WILLIAMSTEDD123@outlook.com

[Wayne]

INVESTMENT OPPORTUNITY
People
Mr.Williams Todd <WILLIAMSTEDD123@outlook.com> Today at 5:23
Message body



--
Dearest Sir,

INVESTMENT OPPORTUNITY

I am a Financial Consultant and I have a client from Middle-east who wants
to invest in any lucrative investment within your country or outside. He
is looking for Joint Partnership who can manage fund based on his
investment experience.

The total amount for investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the investor and the
sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back so we
will contact the investor so that more details will be given to you.

Regards

Mr.Williams Todd
EMAIL:WILLIAMSTEDD12@GMAIL.COM
EMAIL:WILLIAMSTEDD123@outlook.com

[Wayne]

INVESTMENT OPPORTUNITY
Mr. Williams Todd <valquiria@maucar.com.br> Today at 20:48
Message body
Dearest,
INVESTMENT OPPORTUNITY

I am a Financial Consultant and I have a client from Middle-east who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund based
on his investment experience.

The total amount for investment is $750MillionUSD, but my client will
start with $350MillionUSD or less, depending on the investor and the
sector you wants to invest the fund on.

If you are ready and interested to work with us, please respond back so
we will contact the investor so that more details will be given to you.

Please Re-Confirm the bellow details for more information:

1. YOUR FULL NAME/SURNAME.

2. YOUR COMPANY NAME AND ADDRESS IF ANY.

3. YOUR DIRECT TELEPHONE/FAX NUMBERS.

4. YOUR PERSONAL EMAIL ADDRESS

4. A COPY OF YOUR ID FOR RECORD PURPOSES.

Regards

Mr.Williams Todd
EMAIL:WILLIAMSTEDD12@GMAIL.COM
EMAIL:WILLIAMSTEDD123@outlook.com
FOR SECURITY REASON'S,PLEASE REPLY THROUGH THE ABOVE TWO EMAIL ADDRESS
ONLY:

[Wayne]

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY METHOD PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY UNITED BANK FOR AFRICA(UBA).


UBA BANK <ubabankgroupplc0@gmail.com>
Bcc:

Wed, 10 Mar at 22:05

Sir,

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY METHOD PAYMENT
OF YOUR FUND US$35,500,000.00 APPROVED BY UNITED BANK FOR AFRICA(UBA).

Be informed that after our agreement with United Nations and FEDERAL
MINISTRY OF FINANCE on your payment fund US$35,500,000.00 (
Thirty Five Million Five Hundred Thousand United States Dollars), We
have agreed that you will be receiving your fund through UNITED BANK
FOR AFRICA(UBA) either by open an online account or receiving an ATM
VISA / MASTER from UNITED BANK FOR AFRICA(UBA) to enable you have full
access to your funds without any delay.

FOR THIS REASON, YOU ARE ADVISED TO CHOSE ANY OF THE TWO METHODS BELLOW:

(A) THROUGH ONLINE PAYMENT METHOD.

(B) ATM VISA / MASTER CARD DELIVERY PAYMENT METHOD.

ALSO Re-confirm the bellow details and forward to UNITED BANK FOR
AFRICA(UBA) bellow contact details immediately to enable them process
and release your contract fund without any further delay.

MR.GOODLUCK DANIEL
DIRECTOR,FOREIGN OPERATIONS DEPT.
UNITED BANK FOR AFRICA(UBA).
HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.
EMAIL: customercare@ubfagroup.online


1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for your Co-Operation:

Regards.

MR.GOODLUCK DANIEL
DIRECTOR,FOREIGN OPERATIONS DEPT.
UNITED BANK FOR AFRICA(UBA).
HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.
EMAIL: customercare@ubfagroup.online

[Big Al]

FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

SIR,

CONGRATULATIONS FOR YOUR FUND US$35,500,000.00 TRANSFERRING TO YOUR
NEXT OF KIN MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE
PARIS FRANCE 75017 BY TOMORROW.

We are here to inform you that your Next of Kin whose picture is
attached is claiming to be your next of Kin who shall pay the online
Activation fees US$970 on your behalf by tomorrow to receive the total
amount of US$35,500,000.00 through our UBA online transfer. We are
here to inform you that by tomorrow we are going to furnish her with
our Agent bank details where she shall wire the fees US$970, And as
soon as she has done that, We shall furnish her with your new online
USER NAME AND PASSWORD to start transferring your fund to her account
in PARIS FRANCE.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better. CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 343 3002 ).
Regards.

PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

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From: UBA BANK <ubabankgroupplca@gmail.com>
Date: Mon, 22 Mar 2021
Message-ID: <CALx1_2TBRzALKkzR_kNK05NGdQfRQJuEcGtEPNxsdkUvUaXpXw@mail.gmail.com>
Subject: CONGRATULATIONS FOR YOUR FUND US$35,500,000.00 TRANSFERRING TO YOUR NEXT OF KIN MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE PARIS FRANCE 75017 BY TOMORROW.
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"

Phone:
+19293433002
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* New Cingular Wireless Pcs, Llc - Dc

[Big Al]

FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

Attention:

C/C:MR.GOODLUCK DANIEL
DIRECTOR,FOREIGN OPERATIONS DEPT.
UNITED BANK FOR AFRICA(UBA).
HEAD OFFICE:57 MARINA,LAGOS ISLAND,LAGOS,NIGERIA.

SIR,

OUR FINAL UP-DATE BEFORE THE FINAL TRANSFER OF THE FUNDS US$35,500,000.00 TO PARIS FRANCE BANK.

HERE ARE THE NECESSARY THINGS YOU NEED TO DO IMMEDIATELY WITHIN 24 HOURS FROM NOW TO AVOID COMPLETING THE TRANSFER TO MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE PARIS FRANCE 75017 TOMORROW AS SOON AS WE RECEIVE HER ACTIVATION PAYMENT OF US$970.

1. YOU NEED TO APPLY FOR CHANGE OF ACCOUNT FROM HER NAME TO YOUR NAME WHICH WILL COST YOU THE SUM OF US$480 ONLY.

2. YOU NEED TO TRANSFER YOUR ACTIVATION PAYMENT FEES OF US$970 WITHIN 24 HOURS FROM NOW.

3. YOU NEED TO RE-FORWARD YOUR NEW BANK ACCOUNT INFORMATION IMMEDIATELY.

4. YOU NEED TO SCAN US YOUR PASSPORT IDENTIFICATION IMMEDIATELY.

HERE IS THE BANK INFORMATION FOR THE ABOVE CHARGES US$480 AND US$970, MAKING IT US$1,450.

Bank name : Woodforest Bank
Bank address:-4412 North Frwy Houston,Tx 77022 USA
Account name: J. N.
Beneficiary address: Houston TX 77093 USA
Account # 153546XXXX
Routing # 113008465
Swift code: WONAUS44XXX
AMOUNT:US$1,450

FINALLY, YOU NEED TO BE FAST BECAUSE IF WE DID NOT RECEIVE THE ABOVE REQUIREMENTS FROM YOU ON OR BEFORE TOMORROW AFTERNOON, WE SHALL ACCEPT MRS.JOSETTE GIRIER-DUFOURNIER OF ADDRESS:2 RUE COLL E TTE PARIS FRANCE 75017 ACTIVATION PAYMENT FEES US$970 AND COMPLETE THE TRANSFER OF THE FUND US$35,500,000.00 TO HER BANK ACCOUNT IN PARIS FRANCE.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can explain it better. CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS : +1 929 343 3002 ).

Regards.

PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

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Date: Tue, 23 Mar 2021
From: UBA - <customercare@ubfagroup.online>
To:
Message-Id: <1785e5b32f0.104342922684411.3503709627146931241@ubfagroup.online>
In-Reply-To: <CAKfcJWroo28wU9GTFrV7MOTjbHcQd5EMfyYpwVLq+D_kLnkwKw@mail.gmail.com>
References: <CALx1_2TBRzALKkzR_kNK05NGdQfRQJuEcGtEPNxsdkUvUaXpXw@mail.gmail.com> <CAKfcJWroo28wU9GTFrV7MOTjbHcQd5EMfyYpwVLq+D_kLnkwKw@mail.gmail.com>
Subject: OUR FINAL UP-DATE BEFORE THE FINAL TRANSFER OF THE FUNDS US$35,500,000.00 TO PARIS FRANCE BANK.
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[Big Al]

FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

Attention:
Email:

SIR,

WAITING FOR THE COPY OF THE WIRE TRANSFER SLIP US$1,450.

We shall be waiting for the copy of the wire transfer slip US$1,450 this Morning as you promised. Make sure you did not fail to avoid transferring of the funds to Paris France Bank account.

Bank name : Woodforest Bank
Bank address:-4412 North Frwy Houston,Tx 77022 USA
Account name: J. N.
Beneficiary address: Houston TX 77093 USA
Account # 153546XXXX
Routing # 113008465
Swift code: WONAUS44XXX
AMOUNT:US$1,450

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can explain it better. CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS: +1 929 343 3002 ).

Regards.

PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

[Big Al]

FROM : PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

Attention:
Email:

SIR,

IF THE WIRE COULD NOT GO TO OUR AGENT BANK ACCOUNT AS WAS GIVEN TO YOU, JUST NO WORRY ABOUT USING BANK ACCOUNT ANY MORE BECAUSE OTHER TRANSACTION WE RECEIVED TODAY WAS THROUGH THE SAME BANK ACCOUNT.

GO TO MONEY GRAM OR WESTERN UNION AND SEND THE FEES USING THE BELLOW RECEIVER'S NAME AND ADDRESS.IF YOU CAN NOT FOLLOW OUR DIRECTIVES, JUST HOLD YOUR MONEY AND STOP DISTURBING THIS OFFICE.

NAME: M. D.
ADDRESS: HOUSTON TEXAS 77093.
AMOUNT:US$1,450

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS: +1 929 343 3002 ).

Regards.

PEARL HARRY SMITH(DIRECTOR OF FINANCE)
UNITED BANK FOR AFRICA PLC.
1 ROCKEFELLER PLAZA # 8, NEW YORK,NY 10020 USA.
CALL OR SEND SMS TEXT MESSAGE AT +1 929 343 3002
EMAIL: customercare@ubfagroup.online

[Wayne]

BRITISH LOTTO PAYMENT NOTIFICATION.

VyStar Credit Union <vystarcreditunionn@gmail.com>
Bcc:

Thu, 6 May at 14:26

Sir,
BRITISH LOTTO PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR BRITISH
WINNING LOTTO PAYMENT OF US$35,500,000.00.LOTTO
NUMBER(BRI/LOTTO/0072954412).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION NEW YORK
USA.PLEASE CALL ME ( +1 929 343 3002 )IMMEDIATELY YOU RECEIVE THIS
MESSAGE FOR MORE INFORMATION.

Be informed that you name and email address are among the Winner's of
the BRITISH LOTTO GAME(BRI/LOTTO/0072954412)So your funds
US$35,500,000.00 shall be releasing through our online banking or ATM
DELIVERY,Depends on your wish. So the VyStar Credit Union New York is
where your funds are right now and they will be completing your online
account opening processes today as soon as you re-confirm the bellow
details to them and also furnish you with the full online details to
enable you view the account balance and proceed with your transfer to
your other bank/bank's.

VyStar Credit Union
Address: 90 Garth Rd, Scarsdale, NY 10583, United States of America.
Account Manager: MRS.SUZANNA HORR.
EMAIL; info@vystacu.online

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
+1 929 343 3002 ).

Awaiting
for your urgently response


Regards

MRS.SUZANNA HORR

DIRECTOR OF FINANCE.

VYSTAR CREDIT UNION BANK.
90
Garth Rd, Scarsdale, NY 10583,

United States of America.
Direct
Telephone/SMS : +1 929 343 3002

EMAIL: vystarcreditunionn@gmail.com

EMAIL: vystarrcreditunionn@gmail.com

[Wayne]

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.

WILLIAMS TODD <williamstedd12@gmail.com>
Reply-To: williamstedd12@gmail.com

Bcc:

Tue, 11 May at 14:06

Sir,

YOUR ONLINE PAYMENT OR ATM VISA CARD DELIVERY PAYMENT OF YOUR FUND
US$35,500,000.00 APPROVED BY DEUTSCHE BANK NEW YORK USA.

Be informed that after our DEUTSCHE BANK NEW YORK agreement with
United Nations and FEDERAL MINISTRY OF FINANCE on your payment fund
US$35,500,000.00 ( Thirty Five Million Five Hundred Thousand United
States Dollars), We have agreed that you will open an online account
with us to enable you have full access to transfer your funds from our
DEUTSCHE BANK NEW YORK to any other of your bank/banks as you wish.

Meanwhile, We have TWO Option's for your fund payment, so please
indicate the method you wished out of the bellow two payment methods
on your returning
message:

(A) THROUGH ONLINE PAYMENT METHOD.

(B) THROUGH ATM VISA CARD DELIVERY.

Meanwhile, Attached is my service ID for your perusal Now you are
advised to re-confirm the bellow details to enable us cross check with
our file to avoid payment to wrong person.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
: +1 929 297
1741 ).

Awaiting for your
urgently response

Regards

MR. RALPH SHULTZ
DIRECTOR FOREIGN OPERATION

Deutsche Bank, AG
60 Wall St,
New York, NY 10005
United
States of America
Direct
Telephone/SMS : +1 929 297 1741
EMAIL:
dbpc74c@gmail.com
EMAIL:
dbpc74a@gmail.com


Phone: +19292971741
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Cellco Partnership Dba Verizon Wireless - Ny

[Wayne]

BRITISH LOTTO PAYMENT NOTIFICATION.

WILLIAMS TODD <williamstedd12@gmail.com>
Reply-To: williamstedd12@gmail.com

Bcc:

Wed, 26 May at 18:11

Sir,
BRITISH LOTTO PAYMENT NOTIFICATION.

CONGRATULATION'S FOR YOUR ONLINE OPENING PROCESSES FOR YOUR BRITISH
WINNING LOTTO PAYMENT OF US$35,500,000.00.LOTTO
NUMBER(BRI/LOTTO/0072954412).

GOOD NEWS ON YOUR NEW ONLINE ACCOUNT WITH VYSTAR CREDIT UNION NEW YORK
USA.PLEASE CALL ME ( +1 929 343 3002 )IMMEDIATELY YOU RECEIVE THIS
MESSAGE FOR MORE INFORMATION.

Be informed that you name and email address are among the Winner's of
the BRITISH LOTTO GAME(BRI/LOTTO/0072954412)So your funds
US$35,500,000.00 shall be
releasing through our online banking or ATM DELIVERY,Depends on your
wish. So the VyStar Credit Union New York is where your funds are
right now and they will be completing your online account opening
processes today as soon as you re-confirm the bellow details to them
and also furnish you with the full online details to enable you view
the account balance and proceed with your transfer to your other
bank/bank's.

VyStar Credit Union
Address: 90 Garth Rd, Scarsdale, NY 10583, United States of America.
Account Manager: MRS.SUZANNA HORR.
EMAIL; info@vystacu.online

KINDLY RE-CONFIRM THE BELLOW DETAILS FOR YOUR ONLINE ACCOUNT OPENING.

1. First Name:.............

2. Middle Name:............

3. Last Name:..............

4. Resident Address:.......

5. City:....................

6. State:...................

7. Zip Code:................

8. Country of Resident:.......

9. Nationality:..............

10. Phone Number:.............

11. Private/personal Email which you will be receiving Alert when you
make online transfer:....................

12. Date of Birth:............

13. Gender:...................

14. Account Type:.............

15. Next of Kin:..............

16. Next of Kin Phone:........

17. Next of Kin Address:.......

18. A COPY OF YOUR PASSPORT OR DRIVER'S LICENSE FOR IDENTIFICATION.

19. AMOUNT YOU ARE CLAIMING TO RECEIVE FROM US.

Thanks for banking with us, we are here at your service.

Get back to me if there is anything you don't understand so that I can
explain it better.CALL OR TEXT SMS TO THIS NUMBER(Direct Telephone/SMS
+1 929 343
3002 ).

Awaiting
for your urgently response


Regards

MRS.SUZANNA HORR

DIRECTOR OF FINANCE.

VYSTAR CREDIT UNION BANK.
90
Garth Rd, Scarsdale, NY 10583,

United States of America.
Direct
Telephone/SMS : +1 929 343 3002

EMAIL: vystarcreditunionn@gmail.com

EMAIL: vystarrcreditunionn@gmail.com