StopScamFraud

from: HON.UBA TONY <ubatony5511@gmail.com>
reply-to: henryedem223@gmail.co
date: Dec 9, 2021, 2:48 AM
subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
mailed-by: gmail.com

HELLO

THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.

THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,

I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.

I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.

HIS NAME IS: HENRY EDEM. EMAIL: henryedem223@gmail.com

THANKS ONCE AGAIN FOR YOUR EFFORTS.

HON.UBA TONY

from: HON.UBA TONY <irevmikedavid033@gmail.com>
reply-to: henryedem75@poczta.onet.pl
date: Jan 28, 2022, 3:18 PM
subject: CONTACT MY SECRETARY FOR YOUR COMPENSATION
mailed-by: gmail.com

HELLO ,

THANKS FOR YOUR EFFORTS IN TRYING TO CARRY OUT THE TRANSACTION WITH ME.

THOUGH YOU WERE NOT ABLE TO CONCLUDE THE TRANSACTION WITH ME,

I HAVE WRITTEN A CHECK IN THE TUNE OF $1,600,000.00 FOR YOUR
COMPENSATION.

I AM IN ASIA NOW FOR INVESTMENT PROJECT.CONTACT MY SECRETARY BACK HOME
FOR THE CLAIM.

HIS NAME IS: HENRY EDEM. EMAIL: henryedem223@gmail.com

THANKS ONCE AGAIN FOR YOUR EFFORTS.

HON.UBA TONY

from: Henry Edem <henryedem223@gmail.com>
date: Jan 31, 2022, 10:28 AM
subject: HOW TO FORGE AHEAD.
mailed-by: gmail.com

Dear

Thanking your for your Email.Yes,my boss Hon.Tony Ubah dropped a
cheque in the tune of USD$1,600,000.00 with me before embarking on a
trip to overseas for investment purposes.

For us to progress with this transaction,I would want you to send the
below information to enable me commence action.

(1) Your Contact Address..............where the Cheque shall be sent to.
(2) Your Tel #........................for verbal communication.
(3) Your Occupation...................for our record purpose.
(4) Your ID.............in the form of Lint's Passport copy OR
D/L.....through Email attachment for the sole purpose of
identification.

I look forward to hearing urgently from you as I promise to see to the
successful completion of this transaction asap.

Regards and God bless,

Henry Edem.