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On Sun, Jun 19, 2016 at 11:12 am, Reverend John Dada
< info@studioconigliaro.it > wrote:
Peace be with you
I was waiting for your mail for past days but did not hear from you concern the last mail I sent to you regards the cheque Mrs. Cynthia, instruct that I should send to you, I want to know what the problem is, and if there is any we can sort it out.
Like I said before that i can't afford keeping such cheque that has been approved for payment with me as you know that it is not safe so the best thing is to dialogue the problem so that before the end of this week you will receive the cheque.
But if i did not hear from you i will go and deposit the cheque in a security company then any time you are read you contact them to release it to you.
Remain bless,
Reverend John Dada
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From: Rev. John Dada
Date: 6/22/2016 6:22 AM
Subject: RE: Peace be with you
May peace of the Lord be with you and your entire family
This is to inform you that i went to the courier office and they charge some Money as their delivery Fees and i ask them to deliver the cheque and you pay them when they arrive to your country, but the operational manager of the courier service, told me that it was against their policy to send package and paid on their arrival, due to they have experience many problem before through that system, despite all my pleadings and assurance that you will pay them on their arrival, he insisted that they dont accept such. He said that you most send the delivery fees before they can deliver the parcel to you.
Therefore the director said that it will cost you US$209.00; only as courier service fees for the shipment of the cheque to you.
And due to the urgency of this matter and the fact that I can't afford keeping such cheque which has been approve for payment with me and agreed with the director of the courier service that you send the money to their protocol officer name below viaMoney-gram, Western Union or RIA money transfer, so that the cheque will be post to you within two days, and copy of air waybill will be forwarded to you immediately you pay the posting charges to enable you track the parcel.
Below is the information which you will use to send the money
Receive Name: Elex Emanuel,
Address: 19 Liberti 4
City: Dakar
Country: Senegal
Text Question: yellow
Answer: orange.
To this end, you are hereby advised to send the money $209.00 (two hundred and nine dollars only) upon receipt of this mail. Your urgent compliance will facilitate the dispatch of the cheque to you early.
Remain bless
Reverend John
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On Thu, Aug 4, 2016 at 5:07 pm, Reverend John Dada
< info@studioconigliaro.it > wrote:
May Peace be with you
Payment through Visa Card
Today i went to the bank
to inquire the chances you have to get your cheque which was left for me to
send to you by your partner Mrs. Cynthia, which may be expiring in few today's, and I was instructed
by the bank that issued the certified bank draft to your partner on your name
to submit the cheque to their Visa Card Department so they will issue a Visa
Card for you to make withdrawals of your funds in any ATM Machine Worldwide.
You are advised to re-confirm your personal information's to them to enable
them commence with the issuing of the Visa Card to you without delay, therefore
do not hesitate to contact below person for obtaining of the ATM card, to avoid
diverting your funds to Government treasure account.
Kindly send the below information's to them without delay:
Your full name. . . . . . . . . . . . . . .
Your address. . . . . . . . . . . . . . . .
Your country. . . . . . . . . . . . . . . .
Your age. . . . . . . . . . . . . . . . . .
Your occupation. . . . . . . . . . . . . . .
Your phone number. . . . . . . . . . . . .
Mr. Jornne, is in position to issue and release your visa card to you. And you
should send the above information to the bank email here.
Contact person: Mr. Jornne Makhou ,
Director, visa card payment department
uba bank senegal
Email: uba.groupbp@gmail.com
Always keep me posted so that I will know when you receive your funds.
May God almighty guide and protect you and your family.
Yours servant of God,
Rev. John Dada
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From: United bank for Africa
Date: 9/23/2016 2:11 PM
To: uba.groupbp@gmail.com;
Subject: For Your attention
For Your attention
Sir.
We are waiting for the confirmation of the fee, for opening and validating of your visa card account to enable us start processing your ATM VISA card and post it to you,
Note: that 14working days ultimatum has been given to you to pay the tax, failing to comply with these directives your file will be terminated.
I await your prompt response.
Regards
Mr. Jornne Makhou
Director,UBA-Bank Plc Visa Card Department.
Telephone: +221 76 671 63 71
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On Fri, Sep 23, 2016 at 2:11 pm, United bank for Africa
< webmaster@torrilerunningteam.it > wrote:
For Your attention
Sir.
We are waiting for the confirmation of the fee, foropening and validating
of your visa card account toenable us start processing your ATM VISA card
and post it to you,
Note: that 14working
days ultimatum has been given to you to pay the tax, failing to comply with
these directives your file will be terminated.
I await your prompt response.
Regards
Mr. Jornne Makhou
Director,UBA-Bank Plc Visa Card Department.
Telephone: +221 76 671 63 71
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