officefile.uba1@gmail.com

[Wayne]

Dear ESTEEM Beneficiary!

United Bank For Africa <officefile.uba1@gmail.com>
Bcc:

Fri, 26 Jun at 18:12

UNITED BANK FOR AFRICA
80A ADMIRALTY WAY, LEKKI PHASE 1,
VICTORIA - ISLAND, LAGOS.


Dear ESTEEM Beneficiary!

This financial institution is pleased to inform you that we have been appointed After our annual meeting held in the united states ofAmerica last week, to effect the release of your overdue inheritance payment of Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00) to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of America Special Agent Terry William who represented the FBI Anti Terrorist and Monetary Crimes division and some other financial institutions from different parts of the world.

We were made to understand that you have tried in the past to receive your fund but all to no avail, therefore we sincerely apologize for the delay in the release of your overdue contract inheritance payment
valued $10, 500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into your personal account.

However, this bank has been empowered by the World Bank to release your overdue inheritance payment to you as the funds originated country, and as the beneficiary of the said fund, you are expected to comply with our instructions immediately.

We have two methods of payment, Online Bank Crediting Or ATM MasterCard Delivery. If you request for online Bank crediting, we will assist you in setting up the account after which the information will be sent to you for your easy access and transfer of funds into any account of your choice.

If you choose an ATM MasterCard Delivery, this bank will approve an ATM MasterCard which will be delivered to you for easy withdrawal of your fund in any ATM MasterCard Machine all over the world. In order for us to commence in any of the above stated options, you are required to forward the below stated information to us immediately.

1. Full name……… / (2.) Address:…………… 3.Date of Birth,............
4. Sex and occupation:..............

Female ./ (5.) Direct cell phone number:

6. Personal email:

In case you are presently dealing with any individual or financial institution claiming to be in charge of your fund, you are advised to stop every further communication with them immediately, to avoid any
further delay in the release of your funds to you.

Thanks for Banking with The African number one Global Bank (United Bank for
Africa ).

Sincerely Yours,


Dr John Kelvin

Managing Director
United Bank for Africa

[Big Al]

Recovery Scam:

CONTRACT FUND CREDIT FROM WRIGHT PATT CREDIT UNION
INCORPORATED.


Attn: Esteemed Beneficiary.

We received the instructional letter to credit $25.7 million to your account.
Regarding to the release of your payment from Nigeria, that is in our
care, with due respect, we wish to let you know that your Fund has
been processed for immediate transfer into your nominated bank account
without any hitch.

Sequel to this, we write to inform you that before the transfer will
commence into your account that we need to activate the account to
enable us effect the transfer accordingly without any delay. In saying
this, be aware that you need to obtain the Two items stated below from
Pastor. Mark Ugo, Chairman, Payment Panel Committee, Federal Republic of Nigeria
since our verification from our corresponding Bank in Nigeria proved
to us that this Fund was originated from Nigeria Government,

you need to act accordingly immediately you receive this email for onward
activation of the account for the transfer.

The Two items required to be obtain are:

1) Payment access code
(2) Payment diskette number

Now note that this items needed is the only thing that will aid us
activate your account and effect your transfer accordingly.

To obtain this items, Contact pastor mark Ugo, Chairman Payment Panel Committee
Federal Republic of Nigeria, His direct telephone: 234-8034807496 or
Email: (pastormarkugo11@zohomail.com)

As soon as you obtain these requirements the Wright Patt Credit Union
Incorporated
will not hesitate to credit your account within 24 hrs in accordance
with fund release order regulations.


Regards,

Mrs Riley Kim.
Vice President Service Delivery
Wright Patt Credit Union Incorporated.
Email.(xyrightcreditunions02@outlook.com)

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Reply-To: xyrightcreditunions02@outlook.com
From: Service Delivery <wbpaymentcentre101@gmail.com>
Date: Mon, 17 Jul 2023 09:34:46 -0700
Message-ID: <CAKvDBLjFbXMP4k4StggcF=StrY_dAZs-48xz2yOJ7um4GZjDiw@mail.gmail.com>
Subject: SERVICE DELIVERY....
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (OIOS)
Internal Audit, Monitoring, Consulting and Investigations Division

UN/SC/VT/PMT/2023

Attn:Approved Scam Victim.

As you may know, my name is Mr. Victor Mokom Kisob. I am the Head Of
United Nations Under-Secretary- General For Internal Oversight
Services.

This is to inform you that I came to Nigeria yesterday from New York
City, after series of complaints from the FBI and other Security
agencies from Asia, Europe, Oceania, Antarctica, South America and the
United States of America respectively, against the Federal Government
of Nigeria and the British Government for the rate of scam activities
going on in these two Nations.

I have met with the new elected President, Bola Ahmed Tinibu of
Nigeria and some other top concerned banks officials here in Nigeria
who claimed that they have been trying their best to make sure you
receive your funds in your account.Right now, as directed by our
secretary general Mr. Antonio Guterres,

We are working in collaborations with the Nigerian Economic and
Financial Crime Commission (EFCC) and have decided to waive away all
your clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of 25.7 Million
United States dollars approved by both the British government and the
UN into your account without any delay. The only fee you will pay to
confirm your fund in your account is your Notarization fee to the UN.

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Paul
Barker from the USA to frustrate you and thereafter divert your fund
into their personal account.

Reconfirm your full banking details and also your full information to
me as requested below, so that we can get your funds transferred into
your account before I return back to New York City.

Your Full Name: ________________
You’re Home Addresses:_______________
You’re Call Phone Number:_____________
Your Occupation:_____________
A Copy of Your Identification:_____________
You’re Bank Name:______________
Bank Address:__________________
You’re Swift Code:_______________
You’re Account No:_______________
Bank Call Phone Number:__________________

I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your funds in your account within the next 72 hours.

Yours Sincerely,

Mr. Victor Mokom Kisob.

United Nations
Under-Secretary
General for Internal Oversight Services.
Tel. +234-8034-807-496

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Reply-To: pastormarkugo11@zohomail.com
From: OFFICIAL MESSAGE <officefile.uba1@gmail.com>
Date: Mon, 21 Aug 2023 08:40:20 -0700
Message-ID: <CAHkHmR7QJp+vxtrV2OYyk-mrzwwkPB4Ak-hnaM4bUdE9OsYyKw@mail.gmail.com>
Subject: Attn:Approved Scam Victim.
To: undisclosed-recipients:;

+2348034807496
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Attn: Unpaid Beneficiary!

This is to inform you that i am in charge of the entire payment and 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 but
the fund was not released to you.

The most annoying thing is that they won't tell you the truth
that on no account will they ever release the fund to
you,instead they allow you spend money unnecessarily,I do
not intend to work here all the days of my life, I can
release this fund to you if you can certify me of my
security.

I needed to do this because you need to know the statues of your Funds and
cause for the delay,

The only thing needed to release this fund is The Original Copy of
your signed FUND RELEASE CLASSIFIED DOCUMENT which will be tendered to
the paying
bank for clearance of the transferred amount into your account.
Once the needed certificate is signed and obtained funds will
immediately reflect in your bank within 10 Minutes,the
certificate is all that is needed to complete this
transaction.

Your WHATSAPP Phone Number is needed for further communication.

Finally, we are expecting to hear from you today unfailingly so as to enable
us serve you better .

Thank you very much for your anticipated co-operation and understanding.

Best Regard,

Richard H.

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Reply-To: convindentialnotice1@gmail.com
From: The The Truth Be hind Your Fund <officefile.uba1@gmail.com>
Date: Mon, 28 Aug 2023 02:58:31 -0700
Message-ID: <CAHkHmR5s_rjZw4pURieJJpidY8B=h7KMUtRtR8xw88mTR+2FTA@mail.gmail.com>
Subject: Attn: Unpaid Beneficiary!
To: undisclosed-recipients:;

[Big Al]

Attn :

This is to inform you that I received your message, however, regarding your update to me which you made me to know that you don't have the original classified Fund Document, what you are required to do is to get an attorney who will swear an affidavit on your behalf and obtain a new one. That is the only way out.

Your WHATSAPP Phone Number is needed for further communication.

Finally, we are expecting to hear from you today unfailingly so as to enable
us to serve you better .

Thank you very much for your anticipated cooperation and understanding.

Best Regard,

Richard H.
Mobile; +234-8034-807-496

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Richard H <rh4888127@gmail.com>
Date: Thu, 14 Sep 2023 04:31:46 -0700
Message-ID: <CACiBoFaQTm81vr-gzNeQGyB09bkKYLEaKEn-xGQ+rXDy2fn41Q@mail.gmail.com>
Subject: FROM RICHARD H

[Big Al]

Attn :

This is to inform you that I received I will contact an attorney on this matter and let you know what it will cost you.

Finally, we are expecting to hear from you today unfailingly so as to enable
us to serve you better .

Thank you very much for your anticipated cooperation and understanding.

Best Regard,

Richard H.
Mobile; +234-8034-807-496

Attn :

I have contacted an attorney as I told you for the swearing of an affidavit for the classified Fund Document from the Court, However, according to him he will charge the sum of $350 only.

Finally, we are expecting to hear from you today unfailingly so as to enable us to serve you better .

Thank you very much for your anticipated cooperation and understanding.

Best Regard,

Richard H.
Mobile; +234-8034-807-496

[Big Al]

Attn :

I have received your email. However, I called repeatedly to inform you that I have sent you an email concerning my finding with the arthorney.

In view of your update be advised to pay into this account and send the attached deposit slip to me via email. See below for the account details.

ACCOUNT NAME : E. P. I.
BANK NAME : ACCESS BANK PLC
ACCOUNT : 151042XXXX
SWIFT CODE : ABNGNGLA
BANK ADDRESS : 2 MARINA STR LAGOS NIGERIA

Finally, we are expecting to hear from you today unfailingly so as to enable
us to serve you better . Also as you get back to us ensure you supply bank account information for the remittance of your fund.

Thank you very much for your anticipated cooperation and understanding.

Best Regard,

Richard H.
Mobile; +234-8034-807-496

[Big Al]

Attn :

This is to inform you that I am at the receipt of your email. However, regarding your update which you stated that you will be going to your bank with the account details which I sent to you for them to remit the required $350.

I will notify the attorney Barrister Joe to be on stand-by as regards to your update for him to proceed to the magistrate court for the swearing of the affidavit as soon as you transfer the fee and send the transfer slip to me.

However, please get your bank account details ready as you will be forwarding it to me together with the bank deposit slip. Many thanks for your swift response and have a wonderful day.

Thank you very much for your anticipated cooperation and understanding.

Best Regard,

Richard H.
Mobile; +234-8034-807-496.

[Big Al]

Attn :

This is our official bank account, I dont know why your bank is saying that. The only option remains sending the fee through world remit or money gram or any other means you may dim fit.

ACCOUNT NAME : E. P. I.
BANK NAME : ACCESS BANK PLC
ACCOUNT : 151042XXXX
SWIFT CODE : ABNGNGLA
BANK ADDRESS : 2 MARINA STR LAGOS NIGERIA

Thank you very much for your anticipated cooperation and understanding.

Best Regard,

Richard H.
Mobile; +234-8034-807-496

[Big Al]

Attn :

Dear , The Account is perfectly okay. This is our approved cash receiving officers bank account that we use in receiving fees from all over the globe.

Kindly go back to your bank and order them to effect the transfer. But as I said before if you can use world remit or any other means you can let me know.

But if you want to send the fee via Money order I will give you the name and address where you will send the fee via fedex in the United States. Do not forget the Attorney is on standby.

ACCOUNT NAME : E. P. I.
BANK NAME : ACCESS BANK PLC
ACCOUNT : 151042XXXX
SWIFT CODE : ABNGNGLA
BANK ADDRESS : 2 MARINA STR LAGOS NIGERIA

Thank you very much for your anticipated cooperation and understanding.

Best Regard,

Richard H.
Mobile; +234-8034-807-496