card.depart@yahoo.com

[Big Al]

The recipient:

Be informed that your ATM Visa Card payment of US$10,000,000.00 with card number 4577-9324-7329-6704 is ready for delivery to your address within 3 working days from today.

In view of the above, we need the below details:

Complete name, Address, Telephone and ID, this information will enable us obtain the necessary back-up documents in your favor and to avoid any form of mistake during delivery.

Waiting for your response and details and you can reach me on 234-909-088-4241 for more discussion.

Best regards,

Mr. Ajibade Adeshina
Chief Financial Officer
United Bank for Africa Plc

Header:

Return-Path: <card.depart@yahoo.com>
Received: from jws200100.mail.ne1.yahoo.com by sendmailws101b.mail.ne1.yahoo.com;
Date: Fri, 25 Nov 2016
From: UBA PLC <card.depart@yahoo.com>
Reply-To: UBA PLC <card.depart@yahoo.com>
Subject: The recipient:

Phone:
+2349090884241
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Emerging Markets Telecommunication Services Ltd (Etisalat)

[Big Al]

The recipient:

Your email with information was received.

We have forwarded your details to our legal department for the processing of your payment back-up documents and as soon as that is done, we will send the copies of the documents to you.

Once we are done with the documentation, your card will be programmed and delivered to your address in Finland.

Confirm the receipt of this email and you can reach me on 234-909-088-4241 for more discussion.

Best regards,

Mr. Ajibade Adeshina
Chief Financial Officer
United Bank for Africa Plc

[Big Al]

The recipient:

Your email was received and are sorry for the mistake in the last email we sent to you, be rest assured that we have your correct details.

Be inform that your payment back-up documents are ready and find attached the copies of the documents. With this, your ATM Visa Card will be programmed by tomorrow and you will be notified with delivery details.

Confirm the receipt of this email and you call me on 234-909-088-4241 for more discussion.

Best regards,

Mr. Ajibade Adeshina
Chief Financial Officer
United Bank for Africa Plc

[Big Al]

Attn:
Your email was received.

Be informed that we have successfully programmed your payment of US$10,000,000.00 into an ATM Visa Card and find attached copy of your Programmed ATM Visa Card, your card delivery has been scheduled for Monday the 5th Dec., 2016.

In views of the above, your are required to pay the sum of US$420.00 been payment of International Delivery Clearance Fee which will enable us to deliver your ATM Visa Card of US$10,000,000.00 to you without any delay, note that the above delivery date depends on your compliance to this requirement.

Confirm the receipt of this email for instructions on how to send the fee and you can reach me on 234-090-088-4241 for more discussion.

Best regards,

Ajibade Adeshina
Chief Financial Officer
United Bank For Africa Plc

20161203031143-fe4a53ce-th.jpg (9.44 KiB) Viewed 1188 times

[Big Al]

Attn:

This is to confirm the receipt of your email.

Kindly send the payment of US$420.00 via money gram with the details of my secretary:

NAME: NNAMDI JOY
ADDRESS: LAGOS NIGERIA.
QUESTION: WHEN
ANSWER: TODAY

Once this payment is received, we will proceed with the delivery of your card to you without any delay.

Waiting for your response and payment details and you can reach me on 234-090-088-4241 for more discussion.

Best regards,

Ajibade Adeshina
Chief Financial Officer
United Bank For Africa Plc

[Big Al]

Attn:

Your email was received.

Do your best to send the payment of US$420.00 today with the below details.

BANK. BANK OF AMERICA
ABA ROUNTING NO. 121000358
A/C NO. 32508449XXXX
A/C HOLDER: P. A. T.
FRESNO CALIFORNIA, 93727, USA

As the chief financial office of this bank, I am given you 100 percent guarantee and assurance that your ATM Visa Card of US$10,000,000.00 will be delivered to your address in USA this week without any further delay or requirement.

Waiting for your response and payment slip.

Your faithfully,

Mr. Ajibade Adeshina
Chief Financial Officer
United Bank for Africa Plc

[Big Al]

Attn:

Your email was received.

We sorry to inform you sir that you do not need any further information to transfer just US$420.00, the information we gave you is very good enough to even transfer US$100,000.00, if in deed you are serious and ready to send the money, the information in your hand is okay and acceptable in any bank in the world to make the transfer of the said fee.

We have done a lot of transaction with Americans and I know every thing about your banking proceedings and I want to make it very clear to you Mr. , with all due respect sir you are just trying to fashion out excuses why you will not pay the fee, is okay because we have met a lot of your type.

Finally sir, it is not by force, we are not begging you to pay the fee, please sir there is no need to manufacture unnecessary and needless lies in order not to pay the fee, just be a man, be bold and tell us that you will not pay the fee and that will be understood instead of beating around looking for non-existing-reason.

Please forgive me if you are offended with my message, just that I hate when someone is playing with my personality.

Your faithfully,

Mr. Ajibade Adeshina
Chief Financial Officer
United Bank for Africa Plc

[Big Al]

Attn:

Your email was received.

We don't have any problem given you that information, but we will not give it to you because it is never needed any transfer of this sort. It is you the sender that will fill in your address and telephone in case the transaction fail to go through the bank will contact to inform you and not the receiver.

Your faithfully,

Mr. Ajibade Adeshina
Chief Financial Officer
United Bank for Africa Plc