||From: jumiati williams <email@example.com>
Date: Tue, 19 May 2020 09:42:10 +0000
Subject: Thanks for your response
Thanks for your response, I am from Indonesia but my husband is from
Cambridge and we live in Leicester city, United Kingdom. I lost my husband
on August 16, 2018 . Meanwhile i have been struggling with cancer for long
time and my doctor said that the present stage is uncontrollably and I have
a few months more to live.
Before the death of my husband , he worked a Project with five French
speaking countries in West Africa (Senegal, Mali, Guinea, Togo and Côte
d’Ivoire). The worth of the project was 5.7 million dollars, but death
took him away before the money for the finished project was credited to our
joint account in UBA Bank.
My husband was a philanthropist before his death , he also encouraged me to
help poor peoples , because since we got married we have not been able to
have any child. Because of the condition of my health i have sent two
million dollars to the Orphanage homes in my home town ( Indonesia ) and
my husbands place as well. I also have deposited 700,000 dollars to the
hospital for my medication. Am looking for somebody who can help me carry
out this project, someone who can take this project very serious.
i wanted to do it by myself but my present condition cannot allow me
because i can hardly stand on my own without an Anchorage or support by the
doctors or nurses that is the main reason while i contacted you, i will
like to send the remaining three million dollars to you so that you will
help me to give it to the poor peoples and the widows over there in your
country and neighboring as directed in my late husband will since we did
not have any children to inherit this money.
Please do not discriminate on religion , race , ethnicity when handling
this project . Try to reply me immediately for more information .
May God bless you and your family , looking forward to reading from you for
Yours sincerely Sister. and Mother
||From: jumiati williams <firstname.lastname@example.org>
Date: Tue, 26 May 2020 12:43:03 +0000
Subject: Re: contact my bank officer
The Manager told me that if we transfer the money through Bank ( swift
transfer ) that you will face interrogation and examination of the
government in your country because this is a large sum of money.
The Bank Officer explained to me that the easiest and safest way to
transfer such big money is through ATM VISA CARD, by this method an ATM
CARD will be processed in your name and link it to the fund in my family
joint account then post it to you in your country , With this ATM CARD
you can make instant withdrawal in any ATM MACHINE closer to you.
Also by this method of transfer no body will know the actual value
(content) of the card upon arrival in your country. He gave me 100%
assurance that the money will be safe once inside the ATM CARD and be
delivered without any problem. But the bank officer said that you will
have to pay for the postal charges of the postal agency that will post the
ATM CARD to you in your country
So i have concluded to use that method of transfer via ATM CARD by Gods
grace they have started Processing the ATM CARD in your name , with the
details you provided.
You have to contact my bank officer below and send him your postal
address to post the ATM CARD to you
Dr. Ali MusaUnited
Bank For Africa (UBA)
Email : *Info_uba_mail2africa@mail2africa.com
contact him immediately and let me know when you receive the ATM CARD.
Hope I hear from you soon.
||From: UNITED BANK FOR AFRICA <Info_uba_mail2africa@mail2africa.com>
Date: Sat, 06 Jun 2020 01:50:31 -0700
Subject: Re: ATM CARD
This is to inform you that your ATM CARD has been processed and the
copy has been attached in this mail forÂ you to see.
You are advise to email us your postal address where the ATM CARD
package will be posted to you .
It is expected of you to payÂ the postal fee of this packageÂ which is
the sum of $ 618,
your ATM CARD package take maximum of 72 hours to be delivered to your
given address from the time we confirm the postal fee payment from
Confirm to us that you are ready to pay up the delivery fee of $618
immediately to enable us send you the details with
which you would make the Payment immediately
Thank you for your cooperation.
Dr. Musa Ali
ATM CARD SECTION DIRECTOR
This e-mail and any attachments is a confidential correspondence
intended only for use of the individual or entity named above. If you
are not the intended recipient or the agent responsible for delivering
the message to the intended recipient, you are hereby notified that
any disclosure, distribution or copying of this communication is
strictly prohibited. If you have received this communication in error,
please notify the sender by phone or by replying to this message, and
then delete this message from your system.
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....