Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Attn: ordering beneficiary
The United Bank For Africa (UBA) has favoured you in accordance with
the tenth batch Electronic Email Draw for Ballot Security Order system
program registered an Outstanding Compensation Fund Payment of
ATM-CARD of "$6.2 Million USD" from the United Nations & Eco-was Human
Settlements Programmed with Express Courier Company.
Please Contact with your delivery information such as;
Your Full Name:---------------------------------------
Your Address:-----------------------------------------
Your Telephone Number:--------------------------------
The ATM Card control officer to dispatch your parcel to your address.
Note the Security keeping fee of your ATM card has been paid as
authorized which you're now immediately to send your required address
and pay only delivery fee of $75 to the courier services company to
dispatch your ATM card parcel and deliver it at your given address to
enable you start enjoying the relief package by international cashing
money from your Confirmed Bank ATM Card.
ONCE I CONFIRM YOUR INFORMATION I WILL ADVISE YOU ON HOW YOU SEND THE
$75 FOR COURIER SERVICE
Best Regards,
Rasheed Olaoluwa
UNITED BANK FOR AFRICA (UBA)
Received: from 10.220.180.164
Return-Path: <adborgng902@gmail.com>
X-Originating-Ip: [209.85.218.46]
Reply-To: adborgng902@gmail.com
From: PAYMENT FUND <adborgng902@gmail.com>
Date: Fri, 1 Jul 2022 04:52:56 -0700
Message-ID: <CAOs9EKoK4EoL2r5xjxZqJD0S_itqKLfKa_-91PhiALVEjEEZDg@mail.gmail.com>
Subject: UNITED BANK FOR AFRICA (UBA)
Attention: , sir
$5.5M PART PAYMENT HAVE ABBEN APPROVED IN YOUR NAME
We pay via wire transfer, atm master card, online
I received ATM Cards Payment instructions in your favor from the
Federal Ministry of Finance FMF. Meanwhile your name and your contact
details was also forwarded to me today in respect of your USD $5.5m
million ATM Cards issuance to you by this bank the ENTERPRISE BANK
NIGERIA PLC and your ATM Cards will be programmed with the total sum
US$5.5million part payment with original serial number and Pin Access
number as directed by the Federal Ministry of Finance (FMF).
The ENTERPRISE BANK will deliver your ATM Cards to you immediately after
the processing which you will use to withdraw your money in any ATM
Automatic Inter Switch Board Machine in any part of the world, so if
you like to receive your ATM Card through us the ENTERPRISE BANK Nigeria
PLC, please let us know immediately and carefully fill our ATM Card
processing Form which will cover the USD $5.5 million part payment and
contact us back and also send the following information as listed
below.
1 Full Name
2. Address
3. Phone Number
4. Occupation
5. Bank Details
-------------------------------------------------
Note: You will only make withdrawal of US$20,000.00 per day globally
from each of your ATM Cards as to be programmed in your name
-----------------
Note: that this paying bank bear the cost of delivery of your atm but
the only fee required from you is the sum of $50 {ACCESS PIN CODE}
that will enable you to to with drawing the sum of US$20,000.00 per
day and as soon as i confirm your details i advise you on how you
send the $50
-------------------------------------
Thanks for your cooperation
Yours faithfully,
WAITING,
DR ANTHONY EGOBIA
FOREIGN PAYMENT DIRECTOR
ENTERPRISE BANK NIGERIA PLC
Received: from 10.197.32.8
Return-Path: <adborgng902@gmail.com>
X-Originating-Ip: [209.85.219.177]
Reply-To: adborgng902@gmail.com
From: PAYMENT FUND <adborgng902@gmail.com>
Date: Sat, 11 Feb 2023 09:58:45 -0800
Message-ID: <CAOs9EKq-tNK1wAFwJzkyDkq6G3BfwqUcPMc150xUJUUPeYQE4g@mail.gmail.com>
Subject: ENTERPRISE BANK NIGERIA PLC
DEAR sir
We pay via wire transfer or atm master card/online account payment
DID YOU SUBMITT
This is to inform you that your Payment file has been submitted to
my office today in the sum of US$10.5M ( Ten Million U.S Five Hundred
Thousand US Dollars) by Nigeria Government to cancel your payment ? Please
explain to this office what really went wrong and why your file was
submitted for cancellation by your attorney
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this office will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation .
Your response is urgently needed in order to save your payment now .
But if you did not submitted your fund for the cancellation of your
payment choose any of the following for transfer of your fund and get
back to me immediately
{1} BANK WIRE TRANSFER
{2} ONLINE ACCOUNT PAYMENT
{3} ATM MASTER CARD PAYMENT
--
Looking forward for your urgent response for immediate transfer of your fund
DR BEN UGONNA
FOREIGN PAYMENT TRANSFER DEPARTMENT
AFRICAN DEVELOPMENT BANK NIGERIA PLC
Received: from 127.0.0.1
Return-Path: <adborgng902@gmail.com>
X-Originating-Ip: [209.85.219.178]
Reply-To: adborgng902@gmail.com
From: PAYMENT FUND <adborgng902@gmail.com>
Date: Tue, 21 Feb 2023 10:07:04 -0800
Message-ID: <CAOs9EKr8EZy4-cqe2w_yUSDfSEEvUUmB-tmUNEoGUvbF9Wn0BA@mail.gmail.com>
Subject: DID YOU SUBMITT
To: undisclosed-recipients:;
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