERIA.

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 13TH SEPTEMBER, 2022 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$53.00

RECEIVER NAME: EROHIE CHUKWUMA CHARLES .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$53.00

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

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-813-945-0673

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

Header:

Received: from 10.223.248.245
Return-Path: < ccnigp29@gmail.com >
X-Originating-Ip: [209.85.161.48]
Reply-To: irduba1965@gmail.com
From: UNITED BANK OF AFRICA <ccnigp29@gmail.com>
Date: Mon, 12 Sep 2022 10:49:28 +0100
Message-ID: <CAHwGQpygOrzwNLXG+B2LFanotrWKazCQfeL5tBU2zvffcU0tGA@mail.gmail.com>
Subject: PAYMENT APPROVAL NOTICE

Phone: +2348139450673
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

SIR

THIS 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 SEPTEMBER, 2022 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 SEPTEMBER, 2022 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$35.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$35.00 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$35.00 TODAY THROUGH
WESTERN UNION OR MONEYGRAM TRANSFER WITH THE NAME OF THE OFFICER IN
CHARGE, ELEANYA CHIJIOKE CHUKWU , LAGOS NIGERIA.

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 SEPTEMBER, 2022 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$35.00

RECEIVER NAME: ELEANYA CHIJIOKE CHUKWU .
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$35.00

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

NOTE: MAKE SURE YOU CALL ME AS SOON AS YOU RECEIVE THIS MAIL ON MY
DIRECT LINE +234-813-945-0673

REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

GODSWILL UDO
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNITED BANK OF AFRICA (UBA)

Header:

Received: from 10.217.150.202
Return-Path: < ccnigp28@gmail.com >
X-Originating-Ip: [209.85.219.173]
Reply-To: irduba1965@gmail.com
From: UNITED BANK OF AFRICA <ccnigp28@gmail.com>
Date: Wed, 28 Sep 2022 09:40:34 +0100
Message-ID: <CALCVZjZt=-1iR7m2LHcqGnVK4ULqpFcm3D0+RYAZtSV=km+-JA@mail.gmail.com>
Subject: DEDUCTION FEE