StopScamFraud

from: Frank John <rw0755653@gmail.com>
reply-to: gwhite7711@gmail.com
date: Oct 21, 2020, 12:04 AM
subject: TREAT THIS MATTER VERY URGENT
mailed-by: gmail.com

Dear Beneficiary,

Having review all the obstacles and problems surrounding the transfer
of your ($3,800,000.00) Three Million Eight Hundred Thousand United
States Dollars) and your inability to meet up with some charges levied
against you due to the past transfer options. We the Board of
Directors, United Bank of Africa (UBA) has ordered our Foreign Payment
Remittance Unit to issue you ATM master card where your payment will
be uploaded and we got notice that your Payment has been uploaded into
an ATM master card and it has successfully registered with FedEx
Express delivery Service.

For your information, the delivery charge has been paid and they
supposed to have shipped your ATM CARD but they insisted that you must
re-confirm your current delivery address and telephone# to ensure
accurate delivery of the package.

It's very important: Due to the content of the package, FedEx Express
mandated that before your ATM CARD package will be shipped, {A
Tax/Stamp Duty Fee of $100.00 only} must be procured according to the
New Customs Creed. The essence of paying this fee is to ensure a
hitch-free delivery of your ATM card and the amount is ($100.00).
Kindly buy either Google play card or iTunes card and get back to us
with the card payment immediately.

1. Google Play Card $100 only
2. iTunes Card $100 only

Reconfirm your data and delivery address.

1. Your name:___________________
2. Address:__________
3. Cell phone:__________
4. Office phone:__________
5. Attach a copy of your identification:

Contact Dr. George White
Email: gwhite7711@gmail.com

Please hurry and contact Dr. George White as your package might incur
security keeping fee demur rages of $25 daily if it stays more than 3
days with FedEx custody.

Thanks,

Mr.Frank John

from: Peter Chibueze <peterchibueze12345@gmail.com>
date: Jun 9, 2021, 9:52 AM
subject: Banking News Alert!
mailed-by: gmail.com

United Bank for Africa Plc. (UBA)
Address: 57 Marina, Lagos Island, Lagos, Nigeria
Phone: +234 700 2255 822, (0) +234 1 280 8822
Email: ubacustomercare4@gmail.com
Website: https://www.ubagroup.com/countries/ng
Current Date 09-06-2021

Attention Dear customer ,

This is to notify you about the latest development concerning all the
payment that are left in our custody, which yours is inclusive
besides,when you are given a bill of Sum in order to receive your
payment which we didn't hear from you for some time now. Hence, our
MONEY GRAM is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of high prices. In
other words we are now requesting that those involved should pay only
the sum of $850 Dollars. to receive all their payment abandoned in our
custody. Besides, my dear, this is the opportunity for you to comply
and your funds shall be transfer to your designated address. But
remember that after (2 DAYS) you did not make the payment then we will
divert your funds to Government Account, So to avoid problems, you
have to send the fee before 2 days so that you can get your funds
Released without any further delay. Again after (THREE DAYS) we will
enter a new project for the Month and that is the reason why we
decided to help all our customers before we enter into the new
project.

So be advise to send the of $850 Dollars immediately so that we will
register your payment as you will be able to start receiving
$13,642.37 as from Today.Be advise that there is no time again for us
to call any person on phone unless you will call +234-811_022-5653
After the payment of $850 Dollars. you will start receiving your money
every day at sum of $13,642.37 through Money Gram until the total
payment of $10.7 Million Dollars is completed. So what you will be
receiving per day is $13,642.37 .

Therefore you are requested to send the fee via Western Union or Money
Gram money transfer with below information;

Receivers name….Sunday Emeka Ebubealor
Country:Nigeria …….; Federal Republic Nigeria
State…..Lagos State
Text Question…..: trust
Answer:…… love
Amount required:….. $850 Dollars
Sender's Name:………………
MTCN……………..
Sender's address:………….
Phone Number:……………

The moment we receive the payment of $850 Dollars i will release the
first payment information's of $13,642.37 to you and you will pick up
the money and i will send you another payment for pick up.

Thanks Yours'
Mr John Frank