rebeccasse12@gmail.com

[Big Al]

Just like when you said the bank refused to send the money to the first account given to you and we should provide you another account days later you told us that the transfer is done then next 3 days after we requested for the receipt you came back telling us that your bank called back the money, and now you are telling us that you sent parcel and receipt was not given to you after we specifically told you to send the parcel through DHL AND you chose USPS, YOU must be a stupid fool for thinking that i believed you from day one, stop sending us emails before i will hack into your phone.

James Kraft.
Coin Security House, 222 Witch-Hazel Ave, Highveld Techno Park, Centurion, 0046
Phone: +27843821417.

[Big Al]

you should have gone there with Uber, now you have to tracer nor reference that can be used to trace it, so its as good as you did not send anything and the best thing i can do now is to look for someone that will help me complete the transaction, we have delayed enough and there is nothing i can do about that, according to the company, they told me that they will only receive the parcel with the tracking numbers which they will submit to post office if not there is no parcel and they will not be attend to.

Diana

[Wayne]

YOUR CASHIER'S CHEQUE OF $11.5M IS READY TO DELIVER TO YOU.. RESPOND BACK FOR MORE ADVICE

INFO <nleoma2013@gmail.com>
Reply-To: gakkomremmanuel@gmail.com
Bcc:

2 Jul at 15:00

Hi,

I am Milan G. Allen, 57yrs old, an International Investor from
Texas,United States. Through the Debt conversion mechanism of
Debt/Equity Swap, I bought over your long time Debt in Nigeria as
Nigeria Government resorted to "Debt/Equity Swap" Debts conversion
since they could not meet up with their financial and contractual
obligations due to the decline in international prices for crude oil.
That is why the Nigerian Government could no longer pay your long
time debt. Part of terms of my deals with the Nigerian Government is
that I should make available to you a sum of $11.5M in a Cashier's
cheque to be deposited for safe custody with the Federal High
court,Abuja the Nigerian Capital city.

Federal High court,because that was where all the relevant legal
technicalities about the deal were perfected. I have perfectly
fulfilled that particular term and it is now my pleasure to advise you
to urgently contact the Federal High court in Abuja as below directed
for your $11.5M Cashier's cheque:

Attention: Mr.Emmanuel Gakko
The Chief Registrar,
Federal High Court Abuja,
Shehu Shagari Way, Central District Abuja.P.M.B 389 FCT,Nigeria.
Email: gakkomremmanuel@gmail.com
Tel: +2348177931659

I feel duty bound morally to advise and /or warn you to henceforth
stop any form of communication with any body in or out of Nigeria for
your payment as a result of this development because any further
effort you may put towards realization of your long time payment in
Nigeria will remain an effort in futility. Only,contact the court as
above directed.

Best Regards,
Milan G. Allen

[Big Al]

Dear Customer,

We the management of International payment board of International Monetary Fund committees and World Bank Group committees has finally instructed me Mr.Nwabude Romaus the United Bank for Africa International plc (UBA)to release some fund in a ATM CARD or online bank transfer to you worth USD$20,700,000.00 (Twenty Million Seven Hundred Thousand United States Dollars). Write to him your details.

Contact Person: Mr.Nwabude Romaus
+234-8117-458-440
Opens at 9:00 AM
E-mail: customer_care1@qualityservice.com

Your full name: _____
Your Complete Address: _________________
Country: ______________________
Direct Telephone Number: ________________
Occupation:__________ Position_______________
Attached copy of your Identification____________

SIGNED,
David Robert Malpass
Mrs.Kristalina Georgieva,
Desk of the President,World Bank Group,International Monetary Fund.

Header;

Return-Path: <officeconsultant31@aol.com>
Received: from sonic311-23.consmr.mail.ne1.yahoo.com (sonic311-23.consmr.mail.ne1.yahoo.com. [66.163.188.204])
Received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.ne1.yahoo.com with HTTP;
Date: Mon, 3 Aug 2020
From: officeconsultant31@aol.com
Reply-To: officeconsultant31@aol.com
Subject: 2019-2020 SCAM VICTIMS COMPENSATION FROM WORLD BANK

Phone:
+2348117458440
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Attention:

Thank you for your email; it depends on your time availability to receive the ATM CARD we have informed the delivery Agent on everything and he is ready to travel anytime you think is best for you to have his time.ATM CARD no:4848.Open the attach to see your package.

Once your response is received, we will provide all the information of the Representative that will be coming to deliver your package to you.

All the shipping cost on the delivery verification for the delivery of your ATM CARD,meanwhile it went successful as listed bellow:
1) DHL shipping charges.................$145.00 USD
2) UPS shipping charges.................$170.00 USD
3) Bank to Bank wire transfer..............$480.00 USD
4) To open online account with us........$210.00 USD

Please make your choice from the bellow listed method and get back to me on how you will send the fee to proceed. All these method I mentioned required legal documentations and due process which will attract an expense to facilitate them.My question is, are you ready to go through the process and the expenses involve? If yes.

Kindly make your choice from the above listed shipping companies and get back to me with the shipping fee, so that you will be able to receive your package by tomorrow in the evening, thank you and have a nice day!

I will be waiting urgently for your response on the timing and how the Agent will travel to your country for the finally delivery.

Mr.Nwabude Romaus
UBA Customer Care
Director of Foreign Payments
Give me a call on +234-8117-458-440

[Big Al]

Attention:Beneficiary,

Thank you for your email; it depends on your time availability to receive the ATM CARD we have informed the delivery Agent on everything and he is ready to travel anytime you think is best for you to have his time.ATM CARD no:4848.Open the attach to see your package.

Once your response is received, we will provide all the information of the Representative that will be coming to deliver your package to you.

All the shipping cost on the delivery verification for the delivery of your ATM CARD,meanwhile it went successful as listed bellow:
1) DHL shipping charges.................$165.00 USD
2) UPS shipping charges.................$180.00 USD
3) Bank to Bank wire transfer..............$480.00 USD
4) To open online account with us........$210.00 USD

Please make your choice from the bellow listed method and get back to me on how you will send the fee to proceed. All these method I mentioned required legal documentations and due process which will attract an expense to facilitate them.My question is, are you ready to go through the process and the expenses involve? If yes.

Kindly make your choice from the above listed shipping companies and get back to me with the shipping fee, so that you will be able to receive your package by tomorrow in the evening, thank you and have a nice day!

I will be waiting urgently for your response on the timing and how the Agent will travel to your country for the finally delivery.

Mr. Nwabude Romaus
UBA Customer Care
Director of Foreign Payments
Give me a call on +234-8117-458-440

[Big Al]

TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT

1. Savings Account = $150 - Dollars.
2. Current Account = $210.00 - Dollars.
3. Premium Account = $500.00 - Dollars.

Your total amount to deposit your $USD 20,700,000,00

[Big Al]

How do you want to send the $210.00 Dollars for your current account opeing?i need your urgent email to proceed.

TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT

1. Savings Account = $150 - Dollars.
2. Current Account = $210.00 - Dollars.
3. Premium Account = $500.00 - Dollars.

Your total amount to deposit your $USD 20,700,000,00

[Big Al]

Attention:

Thank you for your email,you are going to send the $210 through World Remit so if you are okay with that i will send to you the bank information to send it.

TYPE OF ACCOUNT MINIMUM OPENING DEPOSIT

For your Current Account opening with= $210.00 Dollars and deposit your total amount to deposit your $USD 20,700,000,00

I will be waiting urgently for your response on the timing and how the Agent will travel to your country for the finally delivery.

Mr.Nwabude Romaus
UBA Customer Care
Director of Foreign Payments

[Big Al]

Attention:

Thank you for your email. This is the account that you can have the US$210 transferred to as soon as you have it available today send it through account information giving to you bellow.

Beneficiary Bank: Polaris Bank Limited,
SWIFT CODE: PRDTNGLAXXX,
BANK ADDRESS:3,AKIN ADESOLA STREET
VICTORIA ISLAND LAGOS,
BENEFICIARY NAME: DAVID C. I.
BENEFICIARY ACCOUNT NO: 176-768-XXXX
BENEFICIARY ADDRESS: VICTORY ISLAND LAGOS NIGERIA

For your Current Account opening with= $210.00 Dollars and deposit your total amount to deposit your $USD 20,700,000,00 into the account.

I will be waiting urgently for the payment slip for your next email to me.

Mr.Nwabude Romaus
UBA Customer Care
Director of Foreign Payments