StopScamFraud

from: Mrs. Anita Hassan <officialmailijip@gmail.com>
reply-to: hassananita97@gmail.com
date: Mar 9, 2020, 11:09 PM
subject: Hello,
mailed-by: gmail.com

Dear Beneficiary,
First of all I would like to introduce myself,

My name is Anita Hassan, I am the general director of the British high
commission, I am contacting you regarding your funds,

I don't no if you can still remember me, I sent you an email years ago
about your fund that has been delayed by some corrupt company who is
trying to divert your funds to their private account,

I gave you a details of the rightful director in charge of your funds
to contact on how to receive the funds then, but so far I have never
heard from you, what is happening? I want to know if you have received
your fund?

I will be happy to hear from you Asap.
God bless you
Anita Hassan
hassananita97@gmail.com

from: Mrs. Anita Hassan <chriskinahan@eircom.net>
reply-to: godwinellipsis5@gmail.com
date: Jun 23, 2020, 12:49 PM
subject:
mailed-by: eircom.net

Attn Beneficiary.

Good news, The BRITISH High Commission has actually verified and discovered that your payment has been unnecessarily delayed by corrupt officials of the Company who are trying to divert your fund of $10.500,000,00 into their private accounts, Therefore we have obtained an irrevocable payment guarantee on your Payment with WORLD Bank to make your payment through our new ATM VISA CARD system which you can use to withdraw your money in any ATM MACHINE around your area,

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update us so that we will proceed with the necessary arrangement for the delivery of your ATM VISA CARD,

As of now be informed that all arrangement has be made and the ATM VISA CARD has already in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-actification, then we will send you the ATM CARD for your immediate use. Here are the information you have to forward to the bank.

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA Bank accountant Manager Mr Godwin Ellipsis with below Email address ( godwinellipsis5@gmail.com ) Thank you once again May God establishes you with this little compensation Amen.

Contact person: Mr Goodwin Ellipsis
Chief Executive Officer UBA Bank Plc Nigeria
E-mail: ( godwinellipsis5@gmail.com )
Phone# +234-901-210-4204

Get back to me once you received the ATM VISA CARD OK.
Thanks and God bless you.

Regards,
Mrs. Anita Hassan