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From: Laura Bently laurabently947@yahoo.com
Sent: Sat, Sep 8, 2018 2:48 am
Subject: My love, please contact the bank
my love,
please contact the bank manager for the transfer of the money, i have read from the bank manager, he said that its you that hold now, to release the transfer of my money to your account, please my love, please i cant wait to join you darling, please help me, do all possible help me so that i will join you my darling and start my future life, please, please.
i am single my darling, i did not have any friends here my love please i need to join with you so that i can have more happy life, please try to understand my situation here pleasedo something please.
the bank is waiting from you according to the bank manager for the transfer of all my money, pleasehelp me, i promise to be with you all in my life we need to plans as am out from here, the condition here is very bad to my life please do something fast to help me, even the foods here is not okay to me, i am passing a lot here, did not even have any penny to buy things, hungry all time, but i am praying for you to help me get me out of this situation
i miss you my love thanks
i love you
regards
laura.
 
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From: Bank Headquarter bankheadquarter@aol.com
Sent: Thu, Dec 6, 2018 5:36 pm
Subject: UBA Bank for the transfer of $41,685,009,00 into your account.
Our Ref CTG/TT-98418
Date: 06-12-2018
Dear Valued Customer:
Thanks for your choice of United Bank for Africa (UBA Bank), for your offshore banking needs in the Dakar (Senegal) for your transfer. United Bank for Africa (UBA Bank) is remaindering you that our (UBA Bank) will close on 24th December, 2018. and will open again on 27th and close for the new year. UBA Bank, is informing you for your fund $41,685,009,00,USD from your partner, transferring into your account, and updating you that we are give all our customers Christmas assist, to enable them receives there funds for the season, to help you activate your transfer immediately with $250, and make your transfer to your account within 72hours.For further clarification call our Remittance Manager Mr. Jeremiah Harrison at our highly secure telephone +221.704706673 between 8: 00a.m - 4:00p.m (Monday - Friday) Dakar Senegal Local Time.United Bank for Africa (UBA Bank) Banking is your surest gateway to off-shore banking, funds warehousing, portfolio management, fiduciary & trust services in the Dakar Senegal.
Sincerely,
Mrs. Nasir Montgomery
Secretary Private Banking Services
United Bank for Africa (UBA Bank)
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