Page 1 of 1

Roseline Nzete - United Bank For Africa - phmoore2016@gmail.com

Posted: 28 November 2020
by WE-R-LEGION
from: phmoore2016@gmail.com
reply-to: phmoore2016@gmail.com
date: Nov 26, 2020, 1:25 PM
subject: Dear Sir/Madam,
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Dear Sir/Madam,

May I humbly solicit your confidence in this transaction, as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name Mrs. Roseline Nzete, I am the regional Bank Manager of UNITED BANK OF AFRICA Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction.

As the regional Bank Manager of UNITED BANK OF AFRICA; it is my duty to send a financial report to my head office at the end of each year. On the course of the 2007 year report, We discovered an excess profit of Fifteen Million Us Dollars , [ $ 15,000,000.00 ] which we have kept in SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this Fund for Security Reasons, that is why I am contacting you for us to work together to get the said Fund into your bank account for INVESTMENT in your Country.The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues.

Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this
proposal suitable for you, kindly reply for full details.I will appreciate it very much, If this proposal is acceptable by you,do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.

Best regards,

Mrs. Roseline Nzete.

Roseline Nzete - United Bank For Africa - rosenzet@post.com

Posted: 09 February 2026
by JINX
from: Ms. ROSELINE <rosennzett@gmail.com>
reply-to: rosenzet@post.com
date: Feb 9, 2026, 8:12 AM
subject: Re: Hello, my greetings to you.
mailed-by: gmail.com

Hello,

My name is Ms. Roseline Nzete, I am from Côte d'Ivoire (Ivory Coast) in the West Africa region. I work with the UBA GROUP BANK Abidjan Branch here in my country. Please, are you capable of handling a transaction accomplished contract payment that was left in our bank ?. I assure you that the transaction is completely 100% risk free that cannot affect you and your family or any kind of business that you do.

If you have a minute of your time, I would like to discuss it with you for your kind consideration to know how we can proceed without encountering any form of trouble before or after the transaction. You can also contact me back at your earliest convenience time for the discussion if you are ready, willing and interested. Thank you and please stay safe.

Regards,

Ms. Roseline.

]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]]

Ms. ROSELINE NZETE,
THE INTERNAL AUDITOR;
UBA GROUP BANK-CI.
ABIDJAN BRANCH.
WEST AFRICA REGION.
WHATSAPP; +2250507095005
EMAIL; rosenzet@post.com }}