Tony Ubaka: you are the true beneficiary of the mentioned amount

De la: FUNDS PAYMENTS. < officialmessage2000@gmail.com >
Catre:
Trimis: Marti, 12 Decembrie 2017 19:41:22
Subiect: FUND RELEASED.

Debt Management Board

Plot 12/14 Ahmadu Bello Way

Victoria Island

Lagos - Nigeria

Attention: Beneficiary.

This is to inform you that we have agreed to release your fund worth

of($9.8 Million) which will come via Global ATM Smart Card,We find out

that you are the true beneficiary of the mentioned amount. So we place

the total fund into an ATM VISA CARD. however, the below information

is needed as to enable the profiling of your card and it delivery to

you:

Full Name:

Age:

Occupation:

Phone Number:

Address:

Reply me Directly to my private E-mail Address: boardoftrustee001@hotmail.com

Once we receive this information's, we will proceed without delay.

Thank you,

Mr.Tony Ubaka.

Debt Management Board.

From: BOARD OF TRUSTEE < boardoftrustee001@hotmail.com >
Subject: Re: FUND RELEASED.
Date: Thu, 18 Jan 2018 14:22:36 +0000

From the Desk of Mr Tony Ubaka
Debt Management Board
Director foreign Operations Zenith Bank Plc.
Plot 12/14 Ahmadu Bello Way
Victoria Island
Tel::+234-701-883-6811
16th/01/2018

Attn:,

I received your letter and the content carefully understood, let me inform you that ,this is real and it is 100% free, all the documentations concerning this project will be carefully worked out by the Accredited Attorney of this said bank, all the papers will be obtain in your Name ,and we are going to send all the papers to you for your own perusal.

This is to notify you that we had {3} Three options in Transferring this fund {VIA}?

{1} ATM Visa Card worth{ $9.8 Million USD} Nine Million Eight Hundred Thousand Dollars have been approved and in our bank custody of Zenith Bank Plc Nigeria waiting for your comply before the delivery will be effected to your mailing address.

{2} {KTT} Telegraphic Transfer that means Bank to Bank Transfer to the bank you will provide for us to remit the fund into?

{3} By Diplomatic Delivery to your home address in cash by the Diplomats.

However you will be responsible for the handling and processing fees which will cost you $5,250.00 Dollars , because thgis fund was in escrow account and which can not be Deducted , Policies that makes it unable for us to deduct any funds from it till you received your fund. ,

Furthermore, you are required to re-confirmed your details information such as stated below.,including your bank details where you want this said fund to be Transfer into?

Below is the information needed , the Accredited Attorney of this said bank will use this information to obtain all the relevant documents that will back you up as the real beneficiary of this said fund.

Full name of beneficiary :
Address of beneficiary :
Direct Phone # of beneficiary:
City : .
State : .
Zip code :
Date of Birth :.

Upon the receipt of the above information from you ,we will send you details on how you will make the payment ,for the processing of the papers in your name.

Attached is the copy of my ID for your own perusal.

So your files would be updated after which we will send the payment information which you'll use in making the payment of $5,250.00 Dollars via Bank to Bank transfer or Money Gram Money Transfer and Western Union Money Transfer for the procurement of your Approval Slip without any further delay and the bank will transfer your funds in total ($9,800,000.00) Nine Million Eight Hundred Thousand Dollars to your Bank account.

The secret code (1600 KTT }. We advice you get back to the payment office , and we do await your response so we can move on with our processing of the documentations in your name and again , I want to let you know that ,as you know banks has their procedure and we will follow the procedure and get it well done ,just mark my word, you will get this fund with out any delay , upon the confirmation of this , I will give you {7} working days for your fund to be released to your bank account without delay.

If you have any question just feel free to call me on my Cell-phone :+234-701-883-6811

Awaiting to hear from you soonest,.

Thank you.

Yours Faithfully
Mr.Tony Ubaka.
Debt Management Board.

Mr , I sent you an e-mail regarding to this ,because you had already complained about this which I sent you the options?

As I stated we have four options to Transfer funds , below is the option so you have to chose any option you want?

{1} ATM CARD.

{2} KTT TELEGRAPHIC TRANSFER, WHICH MEANS BANK TO BANK WIRE TRANSFER.

{3} THROUGH DIPLOMATIC MEANS , WHICH MEANS THE DIPLOMATS WILL BRING IT TO YOUR HOME ADDRESS.

{4} THROUGH ONLINE BANKING.

Please Mr , you have to chose one option out of this four options?

Am waiting for your urgent reply,

Thanks,

Mr Tony

From: BOARD OF TRUSTEE < boardoftrustee001@hotmail.com >
Subject: Re: FUND RELEASED.
Date: Fri, 26 Jan 2018 09:32:22 +0000

Please Mr , I want you to understand that I am still in service, I don;t want want anything that will jeopardized all my effort I had already spent 27yrs in serving this Bank ,as you know this is a deal just have it at back of your mind.

If you real want us to do this business, am with you,because I am a Man of integrity and Honor, I want you to be Honesty with me, for us to get this done.

The options I sent to you and my physical address you requested , I hope you receive it, Attached is the form you have to fill and return it back , if you are ready to assist so that we can get this done , I had already discussed with the lawyer that will help us to obtain all the relevant Documentation in your name, From the Federal High Court of Justice, to back you up as the real Bonafide Beneficiary of the said fund.

The Lawyer he said that we are going to pay him?

Attached is the Guarantee Form, you have fill it and return it back for the starting, if you are ready to assist me to get this done.

I look forward to hearing from you soonest,

Thanks for your Co-Operation,

Mr Tony.

Zenith Bank