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obankoffice@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

obankoffice@gmail.com

Unread postby Wayne » Sun Mar 29, 2020 8:52 pm

CONFIDENTIAL

agugua_paul@world.remit.com <obankoffice@gmail.com>
Reply-To: worldremitta@aol.com
Bcc:

Sun, 29 Mar at 18:01

Dear Sir

Due to corruption and too much request of documents from other bodies
in the world, the federal government of Nigeria has contracted with
world remit to pay you your contract/ inheritance fund of just 5.5m
dollars each. We have about 25 approved people on the list. If you get
this mail it means you are lucky to be one of them.

World Remit is the most reliable and has the best service. This
service is second to none - quick, professional and cost-effective.
Super-fast and reliable when it comes to sending remittance abroad. I
love the fact that within a few minutes your receiver can actually
collect the money that you send!

A secure way to send money to over 140 countries — and track it every
step of the way. World Remit offers low fees and competitive exchange
rates

Contact our agent with your information here.

worldremitta@aol.com

agentpaul@worldremit.ng.com

Mr. Paul Agugua
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Re: obankoffice@gmail.com

Unread postby Wayne » Fri Aug 14, 2020 7:31 pm

BDO UNIBANK Philippines


beatrizzalazar@bdophoffice.com <obankoffice@gmail.com>
Reply-To: bdophoffice@yahoo.com
Bcc:

Fri, 14 Aug at 14:30

Dear Sir


I write in regards to your delayed Contract/Inheritance Funds in the
sum of Six Million ,Five Hundred United States Dollars
(US$6,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee to conclude your Transaction.
United Nations/IMF has decided to prefer a solution that will make it
easier for all the Beneficiaries to receive their.


Funds.We understood that some Fees are required in order process and
Transfer of your Funds into your Account.We are also aware that most
Beneficiaries do not have these required fees.We have therefore
deliberated with the Bank in charge of this payment to allow
Beneficiaries the privilege of receiving their Funds in two (2) or
three (3) instalments. In this case, Beneficiaries will no longer be
required to pay the fee at once but part of it depending on the number
of instalments such Beneficiary will like his/her Funds to be released
to him/her.Write the Bank and request that you want your fund to be
transferred to your account by instalments payment, so that once the
first payments enters into your account you can then use money from
there to facilitate the transfer of the remaining balance,once the
first instalments enters into you.


The BDO UNIBANK Philippines which is now in charge of your Payment has
agreed to give the Beneficiaries the option of receiving their Funds
at once, in two or three installments.This will help the beneficiaries
to pay part of the fee and receive part of their Funds with which such
beneficiary can upset the remaining fee and receive his/her complete
Funds.


For your information to break this down: four Hundred and sixty
Dollars ($460) fee will facilitate the release of One Million United
States Dollars (US $1,000,000.00) only. seven Hundred and fifty
Dollars ($750) fee will facilitate the release of Two Million United
States Dollars US$2,000,000.00) only.One Thousand, Four Hundred and
fifty Dollars ($1,450) fee which is the total fee will facilitate the
release of your Full Contract/inheritance Funds in the sum of Six
Million, Five Hundred Thousand United
States Dollars (US$6,500,000.00).


However,Feel free to inform us how much you can raise. should you or
cannot afford any of the above Mentioned instalment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up
with.This is the best the United Nations/IMF can do for you and you
are advised to take advantage of this opportunity.


Beatriz Zalazar,
Foreign Manager Operations
BDO UNIBANK Philippines

beatrizzalazar@bdophoffice.com
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Re: obankoffice@gmail.com

Unread postby Wayne » Sun Sep 20, 2020 1:26 pm

ATTENTION

BobLuciano@zionbank.com <obankoffice@gmail.com>
Reply-To: zion.correspondant@aol.com
Bcc:

Sat, 19 Sep at 22:53

Dear Sir

The bank has agreed today to pay you part payment through mobile
system of transfer, this requires no much protocols, the bank will
alert you through SMS when your money is
programmed.

If you are willing call this number 447 035 997 035 Lets have your
account information and id and mobile model and type for the mobile
system of transfer Your money with us is 12m pounds.

Richard M
Fax: +44 (0)20 7710 393
Email-standardcharteredbankcustomercar@standard.net
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