mrsmarycochran12@gmail.com

[Big Al]

Ref:
CODE NO: GB8701/LPRC

Dear Friend

This is to congratulate you that your email won the donation from me
MAVIS WANCZYK winner of the largest single lottery jackpot ever in the
United States I won $758.7 million grand prize in Tuesday Power Ball
28th January 2020.and thanks for accepting my donation.

Once again i congratulate you for being one of my lucky winners. I
have received your acceptance notice and information from my attorney
and have directed that I should go ahead and donate to you the total
prize amount of $5,000,000 as part of my donation to you and other
selected people which you are one of them. Although we do not know
each other but I believe in the saying "Que Sera Sera" which means,
''Whatever that is meant to be, would surely be. Am just a common
person like you, I have two adult children, and my big plan is to
retire early.

I urge you to adhere strictly to the directives of my financial
adviser in other to enhance a smooth and successful delivery of the
funds to you. Kindly complete the below information and send it via
email to him:

Contact Person:jeffery
Email: mrsmarycochran12@gmail.com :

FULL NAME.............
AGE............
Present Address.......
Sex...................
Nationality...........
Occupation............
Telephone.............

I am very happy and proud to help you and your family and I require
you to get in touch right away with my financial adviser via the email
above for you to open up communication with him so that you can
receive your check and deposit the check into your personal bank
account once he delivers it to your nominated address.

However, you are advised to keep your winning confidential, until your
prize check is duly processed and remitted to you, to avoid the
possibility of losing your donation money to dubious impersonators.

I wish you and your family the timeless treasures of God, the warmth
of home, the love of family and the company of good cheer.As soon as
you fill and complete the above forward it to my financial adviser

NB: PLS QUOTE YOUR REFERENCE AND YOUR CODE NUMBER TO HIM PLEASE.

Yours faithfully,
MAVIS WANCZYK
POWER-BALL JACKPOT WINNER

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: yousef zongo <mrsmarycochran12@gmail.com>
Date: Tue, 28 Jan 2020
Subject: Hello

[Big Al]

Dear sir

thanks you for your mail please you have to contact the paying bank to
start processing the transfer into your account THIS IS THE EMAIL BANK
CONTACT THE BANK SEND YOUR INFORMATION TO THE BANK WITH YOUR PASSPORT
IMMEDIATELY SO THAT THE BANK WILL START PROCESSING THE TRANSFER INTO
YOUR ACCOUNT EMAIL BANK ubaubagroup@outlook.fr UBA BANK PLC

THANKS YOU
MRS MARY COCHRAN

[Big Al]

(BIB) -BANK

MR DAMO JUSTIN BARO,

PRESIDENT OF THE BOARD OF DIRECTORS.

CONTACT UNITED BANK FOR AFRICA

ADDRESS: 1330 AVENUE DIMDOLOBSON

01 BP 362 OUAGADOUGOU 01

+22674831647

MAIL / CONTACT BIB- BANCO UBA FOR AFRICA PLC.

(ubaubagroup@outlook.fr) (ubaubagroup@outlook.fr)


ATTENTION:


Dear Valued Customer,

We the entire management of the united bank for Africa wish to let you know that base on the meeting held today according to the new regulatory policy in banking system, we the entire management have decide to pay you through our banking transfer of POWER-BALL JACKPOT WINNER 500,000 usd Before that you have to fill the bank form I sent to you and return it with the sum of 150 euros for unable the bank to finish the transfer

Immediately go to nearest western union or money gram
Sender’s Name: Prof

Receiver’s Name: O. JOY

Amount: 150Euros only.

M.T.C.N: nos………………..

Question: ………YES

Answer: ………..YES

City: Ouagadougou.

Country: Burkina Faso.


Thank you

MR DAMO JUSTIN BARO,

PRESIDENT OF THE BOARD OF DIRECTORS.

Phone:
+22674831647
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.

[Big Al]

BIB) -BANK

MR DAMO JUSTIN BARO,
BOARD OF DIRECTORS PRESIDENT.
CONTACT THE UNITED BANK FOR AFRICA
ADDRESS: 1330 DIMDOLOBSON AVENUE
01 BP 362 OUAGADOUGOU 01
MAIL / CONTACT BIB-BANCO UBA FOR AFRICA PLC.
(ubaubagroup@outlook.fr) (ubaubagroup@outlook.fr)


ATTENTION:

Dear customers,

We the bank management of uba bank plc Africa want to let you know your application have be confirmed today been 14th of July 2020 based on the meeting held today in accordance with the new regulatory policies in the banking system, we all management have decided you will pay a processing fees sum of 450euros because the bank cannot complete the transfer of 16.millions usd without the processing fees and will also waiting for your response to proceed to your account we have give 48hours to make the processing fees of 450euros is paid fail to do so your application send to this management will be canceled as the beneficiary please you have 48hours to make the payment

Once the confirmation of the needed requirement from you as the beneficiary as been received the 450euros we will proceed to your transfer in the next 24 hour
You are directed to make the payment 450euros EUROS through Western Union money Transfer or Money Gram in the receiver name below

Once you made the transfer to the above receiver name make sure that you send us the scanned copy of the transfer payment slip or the reference code MTCN Number for proper confirmation of the transfer.

You are kindly advice to contact us as soon as possible once you have receive this mail to enable us to proceed ahead without any further delay.

Receiver's Name: Mr Martins F.
Amount: 450euros euros only.
M.T.C.N: nos ……………… ..
Question: ............. YES
Answer: ……… ..YES
City: Ouagadougou.
Country: Burkina Faso.

Thank you

MR DAMO JUSTIN BARO,
PRESIDENT OF THE BOARD OF DIRECTORS.

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Wed, 15 Jul 2020
From: uba ubagroup <ubaubagroup@outlook.fr>
Subject: RE: : CAN I TRUST YOU MY FRIEND

[Big Al]

BIB) -BANK
MR. DAMO JUSTIN BARO,
PRESIDENT OF THE BOARD OF DIRECTORS.
CONTACT THE UNITED BANK FOR AFRICA
ADDRESS: 1330 DIMDOLOBSON AVENUE
01 BP 362 OUAGADOUGOU 01
MAIL / CONTACT BIB-BANCO UBA FOR AFRICA PLC.
Bank phone number +22654555579
(ubaubagroup@outlook.fr) (ubaubagroup@outlook.fr)

ATTENTION:

Dear customers,

We, the management of United Bank for Africa PLC, overseas operations department, once again confirm your information today August 15, 2020, you must submit the processing fees of 5,950 euros for us to proceed to the transfer of 27.5millions usd to your country and if you do not make the payment, we have no other option to cancel. your application form sent to this bank as a close relative. Your ATTENTION is much needed, please contact us and let us RECEIVE payment immediately. You have until August 22 to submit the processing.

Because right now the whole arrangement has been put in another and once the payment is confirmed, the transfer will take place to your Account immediately and a signal will be sent to you to start your withdrawal without any problem.

NOTE: We recommend that you make the payment through the name of the receiving account official below for the account opening through Western Union bank or Money Gram through Western Union or Money Gram.

please start transferring fees now little by little via wu or money gram or ria transfer transfer it 3 time finish

Receiver Name: Mr Martins F.
Amount: only 5,950 euros.
M.T.C.N: we ……………… ..
Ask if
Answer: ……… .. YES
City: Ouagadougou.
Country: Burkina Faso.

Once you have made the transfer via the name of the previous recipient, please send us the scanned copy of the transfer payment receipt or the Reference Transaction Number, including the name and address of the sender for proper confirmation of payment and that allow us to continue processing the transfer to your account

Your reply is very much needed as soon as possible.

Sincerely

(BIB) -UBA BANK
MR. DAMO JUSTIN BARO,
PRESIDENT OF THE BOARD OF DIRECTORS.
Address: 1340 AVENUE DIMDOLOBSON BF

Phone:
+22654555579
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.

[Big Al]

MY DEAR FRIEND ITIS WELL.

Your long awaited part payment of $800,000,00.00 Usd (eight Hundred
Thousand United State Dollars) is ready for immediate release to you,
and it was electronically credited into an ATM Visa Card for easy make
with drawer from the ATM machine .

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:-54555579 ;
Secret Code No: TBKTA28

Re-Confirm;

Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate
response is needed

U B A Bank

Person to Contact: MR JUSTIC BARO the Director of the International
Audit unit ATM Payment Center ,

Email: Email Addess ubaubagroup@outlook.fr

Note: Your file will expire after 7 days if there is no response, and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your co-operation;

Regards.
Mr justice baro

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Date: Sat, 14 Nov 2020
From: International monetaryfund <samira_mohamed17@aol.fr>
Reply-To: International monetaryfund <samira_mohamed17@aol.fr>
Subject: Please Urgent Response