ezeronald228911@gmail.com

[Wayne]

Hello my good friend.
People
Eze Ronald <ezeronald228911@gmail.com> Today at 10:34
BCC
Message body
Dear Friend,

How are you doing hope you are great together with your family. It has
been long from our last exchange, I am happy to inform you that finally
i was able to successfully move the funds out of the country with the
help of a new partner i sourced from India.

In appreciate of your effort back then to assist me move out the
funds, I have mapped out as a compensation in your favor
US$1,500,000.00.(One Million five Hundred Thousand United States
Dollars Only). Though all our effort then to move the money through
you did not work out as planned i did not forget your effort hence i
decided to compensate your effort with this token from my heart.

I am presently in India to invest so i have instructed my bank through
my lawyer to release the money to you either through bank draft or ATM
debit card. You should contact my lawyer immediately with the details
below, My lawyer will assist to facilitate the release of the money to
you as soon as you open communication with him. Her contact details is
below:

Mr. Daniel Eri
Emails: erid3167@gmail.com.
Phone: +2347014870832.

Kindly accept this token from me as my appreciation for your effort then.

Kindest regards,
Mr. Eze Ronald.

[Wayne]

Hello my good friend.
People
Eze Ronald <ezeronald229819@gmail.com> Today at 10:51
BCC
Message body
Dear Friend,

How are you doing hope you are great together with your family. It has
been long from our last exchange, I am happy to inform you that finally
i was able to successfully move the funds out of the country with the
help of a new partner i sourced from India.

In appreciate of your effort back then to assist me move out the
funds, I have mapped out as a compensation in your favor
US$1,500,000.00.(One Million five Hundred Thousand United States
Dollars Only). Though all our effort then to move the money through
you did not work out as planned i did not forget your effort hence i
decided to compensate your effort with this token from my heart.

I am presently in India to invest so i have instructed my bank through
my lawyer to release the money to you either through bank draft or ATM
debit card. You should contact my lawyer immediately with the details
below, My lawyer will assist to facilitate the release of the money to
you as soon as you open communication with him. Her contact details is
below:

Mr. Daniel Eri
Emails: erid3167@gmail.com.
Phone: +2347014870832.

Kindly accept this token from me as my appreciation for your effort then.

Kindest regards,
Mr. Eze Ronald.


Phone:
+2347014870832
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Good to email you again after a long time.
People
Eze Ronald <ezeronald229813@gmail.com> 5 Apr at 7:20 AM
BCC
Message body
Dear Friend,

How are you doing hope you are great together with your family. It has
been long from our last exchange, I am happy to inform you that
finally i was able to successfully move the funds out of the country
with the help of a new partner i sourced from India.

In appreciate of your effort back then to assist me move out the
funds, I have mapped out as a compensation in your favor
US$1,500,000.00.(One Million five Hundred Thousand United States
Dollars Only). Though all our effort then to move the money through
you did not work out as planned i did not forget your effort hence i
decided to compensate your effort with this token from my heart.

I am presently out of the country to invest my share of the proceed so
i have instructed my bank through my lawyer to release the money to
you either through bank draft or ATM debit card. You should contact my
lawyer immediately with the details below, My lawyer will assist to
facilitate the release of the money to you as soon as you open
communication with him. Her contact details is
below:

Mr. Daniel Eri
Emails: erid3167@gmail.com.
Phone: +2347014870832.

Kindly accept this token from me as my appreciation for your effort then.

Kindest regards,
Mr. Eze Ronald.

[Wayne]

Release of your outstanding fund.
People
Eze Ronald <ezeronald229813@gmail.com> 8 Jun at 10:28 PM
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Message body
Attention Payment beneficiary,

This e-mail is to acquaint you officially regarding the release of
part payment of your contract /inheritance fund under the auspices of
the Debt Management Office (D.M.O) under the federal ministry of
finance of the Federal Republic of Nigeria. You will receive the sum
of $2.5M (Two Million Five Hundred Thousand United States dollars
only) as part payment of your contract/inheritance money.

In the year 2018 budget adequate provision was made for all
outstanding debts hence this email to intimate you of plans to
release part of your contract/inheritance money. We discovered several
unsuccessful attempts to divert your money, We also discovered that
your classified contract/inheritance payment file have been distorted
with some vital information and some payment release documents either
completely lost or intentionally replaced with the name of another
beneficiary to aid the
failed attempt to divert your money.

The debt management office have listed you for immediate payment while
also canceling all previous arrangement which was made towards
diverting
your money to another bank account.

To facilitate the immediate release of your money, You are required to
reconfirm your personal information to enable us update your file
without any error inpreparation for the release of your
contract/inheritance money.

Your full names.
Your present mailing address,
Your present direct phone number.

We expect you to reconfirm the information listed above as soon as you
read this email.

Sincerely at your service,
Mr. Eze Ronald.
DDG, Debt Management Office.
Phone: +2347014870832.

[Wayne]

Kindly reconfirm this development.

Daniel Egodinma <erid3167@gmail.com>
Reply-To: d.egodinma@outlook.com
Bcc:

Sat, 8 Aug at 01:33

United Bank For Africa PLC.
57 Marina, P.O.Box 2406 Lagos Nig.
Our Ref: UBA/LAG/X02X/01/02-20.
Date: 07/08/2020.

Attn: Sir,

This email is to confirm from you the latest on your contract
inheritance/compensation fund. One Mr.Timothy Laverne Truax of 1555
Queen Rd Venice FL 34293 USA contacted our bank yesterday in-respect
of your outstanding compensation payment presently in process. After
long discussion with him, he said that you instructed him to call to
claim your compensation funds of US$5.5M approved on your behalf.

He told us that you contacted coronavirus last week and was in
hospital for quarantine and treatment hence you delegated him to act
on his behalf to process the release of the payment to you through
him. Please confirm this mail as the board of directors will meet this
weekend to deliberate on his request, a decision to release the money
to you him through the account details and id card he forwarded to us
will be taking.

We urge you to confirm this information as urgent as possible to avoid
wrong payment. We have some reservation about his claim because how
urgent he is presenting everything to us and how hard he is pushing us
to complete the process within record time even when we told him
clearly that we must observe normal procedure which will take some
days to complete.

Yours in service,
Mr.Daniel Egodinma.
UBA Nig Plc.