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> From: ceo.phillips2015@outlook.com <ceo.phillips2015.@spice.ocn.ne.jp>
> Subject: DONATION PAYMENT
> To:
> Date: Wednesday, January 6, 2016, 9:14 PM
> UBA Banking
> 1 Rockefeller Plaza
> (8th Floor) New York, NY10020 USA
> Direct Tel: +1 915 229 3591.
> Date: 01-06-2016
>
> DONATION PAYMENT SUM OF ONE MILLION GREAT BRITISH POUNDS
>
> To: Beneficiary Email ID.
> Code id# UK2015/03GBPW
>
> UBA Banking New York, United States like to finally inform
> you again today that your ATM PARCEL is ready for shipment
> direct to your doorstep as soon as you send the payment
> US$310 require for DHL Express Courier Bills.
>
> And if you think our bank is fraud, simply go to www.dhl.com
> and enter these tracking numbers list bellow message to
> confirm one of Mr. Neil Trotter client that is about to
> receive the new ATM card this new year 2016 from DHL Company
> head office. he trusted us by send the courier bills and we
> sign the shipment last week.
>
> THE DHL SHIPMENT INFORMATION
>
> Receiver Full Names, MRS BARBARA BRAMAN JR.
> Destination Service Area: KELOWNA AREA, BC - VERNON BC -
> CANADA
> Tracking No. 6824080734 Tracking at
> www.dhl.com for proof our service is real.
>
> So bear in mind that you are only beneficiary their ATM
> parcel delay here and UBA Banking New York, United States
> give you full 100 percent guarantee that DHL Express Company
> New York must deliver your ATM PARCEL to you within 48 hours
> overnight shipment as soon as you agree to send Courier
> bills US$310 been require for Delivery charge along with USA
> CUSTOM CLEARANCE fees proof that your money is not a money
> laundry or drug money.
>
> So if you want the payment one million pounds as instructed
> from Mr Neil Trotter firm, make sure you send the courier
> bills through bank to bank wire transfer services as
> instructed by DHL Company Manager with information below.
>
> Bank: JP MORGAN CHASE BANK
> Address: 329 Fayette St, Manlius, New York 13104, United
> States
> a/c Number: 0206095663
> Account Name: Stephen Labarge
> Swift Code:chasus33
> Routing No. 021000021
> Amount: US$310
>
> However, kindly get back to us today for more information
> important in this matter because the donation fund is real
> sign to your name as beneficiary from Neil Trotter Firm and
> Transfer wire slip is needed when you make the payment.
>
> Sign / Approved BY.
>
> Dr. Phillips Odouza.
> Director of UBA New York
> Direct Tel: +1 915 229 3591
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On Sat, 1/9/16, UBA New York <UBA.NYC.@spice.ocn.ne.jp> wrote:
Subject: FINAL PAYMENT NOTICE
To:
Date: Saturday, January 9, 2016, 12:51 AM
From to UBA Banking Location
Address: 1 Rockefeller Plaza
(8th Floor) New York, NY10020 USA
Office Tel: +1 915 229 3591
Date: 01 /08 /2016 .
To: Beneficiary.
YOUR PAYMENT SUM OF ONE MILLION POUNDS.
UBA ATM Card Center, New York United States like to
officially inform you again today that your ATM PARCEL is
ready for shipment direct to your doorstep as soon as you
agreed to send payment US$310 require for DHL Express
Courier Bills.
But after Monday next week and you did not send the courier
charges needed for delivery of your ATM Parcel to you, will
cancel the ATM transaction and transfer your donation One
Million Pounds back to Federal Reserved bank of New York
United States as a government funds
So your response is needed urgent before then with time you
plane to send the courier fee if you still interested to
receive your ATM Visa Card worth One Million Pounds as
instructed from Neil Trotter donation firm because the DHL
COMPANY here in New York must sign your ATM Parcel for
urgent delivery to you upon you send the fees.
And we will also release your shipment air waybill track
details to you some day you send the courier fees so that
you can able to track your shipment online at www.dhl.com
and know exactly time you expect delivery to your doorstep.
And this new VISA CARD we are about to send to you from Mr.
Neil Trotter firm will functions in any AUTOMATIC Machine in
your Country and your daily limit withdraw is US$5000 till
you cash all the fund of One Million Great British Pounds
been credit in your name.
Therefore, your cooperation to get back to us in this matter
is needed before 72hours today.
YOURS FAITHFULLY,
DR. PHILLIPS ODOUZA
DIRECTOR OF UBA BANKING NEW YORK HEAD OFFICE
MY OFFICE TEL : +1 915 229 3591
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
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