bjuba_ml@yahoo.com

[Wayne]

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

office file <bjuba_ml@yahoo.com>
Reply-To: office file <marcelbadza@gmail.com>

Thu, 2 Apr at 20:40

Good day to you

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

There is an issue with the UBA transfer department in full inheritance payment
of $5.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund has been brought to
our office for remit, somebody from your country by name Charles Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$5.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf. The Official responsible for the
presentation of your money valued USD$5.8 Million inheritance quickly granted
approvals to their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail (marcelbadza@gmail.com)as your
silence will be a clear indication that you authorized him to effect the above
changes.

Also fill the information below to help us facilitate your payment

1) Your Full Name...
2) Country and City:
3) Phone:.
3) Home/ Office Address:....
4) Profession/Occupation and Age:.......

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Marcel Badza
DIRECTOR OF OPERATIONS
STEEMED MR

[firefly]

Recovery scam.

Greetings

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY
There is an issue with the UBA transfer department in full inheritance payment
of $5.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund was brought to
our office for remit, somebody from your country by name William Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$5.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for William Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail (gbengammakinde@yahoo.com)as your
silence will be a clear indication that you authorized him to effect the above
changes.Also Reconfirm the information below to help us facilitate your payment

YOUR RESPOND IS HIGHLY NEEDED.

REGARDS,
Gbenga M Makinde
MD/CEO, United Bank for Africa, Benin Republic

Header:

Return-Path: <marcelbadza@gmail.com>
Reply-To: gbengammakinde@yahoo.ccom
From: UBA Bank Plc <marcelbadza@gmail.com>
Date: Mon, 4 Oct 2021 09:04:21 +0100
Message-ID: <CAK5Z_b1d8oFdEc2aESF9PPpa3du7cLqRVbMscic2hG5ao9VykQ@mail.gmail.com>
Subject: YOUR RESPOND IS HIGHLY NEEDED.
To: undisclosed-recipients:;

[firefly]

Recovery scam.

United Bank For Africa Representative
Phone (+229)61661905
Email:info.ubabank.group@groupmail.com)
Email:gbenga.makinde1@accountant.com

Attn: Beneficiary

I want to introduce my self to you,Am Mr.Gbenga Makinde,The Newly
Appointed CEO/MD Managing Director audit of UNITED BANK FOR AFRICA
(UBA BANK) Plc Benin Republic of West African States (UBOWAS) I was
Appointed as CEO/MD last Year On Friday, February 14,2020 and I
actually writing this email to you in person to plead with you for the
delayed, you must have experienced with the previous administration
concerning your fund not being sent to your account. I actually saw
your name and your email in our file yesterday through my searching as
one of the beneficiary who did not receive their fund valued at
US$10.500, 000, 00, which supposedly to be transferred to you because
your email was among the list given to this office by the World Bank
and United States of America Anti-Fraud Office as one of a scammed
victim.

Please indicate if you have received your compensation funds sum of
(U.S.D $10.5 MILLION Dollars) We have tried all our possible means to
contact you since your email were stated on the manifest list
submitted by the world Bank external auditors but it failed and we
want to know if you are still Alive?? Finally, you have the
opportunity to enjoy positive New life if you Corporate and follow the
official instructions mandated for the processing Release of your fund
worth (TEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS Million ONLY)Be
informed that you are not allowed to correspond with any person or
office anymore until you receiver your funds from us.

You are required to send bellow Information for your transfer immediately:

Full Name:_____
Country:_____
City:______
Home Address:
Occupation:
Phone Number:
Age:
ADDRESS:Oslo__
ACCOUNT NO:___
ROUTING NO:______
SWIFT CODE:____
Working Id/ intl Passport:

Best Regards ,
Mr.Gbenga Makinde
CEO/MD UBA Bank PLC.
Email :gbenga.makinde1@accountant.com

Header:

Return-Path: <royalbankofcanada98@gmail.com>
Reply-To: info.ubabank.group@groupmail.com
From: "Mr.Gbenga Makinde" <royalbankofcanada98@gmail.com>
Date: Tue, 5 Oct 2021 08:01:02 -0700
Message-ID: <CAJDKprO=ZEahHDw1fJ2csV8h_4pNubTV07PhfXTqyQMM3OTp1g@mail.gmail.com>
Subject: Attn: Beneficiary
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention:

We are pleased to inform you that your Four Million Five Hundred
Thousand United States Dollars ($4,500,000.00 USD) have been awarded
to you by the ECOWAS Council Republic of

Benin for your compensation scam victims and we are happy to announce
that your email address was found among the list of those who have
lost their money in one way or the other

while trying to get money from Africa and other parts of the world.

We thereby want you to contact United Bank for Africa (UBA) with
information below and ask them what you will do to have your funds
transferred through an online account and

with this method you can transfer your funds online by yourself.

Contact information provided:

Bank Managing Director: Mr. Gbenga Makinde
E-mail: mrgbengam16@gmail.com
Phone Number: +229-6765194

We look forward to your hearing as soon as possible.

Signed by the Chairman of the ECOWAS Council,
H.E Umaro Sissoco Embaló
Thanks and God bless you

Header:

Reply-To: mrgbengam16@gmail.com
From: "Mr. Gbenga Makinde" <trippsharon32@gmail.com>
Date: Fri, 4 Nov 2022 13:54:10 +0100
Message-ID: <CAH8MaHjPtZqq=LjnTO-4mt4Jj=d+Fmnhn8PWkUiaBEXVbZzyeg@mail.gmail.com>
Subject: Attention:
To: undisclosed-recipients:;

+2296765194
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell