anne.annejouert.joubert70@googlemail.com

[Wayne]

Re: Your attention to this news update.

rettigcharles056@gmail.com <rettigcharles056@gmail.com>
To:

Tue, 5 Jan at 00:21

Google Forms
From The Desk of Mr.
Charles P. Rettig.
Human Right Activist.
Address: 227, W.Monroe St,
#20500, Chicago,0,11,60606,USA.

Re: Your attention to this news update.

Attention:Sir/Madam,

The report / analysis received from our correspondence shows that you have NOT received your PAYMENT, due to administrative injustice from unpatriotic and uncivil payment officials. Following the resolution of the U.S Department of State, you are mandated to kindly reinstate your fund acquisition details for accreditation.

Sequel to the joint /collaborative effort by United Nations and US Department of State, to review, nullify and release all STOP ORDER on beneficiary transferred sum and consignment HELD at custom port authorities. At this juncture, you are advised to forward information of agencies that has put a HOLD on your consignment or STOP ORDER on your transferred sum.

This office is commission to investigate/rectify ISSUES affecting beneficiaries whose payment is HELD/STOP unjustly with the intent of demanding UN-official fees/levies. Be informed that all administrative injustice imposed on beneficiaries by some dubious person(s) has come to the knowledge of oversight committee of United Nations and US Department of State.

Thus our objective is to resolve all challenges facing release of your,payment. Therefore get back to my office with the required information for assessment.

Our in service,
Charles P. Rettig
Human Right Activist
Untitled form
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[Wayne]

RE:$4.5Million, ATM Visa Card Payment

United Bank for Africa( UBA)Headquarters <edwardtrust009@gmail.com>
Reply-To: kingsleyobiora787@gmail.com
Bcc:

Thu, 18 Feb at 11:57

UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,


RE:$4.5Million, ATM Visa Card Payment

Dear Fund Beneficiary,

I am MR KINGSLEY OBIORA, the Director ATM Head of Operation UNITED
BANK FOR AFRICA,I resumed to this office on the 26th of January 2021
and during my official research today I discovered an abandoned ATM
Master card valued sum of $4.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR KINGSLEY OBIORA
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

[Wayne]

Dear Sir/Madam

Mr.Kingsley Obiora <justicechief126@gmail.com>
Reply-To: kingsleyobiora787@gmail.com

Bcc:

Sun, 14 Mar at 20:53

UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,

Dear Sir/Madam

I am MR KINGSLEY OBIORA, the Director ATM Head Department UNITED BANK
FOR AFRICA,I resumed to this office on the 26th of February 2021 and
during my official research today I discovered an abandoned ATM Master
card valued sum of $4.5Million belonging to you as the rightfully
intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR KINGSLEY OBIORA
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

[Wayne]

Attention Sir/Madam,

Rev. David Ikem <edwardtrust009@gmail.com>
Bcc:

Thu, 8 Apr at 19:25

Rev. David Ikem
ATM Head Of Operation
Guaranty Trust Bank Nigeria PLC. (GTB).

Attention Sir/Madam,

I am Rev. David Ikem, ATM Head of Operation Department Guaranty Trust
Bank Nigeria PLC, I was appointed into this office as a result of
series of corruption reports and illegal attitudes of officials in our
banking and financial industries.

I resumed to this office on the 26th of March 2021 and during my
official research today I discovered an abandoned ATM Master card
valued sum of $4 .5 Million with card number 532145212340 belonging to
you as the rightful legitimate beneficiary.

I tried to know why this card have not been released to you since it
was issued in your favor, and the card bear your name as the owner,but
i was told that the formal ATM head of operation who left this office
two months ago withhold your card for his own personal interest before
he was forced out this is office, because of his corrupt activities.

As a man of God, I cannot compromise my faith and hope of going to
kingdom of God because earthly things, so i cannot and will never take
what dose not belong to me,and I will never approve or support any
other person(s) to take your card, since the card was issued in your
favor and name.

Now that your ATM card is still available for you to pick up here in
our bank, the policy and ethics of this transaction requires you to
come down here ( Lagos - Nigeria ) in our bank to sign the releasing
documents and pick up your card and the withdrawing pin-code, this is
to make sure you did not pay any money to any body for any reason
whatsoever.

In a situation where you cannot come down here in our bank to pick up
your card with a very rational cogent reasons, i can alternatively
arrange for your card, the original documents and the withdrawing
pin-code to be insured and ship to your address via a reputable and
registered courier service company at your cost.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.
Please your urgent and positive responds will be highly welcome and appreciated.

Do call me on:+2348090723058 as soon as you receives this message.

Thanks For your anticipated co-operation and understanding. We will
serve you better.

Yours Faithfully,
Rev. David Ikem
GTBank Management

[Wayne]

Very Very Urgent !!!

Walter S. Nkanu Onnoghen GCON <deskfinance101@gmail.com>
Reply-To: justicechief126@gmail.com

Bcc:

Sun, 27 Jun at 03:50

Dear Sir/Madam,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The
bank officials told me that the reason why you haven't received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum, I was given the
flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal fund because they want your fund to remain trapped in the
bank, while they continue to extort money from beneficiaries under
some flimsy excuse.

You do not need to pay any money to any official,all you are required
to do is swear an affidavit of claim at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds
after deduction to your bank account. If you have spent any money in
the past in your
quest by now your payment suppose to be in your account ,try this and
you will not regret it.Now office of the Presidency has appointed
United Bank for Africa( UBA) to transfer all the pending approved
payment as soon as you swear an affidavit of claim.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
Chief Justice of Nigeria.

[Wayne]

Dear Sir/Madam,

Walter S. Nkanu Onnoghen GCON <johnegobia207@gmail.com>
Reply-To: justicechief126@gmail.com

Bcc:

Sat, 11 Sept at 18:15

Dear Sir/Madam,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The
bank officials told me that the reason why you haven't received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum $10M, I was given the
flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal sum of $10M because they want your fund to remain trapped in
the bank, while they continue to extort money from beneficiaries under
some flimsy excuse.

You do not need to pay any money to any official,all you are required
to do is swear an affidavit of claim at the federal high court of
Nigeria, authorizing the bank to deduct all charges from your
principal fund and transfer the balance of funds
after deduction to your bank account. If you have spent any money in
the past in your
quest by now your payment suppose to be in your account ,try this and
you will not regret it.Now office of the Presidency has appointed
United Bank for Africa( UBA) to transfer all the pending approved
payment as soon as you swear an affidavit of claim.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
Chief Justice of Nigeria.

[Wayne]

Attention Sir/Madam

Mr.Kingsley Obiora <dondavid.un@gmail.com>
Reply-To: kingsleyobiora787@gmail.com

Bcc:

Tue, 28 Sept at 18:52

Mr. Kingsley Obiora.
ATM Director
United Bank for Africa( UBA).

Attention Sir/Madam

This is to officially inform you that your fund has been duly approved
and gazette to you via ATM Master Card after due reconciliation with
the Audit Report of the year ended. Your Personal Identification
Number is 0411.The ATM Master Card is Valued at $4.5Million and You
are advised that a maximum withdrawal value of US$7,000.00 is
permitted daily.

And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you.
In view of this development, you are requested to immediately forward
your full contact information below were the delivery will be made
inform me your preferred time of visitation to delivery so that we can
inform the courier service Company.

And be informed that your valid I.D card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery, therefore you are directed to present your ID to the Courier
on receipt of you package. Treat as very urgent, as we also remind you
once again that your ATM Card is ready.

You have to make yourself available here to pick your ATM Card but for
any genuine reason(s) you may not be able to travel down here for it
then your pay for the dispatching fee of your ATM Card to your
doorstep and it will only cost you $125.

Respond immediately with the under listed information's for clarity
and avoidance of error:

(1)Full name ................
(2)Address,.................
(3) Phone numbers,...........
(4)State/country..........
(5)Occupation,..............
(6)Sex,age................
(7)Attach copy of your identification................ .....

You have to stop any further communications with any other person(s)
or office(s) to avoid any hitches in receiving your payment. Note that
because of impostors.

Prompt response recommended for immediate attention.

Thank you
Mr. Kingsley Obiora
ATM Director
United Bank for Africa( UBA)

[firefly]

Recovery scam.

Mr. Kingsley Obiora.
ATM Director
United Bank for Africa( UBA).

Attention Sir/Madam

This is to officially inform you that your fund has been duly approved
and gazette to you via ATM Master Card after due reconciliation with
the Audit Report of the year ended. Your Personal Identification
Number is 0411.The ATM Master Card is Valued at $4.5Million and You
are advised that a maximum withdrawal value of US$7,000.00 is
permitted daily.

And we are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you.

And be informed that your valid I.D card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery, therefore you are directed to present your ID to the Courier
on receipt of you package. Treat as very urgent, as we also remind you
once again that your ATM Card is ready.

You have to make yourself available here to pick your ATM Card but for
any genuine reason(s) you may not be able to travel down here for it
then you will take care of the shipment fee of $135
In view of this development, you are requested to immediately forward
your full contact information below were the delivery will be made
inform me your preferred time of visitation to delivery so that we can
inform the courier service Company.

And be informed that your valid I.D card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery, therefore you are directed to present your ID to the Courier
on receipt of you package. Treat as very urgent, as we also remind you
once again that your ATM Card is ready.


Respond immediately with the under listed information's for clarity
and avoidance of error:

(1)Full name ................
(2)Address,.................
(3) Phone numbers,...........
(4)State/country..........
(5)Occupation,..............
(6)Sex,age................
(7)Attach copy of your identification................ .....


Prompt response recommended for immediate attention.

Thank you
Mr. Kingsley Obiora
ATM Director
United Bank for Africa( UBA)

Header:

Return-Path: <deskfinance101@gmail.com>
Reply-To: kingsleyobiora787@gmail.com
From: "Mr.Kingsley Obiora" <deskfinance101@gmail.com>
Date: Sun, 17 Oct 2021 17:06:22 +0100
Message-ID: <CAH35UkeXqe8KVSe_f81zaqnJ=eL9Nfh_Bu6Wbg7GLqvDyzSKFw@mail.gmail.com>
Subject: Attention Sir/Madam
To: undisclosed-recipients:;

[Wayne]

Dear Beneficiary,

Chief Justice of Nigeria. <dondavid.un@gmail.com>
Reply-To: justicechief126@gmail.com

Bcc:

Thu, 18 Nov at 16:55

Dear Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The
bank officials told me that the reason why you haven't received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum $10M, I was given the
flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal sum of $10M because they want your fund to remain trapped in
the bank, while they continue to extort money from beneficiaries under
some flimsy excuse.

You do not need to pay any money to any official,all you are required
to do is swear an affidavit of claim at the federal high court of
Nigeria, authorising the bank to deduct all charges from your
principal fund and transfer the balance of funds
after deduction to your bank account. If you have spent any money in
the past in your
quest by now your payment suppose to be in your account ,try this and
you will not regret it.Now office of the Presidency has appointed
United Bank for Africa( UBA) to transfer all the pending approved
payment as soon as you swear an affidavit of claim.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
Chief Justice of Nigeria.

[Wayne]

Dear Beneficiary,

Chief Justice of Nigeria. <adawalekolade22@gmail.com>
Reply-To: justicechief126@gmail.com

Bcc:

Mon, 22 Nov at 17:21

Dear Beneficiary,

This is to inform you that in the course of my investigation as
director of payment verification / implementation committee I came
across your name as unpaid fund beneficiary in the record of the
central bank of Nigeria and other banks that are suppose to get your
funds released to you. My committee was set up by the payment
reconciliation committee to verify and scrutinize all outstanding
debts owed to our foreign beneficiaries in accordance to the
information received from the United States government and other
countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questions to the officials of the
Central Bank of Nigeria and ministry of finance as to why your payment
is still pending reveals the rot and corruption in the system. The
bank officials told me that the reason why you haven't received your
payment is due to your inability to pay for the required charges for
transfer of funds to your account. When I asked them why they didn't
deduct the said charges from your principal sum $10M, I was given the
flimsy excuse that you never authorised them to do so.
When I put the question across to them if they ever advised you that
such charges could be deducted from your principal fund,the answer I
got was no.
Now, if you do not tell this beneficiary that such charges could be
deducted from his or her principal fund, how will he or she know that
such options are available for such beneficiaries.

From my investigation I discovered that these bank officials
deliberately refused to let the charges be deducted from your
principal sum of $10M because they want your fund to remain trapped in
the bank, while they continue to extort money from beneficiaries under
some flimsy excuse.

You do not need to pay any money to any official,all you are required
to do is swear an affidavit of claim at the federal high court of
Nigeria, authorising the bank to deduct all charges from your
principal fund and transfer the balance of funds
after deduction to your bank account. If you have spent any money in
the past in your
quest by now your payment suppose to be in your account ,try this and
you will not regret it.Now office of the Presidency has appointed
United Bank for Africa( UBA) to transfer all the pending approved
payment as soon as you swear an affidavit of claim.

Yours sincerely,

Walter S. Nkanu Onnoghen GCON
Chief Justice of Nigeria.