john_njoku21@outlook.com

[Wayne]

I WANT TO CONFIRM FROM YOU

Ortega Amancio <ortegaamancio234@gmail.com>
Bcc:

Thu, 8 Jul at 18:29

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,
VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Sir,

There is presently a counter claim on your fund $10.5MILLION DOLLARS
by one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:

NAME: MR KYLE BURRIS,

AC/NUMBER: 6503809428.

ROUTING/122006743,

B/NAME: CITI BANK,

ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.
Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via: donaldubah03@gmail.com
Yours sincerely,
Mr Donald Ubah

[Wayne]

CONFIRM IF IT IS TRUE

Adaro Clems <clemsadaro@outlook.com>

Thu, 9 Sept at 08:17

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claim on your fund $10.5MILLION DOLLARS by one MR.KYLE BURRIS, who is presently trying to make us believe that you are Dead and even explained that you entered into an Agreement with him, to help you in receiving your Fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle Burris, if we do not hear from you within the next two working days from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK PLC, towards this contact and proper confirmation required urgently from you if alive reply via: donaldubah03@gmail.com
Yours sincerely,
Mr Donald Ubah

[Wayne]

From Roland can you please sir help me

Roland Amaechi <ndukachristian23@gmail.com>
Bcc:

Sat, 25 Sept at 01:26

CRYING FOR HELP

Dear Sir,

Sorry to intrude in your privacy my name is Roland Amaechi a
second-year student my parents died in a motor accident along badagry
express road Left behind myself and two of my younger ones and they
are both in secondary school Since their death life became very
difficult for us we could no longer go to school or feed well feeding
well at the same time the owner of our house served us a quit notice
because we could not afford to pay the house rent

Our country been what it is nobody cares to assist us when it comes to
a situation like this so I decided to write to Godly spirited
individuals, missions and organizations like you to please use the
Spirit of God and listing to our cry and assist us financially to
enable us pay our school fees and go back to our various schools

Finally we equally pray that God Almighty will bless you abundantly in
all your endeavor as you will be a helping hand to orphan we will
appreciate any amount from you no matter how small Please do not see
it as a money-making venture or indirect way of extorting money from
you rather it is the real truth of our situation, please implore the
spirit of God to humanity and assist us the little you can reply via:
rolandamaechi219@gmail.com
God will bless you
Waiting for your response
Sincerely
Roland Amaechi

[Wayne]

From Roland can you please sir help me

Roland Amaechi <captrivera88@gmail.com>
Bcc:

Thu, 14 Oct at 10:59

CRYING FOR HELP

Respectfully: Sir,
Sorry to intrude in your privacy sir my name is Roland Amaechi an
orphan i found your contact via internet search when i was going
through looking for helpers luckly i got your contact as a devoted
child of God who have volunteered himself to help the needs and less
privileged ones in your denomination i decided to contact you to
please extend your hand of help to us as parent less children

Sir may this humble approach of mine touch your heart to help us in
the Name of almighty God i pray amen
reply via : rolandamaechi219@gmail.com
Thanks and God bless you
Roland Amaechi

[Wayne]

Expecting your confirmation reply

Mr Donald Ubah <ndukachristian23@gmail.com>
Reply-To: donaldubah03@gmail.com

Bcc:

Thu, 16 Dec at 22:56

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claim on your fund $10.5MILLION DOLLARS
by one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via: donaldubah03@gmail.com
Yours sincerely,
Mr Donald Ubah

[Wayne]

expecting your immediate reply

Mr David Duru <pbarrwilliam@gmail.com>
Reply-To: mrdavidduru5@gmail.com

Bcc:

Mon, 20 Dec at 21:44

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT C B N


FGN/PR/VOL.1/2021

Dear Sir
This is to inform you that you have a long overdue contract payment of
$10 million dollars to be transferred to you into your nominated bank
account by telegraphic transfer as agreed in a meeting held with the
president of Nigeria president Muhammadu Buhari and international
community and World Bank auditors in New York City Please you are
advised to get back to me for further details via; the official email:
mrdavidduru5@gmail.com
Regards,
Mr David Duru

[Wayne]

Very Much Urgent

Mr David Duru <sdremmanuel7@gmail.com>
Bcc:

Thu, 20 Jan at 00:51

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT C B N


FGN/PR/VOL.1/2022

Dear Sir
This is to inform you that you have a long overdue contract part
payment of $3.5 Million dollars to be transferred to you into your
nominated bank account by telegraphic transfer as agreed in a meeting
held with the president of Nigeria president Muhammadu Buhari and
international community and World Bank auditors in New York City
Please you are advised to get back to me for further details via; the
official email: mrdavidduru5@gmail.com
Regards,
Mr David Duru

[Wayne]

I WANT TO CONFIRM FROM YOU PLEASE


Mr Donald Ubah <wd90059@gmail.com>
Reply-To: donaldubah03@gmail.com

Bcc:

Fri, 18 Mar at 23:00

FROM THE DESK OF MR DONALD UBAH
DIRECTOR INTERNATIONAL REMITTANCE OFFICE,
ZENITH INTERNATIONAL BANK PLC
PLOT 84 AJOSE ADEOGUN STREET,VICTORIA ISLAND LAGOS

CONFIRM IF YOU ARE ALIVE OR DEAD

Dear Sir,

There is presently a counter claim on your fund $5.5MILLION DOLLARS by
one MR.KYLE BURRIS, who is presently trying to make us believe that
you are Dead and even explained that you entered into an Agreement
with him, to help you in receiving your Fund, So here comes the big
question.

Did you sign any Deed of Assignment in favor of (KYLE BURRIS)? Thereby
making him the current Beneficiary / NEXT OF KIN with his following

Account Details:
NAME: MR KYLE BURRIS,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME: CITI BANK,
ADDRESS: NEW YORK, USA,

We shall proceed to issue all payments Details to the said Mr. Kyle
Burris, if we do not hear from you within the next two working days
from today.

Once again I apologize to you on behalf of ZENITH INTERNATIONAL BANK
PLC, towards this contact and proper confirmation required urgently
from you if alive reply via: donaldubah03@gmail.com
Yours sincerely,
Mr Donald Ubah

[Wayne]

Expecting your reply

Mr David Duru <mredwardoliver06@gmail.com>
Reply-To: mrdavidduru5@gmail.com

To:

Mon, 16 May at 11:19

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT C B N


FGN/PR/VOL.1/2022

Dear Sir
This is to inform you that you have a long overdue contract part
payment of $30.5 Million dollars to be transferred to you into your
nominated bank account by telegraphic transfer as agreed in a meeting
held with the president of Nigeria president Muhammadu Buhari and
international community and World Bank auditors in New York City
Please you are advised to get back to me for further details via; the
official email: mrdavidduru5@gmail.com
Regards,
Mr David Duru

[firefly]

Recovery scam.

THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT C B N

FGN/PR/VOL.1/2022

Dear Sir
This is to inform you that you have a long overdue contract part
payment of $3.5 Million dollars to be paid to you into your nominated
bank account by telegraphic transfer as or Online bank payment
transfer agreed in a meeting held with the president of Nigeria
president Muhammadu Buhari and international community and World Bank
auditors in New York City Please you are advised to get back to me for
further details via; the official email: mrdavidduru5@gmail.com
Regards,
Mr David Duru

Header:

Return-Path: <mredwardoliver06@gmail.com>
Reply-To: mrdavidduru5@gmail.com
From: Mr David Duru <mredwardoliver06@gmail.com>
Date: Wed, 22 Jun 2022 00:37:41 -1100
Message-ID: <CAHmdcz3WERaCoSYRVyQ+9KwRjA4TpE3LtD2XE+oR97rvJRkvAQ@mail.gmail.com>
Subject: Important Message
To: undisclosed-recipients:;

Same scam message from header:

Received: from 10.253.50.154
Return-Path: <donaldubah2@gmail.com>
X-Originating-Ip: [209.85.167.65]
Reply-To: mrdavidduru5@gmail.com
From: Mr David Duru <donaldubah2@gmail.com>
Date: Fri, 8 Jul 2022 12:56:26 -1100
Message-ID: <CAB_mnDmx8xndaOJg76mVr48YkekWzaMvPRfJkoCq32hHVg+j=Q@mail.gmail.com>
Subject: From David Duru

E-mail address donaldubah2@gmail.com is also posted here:
viewtopic.php?f=6&t=48189&p=238424&hilit=donaldubah2%40gmail.com#p238424