Rev Frank Chukwu - UBA Bank - sectjohn16@gmail.com

[TestNoob]

from: james johnson <sectjohn16@gmail.com>
date: Sep 19, 2021, 1:11 PM
subject: Re:
mailed-by: gmail.com

Mr.REV FRANK CHUKWU
lnternational Settlement Dept.
Uba Bank International Plc.

Attention: Beneficiary

Sir,

ALIVE OR DEAD

In the course of our General Auditing and Account revision of the
first quarter of the year 2021 ending within few days from now, we
discovered that the Bank Accounts belonging to some Benefactors have
been changed on the basis that the owners have died some time last
year or have given out an authorization note of change of data.

After the investigations however, it was revealed that there are
Foreigners who are collaborating with Retired Staffs to make these
changes illegally without the knowledge of the Bonafide Benefactors
and one traced to your own change is this Mr Rick Jones who said you
are dead, hence they have forwarded some documents of funeral service
held for you so as to divert your fund.
They have also forwarded this bank account below as the new account
that will receive this money.

Bank: Hang Seng Bank
Bank Address: 83 Des Veoux Road , Central - Hong Kong
Account Name: Rick Jones
Account Number: 235-325172-882
Bank Code: 024
Swift Code: HASEHKHH

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 2 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer.

If proved otherwise by you that you did not die, please forward to us
all the related Benefactors particulars including your Telephone
number,contact address.

These details from you will help to assist us reach a conclusion that
you are not dead.

Anything contrary to this claim will help us charge this man to court
and prosecute him while your fund will be paid to you immediately
without any further delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices.

Mr.REV FRANK CHUKWU
lnternational Settlement Dept.
Uba Bank International Plc.

[Jokerr]

from: Frank Chukwu <jamesovas@gmail.com>
date: Oct 3, 2021, 12:14 PM
subject: Re:
mailed-by: gmail.com

From the desk of:Rev Frank Chukwu

International Settlement Dept.

uba bank international plc

Attention,

A Payment credit instruction from the United nation to credit your
account with ($4 500,000.00)four million Five hundred thousand dollars
,part of your inheritance funds from the United Nations reserve
account with our bank.But due to the problem we are having with the
international monitoring fund (IMF), United nation/African Union
(AU)have agree for us to send the money through ATM card.

Also make sure you stop communication with anybody contacting you
regarding this fund.

Any other details will follow at the receipt of your response.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACHED COPY OF YOUR IDENTIFICATION

As soon as we receive the above details, we will process the issuance
of your Visa ATM Card and update you also know that you are going to
take care of the DHL delivery $170

Below is the information to receive the delivery fee. through money gram only.

Receiver's Name: ---------- Frank Chukwu
Address: City--------------------Lagos

Country: ------------------- Nigeria

Test Question---------------HONEST

Test Answer-----------------TRUST

Amount to send: ------------------------$170

Waiting for your prompt response to enable us serve you better.

Yours In Service,Rev Frank Chukwu

International Settlement Dept.

uba bank plc

Once we receive the fee within three days you will receive the card
without delay.

[KopyCat]

from: Frank Chukwu <jamesovas@gmail.com>
date: Nov 8, 2021, 12:40 PM
subject: Re:
mailed-by: gmail.com

UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,
MY Email:sectjohn@gmail.com

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary:

I am MR FRANK CHUKWU, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR FRANK CHUKWU
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)

--
UNITED BANK FOR AFRICA (U.B.A)
653 Gana Fasola Street, Victoria Island,
Lagos, Nigeria,
MY Email:sectjohn@gmail.com

RE: $10.5Million, ATM Master Card Payment

Dear Fund Beneficiary:

I am MR FRANK CHUKWU, the new director ATM Head of Operation
UNITED BANK FOR AFRICA,I resumed to this office on the 4th of January
2019 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the UNITED BANK FOR AFRICA management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you have to come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
and shipped to your address through any registered reliable courier
service company that is attached to our bank and also which you will
take care of the courier charge only, hope it is cleared and accepted
by you?

I don't know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,

MR FRANK CHUKWU
Director ATM Department
UNITED BANK FOR AFRICA (U.B.A)