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Re: ubabankplcltd86@gmail.com

Unread postby Wayne » Sun Mar 28, 2021 6:12 pm

INVESTMENT OPPORTUNITY RESPOND IF YOUR ARE CAPABLE OF HANDLING SUCH AMOUNT FOR INVESTMENT.

Maxwelll James <carlosmaerin@gmail.com>
Reply-To: mjinfoo24@gmail.com

Bcc:

Sun, 28 Mar at 11:51

Good day Friend

my name is Maxwell James i have some investment to discus with you ,
we have a Hundred million dollars in a Financial Institute/bank ready
for investment with you if you will accept to work with us for the
release of this Investment fund to you.

I shall be giving you further details on this investment opportunity
if i hear from you.

Maxwell James
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Re: ubabankplcltd86@gmail.com

Unread postby Wayne » Wed Apr 21, 2021 4:09 pm

DO YOU WANT YOUR FUND PAYMENT OR NOT?

Ugo Madu <mjinfoo24@gmail.com>
Reply-To: unitednationscompensation_uncc45@yahoo.com

Bcc:

Tue, 20 Apr at 15:35

DEAR SIR,

DO YOU WANT YOUR FUND PAYMENT?THIS IS A SIMPLE QUESTIONS AND I NEED AN
ANSWER FROM YOU EITHER YES OR NO.

THANKS
Ugo Madu
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Re: savewaycurrierdelivery.company@gmail.com

Unread postby Wayne » Wed Apr 28, 2021 8:58 pm

DO YOU WANT YOUR FUND PAYMENT OR NOT

Ugo Madu <savewaycurrierdelivery.company@gmail.com>
Reply-To: unitednationscompensation_uncc45@yahoo.com

Bcc:

Wed, 28 Apr at 13:36

DEAR SIR,

DO YOU WANT YOUR FUND PAYMENT?THIS IS A SIMPLE QUESTIONS AND I NEED AN
ANSWER FROM YOU EITHER YES OR NO.

THANKS
UGO MADU
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mrguyoliverdiplomaticdelivery@gmail.com

Unread postby Wayne » Sat May 22, 2021 9:57 pm

IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION

Yusuf Hassan <mrguyoliverdiplomaticdelivery@gmail.com>
Reply-To: yusufhassanyussufhassan@hotmail.com

Bcc:

Sat, 22 May at 16:47

IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION

ATTENTION:


IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION

WE WANT TO CONFIRM THIS STORY BECAUSE WE RECEIVE A AUTHORIZATION
LETTER FROM MR JACKSON SMITH STATING THAT YOU ARE DEAD THAT BEFORE
YOUR DEATH YOU AUTHORIZE HIM TO CLAIM YOUR FUND OF $10.5M WHICH WE
HAVE ALREADY PROGRAMMED IN THE ATM CARD TO BE DELIVER TO YOU BUT WE
WANT TO CONFIRM THIS STORY TO ENABLE US PROCEED IN DELIVERY THE CARD
TO HIM DEPENDING YOUR MESSAGE.

BUT IF IT IS FALSE WE SHALL JAIL HIM ACCORDING TO THE LAW AND YOU ARE
ADVISE TO RE-CONFIRM THE FOLLOWING INFORMATION TO ENABLE US PROCEED
IN DELIVERY THE CARD TO YOU.

1. YOUR MAILLING ADDRESS ====

2. YOUR MOBILE TELEPHONE NUMBER===

3. YOUR FULL NAME====

AS WE RECEIVE THESE INFORMATION WE SHALL PROCEED IN ENSURE YOUR THAT
PRE-PAID ATM CARD IS DELIVERY PROCESS

WAIT FOR YOUR EXPEDITE RESPONSE.

YOURS IN SERVICE,


YUSUF HASSAN
NON-EXECUTIVE DIRECTOR
FOREIGN REMITTANCE UNIT
UBA BANK INTERNATIONAL PLC.


YOUR ATM CARD PAYMENT
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Sun May 30, 2021 6:07 am

ARE YOU READY TO WORK WITH ME FOR YOUR FUND PAYMENT?

Barrister Kevin Peter <contactttofficeweb@gmail.com>
Reply-To: barristerkevinpeterbarr@gmail.com

Bcc:

Sat, 29 May at 04:07

Dear Friend

This is Barrister Kevin Peter and i am reaching you in respect to you
none compose acceptance towards your long over due payment,Sir it will
be please to know that as a Lawyer of International Repute and a
Financial lawyer i have been Monitoring your Payment situation and
have noted that you cannot get this money and you have been following
shadow which will have no end until you drop death,You know why
because you are ignorant of the fact that you believe and trusted
Dr.Godwin Emefiele and his CO HOST that have milk so much out of your
pocket to an extend that you are sorry for yourself .Though you cause it
yourself because you so much believe and trusted in their hands.

Based on the fact that you have totally fail yourself by taking the
wrong ways and rout towards your payment i want to state here that an
order of restriction have been giving against you at the International
Financial Fiduciary Court which means that your fund and payment have
been tag none assistance as you cannot do anything about it.

Now Mr.man ask yourself one question,why have it take you so long
after you have paid and paid and nothing good comes out of it and no good
result and no money in your account as you where promised by Dr.Godwin
Emefiele and Co?,Your fund as i speak with you never existed in your name
again as everything about this fund have been change to a Collaborator
of Dr.Godwin Emefiele and CO and whatever step you are taking from this
moment is to assist them to transfer this your money to another person
account and it will be share between the person and Dr Emefiele and
his co- host.


Now you can see that you are the big loser and you will never gain any
profit because you are so naive that you refused to see reason why you
must seek and ask of advice from people like me that have a concern
feeling for your situation.

I hope you will re-dress your step and realize that in totality you
are a loser but first you have to regret your lost and even if you
have to do this with Dr.Emefiele and co for 100 Years the story will still
be the same and nothing good will come to you from these set of peopl
you trusted for
a very long time now.

This is my candid advice to you seek for help so that you get your fund.

Regards

Barrister Peter Kevin
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Re: webinfo494@gmail.com

Unread postby Wayne » Thu Jun 17, 2021 8:34 pm

INFORMATION TO YOU ABOUT YOUR FUND PAYMENT

Barrister Marcus Jomart <ubabankplcltd86@gmail.com>
Reply-To: marcusjomartunitednations@outlook.com

Bcc:

Wed, 16 Jun at 16:15

Dear Sir,


In Reference to this transaction, I am equally grateful with the zeal
of your understanding and cooperation in this transaction and
therefore I want to
use this opportunity to assure you once more that this transaction is
already a success. Now that we have enormous confidence and trust in
each
other, we can successfully conclude an arrangement with the financial
consultant Proquest Consulting Ltd who specializes in providing funds
transfer because of his relationship with the banks in the world.

Introduction of Proquest Consulting Ltd to you was based on the
recommendation by a reputable company that has received their fund
through
the said company.

We have briefed Proquest Consulting Ltd on the matter, and the company
has agreed to work with you in getting the fund to your account
through the bank
channel.

However,before then you have to ascertain your Reliability and
Confidence in this transaction by agreeing to fill and pay for the
Authentication and Verification Form which i will forward to you as
soon as i hear from you I will also let you know the amount for it
and after you may have comply with this payment i will put you in
contact with the Proquest Consulting Ltd

Please always keep me informed of any development or correspondent advice
with him.

Thanks while waiting to hear from you.

Regards

Barrister Marcus Jomart
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officialdepatmentt1122@gmail.com

Unread postby Wayne » Wed Jun 23, 2021 10:56 pm

$95 is what is holding you from receiving your payment and once you can pay this $95

Yusuf Hassan <officialdepatmentt1122@gmail.com>
Reply-To: yusufhassanyussufhassan@hotmail.com

Bcc:

Tue, 22 Jun at 01:36

Dear Sir


I investigated why you have not recessive your fund and i discovered
that you have not been told the truth all while, Sir do you know that
the Distance between you and receiving your fund is just $95 i know
this will be surprised you but that is the truth of the matter.

This $95 Dollars is just a cost for CAUTIONS AND INDEX RELEASE
Certificate, it does not cost more than this and no one will tell you
this truth is that everyone wants to reap from you.

So, if you believe you can trust me then $95 is the Worth for you to
get your long overdue payment believes this.

Thanks

Yusuf Hassan
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Fri Jul 02, 2021 12:59 am

THERE IS A DRAFT COPY IN YOUR NAME ARE YOU AWARE OF THAT?

Mohammed Umaru <barristerkevinpeterbarr@gmail.com>
Reply-To: nigeriapolice848@yahoo.com

Bcc:

Wed, 30 Jun at 17:37

Dear Sir,

Please can you confirm to me your ownership of this draft and i want
to know if you are aware of the existent of this draft copy in your
name and favor?

Get back to me if you are the person but if you are not then don't
bother to respond as we are ready to dispatch it to the owner of this
draft copy

Regards

Mohammed Umaru
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Thu Jul 08, 2021 6:05 pm

ACKNOWLEDGE THIS GOOD NEWS

Alhaji Ibrahim Lamorde Magu. <officialdepatmentt1122@gmail.com>
Reply-To: efcccrimecommission@yahoo.com

Bcc:

Wed, 7 Jul at 12:55

Attention: ,

I refer to the meeting of the Federal Executive Council (FEC) in which
a resolution was reached that some beneficiaries will be paid through
our Payment Agent in US Thomas Smith. The company that will pay you
is Euro ClearFinancial Consultant US under the Management of Thomas
Smith.

We have resolved to take this seriously to ensure that you are
urgently settled for telling others that our country has been cleansed
for good.
Our Payment Agent in US Euro Clear Financial Consultant will handle
your payment as soon as we give out your details to them.


Mr. Thomas Smith has been informed already about your funds but he is
waiting for us to give him your particulars so that he can contact you
regarding this subject matter.
You are urgently informed that you are among those that merited this
government favor. Feel free to contact me while I give you the contact
details of Euro Clear Financial Consultant in the US.
Congratulations.

Regards,
Alhaji Ibrahim Lamorde Magu.
The Chairman , Economic And Financial Crimes Commission. (EFCC)
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Re: contactttofficeweb@gmail.com

Unread postby Wayne » Thu Jul 15, 2021 8:42 pm

DIPLOMAT PHILLIPS MARTIN DIRECTOR CARGO POLICY AND LOGISTIC

DIPLOMAT PHILLIPS MARTIN <evangelistdoris22@gmail.com>
Reply-To: phillipemartin75@gmail.com

Bcc:

Thu, 15 Jul at 19:39

ATTN: BENEFICIARY


I AM AM DIPLOMAT PHILLIPS MARTIN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.

IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.

HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTAL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTACHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITUATION YOU WILL NOT AGREE
PLEASE DON'T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.

BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW

YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR NEXT OF KIN DETAILS IF ANY
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.

I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.

IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON'T PLEASE DON'T BOTHER TO
RESPOND BACK TO THIS MAIL.

REGARDS

DIPLOMAT PHILLIPS MARTIN
DIRECTOR CARGO POLICY AND LOGISTICS
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