info4unitednation.un@gmail.com

[Big Al]

Greetings,

We are pleased to announce to you the result of the World Health
Organization international covid-19 relief fund palliative team for
the Less Privilege and Poor which was held Oct 2021. Your Email
Address was among the 100 lucky winners.

This is to inform you that you are granted a Fund relief palliative of
$5,000 which was sent to you through Western Union Money Transfer


This is to informed you officially that we are handling this covid-19
relief fund palliative smoothly transactions has managed to
transferred you through Western Union Money Transfer below are the
transfer details you may quickly pickup this part installment payment
now via Western Union Money Transfer Outlets Agents near you, tomorrow
morning another payment US$5,000.00 in three parts of transaction will
be endorses and allocated to you then transfer to you as well for
easier pickup at any Money Gram Outlets Agents nearby


Tracking # (REFERENCE):3636085721


Reference Number: 3636085721
Transaction Status: Successful
Transaction Date/Time: 20/10/2021 12:16 pm CDT
From Account: 3636085721 (Current)
Pickup Amount: $5,000.00 USD
MG REFERENCE: 3636085721
Sender's Name: Johnny Williams
WU Ref#: 3636085721
Estimated Destination FCY Amount: US Dollars $5,000.00
Exchange Rate: 1 EUR = 1.09073 USD
Tax Invoice No: 5113-091-150430-125539
GST @1.00000 USD
Transaction Amount: US$5,000.00
Total Amount Payable: US$5,000.00
Purpose Code: Transaction of 1.00000 USD
AND BELOW
Test Question: WHAT COLOR
Answer: WHITE


Take Noted: You are going to make a payment of $124 For Activation fee
which without this fee paid you won't be able to cash the money from
any Western Union Money Transfer because it has not been Activated
meanwhile track and see that it is ready for Pick-up.

Waiting for your Update.

Header:

Return-Path: <officialassigment42021@gmail.com>
X-Originating-Ip: [209.85.167.44]
Reply-To: raymondflorigriatransferagent1@gmail.com
From: OFFICE NOTICE <officialassigment42021@gmail.com>
Date: Fri, 22 Oct 2021 09:42:44 +0100
Message-ID: <CA+_nUQ1DK=2bxFxrAiTXmWkedehysrMUw+PzvJrbzd6jKDFXoA@mail.gmail.com>
Subject: Western Union Payment

[Wayne]

Re: Are you aware of this ?

Rev. Phillip Obi <chiefchf89@gmail.com>
Reply-To: rev.phillipobi.cbn@protonmail.com

Bcc:

Fri, 5 Nov at 14:24

--
Dear Sir/Madam,

I am Rev. Phillip Obi, the new Director, Foreign Operations Department
of Central Bank of Nigeria. I just assumed office newly and happened
to come across your file on my desk.

I would want you to ask yourself the reason why you have not yet
received your fund after you have paid all the fees that you were
supposed to pay because as I was going through your file, I found out
that you are not owing any amount.

So you should ask yourself why after paying all the fees you have not
yet received your fund. Let me be honest to you, you are aware you are
not the rightful beneficiary to this fund. The fund originated from
someone who executed a contract here, but your own name was used as
the next of kin to this fund.

So as a matter of fact, if you are ready to receive this fund, I will
want you to forward your full information to me if you are ready to
receive the fund. Moreover. I want to let you understand that if
someone has a problem and you do not take out time to find the root
cause of your problem you will not be able to get a solution to that
problem.

So I need you to contact me back with your full information so that I
will explain to you why you have not received your fund and what to do
to solve this problem. The total amount of fund that we talk about is
USD$26.5Million.

Please you should reply to: rev.phillipobi.cbn@protonmail.com

I look forward to your urgent response

Rev. Phillip Obi
E-MAIL: rev.phillipobi.cbn@protonmail.com
TEL.: +234-9026276537

[Wayne]

YOUR ATM CARD

ATMUNIT SERVICE <rpeterson1147@gmail.com>
Reply-To: atmserviceunit87@gmail.com

Bcc:

Wed, 17 Nov at 08:23

YOUR ATM CARD
Attn:Urgent Response Needed
This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..


Thanks for your understanding.

Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,

[Wayne]

Attention


OFFICE NOTICE <generalusattorney11@gmail.com>
Bcc:

Wed, 17 Nov at 11:53

Mr.Monday Useni,
ATM Head of Operation
United Bank For Africa (UBA)


Re:
$10.5 Million, ATM Master Card Payment


Attention


I am Monday Useni the Director of ATM Head of Operation United Bank
For Africa (UBA) Nigeria Plc, I resumed to this office on the 10th of
Nov 2021 which ever since then i have been writing you and you arent
responding my emails which during my official research I discovered
an abandoned ATM Master card valued sum of $10.5 Million with card
number 5321452123409380 belonging to you as the rightfully intimate
beneficiary.

I tried to know why this card have not been released to you but I was
told that the former ATM head of operation who left this office two
months ago withhold your card for his own personal use without knowing
that I will not approve or support him to take your card.

You were given two alternative options to receive your ATM CARD/FUND,
firstly, you can come down here to our bank to pick up your ATM
MASTER CARD along with your backing up fund documents or the card will
be shipped out to you through any registered courier company in which
you will take care of the courier shipment charges.

Right now as i am talking to you my office in been pressurizing by
different people coming to claim and ask after your fund, and which i
know very well that they are not the beneficiary of this fund but you,
they are asking me to release your fund to them but i couldn't because
I or the bank management do not recognize any of them as the
beneficiary of the fund, please i want to know if you are the one who
directed one Mr. MR.James Mcgill to contact my office and ask me to
release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.

So Please kindly go through the email he has been sending to me all
these while and see if you know him or sent him to come to claim your
fund.

We look forward to hear from you.

Mr. Monday Useni,
United Bank of Africa (UBA) Management





----- Mensaje reenviado ---------------------

From: James Mcgill <officedesk663@gmail.com>

To: "Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

Date: November 2021 19:10:20

Subject: The fund should be mine Mr. James


HELLO Mr. Monday Useni


PLEASE DO THINK ABOUT IT AND LET ME KNOW YOUR CONCLUSION SO THAT WE

CAN FURTHER AHEAD AND BENEFIT FROM THIS VERY OPPORTUNITY.


MR.James Mcgill



----- Mensaje reenviado ---------------------

From: Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

To: "James Mcgill <officedesk663@gmail.com>

Date: November 2021 12:08:13

Subject: Re: The fund should be mine Mr. James


To whom it may concern,


Even though i did not get anything him at list i will get a reward

from God almighty.. I repeat do not write to me again about this fund

that does not belong to you. Goodbye.


Monday Useni,

United Bank for Africa (UBA)



----- Mensaje reenviado ---------------------

From: James Mcgill <officedesk663@gmail.com>

To: "Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

Date: November 2021 06:15:04

Subject: The fund should be mine Monday Useni


HELLO Monday Useni,


IF I MAY ASK Monday Useni, WHAT DO YOU THINK YOU WILL GAIN IF YOU

CONTINUE PROTECTING THIS FUND FOR THE SO CALLED YOUR SAID RIGHTFUL

BENEFICIARY WHO YOU DO NOT EVEN KNOW IF HE IS STILL ALIVE OR NOT AND

WHY MUST YOU BE DIFFERENT AMONG OTHER OFFICIALS?


MR.James Mcgill


----- Mensaje reenviado ---------------------

From: Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

To: "James Mcgill <officedesk663@gmail.com>

Date: November 2021 15:07:02

Subject: Re: The fund should be mine Mr. James



To whom it may concern,


We have nothing to conclude because this fund that you are fighting

for is not yours and no matter what you do it can never be yours, and

point of correction i am not behaving like a kid that is why i must do

things right. For your information this fund does not belong to you

Rather it belongs to whom we know as the intimate legitimate

beneficiary.


Monday Useni,

United Bank for Africa (UBA)



----- Mensaje reenviado ---------------------

From: James Mcgill <officedesk663@gmail.com>

To: "Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

Date: 6th of November 2021 08:11:01

Subject: The fund should be mine Mr. James


HELLO Monday Useni


CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN

FOR OUR SUCCESS.


MR.James Mcgill



----- Mensaje reenviado ---------------------

From:Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

To: "James Mcgill <officedesk663@gmail.com>

Date: 6th of November 2021 06:03:04

Subject: Re: The fund should be mine Mr. James



To whom it may concern,


I am sorry i was not trained to take bribe, you can go to hell with

your offer and i don't care what may be my benefit!! If i you write me

again i will report you to the police!



Monday Useni,

United Bank for Africa (UBA)



----- Mensaje reenviado --------------------------------------

From: James Mcgill <officedesk663@gmail.com>

To: "Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

Date: 6th of November 2021 06:11:07

Subject: The fund should be mine Mr. James


HELLO Monday Useni


I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU

COULD TELL ME IS THAT THE FUND WASN'T MINE, DESPITE MY OFFers TO you,

SIR I AM READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET

THIS OUT. MR. JAMES PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT

DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN

USE it TO PROCESS WITH CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND

WITH THAT THE FUND WILL BE AUTOMATICALLY MINE.


Monday Useni THINK OF WHAT 30% OF US$10.5MILLION WILL DO IN YOUR LIFE

AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.


MR.James Mcgill



----- Mensaje reenviado --------------------------------------

De: Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

Para: "James Mcgill <officedesk663@gmail.com>

Date: 6th of November 2021 10:14:06

Asunto: Re: The fund should be mine Mr. James



To whom it may concern,


This fund does not belong to you and i will never release it to you

because i know the rightful beneficiary of this fund and please do not

write to my office again regarding this fund that does not belong to

you, this is how you people are stealing other people fund, so go back

to whosoever that directed you to my office because i will never

release this fund to you no matter what, goodbye



Monday Useni,

United Bank for Africa (UBA)



----- Mensaje reenviado --------------------------------------


From: James Mcgill <officedesk663@gmail.com>

To: "Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

Date: 7th of November 2021 12:17:08

Subject: The fund should be mine Mr. James



HELLO Monday Useni


PLEASE Monday Useni I AM READY TO DO ANYTHING YOU WISHES JUST TO GET

THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS

DOCUMENTS PROVES BUT WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP

ON MY NAME I WILL DO IT Monday Useni, PLEASE!!


PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME,

3658 MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN

IT TAKE ME TO GET THIS AND I WILL APPRECIATE.



I WAIT YOUR RESPOND SIR!


THANKS,


MR. James Mcgill




----- Mensaje reenviado --------------------------------------

From: James Mcgill <officedesk663@gmail.com>

To: "Monday Useni" <info_uba_accountantsector_uba@yahoo.com>

Date: 7th of November 2021 15:19:08

Subject: The fund should be mine Mr. James


HELLO Monday Useni


I WRITE FOR THE FUND SUM OF US$10.5MILLION IN YOUR BANK AND UNDER YOUR

CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO

COMPENSATE YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU

WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.


I WAIT YOUR QUICK RESPOND!

THANKS AND GOD BLESS.


MR.James Mcgill

[Wayne]

YOUR ATM CARD

ATMUNIT SERVICE <rpeterson1147@gmail.com>
Reply-To: atmserviceunit87@gmail.com

Bcc:

Thu, 25 Nov at 15:41

YOUR ATM CARD

This is to Inform you that an ATM Card worth $5.5 Million US Dollars has
been accredited by the Federal Government of Nigeria as Fund Compensation
currently approved in your favor. You are receiving this email message as a
result of the FBI working closely with the Federal Government of Nigeria
and also the World Bank in order to fully compensate victims that have had
problems in receiving their funds or lost funds in the process.Your name is
among the list of beneficiaries
for the above payment which was just recently approved in your favor.

pleases send your information bellow for the delivery of your ATM Card.

Your full Name…………..
Your Address:…………..
Home/Cell Phone:……..
Your Occupation……….
Your Identity…………….
Country……………….
Zip code………………..


Thanks for your understanding.

Mr. Ladi Balogun
Head; Director,Foreign Operations
Atm Card Department,

[Wayne]

FedEx Re Star Express

Ekel Franklyn <infounitednationambassador02@gmail.com>
Reply-To: ekelfranklyn@gmail.com

Bcc:

Thu, 16 Dec at 03:37

FedEx Re Star Express
70 International Airport Road Mafoluku
Lagos Nigeria



Greetings,

Your ATM Card From United Bank for Africa (UBA) was brought to us
which is ready to be shipped and below is the tracking details
http:/ /www.fedex.com/tracking Your Tracking Number: 800277347645
All you have to do is that You have to send $120 for Delivery and
Insurance fee and your ATM Card will delivered to you within 24 hours.

And i want to make it known to you that after you send this $120
charges there will be a smooth delivery and there won't be any extra
charges because everything will has to with the delivery has been
taken care of just only this $120 charges is what that is required of
you.

Waiting to hear from you ASAP. Contacted :

Regards
Ekel Franklyn

[Wayne]

This is a very serious issue.

Ms. Rita Churchill <chiefchf89@gmail.com>
Reply-To: ms.ritachurchill@hotmail.com

Bcc:

Wed, 19 Jan at 11:38

--
Attention My Dear Friend,

I am Ms. Rita Churchill. A computer scientist with the Federal Reserve
Bank. I am 37 years old, just started working with the Federal Reserve
Bank.

I came across your file which was marked X and your released disk
painted RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and certificates but the fund has not been released
to you. The most annoying thing is that they cannot tell you the truth
that on no account will they ever release the fund to you.

Please this is like a Mafia setting in Nigeria. I believe this is the
right to email you and inform you about your transaction stage; you
may not understand it because you are not a banker. The only thing I
will need to release this fund is a special HARD DISK we call it HD120
GIG. I will buy two of it, recopy your information, destroy the
previous one, and punch the computer to reflect in your bank within 24
banking hours.

I will clean up the tracer and destroy your file, after which I will
run away from my city to meet with you. If you are interested. Do get
in touch with me immediately, You should send to me your convenient
Tel/Fax numbers for easy communications and also re confirm your
banking details, so that there won't be any mistakes.

for phone conversation, please call me on my mobile line if you don't
mind Sir/Madam. I can send it to you, if you demand +17409346137 I
have your details already in my file, try and reconfirm it to avoid
mistakes. This is a very serious issue. I am not asking you to send
me any fees No, rather you will use your eyes and confirm your
payment in your account. The total figure I have here is about $10.5
Million. I am ready to do your transfer if you promise to protect me.

Regards,

Ms. Rita Churchill

Phone: +17409346137
Number billable as geographic number
Country or destination United States
City or exchange location Graysville, OH
Original network provider* Ameritech Ohio

[Wayne]

Suspension Of Funds Release to the Owner.

Germaine Morin <chiefchf89@gmail.com>
Bcc:
Thu, 20 Jan at 03:31

Attention of Beneficiary,

Re:- Suspension Of Funds Release to the Owner.

We wish to draw your attention to this urgent circular that if you do
not meet up as requested by this Department on or before the 11th of
February 2022, you will have your Fund release process suspended
indefinitely because funds under release process only have limited
time to be effected and cleared otherwise will be declared
unserviceable by the bank.

Should no compromise reached, we feel we have creditably performed and
cannot be sued. Kindly send a reply now to ( moringermane@hotmail.com
) and you shall be contacted. Thank You.

Regards,

Mrs. Germaine Morin
moringermane@hotmail.com

[Wayne]

Immediate Response Now

CENTRAL BANK OF NIGERIA <mplopez149@gmail.com>
Reply-To: drnelsonsmith0@gmail.com

Bcc:

Thu, 10 Feb at 13:51

Attn: Sir/Madam

We are sorry for contacting you now, this is from the CENTRAL BANK OF
NIGERIA the federal government have approve your over due payment
fund, please do you know what is holding your fund not to get to you,
i am sure that you don't know please get back to me so that i will
direct you what to do and to enable you receive your payment fund.

Kindly note that the government approve to pay the fund through ATM
master card or visa card so kindly choose any of your choice and the
person will come over by his or her self or we can as well send it via
our banking courier service to the beneficiary destination.

The ATM card contain the total sum of $26.5 million and each day you
can withdraw $10,000 dollars per lemit and you will be withdrawing
$3000 dollars every 3 hours per day $10,000 lemit every day so you are
to send to us your full information below.

Full Names, your full address, your direct telephone number and a copy
of your identification.

You can as well call me on my direct telephone mobile number
+2348166473052 so call me for more details and directives, i wait your
calls immediately you receive this mail, so kindly get back to me
immediately you receive this mail.

Regards

Dr Nelson Smith

Phone: +2348166473052
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Re: I would hand over to you.

Mrs. Cynthia Thomas <chiefchf89@gmail.com>
Reply-To: mrscynthiathomas85@gmail.com

Bcc:

Wed, 2 Mar at 18:30

--
Hello: Sir/Madam,

My name is Mrs. Cynthia Thomas am a Dutch, my late husband was a pilot
with one of the airlines (name withheld), he died in a plane crash
about three (3) years now and it happened that he made some huge
deposits of twenty –six million United States ($26,000,000.00) dollars
only with one of the Commercial Bank of New York and using my name as
the next of kin, the bank now is demanding that I come over to United
States where the fund is deposited for further clearance but now in
the hospital over a cancer issue even my health now is deteriorating I
don’t really know if I would even survive it, so am demanding and
pleading that I refer you to the bank now as my nephew and all the
related documents concerning the deposited fund , I would hand over to
you as a prove to the paying bank for confirmation so that this fund
would be released to you.

Please I demand your urgent response considering the issue at hand
because if I Die today without presenting to the bank any of my
relatives, they might confiscate the fund and use it hence nobody came
up for the fund claim.

I demand total confidentiality over this very proposal. Send me your
contact telephone and address via this email ID:
mrscynthiathomas85@gmail.com

Remain blessed,

Mrs. Cynthia Thomas
Email: mrscynthiathomas85@gmail.com