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From: SGT.MIREYA CALDERA < sgt.mireyacaldraa@gmail.com >
Sent: March 25, 2023 5:20 AM
Subject: LET ME KNOW IF YOU ARE NOT INTERESTED TO CLAIM THE ATM Card
LET ME KNOW IF YOU ARE NOT INTERESTED TO CLAIM THE ATM Card .
I understand that you know how I got the money I gave you $300,000.00 as a compensation.
I do not want you to expose me.
Bank instructed me to use an ATM method only to avoid exposing the origin of the money as I earlier told you.
If you are not interested in claiming the money through an ATM Card let me know as soon as possible.
You have the contact primary address of the Bank and their phone numbers to call.
The Bank informed me that you refused to follow the due process for the ATM Card to be sent to you after configuring the money in it with your names.
What do you need from the bank again since you were asked to follow the due process, you refused, D H L is responsible for such delivery since you are not coming for personal collection.
Be informed that the $300,000.00 will be retrieved and withdrawn back if you fail to follow the directives and the instruction of the Bank to receive
the ATM Card.
ADDRESS AND PHONE NUMBER OF THE BANK.
BANK
NAME; UNION BANK FOR AFRICA ( U B A )
Adresse de UBA Senegal (siège):
Route des Almadies Zone 12 Lot D
Adresse Postale : BP 11 4776 Dakar Peytavin
Dakar, Senegal.
Primary Email:ubabanksenegalubagroup@gmail.com
Fixe: +221 705044424
Fax: +709033470
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From: SGT.MIREYA CALDERA < sgt.mireyacaldraa@gmail.com >
Sent: March 28, 2023 5:12 AM
Subject: IF YOU ARE STILL INTERESTED TO CONTINUE, CONTACT THE BANK
After producing the ATM Card and configuring the $300,000.00 in the Card, the Bank asked you to come in person to collect the card
that it is free, but if you are unable to come in person they gave you an option.
They direct you to an attorney who will
get legal papers from the court because it involves money loaded in the ATM Card before he will direct the delivery of the package to the DHL .
You did not follow the directives and
the instruction of the bank to contact the lawyer with his address which the bank gave to you.
Now how can you know the DHL office address
and the name of the agent that will handle the delivery of the package since you did not contact the lawyer who would have directed you to the DHL .
I have said this so many times that you
are trying to put me into trouble and expose the source and origin of the money.
IF YOU ARE STILL INTERESTED TO CONTINUE, CONTACT THE BANK AND REQUEST THE CONTACT OF THE LAWYER FOR HIM TO SECURE LEGAL DOCUMENTS
AND DIRECT YOU TO THE DHL AND THE NAME TO CONTACT.
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From: SGT.MIREYA CALDERA < sgt.mireyacaldraa@gmail.com >
Sent: March 30, 2023 4:59 AM
Subject: STOP ANYTHING ABOUT THE MONEY FROM HENCE FORTH​
Hacking of your email has nothing to do with the procedures and process the bank demanded from you to receive the ATM Card by D H
L, and contacting a lawyer to stand and represent you by getting legal documents from the court since you are not coming in person.
Hacking your email is not a reason for you to refuse and reject to follow the instruction and the directives of U B A what they asked
you to provide is for to receive the card safely, for these reasons I repeat since you refused and rejected the ATM Card method STOP ANYTHING ABOUT THE MONEY FROM HENCE FORTH
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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
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You can see more examples of compensation letters here. |
