senator.obadiaalmaifa@gmail.com

[Big Al]

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

Good Day Unpaid Beneficiary,

I am worried about your silence all this while and your payment file
is still with me, but this year with this government, the new finance
minister has directed that every unpaid fund should be terminated in
one week if the beneficiary is not ready to receive the fund.

I have used my position to ensure that your payment file was excluded
from the directive of the minister, and I want you to respond urgently
to this message as your expected fund is US$23.5M with interest
generated to a tune of US$2.2M to be released to you.

And the Total sum of $25.7 Million. to ensure that all the unpaid
beneficiaries will receive their payment in this First quarter of the
year without any delay. More so, this payment exercise has one mode of
payment, which is by ATM card delivery which you are going to bear the
cost of the delivery and indemnity coverage.

You'll be expected to indicate your interest as you are getting back
to this bank And you are advised to reconfirm your information below.

1) Your Full Name..............
2) Your Address........
3) Your Age.....................
4) Your Sex.....................
5) Your Occupation..............
6) Your Cell Phone Number.......
7) A Copy of Your Identification................ ............

I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund in your account within the
next 72 hours.

Congratulations.

Best Regards,

From Dr Kennedy Uzoka
Group Managing Director
United Bank For Africa (UBA)
Email; mrkenuzokah1@gmail.com

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Reply-To: convindentialnotice1@gmail.com
From: FROM MR KENEDY UZOKAH <senator.obadiaalmaifa@gmail.com>
Date: Wed, 7 Sep 2022 05:06:15 -0700
Message-ID: <CAGjmMBp-Q9GaPum7o2g7J1ydM7N-O9nm58+Kt5616ZM0k322-w@mail.gmail.com>
Subject: Good Day Unpaid Beneficiary,

[Big Al]

From: Director Office of International Affairs
International Affairs, FDIC 1601 Bryan St,
Dallas, TX 75201, USA,

Attention Fund Beneficiary.

Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived USA on transit for credit into your
bank account. We have verified the authenticity of such transfer. In
line with the provisions of the Montreal Convention and its additional
protocols, you are advised to pay the cost of issuing a Receivership
Authorization from this office.

As demanded by the rules of the Federal Reserve
and the signatory countries of the Financial Action Task Force. This
will facilitate the immediate credit of your account with the fund in
question without delay $8.3 million dollars from United Nations. You
must be aware that the Feds are trying to clear out the mess in the
banking and financial sector; hence the need for this authorization.

You will pay a fee for issuing the Receivership Authorization. The
Receivership authorization will be issued to your bank immediately you
pay this cost and your account will be credited with immediate effect.


Best Regards .

Fred S. Carns.
Director Office of International Affairs

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Reply-To: pastormarkugo11@zohomail.com
From: MR FRED CARNS <senator.obadiaalmaifa@gmail.com>
Date: Thu, 28 Sep 2023 05:55:34 -0700
Message-ID: <CAGjmMBo8to5SZV67qozDUbK6WLv0wTqkG38X0+kQE-OJDVyqrg@mail.gmail.com>
Subject: Announcing The Arrival Of Your Fund.
To: undisclosed-recipients:;

[Big Al]

FROM THE OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
WRIGHT -PAT CREDIT UNION INC.
1868 E US Hwy 36, Urbana, OH 43078, USA

Attn Fund Owner/ Beneficiary. A

Wright Patt Credit Union confirms that funds have
arrived into Our bank here in the USA on transit for credit into
your bank account. We have verified the authenticity of such a
transfer.

In line with the provisions of the Federal Reserve Board and its
additional protocols, you are advised to pay the cost of issuing a
Receivership Authorization from this Bank as demanded by the rules of
the Federal Reserve and the signatory countries of the Financial
Action Task Force.

This will facilitate the immediate credit of your account with the
fund in question without any delay the sum of $25.7 million dollars
from the United Nations. You must be aware that the Federal Reserve is
trying to clear out the mess in the banking and financial sector hence
the need for This authorization.

You will pay a fee for issuing the Receivership Authorization.
The Receivership authorization will be issued to your bank
immediately you pay this cost and your account will be credited with
immediate effect. Anticipating your swift response with your full
banking details for reconfirmation including your identification ID
while we let you know the exact cost of the receivership authorization
.


Thank you.

Kim Riley
Vice President Service Delivery
Wright Patt Credit Union.

[Big Al]

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
Wright Patt Credit Union Incorporated
1868 E US Hwy 36, Urbana, OH 43078, United States
Hours: Closed ⋅ Opens 9 am
Phone: +1 937-91-7000

(WPCU 100)

Attn Esteem Beneficiary! .

This is to officially inform you that we have verified your
Contract/inheritance files and found out that why you have not
received your payment is because you have not fulfilled the
obligations given to you in respect of your contract/inheritance
payment.

Secondly we have been informed that you are still dealing
with the non officials in the bank, and your entire attempt to secure
the release of your fund proved abortive.

We wish to advise you that such an illegal act like this has to stop
if you wish to receive your payment since we have decided to bring a
solution to your problem.

Right now we have arranged your payment
through our swift card payment center here in Wright -Patt credit
union inc, that is the latest instruction from the federal reserve
board .

This office will send to you an ATM card which you will use to
withdraw your money in any ATM machine in any part of the
world,moreover, you will pay for the delivery of your ATM CARD to your
receiving address you will provide to this bank. so
provide the below information to this office.


1. Your full Name:

2. Phone and fax number:

3. Address where you would like to receive the ATM Card

4. Your age and current occupation:

5. A Copy Of Your Identification ID


Kindly contact this office, the ATM payment department (wpcu) this
office has been mandated to issue out $25.7 million as initial payment
for this last quarter payment of the year 2023. Note that because of
impostors, we hereby issue you our code of conduct, which is (wpcu100)
so you have to indicate this code when contacting this office

by using it as your subject.


Help WPCU bank to serve you better as we anticipate your urgent reply.

Thanks.

Yours Faithfully,

Riley Kim

Vice President Service Delivery,

Wright Patt Credit Union Incorporated.

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Reply-To: robertmbah1@gmail.com
From: TO YOUR VERY ATTENTION <mpompeo55@gmail.com>
Date: Tue, 28 Nov 2023 07:09:03 -0800
Message-ID: <CAFQZLdmKfkaHRQxtDwKOPMB3hDjvzHZ-+5uYijLjLB8GNq3iZQ@mail.gmail.com>
Subject: Attn Esteem Beneficiary! .
To: undisclosed-recipients:;

Phone: +1937917000
Number billable as geographic number
Country or destination United States
City or exchange location Springfield, OH
Original network provider* Icg Telecom Group - Oh

[Big Al]

Recovery Scam:

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
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 account within 10 Minutes,the certificate is
all that is needed to complete this transaction.

Your ACTIVE 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,

Pastor Mark Ugo
Chairman Payment Panel Committee
Federal Republic Of Nigeria
Tel.+234-80348-07-496

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Return-Path: <mpompeo55@gmail.com>
X-Originating-Ip: [209.85.215.175]
Reply-To: robertmbah1@gmail.com
From: HAPPY PROSPERIOUS NEW YEAR <mpompeo55@gmail.com>
Date: Thu, 11 Jan 2024 04:26:26 -0800
Message-ID: <CAFQZLdk8yp4tW+qWtnOP=kr7TH4-XCB+wuRUZtmnONxgYoP0gg@mail.gmail.com>
Subject: Attn: Unpaid Beneficiary.
To: undisclosed-recipients:;

Phone: +2348034807496
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Big Al]

Recovery Scam:

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, Telegraphic wire Transfer Or ATM MasterCard
Delivery. 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 other
to 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:..............

Sex........ ./ (5.) Direct cell phone number watzap :

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,

Mr kenuzokah
Managing Director
United Bank for Africa

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Return-Path: <officefile.uba1@gmail.com>
X-Originating-Ip: [209.85.219.169]
Reply-To: robertmbah1@gmail.com
From: Regarding The Release Of Your Fund <officefile.uba1@gmail.com>
Date: Tue, 16 Jan 2024 04:40:32 -0800
Message-ID: <CAHkHmR7Qa9ssCn25ajMAR5n2mHEjJ6PptX3i9LMB5K_x6UZegA@mail.gmail.com>
Subject: Dear ESTEEM Beneficiary!
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Dear friend

In accordance to my religious persuasion,I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of JUSTICE
AKANBI and Mr.Naiyaju of the Ministry of Finance to divert your money
to their designated account in Europe.

As a junior staff,I discovered that they moved the Funds from Lagos to
SPAIN and from SPAIN; they have moved it last week to Banca D'Italia
in ITALY. Today I found out through the Central computer database that
they are about to reroute your fund to JP MORGAN CHASE BANK in United
States. With this,I felt that it is important for me to alert you on
this development.

They are still using your name and contract/inheritance identification
number as the beneficiary but they have changed the account
co-ordinate,that is why they are frustrating you by asking for money
every time in order for them to go behind and contact you. I have the
reference number of the transaction and also I have the contact
information of the official who is directly in charge at the JP MORGAN
CHASE BANK in United States.

Your Funds is supposed to go through the London credit control
financial clearinghouse before finally Lodge in JP MORGAN CHASE BANK
in United States. All the data about your claim profile are within my
reach. I do not need gratification from you either in cash or kind; I
can never be a part of evil because the bible said YE SHALL KNOW THE
TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to
me so that I can give you the reference number and the name and
contact information of the officials of the JP MORGAN CHASE BANK in
United States. I repeat, please do not expose my person, it is not
easy to get jobs around here and I cannot contend with these powerful
individuals because they can eliminate me just like that.

You can reach me through my email.

Thanks and God bless.

Rev Johnson Ibe

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Reply-To: robertmbah1@gmail.com
From: INFORMATION <senator.obadiaalmaifa@gmail.com>
Date: Thu, 1 Feb 2024 08:31:05 -0800
Message-ID: <CAGjmMBrpVkyy51hBKm4Hu_5+WtscXgn7yu=ZYnAPC1nd1nMqKQ@mail.gmail.com>
Subject: INFORMATION
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Attn, Fund Beneficiary .

Federal Deposit Insurance Corporation (FDIC)
confirms that funds have arrived in the USA on transit for credit into your
bank account. We have verified the authenticity of such a transfer.

In line with the provisions of the Montreal
Convention and its additional protocols, you are advised to pay the
cost of issuing a Receivership Authorization from this office, as
demanded by the rules of the Federal Reserve and the signatory
countries of the Financial Action Task Force.

This will facilitate the immediate credit of your account with the
fund in question without delay $8.3 million dollars from the United
Nations. You must be aware that the Feds are trying to
clear out the mess in the banking and financial sector hence the need
for this authorization.

You will pay a fee for issuing the Receivership Authorization. The
Receivership authorization will be issued to your bank immediately you
pay this at the cost of $450 and your account will be credited with
immediate effect.

Once you get back to this Corporation, We shall direct you on how to
make it available to us.


We are waiting for your swift response.

Thank you.

Fred S Carns,
Director, Office of International Affairs
Federal Deposit Insurance Corporation

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Reply-To: robertmbah1@gmail.com
From: From Mr Fred Carns <cwrightpatt@gmail.com>
Date: Thu, 25 Apr 2024 03:36:34 -0700
Message-ID: <CA+cPKhDS5E06WmL3bs_U=k_EEWHxm52j7Oa=yN5yvX=QAxXV2g@mail.gmail.com>
Subject: INFORMATION.
To: undisclosed-recipients:;