norbertstores43@gmail.com

[Big Al]

POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is POST OFFICE Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 48 hrs as soon as
we Hear from you. This is (payment office) I am directed to inform you
that your payment verification and confirmations is OK.


Full names..............
Parcel owner address...........
Tel...............
Sex...........
Occupation.........
Age ............

Waiting for your urgent responds as expected:


Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.

Header:

Return-Path: < lilianobi37@gmail.com >
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: norbertstores43@gmail.com
From: "Mr. Johnson Uzo" <lilianobi37@gmail.com>
Date: Wed, 10 Aug 2022 18:22:17 +0100
Message-ID: <CAC5aZZgY3mmtccyfSTY2hCo87j53tXF5s-0FkwvL8TOA9d+SXw@mail.gmail.com>
Subject: POST OFFICE COURIER DELIVERY COMPANY

Phone: +2348144456438
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft.

Sir this email is to inform you that the above mentioned
office received your email including your personal submitted details
as requested by the Post Office for more clarification.

Sir I want to quickly inform you that I have personally
forwarded your personal details to the United Bank for Africa
(UBA),this morning, as the bank of origin where you’re ATM Master Card
valued $10.5million USD, was deposited by the Federal Ministry of
Finance with other vita documents, they are in position to provide
your Master card for you respectively.

Sir kindly know that the United Bank for Africa, will contact you
any moment from today to confirm your personal details they received
from this office, after which your ATM CARD, will be arrange for
delivering to your home address within the next 48 hours, without any
further delay.

Sir once you receive email from the United bank for Africa, today
quickly respond back to their email to enable them confirm your
submitted details and continue the transaction with you, I will be
expecting to hear from you once you receive any email from the
mentioned bank. kindly take note the name of the bank.

SIR BELOW IS YOUR PERSONAL DETAILS WE RECEIVED FROM YOU OFFICIALLY.

Full Name
Address.
Phone Number :
Age.
Status.
Occupation


Waiting for your urgent responds as expected:

Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company

[Big Al]

United Bank For Africa,

Address;18,BJ Ejigbo Street,

Lagos-Nigeria.

Phone. +234-081-2434-8083



THURSDAY.

11/08/2022.



Attention



Sir this legal and official correspondence is strictly reaching you from the management of the " UNITED BANK FOR AFRICA", in respect to your personal information, being submitted to our bank, by " Mr. Johnson Uzo", from the post office yesterday, on your claim, and release of your fund of $10.5M US Dollars, in an ATM Debit Card, as the rightful beneficiary to the same fund in question according to his explanation to us, respectively.



At this juncture, , we will appreciate you the more if you comply, co-operate and work with us according to our banking protocols, laws, systems, rules and regulations, then this fund of $10.5M US Dollars, will definitely be released and deliver to your home address, legally and officially, without any hesitation, from the management of the and the controlling authority of this transaction , respectively.


SIR QUICKLY RECONFIRM YOUR PERSONAL DETAILS TO AVOID DELIVERING YOUR CARD TO A WRONG ADDRESS. AND YOUR IDENTIFICATION CARD



Full Name
Address.
Phone Number :
Age.
Status.
Occupation.

Thanks,



We wait hearing from you, as quickly as possible, to assure us that this correspondence has reached you in good faith, as expected.



Yours Faithfully,



Mr. Kennedy Uzoka, For the above-mentioned honorable bank.

Header:

Return-Path: <UnitedBnkAfrica-UBA@hotmail.com>
Received: from NAM02-BN1-obe.outbound.protection.outlook.com (mail-bn1nam07olkn2041.outbound.protection.outlook.com. [40.92.15.41])
Received: from DM6PR03MB4090.namprd03.prod.outlook.com ([fe80::5047:f4e6:7bf9:113]) by
From: United Bank Africa <UnitedBnkAfrica-UBA@hotmail.com>
Subject: ATTENTION . IT'S ABOUT YOUR ATM DEBIT CARD. KINDLY CHECK YOUR EMAIL, UNITED BANK FOR AFRICA.
Date: Thu, 11 Aug 2022 16:38:48 +0000
Message-ID: <DM6PR03MB4090AB5E6C106FE1B6C48707EA649@DM6PR03MB4090.namprd03.prod.outlook.com>

[Big Al]

United Bank for Africa,

Address;18,BJ Ejigbo Street,

Lagos-Nigeria.

Phone. +234-081-2434-8083.


FRIDAY.

12/08/2022.



Attention


Sir to the glory of God your ATM Debit Card, has been successfully provide and ready with your fund $10.5M loaded in the debit card respectively.

Sir officially your ATM Debit card is ready to be deliver to your home address in United States as we assured you , we contacted different delivery companies to know the cost of deliver and the cost includes a tracking number that will be sent to you to track your parcel and know when it will deliver to your home address in United States.

Sir below is the cost requested by the delivery companies.

Post Office Delivering Company Fee ; $160.
DHL Delivery Company, $120.
FedEx Delivery Company $140 .
United State Postal Service $150.

KINDLY NOTE THAT THE COST REQUESTED BY THE DELIVERY COMPANIES COVERS THE. FOLLOWING EXPENSE AT THE AIRPORT, REGISTRATION OF PARCEL AT THE AIRPORT, STAMP DUTY AND TRACKING NUMBER.

Sir kindly note that this management and the controlling authorities of this transaction are not requesting any money from you as this fund its a compensation fund, as instructed by the controlling bodies of this transaction, the delivering fee is requested by the delivery company and you are sending the money directly to any of the delivering company you choose not to this bank, our responsibility is to ensure your debit card is provided, including the certificates we procure in your name as the rightful beneficiary of the fund officially and the certificates will be deliver together with your ATM Debit Card to avoid obstruction by the security agency at the airport.

Sir we urge you to quickly choose (1) from the listed delivery company, to enable us contact the delivering company for the payment information, that we send to you, once we receive the money a tracking number will be send to you from the delivery company to track your parcel within two working days (48 hours) your debit card will be deliver to your home address in United States officially and legally.

SIR BELOW IS YOUR PERSONAL DETAILS YOU CONFIRMED TO AVOID DELIVERING YOUR CARD TO A WRONG ADDRESS.

Full Name
Address.
Phone Number :
Age.
Status.
Occupation.

Thanks,

We wait hearing from you, as quickly as possible, to assure us that this correspondence has reached you in good faith, as expected.

Yours Faithfully,
Mr. Kennedy Uzoka, For the above-mentioned honorable bank

[Big Al]

United Bank for Africa,

Address;18,BJ Ejigbo Street,

Lagos-Nigeria.

Phone. +234-081-2434-8083.


SATURDAY.

13/08/2022.



Attention Mr. Full Name


Sir how are you doing, this email is to acquaint you that your email was received, as you have chosen the Post Office delivery company yesterday to deliver your ATM Debit Card to your home address in United State, they have sent us the payment information you send the $160, delivery fee respectively.



SIR BELOW IS THE PAYMENT INFORMATION YOU CAN SEND THE $160 DELIVERY FEE, VIA SHARE MONEY, SEND WAVE, WORLD REMIT, RIA. ETC.



RECIEVER NAME. E. E. O.

RECEIVER ADDRESS. IKOTUN LAGOS NIGERIA.

PHONE NUMBER +2348144456438



Sir kindly be inform that once you send the $160, a tracking number will be sent to you to track your package within 48 hours you will receive your package in your home address in United State of America without any further delay from the delivery company, also remember to send the slip payment.


SIR BELOW IS YOUR PERSONAL DETAILS YOU CONFIRMED TO AVOID DELIVERING YOUR CARD TO A WRONG ADDRESS.

Full Name
Address.
Phone Number :
Age.
Status.
Occupation.

Thanks,

We wait hearing from you, as quickly as possible, to assure us that this correspondence has reached you in good faith, as expected.

Yours Faithfully,
Mr. Kennedy Uzoka, For the above-mentioned honorable bank.

[Big Al]

United Bank for Africa,

Address;18,BJ Ejigbo Street,

Lagos-Nigeria.

Phone. +234-081-2434-8083.


MONDAY.

15/08/2022.



Attention


Sir how are you doing, this corresponded is to quickly acquaint you that we received your email and the content well understood.


Sir we have quickly provided the banking details you requested for to make the payment of $160, for the delivery of your package to your home address in United State of America, we assure you that once the $160, is received a tracking number will be send to you to track your package and is going to be 48 hours delivery, and the post office has assured us that they won't be any delay or inconveniences from them respectively.



SIR BELOW IS THE ACCOUNT INFORMATION TO SEND THE $160 AND ENSURE TO ATTACHE THE PAYMENT SLIP.



ACCOUNT NAME: N. F. O.
ACCOUNT NUMBER: 204053XXXX
SWIFT CODE : FBNINGLA
SORT CODE : 011155520
BANK NAME: FIRST BANK OF NIGERIA LTD
BANK ADDRESS: 35 MARINA, LAGOS NIGERIA
AMOUNT : $ 160

SIR BELOW IS YOUR PERSONAL DETAILS YOU CONFIRMED TO AVOID DELIVERING YOUR CARD TO A WRONG ADDRESS.

Full Name .
Address.
Phone Number :
Age.
Status.
Occupation.

Thanks,

We wait hearing from you, as quickly as possible, to assure us that this correspondence has reached you in good faith, as expected.

Yours Faithfully,
Mr. Kennedy Uzoka, For the above-mentioned honorable bank.

[Big Al]

United Bank for Africa,
Address;18,BJ Ejigbo Street,
Lagos-Nigeria.
Phone. +234-081-2434-8083.

WEDNESDAY.
17/08/2022.

Attention

Sir how are you doing, we have quickly provided another account details as you requested for another payment information.

Sir we are expecting to receive the payment slip from you before the end of today officially.

SIR BELOW IS THE NEW ACCOUNT INFORMATION TO SEND THE $160 AND ENSURE TO ATTACHE THE PAYMENT SLIP.

ACCOUNT NAME: O. C. P.
ACCOUNT NUMBER: 222720XXXX
BANK NAME : United Bank for Africa .
BANK ADDRESS: No 74 Arida Ikotun Idimu Road Ikotun Lagos
SWIFT CODE : UNAFNGLA

SIR BELOW IS YOUR PERSONAL DETAILS YOU CONFIRMED TO AVOID DELIVERING YOUR CARD TO A WRONG ADDRESS.

Full Name .
Address.
Phone Number :
Age.
Status.
Occupation.

Thanks,

We wait hearing from you, as quickly as possible, to assure us that this correspondence has reached you in good faith, as expected.

Yours Faithfully,
Mr. Kennedy Uzoka, For the above-mentioned honorable bank.

[firefly]

Recovery scam.

POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is POST OFFICE Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 48 hrs as soon as
we Hear from you. This is (payment office) I am directed to inform you
that your payment verification and confirmations is OK.


Full names..............
Parcel owner address...........
Tel...............
Sex...........
Occupation.........
Age ............

Waiting for your urgent responds as expected:


Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.

Header:

Return-Path: <danielhanson1010@gmail.com>
Reply-To: norbertstores43@gmail.com
From: "Mr. Johnson Uzo" <danielhanson1010@gmail.com>
Date: Sun, 18 Sep 2022 21:23:35 +0100
Message-ID: <CAFN3jsdz-9B2s3tVXMRZwYEe5eLsHKyP6swaiMXSrSLYcnkjbg@mail.gmail.com>
Subject: POST OFFICE COURIER DELIVERY COMPANY
To: undisclosed-recipients:;

+2348144456438 - same as above

[firefly]

Same recovery scam, same phone number, new email address.

POST OFFICE COURIER COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is Post Office Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5 million
United State Dollars, with some vital documents attached on it, for
safety delivery to Your home address in your country, within’ the next
72 hours as soon as we Hear from you. This is (payment office) I am
directed to inform you that your payment verification and
confirmations is OK.


Full names.....
Parcel owner address.....
Tel.....
Sex.....
Occupation.....
Age ....

Waiting for your urgent responds as expected:


Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.
Contact Email: postofficecourierservice4@gmail.com

Header:

Return-Path: <uofa7500@gmail.com>
From: "Mr. Johnson Uzo ." <uofa7500@gmail.com>
Date: Sat, 14 Oct 2023 10:12:35 +1300
Message-ID: <CAFPkhCz3jmA3C4zz89vc9eOQ5fF4VKq5cA228-ZCAZVQWmYHgA@mail.gmail.com>
Subject: Attention: Beneficiary, ATM Master Card /Bank Draft
To: undisclosed-recipients:;