axusa2000@gmail.com

[Wayne]

APPROVAL COMPENSATION OF $3.8M USD

ATM CARD <axusa2000@gmail.com>
Bcc:

Sun, 17 Oct at 17:09

DEAR BENEFICIARY

APPROVAL COMPENSATION OF $3.8M USD

We pay via wire transfer or atm master card

This is to inform you that after a series of report regarding all the
foreign beneficiary {United Nations HAVE INSTRUCTED NIGERIA
GOVERNMENT to compensate you with the sum of {$3.8usd and your name
have been shortlisted as one of the beneficiary of this fund as a
result {UNION BANK NIGERIA PLC} have been appointed to effect your
fund with out delay

Be inform that this paying bank bears the cost of transferring this
fund into your account/atm master/online} but the only charges
required from is the sum of $50 for {ADMINISTRATIVE COST}that will
enable us to effect your fund

Confirm to me the following information where you want this fund to
be transfer into to avoid wrong transfer as well as the required fee {

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
7. Copy of your international passport or driver's licence
8.Bank information........


-DR ROSEMARY IBEKWE
FOREIGN PAYMENT DIRECTOR
UNION BANK NIGERIA PLC

[Wayne]

HAPPY NEW YEAR IN ADVANCE

ATM CARD <axusa2000@gmail.com>
Bcc:

Wed, 29 Dec at 11:34

Dear sir

HAPPY NEW YEAR IN ADVANCE

WE ALSO PAY VIA ATM MASTER/ONLINE

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AS SOON AS
ALL CHARGES IS DEDUCTED.

PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS AND OTHER APPROVALS DOCUMENTS WILL BE SENT
TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$50.00
BEEN PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$50.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.

YOU ADVISED TO SEND THE DEDUCTION FEE OF US$50.00 TODAY THROUGH RIA OR
WORLDREMIT MONEY TRANSFER/REMITLY WITH THE NAME OF THE OFFICER IN
CHARGE, {IHEBUKA INNOCENT MBAWUCHI , LAGOS NIGERIA.

AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT ON TOMORROW
AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR EASY
CONFIRMATION WITH YOUR BANK.

HERE IS THE INFORMATION TO PAY THE DEDUCTION FEE OF US$50.00


RECEIVER NAME: IHEBUKA INNOCENT MBAWUCHI ,
ADDRESS: LAGOS NIGERIA
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: US$50.00

ACT ACCORDING TO THE INSTRUCTIONS, I AM WAITING FOR YOUR URGENT RESPONSE.



REGARDS AND GOD BLESS YOU.

YOURS FAITHFULLY,

DR ROSEMARY IBEKWE
DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT.
UNION BANK NIGERIA PLC

[Wayne]

Phillips Oduoza GMD/CEO

ATM CARD <axusa2000@gmail.com>
Bcc:

Sat, 8 Jan at 12:13

UNITED BANK FOR AFRICA PLC (UBA).
HEAD OFFICE: U.B.A.HOUSE,
57, MARINA STREET,VICTORIA ISLAND
P. O. BOX 2406,LAGOS-NIGERIA.
FROM: Phillips Oduoza
GMD/CEO United Bank for Africa Plc (UBA).
WEBSITE: https://ibank. ubagroup.com
--------------------------------------
REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE : NGUBA0000001; Legal Form:
Other non-liability limited; Operational Status: Operational; OUR
SWIFT CODE: UNAFNGLA
------------------------------------
Dear Esteemed Beneficiary

You were informed that, the United Bank for Africa Plc,upon receipt of
your payment approval and draft from the Central Bank of Nigeria to
settle your out standing payment considering how drafts from Nigeria
and Africa in general are been handled in Europe, Asia,Middle east
and America inline with the International Monetary Transactions
policies of our bank decided to set up a none resident US dollars
online account in your name. your part payment are to be transferred
$10.5 million USD to be transferred bit by bit.
---------------------------------------------
This account will enable you transfer your funds gradually
unconditionally by yourself through the UBA Inter Switch Transfers
platform electronically at zero COT to any Bank account of your choice
at any time.
-----------------------------
The access/log in to your none resident US dollar U-Direct website:
https:/ /ibank. ubagroup.com, then tick the Corporate space and allow
for a few minutes to enter the information below:
---------------------------------
Account Number/Corp. ID: 2012301293
User ID: UBA234766876
Password: UBAYYMMPRSAV17
Beneficiary: WEBSITE: https://ibank. ubagroup.com
----------------------------------------------------------------
Your prompt compliance to our Bank's stipulated policy which is inline
with the International Banking transactions standard policy will
enable this account be activated/validated and you will have access to
carry out any transactions and transfers to your designated bank
account.
---------------------------------
If you want to be sure of whom I am or to know more about me,
Phillips Oduoza, log on to our bank's website
viz:http:/ /www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or
click directly to: http:/ /www.ubagroup.com/mc/ bio?id=
20120904032833dky9zr9pp7
------------------------------------------------------------------------

The on-line banking account details are follows.

Welcome! To - UBA Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2018-02-8
$10.5 Million
Account Number

S.B Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:



Yours sincerely,

Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).

[firefly]

Recovery scam.

Attn Beneficiary sir

Good News Compensation Online Account Opening Update
Urgent Response Needed To Proceed Now .

The Management of the (FIRST BANK NIGERIA PLC}) wishes to inform you
that after a brief meeting held by the (Bank Executives Board Of
Directors ) yesterday with (Federal Government of Nigeria) Including
the International community of (Asian) and (American) / (European )
(Arab World) which they Approved the sum of ( US$5,500,000.00 ) (Five
million Five Hundred Thousand United States Dollars) in your favor as
(Compensation ) and (FIRST BANK NIGERIA PLC} has decided to
program and Pay your FUND through (Online Banking Services ) with our
BANK since your Name was included among the COMPENSATION ) We shall
open a
New online Account for you here which will cost you ($50.usd ) only.
for activation of your online account and send {ACCESS TRANSFER PIN
CODE} that will enable you to access your account and do the transfer
bit by bit to any bank of your choice any where in the world


The Economic Team / United Nation Representative West African
Compensation Fund Nigeria Unit. ) who Recommended this payment in
order to Re-brand our (Foreign Investors) that have left the shores
of this great Country have taken necessary and urgent action against
impostors whose Activities have given this country a bad name and
image in the committee of Nations.

You should say you are lucky that you are chosen for this payment
among the United States Dollars (US$5.5M).

You are advice to reconfirm the following details:

Full Name : ------
Phone / whats-App Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Company Name : ................
Country Of Origin : ........
Age ; .............
Sex .................
Date Of Birth ...........

As soon as the above information is received for verification purpose,
we shall proceed immediately by opening an Online Banking Account as
well as advise you on how you send the $50 for activation

My Best Regard
Dr Shazana: Abdul
FOREIGN PAYMENT DIRECTOR
(FIRST BANK NIGERIA PLC)

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Return-Path: <axusa2000@gmail.com>
Reply-To: axusa2000@gmail.com
From: ATM CARD <axusa2000@gmail.com>
Date: Fri, 12 Aug 2022 08:55:20 -0700
Message-ID: <CAHqj934_W4yM=1asx9KjUoxXT0H5SDp73==H3JNDo=Pm0NgL-Q@mail.gmail.com>
Subject: (FIRST BANK NIGERIA PLC)
To: undisclosed-recipients:;

[Big Al]

ATTEN SIR

we pay via wire transfer/atm master/online

The setback caused by COVID 19 was immeasurable and has distracted the
communications and release of funds to beneficiaries. As a member of
the Director ATM Department of the FIDELITY BANK NIGERIA PLC) I came
across your overdue payment files which were pending For so long,
then I was asking myself what could be the problem that has delayed
the release of your funds Valued $10.5m usd

f you are alive, please respond to this message as we are ready to
assist you for immediate release of
your funds Valued $10.5m usd via atm master card or wire transfer

Note that your ATM Master card is still available and ready for your
receiving and i want to let you know that this paying bank bears the
cost of delivery of your atm master but the only charges required
from you is the sum of $50 for {INTERNATIONAL SECURITY TRANSFER
PERMIT} that will enable us effect your fund with out delay

CONFIRM TO ME THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
_______________________________________________

Cell Phone:
________________________________________________

Country: USA
________________________________________________
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------------------------------------------------------
As soon as i confirm your information i will advise you on how you
send the required fee for {INTERNATIONAL SECURITY TRANSFER PERMIT }
that will enable us
insured your atm card

Yours Faithfully,

DR PETER OKERE
Director ATM Department
FIDELITY BANK NIGERIA PLC

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From: ATM CARD <axusa2000@gmail.com>
Date: Sat, 27 Aug 2022 08:53:15 -0700
Message-ID: <CAHqj934RSTXC9Ls_9tBCfr82M8of8t+a-OinaJEOFkRJrpX0gA@mail.gmail.com>
Subject: FIDELITY BANK NIGERIA PLC