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Unread postby Big Al » Tue Nov 07, 2017 12:38 am

Dear

What is happening with the promise you to make the payment of isd$575 yesterday to this new avvount:

BANK NAME: US BANK
BANK ADD:230 FIRST ST, S UNIT 100, VIRGINIA,MINNESOTA 55792
ACCOUNT NO: 10478363XXXX
ROUTING NO: 091000022
FULL NAME: MICHAEL L. W.

Is there any other complain as usual or what storry have you again?

Well, I will be waiting to hear and receive from you Copy of the payment Slip once you are done.



Mr John Aluko
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mr.jaluko@accountant.com

Unread postby Big Al » Tue Nov 28, 2017 1:06 am

UNITED BANK FOR AFRICA PLC
FOREIGN PAYMENT DEPARTMENT
MARINA HOUSE - LAGOS NIGERIA

Dear

We have waited for so long with out hearing from you on the usd$575 you are to send to enable us help you secure the Document from the Federal high Court and conclude your fund transfer as planed.

You are by this mail given a Seven Days grace if you want this your fund wire transfer concluded within the stipulated time and as the year is about to end.

SO BE WARNED AND HURRY UP.

Here is the account to send the usd$575:

BANK NAME: US BANK
BANK ADD:230 FIRST ST, S UNIT 100, VIRGINIA,MINNESOTA 55792
ACCOUNT NO: 10478363XXXX
ROUTING NO: 091000022
FULL NAME: MICHAEL L. W.

waiting to hear and receive from you Copy of the payment Slip once you are done.
Mr John Aluko


Header;
Return-Path: <mr.jaluko@accountant.com>
Received: from [154.120.105.145] by 3c-app-mailcom-lxa07.server.lan (via HTTP);
Mon, 27 Nov 2017
From: JOHN ALUKO <mr.jaluko@accountant.com>
Subject: Dear - BE WARNED AND HURRY UP.


ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 154.120.105.145<br>Originating ISP: Spectranet<br> City: Lagos<br>Country of Origin: Nigeria<br>*
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johnaluko.ubacard@gmail.com

Unread postby Wayne » Thu Apr 25, 2019 11:25 pm

Dear Fund Beneficiary / Your Kind Reconfirmation Is Needed Urgently
People
ALUKO JOHNUBA <johnaluko.ubacard@gmail.com> Today at 22:06
BCC
Message body
FROM THE DESK OF: JOHN ALUKO
DIRECTOR-FOREIGN OPERATION
UBA HOUSE
57 MARINA STREET LAGOS NIGERIA


Dear Sir,

Please be informed that we have just received Mr David Thompson who said he is your family Lawyer from United States Of America this morning in our head office in Lagos Nigeria.

He made a request that you directed him to pick up your VISA CARD Issued by UBA BANK NIGERIA PLC with the PIN CODE for full ACTIVATION immediately.

As soon as we get confirmations from you the VISA CARD will be activated and handed over to him with the PIN CODE.

If the claim of Mr David Thompson is not true would you forward your details for the delivery of the VISA CARD to you as stated bellow with a token fee of US$98.00 for dispatching and insurance

1) Full name to appear on the envelope for delivery
2) Address for Delivery
3) Phone,fax and mobile phone line

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$950,000.00 LOADED INTO
IT FOR INHERITANCE/COMPENSATION.

If you have any objection do immediate E-mail me or call me on TEL:234813454519 OR 2348142544645

Waiting to hear from you immediately.

Yours Faithfully,

UBA YOUR GLOBAL BANK

JOHN ALUKO
DIRECTOR-FOREIGN OPERATION
UBA GROUP PLC

Phones:
+234813454519
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd


+2348142544645
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
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