ibtcbank061@googlemail.com

[Wayne]

$12.5Million, ATM Master card Payment

Dr Kingsley Ibe <jamesoha005@gmail.com>
Reply-To: drkingsleyibe@yahoo.com
Bcc:

10 Aug at 14:45

Dr Kingsley Ibe
ATM Head of Operation
United Bank of Africa Nigeria PLC

$12.5Million, ATM Master card Payment

Attention Beneficiary:


I am Dr Kingsley Ibe, ATM Head of Operation Department United Bank Of
Africa, I resumed to this office on the 5th of last Month and during
my official research last week I discovered an abandoned ATM Master
card valued sum of $12.5Million with card number 532145212340
belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own personal use without
knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost, but in that case you will be required to forward to me
your shipment address to enable me find out the shipment cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.

Thanks For your anticipated co-operation and understanding. We will
serve You better.

Yours Faithfully,

Dr Kingsley Ibe,
United Bank Of Africa Plc

[Wayne]

$12.5Million, ATM Master card Payment

Dr Kingsley Ibe <patrickiwu11@gmail.com>
Reply-To: drkingsleyibe@yahoo.com
Bcc:

6 Nov at 14:17

Dr Kingsley Ibe
ATM Head For Operation
United Bank of Africa Nigeria PLC

$12.5Million, ATM Master card Payment

Attention Beneficiary:


I am Dr Kingsley Ibe, ATM Head of Operation Department United Bank For
Africa, I resumed to this office on the 5th of last Month and during
my official research last week I discovered an abandoned ATM Master
card valued sum of $12.5Million with card number 4848421141619144
belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was
told that the formal ATM head of operation who left this office two
months ago with-held your card for his own personal use without
knowing that I will not approve or support him to take your card.

Now that your ATM Master card is still available for you to pick it up
here in our bank, I want to know how you wish to receive your ATM card
along with your four digits pin code number.

You can come down here in our bank to pick up your card direct from my
office or alternatively it can be send to your address through any
registered reliable courier service company that you will take care of
the courier charge, I don't know the cost of shipping the card to you
but if you permit me I will go to the courier shipment company to find
out the cost, but in that case you will be required to forward to me
your shipment address to enable me find out the shipment cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response, to enable you know the amount
programmed for your ATM daily withdrawal.

Thanks For your anticipated co-operation and understanding. We will
serve You better.

Yours Faithfully,

Dr Kingsley Ibe,
United Bank For Africa Plc

[Wayne]

RE: $12.5Million, ATM Visa Card Payment

KINGSLEY IBE <revdipo9@gmail.com>
Reply-To: kingsleyibe58@gmail.com
Bcc:

Fri, 16 Oct at 19:44

UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,


RE: $12.5Million, ATM Visa Card Payment

Dear Fund Beneficiary:

I am DR KINGSLEY IBE, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

For your information's i contacted the delivery company to find out
charges of your ATM card, the chief delivery officer told me that the
delivery is $100 so if you are not ready or interested to pay the fee
please do not reply.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

DR KINGSLEY IBE
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

[Wayne]

RE: $12.5Million, ATM Visa Card Payment

Mr. Kingsley Ibe <jamesoha005@gmail.com>
Reply-To: kingsleyibe58@gmail.com

Bcc:

Tue, 15 Jun at 11:26

UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,


RE:$12.5Million, ATM Visa Card Payment

Dear Fund Beneficiary:

I am MR KINGSLEY IBE, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of November
2020 and during my official research I discovered an abandoned ATM
Master card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

For your information's i contacted the delivery company to find out the
charges of the delivery of your ATM card, the chief delivery officer
told me that
the delivery is $100 so if you are not ready or interested to pay the fee
please do not reply.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR KINGSLEY IBE
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

[Wayne]

From United Bank For Africa (U B A) .

Mr. Kingsley Ibe <jamesoha005@gmail.com>
Reply-To: kingsleyibe58@gmail.com

Bcc:

Sat, 24 Jul at 14:27

Dear Beneficiary,

The United Bank For Africa (U B A) writes to bring to your notice that your
contract/inheritance payment has been re-validated after the last
federal executive council meeting {FEC} In this regards you are
advice to reconfirm your information's as stated below and chosen any
of our payment options that is most suitable for you to receive your
long overdue payment.

(1) Full Name:
(2) Full Address:
(3) Cell Phone Number:

Our Payment Options

(1) ATM Visa Card:
(2) Online Transfer :
(3) Bank To Bank Transfer:


I await your full information for onward issuance of all the legal
back up documents that will make you eligible to stand for the claim
and immediate release of your payment via your chosen mode of payment.

My warm regards.

Mr. Kingsley Ibe
From United Bank For Africa (U B A) .

[Wayne]

RE: $12.5Million, ATM Visa Card Payment

Mr. Kingsley Ibe <mrjamesnicolas1@gmail.com>
Reply-To: kingsleyibe58@yahoo.com

Bcc:

Thu, 25 Nov at 14:09

UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,


RE:$12.5Million, ATM Visa Card Payment

Dear Fund Beneficiary:

I am MR KINGSLEY IBE, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of November
2020 and during my official research I discovered an abandoned ATM
Visa card valued sum of $12.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge which is $100 only, hope it is cleared
and accepted
by you?

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.


Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR KINGSLEY IBE
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

[Wayne]

Your attention to this news update.

Mr.David Owen <mrjamesnicolas1@gmail.com>
Reply-To: davidowen8382@gmail.com

To:

Tue, 17 May at 07:42

Your attention to this news update.

The report / analysis received from our correspondence shows that you
have NOT received your PAYMENT, due to administrative injustice from
unpatriotic and uncivil payment officials. Following the resolution of
the U.S Department of State, you are mandated to kindly reinstate your
fund acquisition details for accreditation.

Sequel to the joint /collaborative effort by United Nations and US
Department of State, to review, nullify and release all STOP ORDER on
beneficiary transferred sum and consignment HELD at custom port
authorities. At this juncture, you are advised to forward information
of agencies that has put a HOLD on your consignment or STOP ORDER on
your transferred sum.

This office is commission to investigate/rectify ISSUES affecting
beneficiaries whose payment is HELD/STOP unjustly with the intent of
demanding UN-official fees/levies. Be informed that all administrative
injustice imposed on beneficiaries by some dubious person(s) has come
to the knowledge of oversight committee of United Nations and US
Department of State.

Thus our objective is to resolve all challenges facing release of
your,payment. Therefore get back to my office with the required
information for assessment.

Our in service,

Jame Nicolas
Human Right Activist
Email:jamenich2@gmail.com

[Big Al]

Hello;

Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery, UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, it is very unfortunate that at the end you
loose.


Although, I don't blame you because you are not here to witness the
processing of your payment. The problem here is that you've never been
told the whole truth about this transaction and it is because of this
truth they decided to extort you, the keeping collecting money from
you.

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense; those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-Aoperandi guiding the release of
your Payment. Do not panic or have fear for anything, i know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have work in UN office for
over 8 years both in Africa and UK and there is no means of receiving
payment that cost anything except Court affidavit of claim of fund
certificate if the owner is not there in person, which will not cost
more than $750 USD .

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificates known of them exist. If you really want
us to proceed, send me your direct contact or you ignore my letter if
you are not interested.

Regards
Muhammadu Buhari
President Federal Republic Of Nigria

Header:

Received: from 10.217.150.141
Return-Path: < patrickiwu101@gmail.com >
X-Originating-Ip: [209.85.210.67]
Reply-To: muhammadubuharip897@gmail.com
From: Muhammadu Buhari <patrickiwu101@gmail.com>
Date: Mon, 25 Jul 2022 11:58:47 +0100
Message-ID: <CANNjorussBw_4_5E8at-KfimQS4GcK+ZjLt5vmS+rKs1Obi6CQ@mail.gmail.com>
Subject: FROM THE PRESIDENT

[Big Al]

Same scam message from header:

Received: from 10.197.41.12
Return-Path: < jamesoha005@gmail.com >
X-Originating-Ip: [209.85.208.196]
Reply-To: davidowen8382@gmail.com
From: MR DAVID OWEN <jamesoha005@gmail.com>
Date: Tue, 6 Sep 2022 21:09:00 +0100
Message-ID: <CAPYgkYopb=NSgSqiwUAStdcLCVqYPX71Smd9+dkrbrf2LHMXdA@mail.gmail.com>
Subject: FROM FEDERAL MINISTRY OF JUSTICE