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From: Citybank Tranfer citybankctranfer@aol.com
Sent: Thu, Aug 9, 2018 6:32 am
Subject: Barclay's Bank about your funds
Barclays city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TOBAR CLAY'SBANK PLC LONDON
ATTENTION
Dear sir,
We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.
You are advised to confirm your personal informations to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay:
names:
Address:
phone:
Nationality:
Occupation
Age:
However, kindly contact the below person who is in position to issue and release your visa card to you.You can also call this office immediately you received this mail for further explanations.
Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
+221 781 392 809
Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
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From: Citybank Tranfer <citybankctranfer@aol.com> <citybankctranfer@aol.com>citybankctranfer@aol.com
Sent: Thu, Aug 11, 2018 6:32 am
Subject: Barclay's Bank about your funds
Barclays city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TOBARCLAY'S BANK PLC LONDON
ATTENTION
Dear sir,
We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.
You are advised to confirm your personal informations to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay:
names:
Address:
phone:
Nationality:
Occupation
Age:
However, kindly contact the below person who is in position to issue and release your visa card to you.You can also call this office immediately you received this mail for further explanations.
Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
+221 781 392 809
Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
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From: Citybank Tranfer citybankctranfer@aol.com
Sent: Thu, Aug 12, 2018 6:32 am
Subject: About your fund
Barclay's city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TOBARCLAY'S BANK PLC LONDON
ATTENTION
Dear sir,
We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay :
Full names:
Address:
Telephone:
Nationality:
Occupation
Age:
However, kindly contact the below person who is in position to issue and release your visa card to you.You can also call this office immediately you received this mail for further explanations.
Telephone Contact: +221 781 392 809
Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
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From: Citybank Tranfer <citybankctranfer@aol.com> <citybankctranfer@aol.com>citybankctranfer@aol.com
Sent: Thu, Aug 13, 2018 6:32 am
Subject: Barclay's Bank about your funds
Barclays city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TOBARCLAY'S BANK PLC LONDON
ATTENTION
Dear sir,
We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds, in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.
You are advised to confirm your personal informations to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay:
names:
Address:
phone:
Nationality:
Occupation
Age:
However, kindly contact the below person who is in position to issue and release your visa card to you.You can also call this office immediately you received this mail for further explanations.
Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
+221 781 392 809
Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
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From: Royal Bank Scotland rscotbank@aol.com
Sent: Thu, Aug 23, 2018 3:13 pm
Subject: Dear sir/Madam, delay in process of the transfer of your funds
Barclay's city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TOBARCLAY'S BANK PLC LONDON
ATTENTION
Dear sir/Madam,
We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account. Kindly send the below informations to them without delay:
names:
Address:
Telephone:
Nationality:
Occupation
Age:
However, kindly contact the below person who is in position to issue and release your visa card to you.You can also call this office immediately you received this mail for further explanations.
Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
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From: Royal Bank Scotland rscotbank@aol.com
Sent: Thu, Aug 25, 2018 3:13 pm
Subject: Dear sir/Madam, about your ATM card
Barclays city Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
WELCOME TOBARCLAY'S BANK PLC LONDON
Dear sir/Madam,
We are writing to bring to your notice that due to the delay in process of the transfer of your funds via Barclays city Bank Plc , we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.
You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $3,000 to avoid delaying your fund or the fund been diverting to the Government account.
Kindly send the below information's to them without delay:
Full names:
Address:
Telephone:
Nationality:
Occupation
Age:
However, kindly contact the below person who is in position to issue and release your visa card to you.You can also call this office immediately you received this mail for further explanations.
Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
Thanks for your co-operation and we look forward to giving you the best of our service
BEST REGARDS
MR. MORGAN BROWN
DIRECTOR FOREIGN OPERATION/WIRE TRANSFER
BARCLAY'S BANK PLC. AG CENTRAL LONDON UNITED KINGDOM
SEASON GREETINGS
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From: UNITED BANK FOR AFRICA ubaofafrica@groupmail.com
Sent: Tue, Oct 2, 2018 11:04 am
Subject: For your attention about your ATM Visa card
For Your Attention,
We are still waiting for the confirmation of your mail and the fee to enable us start processing of your ATM Visacard from your partner and post it to you
Failing to comply with these directives your file will be terminated.
I await your prompt response.
Thank you for your cooperation and we look forward to giving you the best of our service.
Thanks always
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From: UBA FOR AFRICA uba.sn@fastservice.com
Sent: Thu, Oct 11, 2018 12:20 pm
Subject: About your ATM card
For your attention,
Dear Sir/Madam,
My names are Mr. Andrew Bako, I'm the new managing director of United Bank for Africa Dakar, Senegal Branch (UBA). I come access our bank file and i find a file writing with your name concerning your ATM Visa card from the Sgt. Schieble Anderson, and containing the sum of $450,000.00 US dollars which you haven't received and the country are planing to terminate you file which means that the funds will totally because there own. So i decided to contact you to know why you abandon such amount of money and also to fine a way for you to receive the ATM card in other to start withdrawing your money.
I await your prompt response.
Thank you for your cooperation and we look forward to giving you the best of our service.
Your in service
Mr. Andrew Bako,
Director of Foreign Operations
UBA Senegal.
+221-707-507-738
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From: UBA FOR AFRICA uba.sn@fastservice.com
Sent: Sat, Nov 17, 2018 11:28 am
Subject: UBA and AXA about your funds
Dear Sir/Madam;
This letter is a confirmation from the office of His Excellency, President Macky Sall, President of Senegal, there is a confirmation from the office of Central Bank Governor Mr. Tiemoko Meyliet Kone which confirms the existence of your funds from your partner, that has been on hold due to some requirements, the details of the funds and all the pending bank transactions were submitted to this office as initially requested by the Minister of Interior and Security, the funds were on the verge of confiscation before your file was submitted to our desk yesterday. This notification is coming to you after the President gave an order for the release of all pending transactions pending the compliance of the beneficiaries, the order gives you an opportunity to make claim of the funds till 14th December 2018. The annual Bank Audit in Senegal is the reason for this opportunity and you must do everything within your power to ensure you claim this funds before the mandated 22th December 2018.
You are advised to immediately re-confirm your details to the AXA Senegal through their contacts stated under, to enable them to commence the action immediately.Forward the below details immediately toAXA Senegal :
1. name
2. addres.
3. phone
AXA ASSURANCE CONTACT
axa.sn@insurer.com
Mr. Morris Mako
Yours sincerely,
Mr. Andrew Bako
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From: AXA SENEGAL INSURANCES axa.sn@insurer.com
Sent: Fri, Dec 14, 2018 9:21 am
Subject: ACT FESTER, mandate of claiming your funds
AXA ASSURANCE
43, avenue Hassan II,
BP 225, Dakar (Senegal)
Fax +221 338-367-358
Telephone +221 707-507-738
Attention,
I am writing this email to refresh your memory, dear Sir, that you have a mandate of claimingthe funds from your partner which will end on 22th December 2018 which remain only 8 days other wise you file will be terminated and your funds will be confiscated to the Government Account as abandoned funds.
I just want to remind your for you to know what this delay might cause you.
Thanks, I'm awaiting foryour quick response.
Yours in service
Mr. Morris Mako,
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