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Micheal B Himes - UBA Bank - transferscredits2@gmail.com

Posted: 22 April 2021
by ShapeShifter
from: Executive Director <mk5143365@gmail.com>
reply-to: transferscredits2@gmail.com
date: Apr 21, 2021, 4:54 PM
subject: Greetings beneficiary,
mailed-by: gmail.com

Greetings beneficiary,

This to bring to your notice that during this UBA Bank 2021 outgoing
payment audit we discovered an unclaimed $16,950.000 USD under your
claim, while after the investigation we found out that it was being
deposited as part of your contract/inheritance Funds with this bank,
and it's so painful upon the investigation that the depositor has
passed away as result of Covid 19. Therefore, you're to contact this
bank urgent for more information in how to complete this transaction
with you, because this fund are to be confiscate within few Days if no
responds from you the beneficiary as to avoid/overcome fund diversion
by hackers through the glob.

I wish to inform you that your $16,950.000 USD outstanding payment
here has been approved and ready to be paid, but we want to confirm
first from you by giving you our mode of payment because this
arrangement was agreed with bank Committees and head office that we
have available (2) mode of Payment as Stated Bellow: ATM Card Payment
which to cost you $320 for the issuing and uploading of the funds into
Atm Card and ship to your location, or 2. by bank transfer through our
bank head office which to also cost you sum $398 for the for the
transfer registration and approval fee.

Now, you're expected to update me back with your chosen option as well
your position to settle with the cost as detailed!

Yours Respectfully,

Micheal B Himes
Reply on:( transferscredits2@gmail.com )
Executive Director

Micheal B Himes - UBA Bank - setsg@yahoo.com

Posted: 27 April 2021
by Roxy
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: office file <mrmarkudoh@gmail.com>
reply-to: setsg@yahoo.com
date: Apr 25, 2021, 11:28 AM
subject: Reminding of your outstanding payment!!
mailed-by: gmail.com

Micheal B Himes - UBA Bank - mk5143365@gmail.com

Posted: 12 May 2021
by FBWYOU
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: office file <mrmarkudoh@gmail.com>
reply-to: mk5143365@gmail.com
date: May 11, 2021, 6:24 PM
subject: Re: About your $16,950.000.00USD outstanding payment!!
mailed-by: gmail.com