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Kelly-Ann Davey - Ministry Of Finance - onlinebank368@gmail.com
Posted: 31 January 2020
by LoTec
from: MRS. KELLY-ANN DAVEY <bankonline932@gmail.com>
reply-to: onlinebank368@gmail.com
date: Jan 4, 2020, 6:40 PM
subject: DEAR CUSTOMER,
mailed-by: gmail.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS
DIRECTED TO UNITED BANK FOR AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT
AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO
MUCH. DO CONTACT THE UNITED BANK FOR AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (UBA) UNITED BANK FOR AFRICA
E-MAIL: onlinebank368@gmail.com
CONTACT NAME: MR. TONY O. ELUMELU
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.
Kelly-Ann Davey - Ministry Of Finance - onlinebank808@gmail.com
Posted: 01 April 2020
by Screen Grab
from: KELLY-ANN DAVEY <group1952@outlook.com> via yahoo.com
reply-to: onlinebank808@gmail.com
date: Jan 15, 2020, 10:55 PM
subject: DEAR CUSTOMER,
signed-by: yahoo.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS DIRECTED TO UNITED BANK FOR AFRICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO CONTACT THE UNITED BANK FOR AFRICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (UBA) UNITED BANK FOR AFRICA
E-MAIL: onlinebank808@gmail.com
CONTACT NAME: MR. TONY O. ELUMELU
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.
Kelly-Ann Davey - Ministry Of Finance - moneygramtransfer28@gmail.com
Posted: 01 April 2020
by Matrixy
from: Kelly-Ann Davey <barr.jimmyanderson@gmail.com>
reply-to: moneygramtransfer28@gmail.com
date: Apr 1, 2020, 4:13 PM
subject: Payment Update.
mailed-by: gmail.com
Attn: Beneficiary,
We have concluded to affect your payment today through Money Gram
$6,000.00 usd daily until the $1.5M USD is completely transferred to
you accordingly. Through Kelly-Ann Davey. So contact Money Gram Agent:
Mr. Terry James E-mail: moneygramtransfer28@gmail.com Tel: +234
813-457-659, and Tell him to give you the REFERENCE Number, sender
name and question/ answer to pick up the $6,000.00 usd immediately.
NOTE: This payment has been instructed by the Ministry Of Finance
Nigeria and you must undergo the due process once you get in contact
with Money Gram Office to enable them authenticate the legitimacy of
your funds and reconfirm your current information below.
Full Name......................
Full Address...................
Telephone.....................
Age / sex......................
Occupation......................
The IMF commission who set up this payment programmer is now waiting
for the confirmation, so hasten up and give the agent a call to
process your funds at once. Please do not forget to update me as soon
as you receive this first payment.
Once again congratulations,
From Mrs. Kelly-Ann Davey,
"IMF REPUBLIC OF NIGERIA"
Kelly-Ann Davey - Ministry Of Finance - onlinebank808@gmail.com
Posted: 02 January 2022
by TheBadNews
from: Kelly-Ann Davey <moneygram895@gmail.com>
reply-to: onlinebank808@gmail.com
date: Jan 2, 2022, 7:11 AM
subject: DEAR CUSTOMER,
mailed-by: gmail.com
DEAR CUSTOMER,
I AM HEREBY TO LET YOU KNOW THAT YOUR FUNDS WORTH $2.5 MILLION USD WAS
DIRECTED TO BANK OF AMERICA FOR ONLINE BANKING TO YOUR ACCOUNT AS THE
WESTERN UNION AND MONEY GRAM BOTH DELIVERY REQUIREMENT IS TOO MUCH. DO
CONTACT THE BANK OF AMERICA FOR ONLINE BANKING NOW.
HERE IS THE BANK CONTACT DETAILS
BANK NAME: (BOA) BANK OF AMERICA
E-MAIL: onlinebank808@gmail.com
CONTACT NAME: MR. THOMAS K. MONTAG
DO CONTACT THEM FOR THE ONLINE BANKING IMMEDIATELY.
YOURS IN SERVICE
MRS. KELLY-ANN DAVEY
MINISTRY OF FINANCE.