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De : Flora Darpino < darpinoflora4@gmail.com >
A: undisclosed-recipients:;
Envoye le : Ma, 15 Mar 2017 16:59
Sujet : Contact UBA about your $320,000 ATM card
Hello Dear Friend,
I
am happy to inform you about my success in getting my fund transferred
through the help of a new partner Fernando Alvaro Gomez from Mexico.
Presently I am in Afghanistan but will travel to Mexico very soon for
investment projects with my own share of the total sum. Everything was
perfectly done because we strike a deal with one of the Lady Accountant
who works with the Federal Ministry of Finance (FMF), and she rendered a
tremendous help to us. My new partner initiated this idea and
everything worked out successfully.
Meanwhile,
I did not forget your past efforts and attempts to assist me receive
the consignment box contain 25 Millions Dollars despite that it failed us
some how. So i told my partner to leave a Certified Draft Cheque for
you worth $320,000 us dollars in UNITED BANK FOR AFRICA Dakar Senegal
because my partner was in Africa for business but now he has gone back
to Mexico. So the UBA will process an account with your cheque and
process a CASH EXPRESS VISA credit card with your account. When the
credit card is ready, they will ship the credit card to your country
through any courier service, then you can use the credit card to
withdraw the fund from any ATM machine in your country. Below
information is their contact details.Kindly contact them immediately you
receive this mail for them to process your Atm Visa Card for you.
UNITED BANK FOR AFRICA CONTACT DETAILS :
UBA Credit Card Department
Mr. Ahmed Musa
Tel: +221.705061543
Yours
Gen. Flora Darpino
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De : uba bankofafica < uba.bankatmfester@gmail.com >
Envoye le : Ma, 28 Mar 2017 12:06
Sujet : UBA about your $320,000 ATM card
UNITED BANK for AFRICA
Dakar Senegal
Mr. Ahmed Musa
Website: https://www.ubagroup .
com/
Route des almadies zone 12, lot D
BP 11476 Dakar Peytavin, Senegal
Phone: +221 778803835
SWIFT (BIC): UNAFSNDA
Postal zip code: BP 11045 Dakar
Date: 28 - 03 - 2017
INFORMATION NEEDED
I
have been directed by the director of Operation/Wire Transfer to write
you in respect to the mail we received in our bank by you. Actually we
are earlier been told about you by the young lady Miss Flora darpinoflora4@gmail.com that we
should issued a ATM VisaCard worth of
$320,000 dollars
which you will
be able to withdraw money in any country. so in order to send the ATM VisaCard to you we will need you to send to our office all your
information such as:i will make inquiry on the cost of sending you the
ATM through COURIER POSTAL SERVICE because that is the only way to
safely post your gift from here. .
Full Names :. . . . . . . .
Country :. . . . . . . . . . .
Address :. . . . . . . . . . .
Resident City :. . . . . . .
Marital status :. . . . . . .
Occupation :. . . . . . . . .
Phone number :. . . . . .
Thanks,
Mr. Ahmed Musa
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De : uba bankofafica < uba.bankatmfester@gmail.com >
Envoye le : Me, 29 Mar 2017 11:46
Sujet : Your $320,000 ATM VisaCard
UNITED BANK FOR AFRICA PLC
Dakar Senegal Africa
Mr Ahmed Musa
Website: https://www.ubagroup.
com
Route des almadies
zone 12 - lot D -BP 11476
Dakar Peytavin, Senegal
+221 778803835
SWIFT (BIC): UNAFSNDA
Postal zip code : BP 11045 Dakar
Date: 27 - 03 - 2017
INFORMATION NEEDED
I
have been directed by the director of Operation/Wire Transfer to write
you in respect to the mail we received in our bank by you. Actually we
are earlier been told about you by the young lady Miss Flora darpinoflora4@gmail.com that we
should issued a ATM VisaCard worth of
$320,000 dollars
which you will
be able to withdraw money in any country. So in order to send the ATM
VISA CARD to you we will need you to send to our office all your
information.I will make inquiry on the cost of sending you the
ATM through COURIER POSTAL SERVICE because that is the only way to
safely post your gift from here.
Full names:. . . . . . . .
Country:. . . . . . . . . . .
Address:. . . . . . . . . . .
Resident City:. . . . . . .
Marital status:. . . . . . .
Occupation. . . . . . . . .
Phone number:. . . . . .
Thanks,
Mr Ahmed Musa
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De : uba bankofafica < uba.bankatmfester@gmail.com >
Envoye le : Di, 23 Avr 2017 22:07
Sujet : UBA about your $320,000 ATM card
INFORMATION NEEDED
I
have been directed by the director of Operation/Wire Transfer to write
you in respect to the mail we received in our bank by you. Actually we
are earlier been told about you by the young lady Mrs. Flora Darpino darpinoflora4@gmail.com that we
should issued a ATM VISA CARD worth of $320,000 dollars which you will
be able to withdraw money in any country. so in order to send the ATM
VISA CARD to you we will need you to send to our office all your
information such as :
Full names. . . . . . . .
Country. . . . . . . . . . .
Address. . . . . . . . . . .
Resident city. . . . . . .
Marital status. . . . . . .
Occupation. . . . . . . . .
Phone number. . . . . .
I will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post your gift from here.
Thanks,
Mr. Ahmed Musa |
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