StopScamFraud

from: MIKE ACHO ( UNTED BANK FOR AFRICA ) U.B.A <infofinancecompanyoffice@gmail.com>
reply-to: mikeacho11@aol.com
date: Nov 24, 2020, 11:12 AM
subject: Good Day Dear Friend , Can I Trust You Please?
mailed-by: gmail.com

Hello Dear Friend ,

I am Mr Mike Acho, and I work with (U.B.A Bank) (United Bank For Africa).Please Can you use an (ATM Visa card) to withdraw money at any ATM Cash Machine in your Country ? If Yes , we can proceed then ?

I want to Transfer money to you from my Country, it’s Part of Money taken by some old Politicians that was forced out of power .

I will change the Account Details to yours , and Apply for a (Visa Card) with your Details in our Bank, they will send the Visa Card to you and you will be withdrawing money with it and always send my own percentage of the money , and the money we are talking about is ($6.5Million US dollars).

Whatever Amount you withdraw daily, you will send 50% to me and you will take 50%, the ( Visa Card ) and the Bank Account will be on your Name, I will be waiting for your information as soon as possible.

Your name.......................... .................
Age........................... ......................
Sex........................... ......................
Your House Address .........................
Country....................... ......................
Occupation.................... ......................
Phone number........................ ................
A copy of your Valid ID international passport or ( Driver's License )

Best Regards.

Mr Mike Acho
U.B.A Bank Nigeria Plc (United Bank For Africa)
please Reply to My private email : mikeacho11@aol.com

from: MIKE ACHO <mikeacho20@gmail.com>
date: 17 May 2021, 07:58
subject: Please Read Well The Explanation Of The Partnership Investment Business With You And Get Back .
mailed-by: gmail.com

Hello Dear Good Friend

I am Mr Mike Acho, and I work with (U.B.A Bank) (United Bank For
Africa).Please Can you use an (ATM Visa card) to withdraw money at any ATM Cash Machine in your Country ? If Yes .

I want to Transfer money to you from my Country, it's Part of Money
taken by some old Politicians that were forced out of power.

I will change the Account Details to yours , and Apply for a (Visa
Card) with your Details in our Bank, they will send the Visa Card to
you and you will be withdrawing money with it and always send my own percentage of the money , and the money we are talking about is ($6.5Million US dollars.)

Whatever Amount you withdraw daily, you will send 50% to me and you will take 50%, the (Visa Card ) and the Bank Account will be on your Name, I will be waiting for your information as soon as possible.

Your name........
Age.........
Sex......
You’re House Address...........
Country......
Occupation......
Phone number.......
A copy of your Valid ID international passport or (Driver’s License)

Best Regards.

Mr Mike Acho
U.B.A Bank Nigeria Plc (United Bank For Africa)
please Reply to My private email : mikeacho20@gmail.com

from: MIKE ACHO <mikeacho20@gmail.com>
date: 23 Aug 2021, 08:49
subject: Hello Dear Friend And Partner, Pease Read Well The Full Explanation Of The Partnership Investment Business And Get Back .
mailed-by: gmail.com

Hello Dear Friend And Partner

I am Mr Mike Acho, and I work with (U.B.A Bank) (United Bank For Africa) Please Can you use an (ATM Visa card) to withdraw money at any ATM Cash Machine in your Country ? If Yes.

I want to Transfer money to you from my Country,it’s Part of Money taken by some old Politicians that were forced out of power.

I will change the Account Details to yours , and Apply for a ( Visa Card ) with your Details in our Bank, they will send the Visa Card to you and you will be withdrawing money with it and always send my own percentage of the money , and the money we are talking about is ($6.5Million US dollars).

Whatever Amount you withdraw daily, you will send 50% to me and you will take 50%, the ( Visa Card ) and the Bank Account will be on your Name, I will be waiting for your information as soon as possible.

Your Name ........
Age .........
Sex ......
Your House Address ...........
Country ......
Occupation ......
Phone number .......
A copy of your Valid ID international passport or ( Driver's License )

Best Regards.
Mr Mike Acho
U.B.A Bank Nigeria Plc (United Bank For Africa)
please Reply to My private email : mikeaacho@gmail.com