jamesovas@gmail.com

[Wayne]

URGENT NOTIFICATION
People
Barr. Abel Greg <jamesovas@gmail.com> Today at 12:28
BCC
Message body
Attn : Dear,

I'm Barrister Abel Greg from ATM card center African Clearing House
Abuja Nigeria and I am in charge to direct ATM cards delivery from all
over Africa to any part of the world and I have mailed to notify the
readiness of your ATM visa card. We tried reaching you last week but
couldn’t hear back from you, I hope this gets to you as your ATM visa
card is among the cards that have be delivered to our Clearing House
in USA?

However we have been mandated to distribute this funds to various
beneficiaries on an ATM visa card, following the recent sanction from
United Nation Organization (UNO) to West African Banks responsible for
these transactions, you will receive your ATM visa card through the
African Clearing House in New-York USA as soon as you’ve responded to
this mail by showing interest and following legal process of getting
this done.

This will only cost you US$195.00 to clear your ATM visa card valued
US$10,500.000.00 (Ten Million Five Hundred Thousand United States
Dollars Only!) from the African Clearing House New-York USA which has
been made payable to any ATM machine in the world, so use the below
receiver's details to send the clearing charge and also re-confirm
your delivery address for immediate delivery of your card to your
address to avoid wrong delivery.

Receiver's details for payment:
Receiver's Name...... Fatimat Bello
Country......... Nigeria
Amount.........US$195.00

Barr. Abel Greg.
For enquiry call +2348035728819
Email: mr.abelgreg@yahoo.com
This mail is sent to you from ATM card center.


Phone: +2348035728819
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

URGENT NOTIFICATION
People
MR JOHN WILLAMS <sectjohn@gmail.com> 23 Nov at 9:03 AM
Reply-To: john_clearinghouse@yahoo.com
BCC
Message body
Attn: Sir,

we wish to inform you that we the African clearing house here in Texas
USA have been instructed by the World Economic Forum through the
director, Debt Managements Department Mr. Ken Adams to release a part
payment sum of $1,000,000 out of your total amount from the African
escrow account with the Federal Reserve Bank in Dallas which you are
urgently advise to kindly identify how you want this money to be send
to you and we shall immediately proceed with that.

However, you are also advice to forward to this office your fund
international registration permit that was issued to you from the
country of your fund origin, so that we will present it to the
International Monitory Fund (IMF) to give us your fund foreign
exchange allocation code to enable us have access to send you this
approved amount without no charge or delay, but if you don’t have the
needed document you can get back to us to assist you obtain the
document from the African foreign exchange control unit in Washington
DC.

Meanwhile it will cost you $650 to obtain the needed fund document, so
all you need to do now to enable the IMF receive the document and
release the code to us immediately is to make sure that you forward
the document immediately you receive this letter or you send the $650
for the obtaining of the document via Wal-Mart to this office
immediately you receive this letter.

Note that as soon as we receive the document and present it to the
IMF, they will release the fund code to us and we shall send a copy of
the document to you via email attachment, after that your fund will be
send to you without you paying for any bank charges or have any delay
in receiving your fund as directed.

Wait for your urgent response to this effect.

Yours in service
Mr. John Williams
HEAD OF OPERATION (A.C.H)

[Wayne]

Kindly Reply

Mrs. Jawahir Aliya Abdulrahman <zenithb4500@gmail.com>
Bcc:

23 Oct at 14:49

Hello Dear,

I'm sorry to encroach into your privacy. My name is Mrs. Jawahir Aliya
Abdulrahman, from Syria. I am the wife of late Mr.Abdulrahman,
an industrialist Syria. Due to the civil war in Syria, I want to
relocate to your country to invest my late husband fund in Real Estate
as a foreign business partner. If you can be interested and trusted I
will give more details for further directives.please write me directly
on my email Address. jawahirabdulrahman@gmail.com

If you are not interested do not reply to this email and please delete
this message. Contact me directly on this my email address.
jawahirabdulrahman@gmail.com

Regards,
Mrs.Jawahir Aliya Abdulrahma

[Wayne]

Immediate ATM DEBIT Cash Card Payment Notification

james johnson <jamesovas@gmail.com>
Reply-To: ubabank878@gmail.com
Bcc:

Mon, 14 Sep at 10:51

From the desk of:

Mr. james johnson

International Settlement Dept.

uba bank international plc

Attention:



Immediate ATM DEBIT Cash Card Payment Notification


We want to confirm this story because we receive a authorization letter from Mr Jackson Smith stating that you are dead that before your death you authorize him to claim your fund of $10.5m which we have already programmed in the atm card to be deliver to you but we want to confirm this story to enable us proceed in delivery the card to him depending your message.

But if it is false we shall jaiL him according to the law and you are advise to re-confirm the following information to enable us proceed in delivery the card to you.

1. YOUR MAILLING ADDRESS ====

2. YOUR MOBILE TELEPHONE NUMBER===

3. YOUR FULL NAME====

As we receive these information we shall proceed in ensure your pre paid atm card is delivere without further delay.


Wait For Your Expedite Response.

Yours In Service,

Mr. james johnson

lnternational Settlement Dept.

uba bank international plc.

[Wayne]

Immediate ATM DEBIT Cash Card Payment Notification


james johnson <zenithb4500@gmail.com>
Reply-To: ubabank878@gmail.com
Bcc:

Sat, 10 Oct at 11:06



--

From the desk of:

Mr. james johnson

International Settlement Dept.

uba bank international plc

Attention:



Immediate ATM DEBIT Cash Card Payment Notification


We want to confirm this story because we receive a authorization letter from Mr Jackson Smith stating that you are dead that before your death you authorize him to claim your fund of $10.5m which we have already programmed in the atm card to be deliver to you but we want to confirm this story to enable us proceed in delivery the card to him depending your message.

But if it is false we shall jaiL him according to the law and you are advise to re-confirm the following information to enable us proceed in delivery the card to you.

1. YOUR MAILLING ADDRESS:

2. YOUR MOBILE TELEPHONE

3. YOUR FULL NAME:

As we receive these information we shall proceed in ensure your pre paid atm card is delivere without further delay.

Wait For Your Expedite Response.

Yours In Service,

Mr. james johnson

lnternational Settlement Dept.

uba bank international plc.

[Wayne]

Immediate ATM DEBIT Cash Card Payment Notification

james johnson <sectjohn@gmail.com>
Reply-To: ubabank878@gmail.com
Bcc:

Thu, 24 Dec at 15:55

From the desk of:

Mr. james johnson

International Settlement Dept.

uba bank international plc

Attention:



Immediate ATM DEBIT Cash Card Payment Notification


We want to confirm this story because we receive a authorization
letter from Mr Jackson Smith stating that you are dead that before
your death you authorize him to claim your fund of $10.5m which we
have already programmed in the atm card to be deliver to you but we
want to confirm this story to enable us proceed in delivery the card
to him depending your message.

But if it is false we shall jaiL him according to the law and you are
advise to re-confirm the following information to enable us proceed
in delivery the card to you.

1. YOUR MAILLING ADDRESS ====

2. YOUR MOBILE TELEPHONE NUMBER===

3. YOUR FULL NAME====

As we receive these information we shall proceed in ensure your pre
paid atm card is delivere without further delay.


Wait For Your Expedite Response.

Yours In Service,

Mr. james johnson

lnternational Settlement Dept.

uba bank international plc.

[Wayne]

Federal Bureau Of Investigation

Mr. Christopher Wray <sectjohn@gmail.com>
Reply-To: jamestkycarlos@gmail.com

Bcc:

Wed, 26 May at 16:45

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
http:/ /www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.4million USD from a Lottery Company outside the United States of America.

During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winded, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $2.4million USD has been deposited with IMF.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $120 We have tried our possible best to indicate that this $120 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr. James Carlos) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. James Carlos
E-MAIL : jamesvcarlos@hotmail.com
PHONE NUMBER:+229-53010354
Whatsapp number: +229-53010354
You will be required to e-mail him with the following information:

FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $120 in order to immediately ship your prize of $2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $96.00 ONLY to Mr. James Carlos via information in which he shall send to you,


Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs

PHONE NUMBER: +22953010354
Benin Mobile.

[Wayne]

Attention: Beneficiary

james johnsom <sectjohn@gmail.com>
Reply-To: sectsectjohnson1@gmail.com

Bcc:

Wed, 28 Jul at 21:56


Attention: Beneficiary

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the first quarter of the year 2010 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.
They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.

Yours Faithfully.
Mr.James Johnson
Remittance/Foreign Operation Manager
Uba Bank Of Nigeria

[Wayne]

International Settlement Dept.

Frank Chukwu <jamesovas@gmail.com>
Reply-To: sectjohn@gmail.com

Bcc:

Wed, 29 Sept at 20:45

--

From the desk of:Rev Frank Chukwu

International Settlement Dept.

uba bank international plc

Attention,



A Payment credit instruction from the United nation to credit your account with ($4 500,000.00)four million Five hundred thousand dollars ,part of your inheritance funds from the United Nations reserve account with our bank.But due to the problem we are having with the international monitoring fund (IMF), United nation/African Union (AU)have agree for us to send the money through ATM card.


Also make sure you stop communication with anybody contacting you regarding this fund.


Any other details will follow at the receipt of your response.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

As soon as we receive the above details, we will process the issuance of your Visa ATM Card and update you also know that you are going to take care of the DHL delivery $170

Below is the information to receive the delivery fee. through money gram only.

Receiver's Name: ---------- Frank Chukwu
Address: City--------------------Lagos

Country: ------------------- Nigeria

Test Question---------------HONEST

Test Answer-----------------TRUST

Amount to send: ------------------------$170


Waiting for your prompt response to enable us serve you better.


Yours In Service,Rev Frank Chukwu

International Settlement Dept.

uba bank plc

Once we receive the fee within three days you will receive the card without delay.

[Wayne]

ALIVE OR DEAD

Frank Chukwu <zenithb4400@gmail.com>
Reply-To: sectjohn@gmail.com

Bcc:

Mon, 1 Nov at 13:45

--
Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.

Attention: Beneficiary

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the first quarter of the year 2021 ending within few days from now, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this Mr Rick Jones who said you are dead, hence they have forwarded some documents of funeral service held for you so as to divert your fund.
They have also forwarded this bank account below as the new account that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to write to your email address which after 2 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer.

If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.

These details from you will help to assist us reach a conclusion that you are not dead.

Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices.


Mr.REV FRANK CHUKWU

lnternational Settlement Dept.

Uba Bank International Plc.