bankstandard040@gmail.com

[Big Al]

Sir
i am very sorry for this. Its just because of this madam. She is not
happy because of her sick daughter. I know you are honest that is why
i have gotten all documents required to transfer the money. Only but
the delay made all this happen so i appologise for this. The bank
advicer Mr. Pascal who approved all documents to transfer wrote you
yesterday before he travelled. Try as you promised.

officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA

[Big Al]

Dear ,

I saw your message this morning. As you instructed, i told her you have sent the money but the bank have not given you the slip. I also told the bank because i have to inform them because they are in charge. Mine is just to make a change of ownership so i have to be transparent.

I have to inform my secretary to give me his account. These are another account details try it. I want to make sure you dont complain of anything transaction failed. Make sure you pick up the account correctly and go to the bank so by monday you can send the payment slip to madam and the bank cause they will be expecting the payment slip by monday. I already told them you sent an email. These is the account details:
..........................................................................................................................................


BANK NAME: CITI BANK NEW YORK

SWIFT CODE: CITIUS33,

FINAL BENEFICIARY: ASIKA FESTUS A.

ACCOUNT NUMBER: 02176066101

..............................................................

BENEFICIARY BANK: First Bank of Nigeria Plc

SWIFT CODE: FBNINGLA

FINAL BENEFICIARY: ASIKA FESTUS A.

ACCOUNT NUMBER: 2023919202

ADDRESS: 411 ROAD BLOCK 2 FLAT 6 GOWON ESTATE EGBEDA

[Big Al]

Okay. Yesterday i was called that the daughter of the madam was rushed to the hospital. I had to let her know that everything will be fine by today and i also told the bank that the payment slip will be sent today. You have to do as promised although i believe you. Awaiting your feedback. Send the payment slip to us because i love transparency.

Justice Emmanuel

[Big Al]

Dear

i got your mail this morning. I regreted why i involved myself in this case. I told madam you have sent the money on saturday because of what you told me.

I have made enquiry from different banks and i was told i should watch the person i am dealing with. , this is a lie. I am begining to question your honesty. I believe you are joking with everybody that is why you dont want to send the money through western union because they will never fail. You think you know what you are doing? You dont pick calls. I expected your call last night and i suspected the same thing as you did for the first account. I have gotten the biggest insult of mylife. I will call madam and the bank you are a joker and you also have the guts to tell me to look for another account. I will tell them you did not send any money and that you are trying to mess the transaction up and i will tell them not to write you. You are fooling yourself not me. I know you now as a joker.

Justice Emmanuel

[Big Al]

I could not believe this that you have been fooling me and my lawyer.
That means the first account given to you was okay. What kind of
person are you. You should have told me so i can go back to south
africa but i kept on believing your word but i know its only God can
judge you. You caused me pain and almost loosing my daughter. Mr.
Kennedy said you are fake. He always call you and you refuse to pick
his calls. I thank God this money was not in your care. You behave
like an impostor. What you have caused, my God will cause you too. Now
i believe you are fake. I know you will not write me again cause if
you do, God of thunder will strike you and the spirit of my husband
will judge you and no rest.

MRS. WINNIE MADIKIZELA MANDELA

[Big Al]

Dear ,
I
got your message this morning but i am very confused. My daughter was
so sick that i could not sleep. You should know this is not my
country. Before i proceed, i apologise to you. If you are honest God
knows and if Justice Emmanuel is honest God knows too. I dont have an
account in Nigeria. I want you to clearify your honesty. Remember this
lawyer is not included in this transaction only to make a change of
ownership thats why i dont want to make trouble so he can approve and
give us geniune documents is the reason i am using my senses.

Mr. Kennedy in charge of UBA Bank said that Justice asked him to
involve him in this transaction but he ignored him. If you want to
proof Justice Emmanuel wrong just send it through moneygram for christ
sake. This is the reason why they are angry.

Go to moneygram and send it so the change of ownership will be made. I
dont know who is honest right now but you are the beneficiary of this
fund and you are ahead us so control this. Things are going wrong
because of this delay. Prove your honesty to make life easy and the
transfer. I trust Mr. Kennedy. Scam can never be involved in this
because all information are correct. Send the money to the account
will warrant $500 worth of tax. Its because you dont want to send it
through western union is the reason we gave you that account of the
justice. Account processing is a long process and after sending it, it
will take six day before it finally gets done.

I sincerely apologise for all i have caused you. Send it through
moneygram. I cannot make trouble with Justice Emmanuel.

MRS. WINNIE MADIKIZELA MANDELA


Here is the information to send the money through moneygram.

--------------------------------------------


FIRST NAME: HOPE

SECOND NAME: EMAYAK

QUESTION: HONEST

ANSWER: TRUSTWORTHY

AMOUNT $2500

ADDRESS: LAGOS NIGERIA.

[Big Al]

Mr. i believe you are a gentle man. We caused all this problem.
Lets protect this woman and her daughter. This is not her country. I
already told you to send it through moneygram. Justice is the only
person to approve and make the change of ownership. I am not
supporting anyone but just being neutral. Although, he asked if he
could be involved but i never allowed him. Lets be sincere sending the
money through the account is taking a long process and this is an
urgent transaction to be done. You know all this and i already
explained to you as a banker. My secetary will pick up the money
together with me and mrs winnie. Send it through moneygram if not
madam will believe you are the cause of this problems. You dont pick
my calls and return my messages. I assure you when the documents is
done the fund gets to you. I cannot involve myself in evil. Take this
information to moneygram and send it. I wrote you because of madam. I
belive you are a real man and act real. Hope to hear from you soon.





officialubabankpaymentcentrepl@gmail.com
MR. KENNEDY UZOKA

Here is the information to send the money through moneygram.
--------------------------------------------------------------------------------------------------

FIRST NAME: HOPE

SECOND NAME: EMAYAK

QUESTION: HONEST

ANSWER: TRUSTWORTHY

AMOUNT $2500

ADDRESS: LAGOS NIGERIA.

[Big Al]

Dear.

I am writing this letter on behalf of Mrs. Winnie Mandela. I work in a
ship and i will be coming out march 18th. I was supposed to do this
transaction with her because their family has good recognition. I just
got a mail that you are doing this transaction with her. I am writing
you to help her to make this change to your name. You have oppturnity
to deal with the family. I neva knew i will still be here and no way
to send money to her. Dont allow her die. I am sendingmy passport for
identification to show you this is a family i trust because i receive
her mail with tears that her daughter is so sick. The country is
somehow but the UBA Manager Mr. Kennedy is nice and trustworthy. Send
the money to Mr. Kennedy. Even if you get this money in your account,
i will refund back your money to you> i want things perfect. This is
her husband money and its real. Dont fail to support this woman. I
Know you will be suprised i am writing you this is email. Send the
money to her through moneygram so they make the changes immediately. I
love their family. Save their lives as the beneficiary of this fund.
As you do so i promise you will never regret every action been able to
help her. Dont fool her. I believe i am clear. Here are my
information.

READ THIS EMAIL FROM SAM MOORE

[Big Al]

Dear.

I believe you got my email yesterday but you never replied. I tried
all my husband friends in south africa to help me but they all want to
know the purpose of the money. The only man that is supposed to assist
me in London Mr. Sam Moore works in the sea. He should be out the
month. I explained my situation, he felt sorrowful and he said there
is no way he could send money to me. I gave him your mail but i dont
know if he wrote you already. Are you going to help me or not. If not
please le me know today because i have wasted time alot in Nigeria. I
will have a meeting with the bank manager today because i did not see
your reply.


MRS. WINNIE MADIKIZELA MANDELA

[Big Al]

I have no intention of evil regarding this transaction. My duty is to give you the approvals and make the change of ownership. The account i gave to you is good but because you cannot trace the account thats why you say its not good but you never made move to send it. ARe you sure you want to send this money. With my position, $2500 is too small for me to steal. The major thing is for madam to get this fund as soon as you send the money. ARe you afraid of madam not getting this money?. Use the moneygram they gave to you and if you cannot use it, it means you are fake. The madam said you did not message. Right now i am challenging you that if you are not fake, send the money to them. Thats all. Good day.