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From: BANK OF AFRICAN < biaunited@yahoo.com >
Sent: Wednesday, August 19, 2020, 01:15:45 PM GMT-5
Subject: Re: UNITED BANK OF AFRICA
M/D UNITED BANK OF AFRICAEN ESTOS CUATRO AÑOS
COTONOU BENIN REPUBLIC
DE MI CONSIDERACION :
Thank you very much has I told you early stage here I am new manager and your transaction is carry on for very long time but let me tell you something the master Atm card you return back did not arrive in our office here, you know the person you send our property to not us and now you are complain to us for your mistake you do by yourself, because according to our inform manager told you that your Master Atm card will work with that your two name but you refuse to listen to us that issued your Master atm card to, only thing you do by listen to many advices coming to you through internet which put you in this problem now if you holding that your Master Atm card now only thing I will do to contact any Atm department in your country and everything will be settled now
But I can help you out by issue new Master Atm card to you with your correct name but it will cost you DHL Company fee which is $ 250 dollar only remember that you are working with our bank direct not agent and again Mr. Man you are forward our message to many worry people you called your contact which them will not help you out in these transaction because your belong is with us here and nobody have any access to deliver it to you accept us for your good information
To western union money transferred
Last name------ODILI
First name_ _ _CENT CHIDIKE
Country _ _ _ _ Benin Du Republic
City_ _ _ Port novo
Zipe Code_ _ _+229
Amount_ _$250 dollar only
Control number_ _ _
Sender name_ _
Sender Country_ _ _
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From: BANK OF AFRICAN < biaunited@yahoo.com > Sent: Friday, August 21, 2020, 10:55:13 AM GMT-5 Subject: Re: UNITED BANK OF AFRICA
M/D UNITED BANK OF AFRICAEN ESTOS CUATRO AÑOS
COTONOU BENIN REPUBLIC
DE MI CONSIDERACION :
Thank you very much Mr. Man but listen very carefully we united bank of Africa is reality not fake office which you know that and we fulfill all our promise without fail anyone but listen again the first master Atm card you receive from our agent department office and is them do the mistake in your master Atm card but now we United bank of Africa is out to help you complete your transaction to you.
stop share our message with those people called themselves one office or other, because you are make things difficulty for yourself okay
Second we are not deduct any fee from your total fund because is against of our law here ask anywhere no bank have any access to remove fee from someone fund ok
Let us made it clear for you go and look for that delivery charge of your master atm card which is $250 dollar don't you remember us the pass mistake you do by send our property to worry person okay you you need to be arrested by play with our property, if you need your new master atm card with your correct name go and send that $250 dollar if you like send it to those your stupid contact but only thing I want you to know is this your fund still in our costumed
TO ANY WESTERN UNION MONEY TRANSFERED
To western union money transferred
Last name------ODILI
First name_ _ _CENT CHIDIKE
Country _ _ _ _ Benin Du Republic
City_ _ _ Port novo
Zipe Code_ _ _+229
Amount_ _$250 dollar only
Control number_ _ _
Sender name_ _
Sender Country_ _ _
BIA UNITED ON-LINE WIRE TRANSFER
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From: BANK OF AFRICAN < biaunited@yahoo.com >
Sent: Tuesday, September 8, 2020, 03:16:28 AM GMT-5
Subject: Re: UNITED BANK OF AFRICA
M/D UNITED BANK OF AFRICAEN ESTOS CUATRO AÑOS
COTONOU BENIN REPUBLIC
DE MI CONSIDERACION :
Thank you very much Mr. Man but listen very carefully we united bank of Africa is reality not fake office which you know that and we fulfill all our promise without fail anyone but listen again the first master Atm card you receive from our agent department office and is them do the mistake in your master Atm card but now we United bank of Africa is out to help you complete your transaction to you.
stop share our message with those people called themselves one office or other, because you are make things difficulty for yourself okay
Second we are not deduct any fee from your total fund because is against of our law here ask anywhere no bank have any access to remove fee from someone fund ok
Let us made it clear for you go and look for that delivery charge of your master atm card which is $250 dollar don't you remember us the pass mistake you do by send our property to worry person okay you you need to be arrested by play with our property, if you need your new master atm card with your correct name go and send that $250 dollar if you like send it to those your stupid contact but only thing I want you to know is this your fund still in our costumed
TO ANY WESTERN UNION MONEY TRANSFERED
To western union money transferred
Last name------ODILI
First name_ _ _CENT CHIDIKE
Country _ _ _ _ Benin Du Republic
City_ _ _ Port novo
Zipe Code_ _ _+229
Amount_ _$250 dollar only
Control number_ _ _
Sender name_ _
Sender Country_ _ _
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