WITH GOD YOUR SUCCESS IS GUARANTEED

PAYMENT DISBURSEMENT SECTION, QUARTIER, ACCRA GHANA Address: Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra Ghana Tel: 00233 547 493 588 E-mail: tafikdada@accountant.com This is to inform you that your name appeared among twenty five foreign depositors listed for part payment of their long overdue funds in (UBA BANK). The governor of UBA BANK released the payment order of (US$950,000.00). only after a debt reconciliation meeting with the President of Republic of Ghana which was held in Accra on 28th of October 2018. The governor signed the payment to be made through two prime banks(UBA and ECO BANK) in Ghana. The payment starts from today and will end on the 30th NNovember 2018. Note, if you are not able to receive the payment on or before the date given above, your payment will be cancelled. UBA BANK will effect the payment through ATM Master/Visa Card. Please take note, the payment takes effect from today and you are advised to send the following information for your payment: Name:……………………………………… Address:………………………………………… Phone Number:……………………………………….. You are given maximum of 24hours to respond to this message. Failure to respond on or before the given date, this office will assume you are not the supposed recipient and will cancel your name from the list. I am looking forward to receive your reply. Regards, Mr. Tafik Dada Section Head

Email analysis :

NOTE : tafikdada@outlook.com
NOTE : tafik@wit.ocn.ne.jp
NOTE : Received : ⁨from User (p180087-ipngn200304yosemiya.okinawa.ocn.ne.jp [180.25.1.87])

NOTE : by vcwit.ocn.ne.jp

DHL DELIVERY COURIER COMPANY

DHL DELIVERY COURIER COMPANY
Rue no. 23 Patte D'oie 03 BP 2147 Cotonuo
Headquarter Cotonuo Benin
E-mail: shipping.unit@web.co.zw
Office Telephone: +229-66673 695

Hello my dear,

Good day and how are you today? Having reviewed all the obstacles and problems surrounding your over due inheritance funds valued $2.5Million USD (Two Million Five Hundred Thousand United States Dollars) payment and your inability to meet up with the charges required due to unnecessary protocols involved. It is my great pleasure to inform you that we have successfully arranged with UBA Bank Director, Dr. Ifeatu Onejeme to covert your above mentioned fund which was originally in a Consignment box into ATM Visa Card and ready for delivery to your door step. I am happy when UBA Bank Director, Dr. Ifeatu Onejeme called me that all the necessary arrangement has been completed that he has converted the total amount into ATM Card in your name, after which I went to DHL Courier Company and have it registered for onward delivery to your address. Kindly study bellow information for your deposit details:

Description: UBA BANK (ATM CARD)
Depositor: Linda Conti
Deposit Number: DHL-101-PL45
Deposit Certificate N0.E405576
Sort/Clearance Code: DHL/101-45/P50

According to Mrs Linda Conti, you can able to withdraw $2,500.00 per each withdrawal at daily limit of $10,000.00 until you withdraw your total $2.5Million from the ATM CARD. So all you need is to write application letter to bellow DHL Courier Company contact information or call their foreign operation department Dr Andrew Leek for immediate delivery schedule of your ATM CARD to any address of your choice.

Contact Person: Dr. Maxwell Kobo (Foreign Operation Department)
DHL Courier Company Cotonuo Benin,
Plot No. 23 Patte D'Oie 03 BP 2147 Cotonuo
Telephone Number: 00 229-666 73 695
Email: shipping.unit@web.co.zw

Don't forget to reconfirm your current data as Dr. Maxwell Kobo requested to enable their delivery agent succeed. Herein is what they need from you

1. Your Full Names:_____________
2. Postal Address:________________
3. Direct Cell Numbers:_______
4. E-mail Address:__________________
5. Sex:_____________________
6.Age:______________________
7. Occupation:__________________
8.Nationality:________________
9.Country Name________________
10.Copy of Your Passport/ Drivers Licenses________________

Please hurry up now as your package might attract more charges if it stays more than 3days with DHL and do keep me posted for record updated.

Thanks and remain blessed

Best Regards,
Mr. Johnson Williams
IMF Head Quarter Dept Reconciliation Committee
Benin Republic

Email analysis :

NOTE : zinou1959@gmail.com
NOTE : imffund65@gmail.com

Mr WILLIAM MARK

Attn My Dear,

I have deposited your funds with UBA BANK PLC yesterday morning And we agreed that the delivery of your $10.5M ATM CARD compensation Payment will take off on tomorrow morning.

Contact Mr WILLIAM MARK
Tel or SMS Text Message (612-255-7251
Email:(deliveratmcard@yahoo.com)

(1) Full names:--------------------
(2) Country of origin:----------------
(3) Age:------------------------------
(4) Home address:----
(5 ) Telephone No

Thank you,
Mr WILLIAM MARK .

Email analysis :

NOTE : www.@song.ocn.ne.jp
NOTE : 153.149.233.37 as permitted sender
NOTE : X-Originating-Ip : [41.216.50.78]

our urgent respond immediately

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( samiramohamed5050@gmail.com & samiramohamed5050@yahoo.com) mrs samira mohamed

Email analysis :

NOTE : our urgent respond immediately
NOTE : samira_mohamed5@aol.fr
NOTE : Received : from 91.109.30.65
NOTE : by webstg-m05.mail.aol.com
NOTE : (10.74.71.79) with HTTP (WebMailUI);