marvindauda11@gmail.com

[Big Al]

Recovery scam:

Attention: Beneficiary,

This is to inform you about your overdue fund US$2,00,000.00 (Two Million United States Dollars) in our office ready to be transfer to your bank account.

We need to know if you are still interested in receiving your fund, so that we can transfer your fund into your bank account immediately.

We need your urgent response.

Yours sincerely,
Mr. Marvin Dauda

Header:

Return-Path: <marvindauda11@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: "Mr. Marvin Dauda" <marvindauda11@gmail.com>
Date: Thu, 11 Jul 2019
Subject: Attention: Beneficiary

[Big Al]

From the Desk Of Mr. Marvin Dauda /
Telex Department
/Access Bank Nigeria Ltd
134/136 BROAD STREET
VICTORIA ISLAND
LAGOS - NIGERIA.
Date: 15-..07..2019.

Attention:

Thank you for your swift response. Let me reiterate that your overdue
fund US$2,00,000.00 (Two Million United States Dollars) would be
transferred into your nominated bank account since all the power to
make international transfer has been vested on me by the Bank.

Note that we have confirmed the sum of US$2,00,000.00 (Two Million
United States Dollars) listed in your name as the beneficiary.

Sequel to the transfer your fund US$2,00,000.00 (Two Million United
States Dollars) to you by bank wire, you are to reconfirm your
information listed below so as to enable us effect the transfer of
your fund into your nominated bank account and forward to you the
transfer slip asap.

Provide to us the below information:

Your Full Name:
Physical Address:
Private Telephone Number:
A scan copy of your Identification:
Recipient Banking Coordinate

As soon as we receive the aforementioned details we shall process and
properly document your fund US$2,00,000.00 (Two Million United States
Dollars) transfer into your nominated bank account and forward to you
the transfer slip asap.

Please find the attached copy of my Bank ID card for your perusal.

We need your urgent response.

Yours sincerely
Mr. Marvin Dauda

[Big Al]

From the Desk Of Mr. Marvin Dauda /
Telex Department
/Access Bank Nigeria Ltd
134/136 BROAD STREET
VICTORIA ISLAND
LAGOS - NIGERIA.
Date: 16-..07..2019.

Attention:

This is to acknowledge the receipt of your mail and confirmation of
your information.

Note that we need your Recipient Banking Coordinate which is your full
banking details where you want to receive your US$2,00,000.00 (Two
Million United States Dollars)

Get back with your full banking details so as to enable us facilitate
the transfer of your fund US$2,00,000.00 (Two Million United States
Dollars) transfer into your nominated bank account and forward to you
the transfer slip asap.

We need your urgent response.

Yours sincerely
Mr. Marvin Dauda

[Wayne]

YOUR PAYMENT OF U$5.5M NOTIFICATION

Mr. Marvin Dauda <marvindauda11@gmail.com>
Bcc:

Thu, 18 Jun at 13:21

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA.

Attention,

This letter is written to you in order to change your life from today. I am Mr. Marvin Dauda, the New Director, International Remittance Department of this Bank; you are reading from me as regard the continual reports on defalcation of Approved Foreign Payment, abuse of offices and various Financial Irregularities adopted by Top Government and Bank executives here in our country “Nigeria”. This prompted the Federal Government of Nigeria to appoint only our Bank; First Bank of Nigeria (PLC) to proffer lasting solutions to these enlisted problems.

Every Documents relating to this respect and other Foreign International payment are on my desk as it was handed over to our Bank for due scrutiny. I am glad to inform you that the Federal Government have approved the release of part-payment of US$5.5 million out of your total funds, which has been in the Federal Reserve bank for many years UNCLAIMED, because my Boss – Dr Adesola Kazeem Adeduntan, in collaboration with the Governor of The of Central Bank of Nigeria (CBN) and the Courier Agent, FEDEX/UPS have refused to tell you the truth on how to claim your fund, this is because he has been using the interest accumulated from your funds every year to enrich himself without your knowledge.

You were among the enlisted beneficiaries we have so far discovered by proven records available to us and thus become mandated to reach you on this medium we are able to retrieve from the submitted files of foreign beneficiaries who have not been cleared for one payments or the other and the Bank is ready to transfer the approved payment to any country of your choice when you have respond to this message.

I will upon your response give you adequate procedures to accord the transaction. Thus, you are equally advised to confirm the following information to me viz: Full Home/office Address, Phone and Fax, scan copy of your international passport/driver’s license for verification, harmonization and processing of your payment by setting up a Domiciliary Account for you here in our bank where the approved US$5.5 million will be deposited for onward bank-to-bank transfer to your nominated bank account.

Waiting for your urgent response.

Yours Truly,

Mr. Marvin Dauda
Director International Remittance
First Bank of Nigeria Plc

[Wayne]

PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118020/21

Mr. Marvin Dauda <marvindauda11@gmail.com>
Reply-To: marvindauda11@gmail.com

Bcc:

Sat, 6 Mar at 10:48

United Bank for Africa (UBA) Plc
Headquarters, UBA House,
57 Marina, P.O. Box 2406,
Lagos, Lagos State, Nigeria.

Good day!

PAYMENT NOTIFICATION VIDE FILE NO.PC/9080118020/21.

We have been Directed by the presidential committee on foreign payment matters in the United Nations to compensate scam victims and your contact was included in our data.

We have been mandated to effect the remittance of your fund (US$1.5M) to you via any of the under listed methods that may be best suited for you.

Option 1: CERTIFIED INTERNATIONAL BANK DRAFT
Option 2: Bank to bank transfer
Option 3: Automated Teller Machine Card( which could be used in any automated paying machine in your country for instant cash withdrawal).

You can choose any of the options above as a means of remitting your money to you.

We will appreciate your immediate response so as to enable us effect your payment and also include a copy of a valid means of identifying you along with your option for payment in your return mail.

I am waiting for your urgent reply.

Regards,

Mr. Marvin Dauda
United Bank for Africa (UBA)

[Big Al]

Attention: Beneficiary,

NOTIFICATION FOR RELEASE OF US$3.5M.

This letter is written to you in order to change your life from today. I am Mr. Marvin Dauda , the Head of Finance & Operations department. My boss Mr. Edward Lewien, the MD/CEO is now on compulsory leave and all power has been vested on me to direct all international payment. Furthermore, due to allegations of corrupt practices against some Banks, the Government has appointed this Bank to effect all foreign overdue payment.

Be informed that the Approved fund is the sum of US$3.5M which has been for many years UNCLAIMED, my boss has refused to tell you the truth on how to claim your fund. This is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you PULL OUT this fund to your Bank Account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Online Account will be opened for you.

If you have received this email, please kindly acknowledge back to process your transaction immediately.

Best regards,
Mr. Marvin Dauda