StopScamFraud

from: MR ANTHONY EZE <toyeze610@gmail.com>
date: May 31, 2023, 12:45 PM
subject: Re: PLEASE, TREAT AS URGENT
mailed-by: gmail.com

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA
TELEPHONE +2348125531804

ATTENTION : BENEFICIARY

Thanks for your email. this is true, all you need to do is to comply
so that you will receive your ATM CARD under 24 hours , but you have
to pay for delivery fee and that is only fee you will pay to receive
your card and start making use of it.

Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

NOTE: Also be informed that the fee will not be deducted from your
claim because that is office policy .

see the attached.

I wait to hear from you.

Thanks

Mr Eze

from: MR ANTHONY EZE <toyeze610@gmail.com>
date: Jun 2, 2023, 10:33 PM
subject:
mailed-by: gmail.com

OPEN
Primary
PLEASE, TREAT AS URGENT
MR ANTHONY EZE
GOOD DAY MRS WONG SHIU THIS IS TO LET YOU KNOW THAT WE HAVE MEETING YESTERDAY WITH MR EZE AND WE MAKE HIM UNDERSTAND THAT YOUR FUND WILL BE RELEASE...
MR ANTHONY EZE
to wongshiuhk
3 days ago
Details
Voice of the Customer (VOC),

UNION BANK OF NIGERIA

INTERNATIONAL TRANSFERS DEPARTMENT

THIS IS TO LET YOU KNOW THAT WE HAVE MEETING YESTERDAY WITH MR EZE AND
WE MAKE HIM UNDERSTAND THAT YOUR FUND WILL BE RELEASE AS SOON AS YOU
SEND THE 150

YOU HAVE TO PAY FOR URGENT TRANSFER FEE OF $150 , TODAY IS 31/05/2023

from: MR ANTHONY EZE <toyeze610@gmail.com>
date: Jul 3, 2023, 6:00 AM
subject: Re:
mailed-by: gmail.com

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO
SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 4848422551596784,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND
INTERNATIONAL
MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE
BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG
HAND.

FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS
BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST
30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR RESPONSE

YOURS AFFECTIONATELY.

MR ANTHONY EZE

from: MR ANTHONY EZE <toyeze610@gmail.com>
date: Jul 5, 2023, 5:28 AM
subject: Re:
mailed-by: gmail.com

Voice of the Customer (VOC),
UNION BANK OF NIGERIA
INT'L TRANSFER DEPARTMENT

MRS UWA ISIAKA

HOT LINE: +2348125531804

TRANSFER DEPARTMENT OF CONTRACT#: MAV/NNPC/FGN/MIN/ 0023

BENEFICIARY OF THE FUND VALUED US$10.5 MILLION;

THIS IS TO LET YOU KNOW THAT WE ARE WAITING TO HEAR FROM YOU SO THAT
YOUR FUND WILL BE RELEASE ASAP,

BUT IF YOU ARE NO LONGER INTRESTED TO RECEIVE YOUR FUND, PLEASE SEND
TO US A POWER OF ATTORNEY TO SHOW THAT YOU ARE THE ONE THAT CANCLE
YOUR FUND NOT TO RELEASE INTO YOUR BANK ACCOUNT SUBMITTED TO US.

PLEASE, TREAT AS URGENT.

YOURS SINCERELY,

UWA ISIAKA

from: MR ANTHONY EZE <toyeze610@gmail.com>
date: Jul 17, 2023, 11:23 AM
subject: ATTENTION : BENEFICIARY
mailed-by: gmail.com

UBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA. NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS--MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO
SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF
THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING
AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS
ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN
YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU
THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD
NUMBERS IS: 4848422551596784,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF
AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND
INTERNATIONAL
MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE
BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG
HAND.

FULL NAMES......
PARCEL OWNER ADDRESS....
TEL....
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS
BEFORE
WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU
RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE
IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START UP THAT
REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST
30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR RESPONSE

YOURS AFFECTIONATELY.

MR ANTHONY EZE