StopScamFraud

from: silvie michel <mrsmichel70@gmail.com>
reply-to: mrssilvie.michel@outlook.com
date: Mar 13, 2023, 9:42 PM
subject: Good Day
mailed-by: gmail.com

Hello Dear,

I am Mrs. Silvie Michel I work with UNITED BANK OF AFRICA. Please
Can you assist to secure an transaction via bank to bank wire transfer
or an ATM Visa card to withdraw money at an ATM cash machine
in your country?

I want to transfer money to you from my country; it’s part of money
taken by some old politician that was forced out of power and the man
died with coronavirus known he use as next of kin to his account,
because the fund was deposited for Real Estate project.

I will change the account details to yours, and apply for wire
transfer to your bank account or an a visa card, with your details in
our bank, they will transfer the money to you or send the visa card
which you will be withdrawing money with it and always send my own
percentage of the money, the money we are talking about is $6.5
Million 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 respond as soon as possible.

Best Regards.

Mrs. Silvie Michel.

from: michel silvie <michel.silvie@outlook.com>
date: Aug 3, 2023, 7:51 AM
subject: My dearest One.
mailed-by: gmail.com
signed-by: outlook.com

Thanks for your effort

How are you, my good friend? Hope all is well with you and your entire family. I hope you still remember me I am Silvie Michel, I have contacted you before when I needed your assistance in retrieving inheritance from the bank, It is a great joy to inform you that God has sent a helper from United State who helped me to retrieve this fund,

I thank you for your great effort to our unfinished transaction due to one reason or the other best known to you. Please, I want to use this opportunity to apologize to you for not responding to since, due to my health condition and also making several praying consultations concerning this issue. Please due to your past effort, sincerity, courage and trustworthiness you showed during the course of the transaction.

I have successfully transferred the fund out from my bank to my new partner account in the United State who was capable of assisting me in this great venture.

Please due to your past effort, sincerity, courage and trustworthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $500,000.00 I have left a Certified International UBA VISA CARD for you worth $500,000.00 cash-able at any automatic teller machine in your country. please kindly contact ATM DEPARTMENT L' AFRIQUE DE L'OUEST Côte d Ivoire).

Please contact the ATM DEPARTMENT with the below contact and tell him address where to send the Visa card to you.

Email- ubafinancial72@gmail.com
Email- telebicicifinancial@aol.com
Director- Kevin Murey
Tel: +225-0141457071
UNITED BANK OF AFRICA
REMITTANCE DEPARTMENT UNITES

Please do let me know immediately you receive it so that we can share the joy at the same time. At present, We are very busy here because of the investment projects which me and the new partner are having at hand, finally remember that I have instructed him on your behalf to send the Visa Card to you, so feel free to get in touch with UBA BANK, he will send the Visa Card to you without any delay.

Type : ATM Visa-card
ATM Visa-card Number: 4061 8307 5362 4509
4061 8307 5362 4509
Amount : $500,000.00
Color: Red.

Tell the Director to send you the total $500,000.00 which I kept for your Compensation for using your personal data to secure the necessary approvals fund and your attempts to assist me on the transaction.
Therefore, you should send him your telephone number inclusive of your current information mailing address where you want him to send the ATM Visa Card to you. I am rewarding you with a token, because you deserve it for your past assistance which I cannot forget. Please contact the director immediately to avoid your Certified International ATM Visa Card not expiring.

Thanks, and God bless.