The colloquy of Tanya Edwards

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Tanya Edwards and starting a conversation.

This is that conversation.


Spammer

  • Subject: Have a look at the latest thrilling pics in my profile!
  • On: Nov. 16, 2018, 8:57 p.m.

You see, I spotted you online and could not but email you. It would be great to to make friends with you.Enjoy my profile with latest thrilling pics and let me know how you find me!https://drive.google.com/open?id=1T8PkJyNRsMkQshU-0dz0gUQNtJRlEhCA

Spamnesty

  • Subject: Re: Have a look at the latest thrilling pics in my profile!
  • On: Nov. 16, 2018, 9:08 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: HONEY...THIS..IS.... MY .. FULL ..LIFE..STORY..WITH. LOVE..AND...TRUST...HONESTY......
  • On: Sept. 23, 2020, 6:02 p.m.

Hello Dearest   How are you today?I believe you are doing fine,I am more than happy in your reply to my mail.mine is a little bit cold over here in Dakar.Senegal. It's just like one staying in the prison and i hope by God's grace i will come out here soon.i don't have any relatives now whom i can go to all our relatives ran away in the middle of the war the only person i have now is (Rev.Jeremiah Luke) who is the pastor of the (Zion for all Churches) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is {+221-775-312-984} and his email address  {[email protected]} if you call and tell him that you want to speak with me he will send it to me in the hostel. As a refugee here i don't have any right or privileged to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place, I will be expecting your call today by 3pm GMT time.
Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $4.7 M (Four Million seven Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of losing my life and the money if people get to know about it.Remember i am giving you all this information due to the trust i deposed on you. I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have a lot to tell you.
that's for now in my next mail i will writes you and give you all the necessary details information of the bank were the money was deposited by my late father (Dr Henry Okoiji) with the bank.Thanks and Have a nice day and think about me.Thanks for your understanding.Please i am waiting to hear from you soonestYours in love,Miss Juliet,

Spamnesty

  • Subject: Re: HONEY...THIS..IS.... MY .. FULL ..LIFE..STORY..WITH. LOVE..AND...TRUST...HONESTY......
  • On: Sept. 23, 2020, 10:28 p.m.

Hello,
That is reasonable, but do you think you can go into more detail about your main product? What is it about, exactly? Does it resemble https://photricity.com/flw/ajax/?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE HONEY TRY YOUR POSSIBLE BEST TO CONTACT THE BANK. RABO BANK OF LONDON IMMEDIATELY FOR CONFORMATION AND POSSIBLE TRANSFER..
  • On: Sept. 24, 2020, 1:33 p.m.

My DarlingHow are you today?,I believe you are doing fine!As for me I am fine here with all hopes to meet with you immediately after the transfer of my money to your position for a better life. God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where I am living today as a result of the untimely death of my parents  (may their gentle souls rest in peace) I will be waiting for your call today by 3 pm my time at the church office located in the refugee camp where I am living at moment with this number (+221 775 312 984)  I thank God for the life of Rev. Jeremiah Luke the pastor of the church located in the camp where I receive and send emails to you. He is like a father to us here as his church assists the United Nations here in Senegal in taking care of refugees. When you call, tell him that you want to speak with me so that he will send for me from the female’s hostel to-talk with you about what I am going through here. This is why I have decided to have you assist me with the purpose of securing the release and transfer of the money into your nominated account and to have me come over to your country to continue with my studies which is importance to me at this time while the money are being properly invested by you since am only a wife to you without any knowledge of banking and investment. I want to assure and reassure you that my request is legitimate and 100% legal and hitch-free. I would not want to have anything to do with illegality hence; I would want us to follow the process of getting the money transferred into your account on my behalf  legally as may be directed by the bank.I have introduced you as my appointed guardian/partner who would be receiving my inherited money on my behalf. you will have to contact the bank, informing them that you are my guardian/partner and by virtue of your position, you would request that my inherited money be released and transferred into your nominated account so that you would have me come over to your country,so that they will transfer my money from Rabo bank of London to your personal account in your country please try write the bank today,                                                                        TO WHOM IT MAY CONCERN   Greetings to you .This is to certify that I, Mr .........., from ................ I wish to let you know that I am the foreign partner/representative to MISS JULIET OKOIJI  who is presently living in the Orphanage home at Dakar Senegal,Please sir, I want to confirm and know the possibility of transferring her late father's money deposited in your bank by late Dr.Henry Okoiji to my account in my country of which she is the next of kin but due to her Orphanage status there in Dakar Senegal, she cannot stand to direct claim of the money.Please kindly respond to us as soon as possible. I am awaiting for your kind and urgent response sir,
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,RABO BANK OF LONDONNAME OF THE TRANSFER OFFICER IS MR ROMANS MATHEWEMAIL ADDRESS,[email protected]@[email protected]NE NUMBERS +44 703 182 0616OR +447031840929 FAX NUMBER +44 839-715-25-14 Already I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin. The only thing the bank told me is to look for a foreign partner who will assist me in the transfer due to my refugee status here in Senegal,as a refugee I am not allowed direct claim of the money but through an appointed representative as the united refugee law governing refugees all over the world states. Based on this information i will like you to send an email to the transfer department of the bank today with this email address,[email protected]@[email protected] Attention MR ROMANS MATHEW the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my (4.7 million dollars) deposited by late father of which i am the next of kin,This is why I have decided to have you assist me with the purpose of securing the release and transfer of the money into your nominated account and to have me come over to your country to continue with my studies which is importance to me at this time while the money are being properly invested by you since am only a wife to you without any knowledge of banking and investment. I want to assure and reassure you that my request is legitimate and 100% legal and hitch-free. I would not want to have anything to do with illegality hence; I would want us to follow the process of getting the money transferred legally as may be directed by the bank. THE ACCOUNT INFORMATION ARE AS FOLLOWS.ACCOUNT NAME IS DR HENRY OKOIJIAMOUNT 4.7 MILLION DOLLARS.NEXT OF KIN MISS JULIET OKOIJI.ACCOUNT NUMBER 43483002 God bless you as you do this today. Please am resting all my hope on you now. Take very good care of yourself and have a lovely day and let me know as soon as you write the bank.yours sincerelyMiss Juliet.

Spammer

  • Subject: DARLING PLEASE FORWARD THIS APPLICATION CLAIM REQUEST TO BANK TODAY..
  • On: Sept. 24, 2020, 1:44 p.m.

Good Day Darling,how are you doing today i hope you are doing great,darling all you need to do is Just tell the bank that you are my partner and ask them all thenecessary conditions that must be fulfilled before this money can be transfer to your account in your country, yes i have my late father's statement of account and death certificate here with me i attached for you to see,darling Just tell the bank that you are my partner and ask them all the necessary conditions that must be fulfilled before this money can be transfer to your account in your country ok,
PLEASE PUT YOUR FULL NAME AND YOUR COUNTRY ON THE RED DASH .

Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR ROMANS MATHEW
EMAIL ADDRESS,
[email protected]
[email protected]
[email protected]
TELEPHONE NUMBERS +44 703 182 0616
OR +447031840929 FAX NUMBER +44 839-715-25-14

PLEASE DARLING SEND THIS MAIL TO THE BANK TODAY.

My name is (......) a citizen of(...........).I am a foreign trustee of Miss Juliet Okoiji who is at the refugee camp at the moment in Senegal. Her late father (Dr Henry Okoiji) had an account with your bank in which Miss Miss Juliet has appointed me as the trustee to help to transfer to my account in my country.Please can you confirm to me that this money exists in your bank. What is the amount deposited and the account information of the money?

this is there E.mail Address, ([email protected])
([email protected])
[email protected]
TELEPHONE NUMBERS +44 703 182 0616
OR +447031840929 FAX NUMBER +44 839-715-25-14

I will be waiting to hear that you have contacted the bank as i promise to love you forever.Your forever in love
Miss Juliet.

Spamnesty

  • Subject: Re: PLEASE HONEY TRY YOUR POSSIBLE BEST TO CONTACT THE BANK. RABO BANK OF LONDON IMMEDIATELY FOR CONFORMATION AND POSSIBLE TRANSFER..
  • On: Sept. 24, 2020, 4:04 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: please send this letter to the bank today
  • On: Sept. 24, 2020, 7:17 p.m.

My Dearest,How are you today together with your work or will I say business?
all the same. I believe everything is moving smoothly with your family!
Mine here is not fine due to the poor condition of this refugee camp but I thank God today for the life he gives me. I believe he must surely make to bring me out from this horrible situation I found myself today do the death of my parents. I will waiting for your call tomorrow by 3pm GMT time (+221 775 312 984) Please try your best to contact the bank today, as you know I have already told them that you are my foreign partner and the bank is now expecting your letter. please help me contact the bank sending them an email through their email address.
 
Based on this information I will like you to send an email to the transfer department of the bank today with this email address
[email protected]
[email protected]
[email protected]
TELEPHONE NUMBERS +44 703 182 0616
OR +447031840929 FAX NUMBER +44 839-715-25-14
 
Attention MR ROMANS MATHEW the foreign transfer officer of the bank telling him that you are my representative and that you want to assist me transfer my 4.7 million dollars deposited by late father of which I am  This what you will write to the bank which I have given you their full contact information just now. You have to address to the bank manager,
 
                                                             TO WHOM IT MAY CONCERN
   Greetings to you .This is to certify that I, Mr .........., from ................ I wish to let you know that I am the foreign partner/representative to MISS JULIET OKOIJI  who is presently living in the Orphanage home at Dakar Senegal,Please sir, I want to confirm and know the possibility of transferring her late father's money deposited in your bank by late Dr.Henry Okoiji to my account in my country of which she is the next of kin but due to her Orphanage status there in Dakar Senegal, she cannot stand to direct claim of the money.Please kindly respond to us as soon as possible. I am waiting for your kind and urgent response sir,
 
Here is the contact information of the bank in London where the money was deposited by my late father is as follows,
RABO BANK OF LONDON
NAME OF THE TRANSFER OFFICER IS MR ROMANS MATHEW
EMAIL ADDRESS,
[email protected]
[email protected]
[email protected]
TELEPHONE NUMBERS +44 703 182 0616
OR +447031840929 FAX NUMBER +44 839-715-25-14
 
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR HENRY OKOIJI
AMOUNT 4.7 MILLION DOLLARS.
NEXT OF KIN MISS JULIET OKOIJI.
ACCOUNT NUMBER 43483002
 
God bless you as you do this today. Please am resting all my hope on you now. Take very good care of yourself and have a lovely day, and let me know as soon as you write the bank.  Thanks for your understandingBye and have a nice day.
yours sincerely
Miss Juliet.

Spamnesty

  • Subject: Re: please send this letter to the bank today
  • On: Sept. 25, 2020, 5:09 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: PLEASE DEAR CONTACT THE BANK FOR MORE DETAILS
  • On: Sept. 26, 2020, 1:27 p.m.

Dearest one,
I thank you ones again this day.and I will also like to see you face to face and will use this opportunity to let you know that GOD has chosen you to help me amongst other men on earth its now left for you and God who directed you to me to help me out from this predicament i found myself. I know you are the man i am going to depend and trust my life. I am not going to give your love to any other man because i know you will satisfy me, so needless of looking for another man.
 
Please i have not told anyone except you and the rev about the existence of this  money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it. Remember i trust you that is why i am giving you all this informations!. My love is for you and you alone, I have informed the bank about my plans to claim this money and the only thing they told me is to look for a foreign partner who will stand on my behalf due to my refugee status and the laws of this country.

All you need to do is Just tell the bank that you are my partner and ask them all the
necessary conditions that must be fulfilled before this money can be transfer to your account in your country,

PLEASE DARLING SEND THIS MAIL TO THE BANK TODAY.

My name is (......) a citizen of(...........).I am a foreign trustee of Miss Juliet Okoiji who is at the refugee camp at the moment in Senegal. Her late father (Dr Henry Okoiji) had an account with your bank in which Miss Miss Juliet has appointed me as the trustee to help to transfer to my account in my country.Please can you confirm to me that this money exists in your bank. What is the amount deposited and the account information of the money?

This is there E.mail Address, ([email protected])
([email protected])
[email protected]
TELEPHONE NUMBERS +44 703 182 0616
OR +447031840929 FAX NUMBER +44 839-715-25-14

I will be waiting to hear that you have contacted the bank as i promise to love you forever.
Your forever in love
Miss Juliet.

Spamnesty

  • Subject: Re: PLEASE DEAR CONTACT THE BANK FOR MORE DETAILS
  • On: Sept. 26, 2020, 5:26 p.m.

Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Good Day Sweetheart
  • On: July 24, 2021, 9:06 a.m.

Good Day, I am pleased to applaud you here! I very much hope that sense will be mutual and we're going to find common interests. What is your mood today? I expect everything is all right. I am sending this letter and I hope that you arenormal man. It is not thefirstattemptto find someone in Internet. My previous connectionsturned out to be freaks. Forming a actualconnectionis the prioritya im. I pretend for this even after all the collapses. I will correspond a little about myself. My name is Olechka. My country is Ukraine, after all I have been supposing more and more about shifting my place. I am already thirty five, I realize that it is too late, the time ispenetrating. Therefore, I do not have the desire to actstupid games. I am an educated, kindwoman, as well as a nicehousekeeper. I work in the hospital. I have no financial difficulties. This is theresume of my life. When our objectionsmatch, you couldreply me. Write about youself. I am not that 20 years old, I am an adult and I do not want to spend time with dumb games. I know that my words will never scare a worth and self-confident man. I hope you are the one I am waiting for and searching for. I will wait for your letter. Whether we are interested in each other, I assume we havean opportunity. Now the alternative is yours.

Interested? Please answer ONLY to my regular mailbox: [email protected]

I will be looking forward for your e-mail. Olgunya!

Spamnesty

  • Subject: Re: Good Day Sweetheart
  • On: July 24, 2021, 6:42 p.m.

Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Good evening my dear man
  • On: Aug. 10, 2021, 12:02 p.m.

Aloha my great pen-friend. What is your mood today? I expect all is all right. I am writing my letter and I wish that you arenormal person. This is not thefirstattemptto find someone online. My last contactsturned out to be freaks. Forming a realrelationis the maingoal. I take my chance even after all the collapses. I will correspond a bit about my life. You can call me Annochka. I live in UA:ukraine, after all I've been supposing more and more about turning my residency. I'm afore 35 y.old, I understand that it is too late, the time ispassing. Hence, I don't have the time to playstupid games. I am an educated, kindperson, as well as a goodhousewife. I work in dentistry. I do not have any financial difficulties. It is theresume of me. If our aimsmatch, you cananswer me. Write about youself! Whether we are interested in each other, I think we will havean opportunity. Now the option is yours.

If you are interested in me Please write ONLY to my personal e-mail: [email protected]

I will be waiting impatiently for your e-mail. Annok

Spamnesty

  • Subject: Re: Good evening my dear man
  • On: Aug. 10, 2021, 2:16 p.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: interested
  • On: Sept. 3, 2021, 6:13 a.m.

Hi
 
I hope you are
doing well. Have you need any technical help Facebook page promote , website/
App with E-commerce site solution ?
if you are
interested, then I can send you our past work, packages & more details.
What is the
best time and number to reach you?
Warm Regards,
Hannah
Business Development Manager
 

Spamnesty

  • Subject: Re: interested
  • On: Sept. 3, 2021, 7:38 a.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 13, 2021, 10:59 p.m.

I got your email I want you to go ahead and contact Mr Mohammed I told you to contact now so that we can talk ok
On Mon, Sep 13, 2021, 11:39 PM Tiffany Edwards <[email protected]> wrote:
Hello,

I am a bit busy now, but I am definitely interested. When can we talk?

Tiffany Edwards

CEO, MNesty, LLC

On 13/09/2021 22:39 PM,  wrote:

> --000000000000c6ac0405cbe259bb

> Content-Type: text/plain; charset="UTF-8"

>

> U.B.A BANK NEW YORK USA

> 1 ROCKEFELLER PLAZA, 8TH

> YORK,NY 10020

> Tel:+1 646-561-9648

>

>

> ATTENTION: BENEFICIARY,

>

>

> This is to officially inform you as the recipient of this email that you

> are among the [100] one hundred individuals from different countries who

> were victims of various West African Scam selected to be compensated with

> the sum of $1,000,000.00 [One million USD] each as instructed by World Bank

> in conjunction with Africa Union [AU] to redeem the image of West African

> governments/countries where the scam were perpetrated as a result of the

> protest letters by Int'l communities to World Bank and Africa Union

> regarding the act of scam against their citizens by West Africans. United

> Bank for Africa New York USA is one of the banks appointed by World Bank

> and Africa Union to facilitate payments to verified victims through their

> email addresses.

>

> As instructed by World Bank that the aforementioned sum should be released

> to beneficiaries through de-personalized international acceptable ATM VISA

> CASH CARD or Cheque/ International Bank Draft to access the $1,000,000.00

> compensation amount within any part of the World by each individual

> beneficiary of the program from the account linked with the Cards, you are

> therefore, required to re-confirm / submit your personal information which

> should include the address where the ATM VISA CASH CARD should be delivered

> to you as thus:

>

> You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for

> Africa, as he is our representative in West Africa, Nigeria ,contact  him

> immediately for your Cheque/ International Bank Draft of US$$1,000,000.00

> one million United States Dollars Only. This funds are in a Bank Draft or

> ATM VISA CASH CARD for security purpose ok? so he will send it to you and

> you can clear it in any bank of your choice there  in your country

> without any problem,

>

> Therefore, you should send him your full Name and telephone number/your

> correct mailing address where you want him to send the Draft to you.

> Contact  United Bank for Africa immediately for your Cheque:

>

> Person to Contact MR. ALHAJI JASSIM MOHAMMED

> Email:  [email protected]

> His Telephone Number  +234- 9013634814

>

> As the coordinator of this payment in the bank appointed by United Bank for

> Africa management, you are strictly advised to forward the above listed

> information of your person to my direct email address  to make the task of

> ensuring that the process of making payments to beneficiaries / your person

> is easier as you are also advised, to limit your communication to me alone

> to enable me give proper account to the concerned authorities and to

> prevent over ambitious individuals in and outside the bank from taking

> undue advantage of you.

>

> Yours faithfully

>

>

> Mr. Lee Pete

> United Bank for Africa

> New York USA

> Branch/ Payment coordinator

> el:+1 646-561-9648

>

> --000000000000c6ac0405cbe259bb

> Content-Type: text/html; charset="UTF-8"

> Content-Transfer-Encoding: quoted-printable

>

> <div dir=3D"ltr">U.B.A BANK NEW YORK USA<br>1 ROCKEFELLER PLAZA, 8TH<br>YOR=

> K,NY 10020<br>Tel:+1 646-561-9648<br><br><br>ATTENTION: BENEFICIARY,<br><br=

> <br>This is to officially inform you as the recipient of this email that y=

> ou are among the [100] one hundred individuals from different countries who=

> were victims of various West African Scam selected to be compensated with =

> the sum of $1,000,000.00 [One million USD] each as instructed by World Bank=

> in conjunction with Africa Union [AU] to redeem the image of West African =

> governments/countries where the scam were perpetrated as a result of the pr=

> otest letters by Int&#39;l communities to World Bank and Africa Union regar=

> ding the act of scam against their citizens by West Africans. United Bank f=

> or Africa New York USA is one of the banks appointed by World Bank and Afri=

> ca Union to facilitate payments to verified victims through their email add=

> resses.<br><br>As instructed by World Bank that the aforementioned sum shou=

> ld be released to beneficiaries through de-personalized international accep=

> table ATM VISA CASH CARD or Cheque/ International Bank Draft to access the =

> $1,000,000.00 compensation amount within any part of the World by each indi=

> vidual beneficiary of the program from the account linked with the Cards, y=

> ou are therefore, required to re-confirm / submit your personal information=

> which should include the address where the ATM VISA CASH CARD should be de=

> livered to you as thus:<br><br>You are advised to contact ALHAJI JASSIM MOH=

> AMMED of United Bank for Africa, as he is our representative in West Africa=

> , Nigeria ,contact =C2=A0him immediately for your Cheque/ International Ban=

> k Draft of US$$1,000,000.00 one million United States Dollars Only. This fu=

> nds are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so h=

> e will send it to you and you can clear it in any bank of your choice there=

> =C2=A0in your country<br>without any problem,<br><br>Therefore, you should=

> send him your full Name and telephone number/your correct mailing address =

> where you want him to send the Draft to you. Contact =C2=A0United Bank for =

> Africa immediately for your Cheque:<br><br>Person to Contact MR. ALHAJI JAS=

> SIM MOHAMMED<br>Email: =C2=A0<a href=3D"mailto:[email protected]=

> ">[email protected]</a><br>His Telephone Number =C2=A0+234- 9013=

> 634814<br><br>As the coordinator of this payment in the bank appointed by U=

> nited Bank for Africa management, you are strictly advised to forward the a=

> bove listed information of your person to my direct email address =C2=A0to =

> make the task of ensuring that the process of making payments to beneficiar=

> ies / your person is easier as you are also advised, to limit your communic=

> ation to me alone to enable me give proper account to the concerned authori=

> ties and to prevent over ambitious individuals in and outside the bank from=

> taking undue advantage of you.<br><br>Yours faithfully<br><br><br>Mr. Lee =

> Pete<br>United Bank for Africa<br>New York USA<br>Branch/ Payment coordinat=

> or<br>el:+1 646-561-9648<br></div

>

> --000000000000c6ac0405cbe259bb--

>

>

>

Spamnesty

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 14, 2021, 6:52 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 14, 2021, 12:41 p.m.

I got your email I want you to know that I am in New York City and for the offer is real so you have to come out and claim it all you have to do is to connect Mr Mohammed and make sure you follow up instructions giving to you so that you will receive your funds without any delay.
Contact Mr Mohammed now.

On Tue, Sep 14, 2021, 7:53 AM Tanya Edwards <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Tanya Edwards

CEO, MNesty, LLC

On 13/09/2021 22:59 PM,  wrote:

> I got your email I want you to go ahead and contact Mr Mohammed I told you to contact now so that we can talk ok

> On Mon, Sep 13, 2021, 11:39 PM Tiffany Edwards <[email protected]> wrote:

> Hello,

>

> I am a bit busy now, but I am definitely interested. When can we talk?

>

>

>

> Tiffany Edwards

>

> CEO, MNesty, LLC

>

>

>

> On 13/09/2021 22:39 PM,  wrote:

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/plain; charset="UTF-8"

>

> >

>

> > U.B.A BANK NEW YORK USA

>

> > 1 ROCKEFELLER PLAZA, 8TH

>

> > YORK,NY 10020

>

> > Tel:+1 646-561-9648

>

> >

>

> >

>

> > ATTENTION: BENEFICIARY,

>

> >

>

> >

>

> > This is to officially inform you as the recipient of this email that you

>

> > are among the [100] one hundred individuals from different countries who

>

> > were victims of various West African Scam selected to be compensated with

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank

>

> > in conjunction with Africa Union [AU] to redeem the image of West African

>

> > governments/countries where the scam were perpetrated as a result of the

>

> > protest letters by Int'l communities to World Bank and Africa Union

>

> > regarding the act of scam against their citizens by West Africans. United

>

> > Bank for Africa New York USA is one of the banks appointed by World Bank

>

> > and Africa Union to facilitate payments to verified victims through their

>

> > email addresses.

>

> >

>

> > As instructed by World Bank that the aforementioned sum should be released

>

> > to beneficiaries through de-personalized international acceptable ATM VISA

>

> > CASH CARD or Cheque/ International Bank Draft to access the $1,000,000.00

>

> > compensation amount within any part of the World by each individual

>

> > beneficiary of the program from the account linked with the Cards, you are

>

> > therefore, required to re-confirm / submit your personal information which

>

> > should include the address where the ATM VISA CASH CARD should be delivered

>

> > to you as thus:

>

> >

>

> > You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for

>

> > Africa, as he is our representative in West Africa, Nigeria ,contact  him

>

> > immediately for your Cheque/ International Bank Draft of US$$1,000,000.00

>

> > one million United States Dollars Only. This funds are in a Bank Draft or

>

> > ATM VISA CASH CARD for security purpose ok? so he will send it to you and

>

> > you can clear it in any bank of your choice there  in your country

>

> > without any problem,

>

> >

>

> > Therefore, you should send him your full Name and telephone number/your

>

> > correct mailing address where you want him to send the Draft to you.

>

> > Contact  United Bank for Africa immediately for your Cheque:

>

> >

>

> > Person to Contact MR. ALHAJI JASSIM MOHAMMED

>

> > Email:  [email protected]

>

> > His Telephone Number  +234- 9013634814

>

> >

>

> > As the coordinator of this payment in the bank appointed by United Bank for

>

> > Africa management, you are strictly advised to forward the above listed

>

> > information of your person to my direct email address  to make the task of

>

> > ensuring that the process of making payments to beneficiaries / your person

>

> > is easier as you are also advised, to limit your communication to me alone

>

> > to enable me give proper account to the concerned authorities and to

>

> > prevent over ambitious individuals in and outside the bank from taking

>

> > undue advantage of you.

>

> >

>

> > Yours faithfully

>

> >

>

> >

>

> > Mr. Lee Pete

>

> > United Bank for Africa

>

> > New York USA

>

> > Branch/ Payment coordinator

>

> > el:+1 646-561-9648

>

> >

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/html; charset="UTF-8"

>

> > Content-Transfer-Encoding: quoted-printable

>

> >

>

> > <div dir=3D"ltr">U.B.A BANK NEW YORK USA<br>1 ROCKEFELLER PLAZA, 8TH<br>YOR=

>

> > K,NY 10020<br>Tel:+1 646-561-9648<br><br><br>ATTENTION: BENEFICIARY,<br><br=

>

> > <br>This is to officially inform you as the recipient of this email that y=

>

> > ou are among the [100] one hundred individuals from different countries who=

>

> > were victims of various West African Scam selected to be compensated with =

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank=

>

> > in conjunction with Africa Union [AU] to redeem the image of West African =

>

> > governments/countries where the scam were perpetrated as a result of the pr=

>

> > otest letters by Int&#39;l communities to World Bank and Africa Union regar=

>

> > ding the act of scam against their citizens by West Africans. United Bank f=

>

> > or Africa New York USA is one of the banks appointed by World Bank and Afri=

>

> > ca Union to facilitate payments to verified victims through their email add=

>

> > resses.<br><br>As instructed by World Bank that the aforementioned sum shou=

>

> > ld be released to beneficiaries through de-personalized international accep=

>

> > table ATM VISA CASH CARD or Cheque/ International Bank Draft to access the =

>

> > $1,000,000.00 compensation amount within any part of the World by each indi=

>

> > vidual beneficiary of the program from the account linked with the Cards, y=

>

> > ou are therefore, required to re-confirm / submit your personal information=

>

> > which should include the address where the ATM VISA CASH CARD should be de=

>

> > livered to you as thus:<br><br>You are advised to contact ALHAJI JASSIM MOH=

>

> > AMMED of United Bank for Africa, as he is our representative in West Africa=

>

> > , Nigeria ,contact =C2=A0him immediately for your Cheque/ International Ban=

>

> > k Draft of US$$1,000,000.00 one million United States Dollars Only. This fu=

>

> > nds are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so h=

>

> > e will send it to you and you can clear it in any bank of your choice there=

>

> > =C2=A0in your country<br>without any problem,<br><br>Therefore, you should=

>

> > send him your full Name and telephone number/your correct mailing address =

>

> > where you want him to send the Draft to you. Contact =C2=A0United Bank for =

>

> > Africa immediately for your Cheque:<br><br>Person to Contact MR. ALHAJI JAS=

>

> > SIM MOHAMMED<br>Email: =C2=A0<a href=3D"mailto:[email protected]=

>

> > ">[email protected]</a><br>His Telephone Number =C2=A0+234- 9013=

>

> > 634814<br><br>As the coordinator of this payment in the bank appointed by U=

>

> > nited Bank for Africa management, you are strictly advised to forward the a=

>

> > bove listed information of your person to my direct email address =C2=A0to =

>

> > make the task of ensuring that the process of making payments to beneficiar=

>

> > ies / your person is easier as you are also advised, to limit your communic=

>

> > ation to me alone to enable me give proper account to the concerned authori=

>

> > ties and to prevent over ambitious individuals in and outside the bank from=

>

> > taking undue advantage of you.<br><br>Yours faithfully<br><br><br>Mr. Lee =

>

> > Pete<br>United Bank for Africa<br>New York USA<br>Branch/ Payment coordinat=

>

> > or<br>el:+1 646-561-9648<br></div

>

> >

>

> > --000000000000c6ac0405cbe259bb--

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 14, 2021, 8:59 p.m.

How are you doing today please what is going on have you contacted Mr Mohammed?
On Tue, Sep 14, 2021, 1:40 PM OFFICE MAIL <[email protected]> wrote:
I got your email I want you to know that I am in New York City and for the offer is real so you have to come out and claim it all you have to do is to connect Mr Mohammed and make sure you follow up instructions giving to you so that you will receive your funds without any delay.
Contact Mr Mohammed now.

On Tue, Sep 14, 2021, 7:53 AM Tanya Edwards <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Tanya Edwards

CEO, MNesty, LLC

On 13/09/2021 22:59 PM,  wrote:

> I got your email I want you to go ahead and contact Mr Mohammed I told you to contact now so that we can talk ok

> On Mon, Sep 13, 2021, 11:39 PM Tiffany Edwards <[email protected]> wrote:

> Hello,

>

> I am a bit busy now, but I am definitely interested. When can we talk?

>

>

>

> Tiffany Edwards

>

> CEO, MNesty, LLC

>

>

>

> On 13/09/2021 22:39 PM,  wrote:

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/plain; charset="UTF-8"

>

> >

>

> > U.B.A BANK NEW YORK USA

>

> > 1 ROCKEFELLER PLAZA, 8TH

>

> > YORK,NY 10020

>

> > Tel:+1 646-561-9648

>

> >

>

> >

>

> > ATTENTION: BENEFICIARY,

>

> >

>

> >

>

> > This is to officially inform you as the recipient of this email that you

>

> > are among the [100] one hundred individuals from different countries who

>

> > were victims of various West African Scam selected to be compensated with

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank

>

> > in conjunction with Africa Union [AU] to redeem the image of West African

>

> > governments/countries where the scam were perpetrated as a result of the

>

> > protest letters by Int'l communities to World Bank and Africa Union

>

> > regarding the act of scam against their citizens by West Africans. United

>

> > Bank for Africa New York USA is one of the banks appointed by World Bank

>

> > and Africa Union to facilitate payments to verified victims through their

>

> > email addresses.

>

> >

>

> > As instructed by World Bank that the aforementioned sum should be released

>

> > to beneficiaries through de-personalized international acceptable ATM VISA

>

> > CASH CARD or Cheque/ International Bank Draft to access the $1,000,000.00

>

> > compensation amount within any part of the World by each individual

>

> > beneficiary of the program from the account linked with the Cards, you are

>

> > therefore, required to re-confirm / submit your personal information which

>

> > should include the address where the ATM VISA CASH CARD should be delivered

>

> > to you as thus:

>

> >

>

> > You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for

>

> > Africa, as he is our representative in West Africa, Nigeria ,contact  him

>

> > immediately for your Cheque/ International Bank Draft of US$$1,000,000.00

>

> > one million United States Dollars Only. This funds are in a Bank Draft or

>

> > ATM VISA CASH CARD for security purpose ok? so he will send it to you and

>

> > you can clear it in any bank of your choice there  in your country

>

> > without any problem,

>

> >

>

> > Therefore, you should send him your full Name and telephone number/your

>

> > correct mailing address where you want him to send the Draft to you.

>

> > Contact  United Bank for Africa immediately for your Cheque:

>

> >

>

> > Person to Contact MR. ALHAJI JASSIM MOHAMMED

>

> > Email:  [email protected]

>

> > His Telephone Number  +234- 9013634814

>

> >

>

> > As the coordinator of this payment in the bank appointed by United Bank for

>

> > Africa management, you are strictly advised to forward the above listed

>

> > information of your person to my direct email address  to make the task of

>

> > ensuring that the process of making payments to beneficiaries / your person

>

> > is easier as you are also advised, to limit your communication to me alone

>

> > to enable me give proper account to the concerned authorities and to

>

> > prevent over ambitious individuals in and outside the bank from taking

>

> > undue advantage of you.

>

> >

>

> > Yours faithfully

>

> >

>

> >

>

> > Mr. Lee Pete

>

> > United Bank for Africa

>

> > New York USA

>

> > Branch/ Payment coordinator

>

> > el:+1 646-561-9648

>

> >

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/html; charset="UTF-8"

>

> > Content-Transfer-Encoding: quoted-printable

>

> >

>

> > <div dir=3D"ltr">U.B.A BANK NEW YORK USA<br>1 ROCKEFELLER PLAZA, 8TH<br>YOR=

>

> > K,NY 10020<br>Tel:+1 646-561-9648<br><br><br>ATTENTION: BENEFICIARY,<br><br=

>

> > <br>This is to officially inform you as the recipient of this email that y=

>

> > ou are among the [100] one hundred individuals from different countries who=

>

> > were victims of various West African Scam selected to be compensated with =

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank=

>

> > in conjunction with Africa Union [AU] to redeem the image of West African =

>

> > governments/countries where the scam were perpetrated as a result of the pr=

>

> > otest letters by Int&#39;l communities to World Bank and Africa Union regar=

>

> > ding the act of scam against their citizens by West Africans. United Bank f=

>

> > or Africa New York USA is one of the banks appointed by World Bank and Afri=

>

> > ca Union to facilitate payments to verified victims through their email add=

>

> > resses.<br><br>As instructed by World Bank that the aforementioned sum shou=

>

> > ld be released to beneficiaries through de-personalized international accep=

>

> > table ATM VISA CASH CARD or Cheque/ International Bank Draft to access the =

>

> > $1,000,000.00 compensation amount within any part of the World by each indi=

>

> > vidual beneficiary of the program from the account linked with the Cards, y=

>

> > ou are therefore, required to re-confirm / submit your personal information=

>

> > which should include the address where the ATM VISA CASH CARD should be de=

>

> > livered to you as thus:<br><br>You are advised to contact ALHAJI JASSIM MOH=

>

> > AMMED of United Bank for Africa, as he is our representative in West Africa=

>

> > , Nigeria ,contact =C2=A0him immediately for your Cheque/ International Ban=

>

> > k Draft of US$$1,000,000.00 one million United States Dollars Only. This fu=

>

> > nds are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so h=

>

> > e will send it to you and you can clear it in any bank of your choice there=

>

> > =C2=A0in your country<br>without any problem,<br><br>Therefore, you should=

>

> > send him your full Name and telephone number/your correct mailing address =

>

> > where you want him to send the Draft to you. Contact =C2=A0United Bank for =

>

> > Africa immediately for your Cheque:<br><br>Person to Contact MR. ALHAJI JAS=

>

> > SIM MOHAMMED<br>Email: =C2=A0<a href=3D"mailto:[email protected]=

>

> > ">[email protected]</a><br>His Telephone Number =C2=A0+234- 9013=

>

> > 634814<br><br>As the coordinator of this payment in the bank appointed by U=

>

> > nited Bank for Africa management, you are strictly advised to forward the a=

>

> > bove listed information of your person to my direct email address =C2=A0to =

>

> > make the task of ensuring that the process of making payments to beneficiar=

>

> > ies / your person is easier as you are also advised, to limit your communic=

>

> > ation to me alone to enable me give proper account to the concerned authori=

>

> > ties and to prevent over ambitious individuals in and outside the bank from=

>

> > taking undue advantage of you.<br><br>Yours faithfully<br><br><br>Mr. Lee =

>

> > Pete<br>United Bank for Africa<br>New York USA<br>Branch/ Payment coordinat=

>

> > or<br>el:+1 646-561-9648<br></div

>

> >

>

> > --000000000000c6ac0405cbe259bb--

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: interested
  • On: Sept. 15, 2021, 6:10 a.m.

I’m writing to follow up. Since I haven't received a reply, I assume you are either busy and haven't had a chance to reply, or my last email got buried in your inbox.

Feel free to reply to this email.

Waiting to hear from you.

Thanks
On Thu, Sep 2, 2021 at 11:12 PM Hannah Gibson <[email protected]> wrote:
Hi
 
I hope you are
doing well. Have you need any technical help Facebook page promote , website/
App with E-commerce site solution ?
if you are
interested, then I can send you our past work, packages & more details.
What is the
best time and number to reach you?
Warm Regards,
Hannah
Business Development Manager
 

Spamnesty

  • Subject: Re: interested
  • On: Sept. 15, 2021, 6:34 a.m.

Hello,
I talked to my colleagues about this but they seemed to have some apprehensions; namely, they're worried that the offer isn't fleshed out enough. Would you be able to go into more detail about exactly how this would be structured?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 15, 2021, 1:22 p.m.

I have not heard from you again, now you have to be serious about this matter   that you know here I am trying my best for you to receive this fund but you keep delaying it. I want you to know that i do not like the way you are ignoring  my directive also my email because you are suppoysed to update me know what is happening to keep silent and will not solve this problem.
On Tue, Sep 14, 2021, 9:59 PM OFFICE MAIL <[email protected]> wrote:
How are you doing today please what is going on have you contacted Mr Mohammed?
On Tue, Sep 14, 2021, 1:40 PM OFFICE MAIL <[email protected]> wrote:
I got your email I want you to know that I am in New York City and for the offer is real so you have to come out and claim it all you have to do is to connect Mr Mohammed and make sure you follow up instructions giving to you so that you will receive your funds without any delay.
Contact Mr Mohammed now.

On Tue, Sep 14, 2021, 7:53 AM Tanya Edwards <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Tanya Edwards

CEO, MNesty, LLC

On 13/09/2021 22:59 PM,  wrote:

> I got your email I want you to go ahead and contact Mr Mohammed I told you to contact now so that we can talk ok

> On Mon, Sep 13, 2021, 11:39 PM Tiffany Edwards <[email protected]> wrote:

> Hello,

>

> I am a bit busy now, but I am definitely interested. When can we talk?

>

>

>

> Tiffany Edwards

>

> CEO, MNesty, LLC

>

>

>

> On 13/09/2021 22:39 PM,  wrote:

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/plain; charset="UTF-8"

>

> >

>

> > U.B.A BANK NEW YORK USA

>

> > 1 ROCKEFELLER PLAZA, 8TH

>

> > YORK,NY 10020

>

> > Tel:+1 646-561-9648

>

> >

>

> >

>

> > ATTENTION: BENEFICIARY,

>

> >

>

> >

>

> > This is to officially inform you as the recipient of this email that you

>

> > are among the [100] one hundred individuals from different countries who

>

> > were victims of various West African Scam selected to be compensated with

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank

>

> > in conjunction with Africa Union [AU] to redeem the image of West African

>

> > governments/countries where the scam were perpetrated as a result of the

>

> > protest letters by Int'l communities to World Bank and Africa Union

>

> > regarding the act of scam against their citizens by West Africans. United

>

> > Bank for Africa New York USA is one of the banks appointed by World Bank

>

> > and Africa Union to facilitate payments to verified victims through their

>

> > email addresses.

>

> >

>

> > As instructed by World Bank that the aforementioned sum should be released

>

> > to beneficiaries through de-personalized international acceptable ATM VISA

>

> > CASH CARD or Cheque/ International Bank Draft to access the $1,000,000.00

>

> > compensation amount within any part of the World by each individual

>

> > beneficiary of the program from the account linked with the Cards, you are

>

> > therefore, required to re-confirm / submit your personal information which

>

> > should include the address where the ATM VISA CASH CARD should be delivered

>

> > to you as thus:

>

> >

>

> > You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for

>

> > Africa, as he is our representative in West Africa, Nigeria ,contact  him

>

> > immediately for your Cheque/ International Bank Draft of US$$1,000,000.00

>

> > one million United States Dollars Only. This funds are in a Bank Draft or

>

> > ATM VISA CASH CARD for security purpose ok? so he will send it to you and

>

> > you can clear it in any bank of your choice there  in your country

>

> > without any problem,

>

> >

>

> > Therefore, you should send him your full Name and telephone number/your

>

> > correct mailing address where you want him to send the Draft to you.

>

> > Contact  United Bank for Africa immediately for your Cheque:

>

> >

>

> > Person to Contact MR. ALHAJI JASSIM MOHAMMED

>

> > Email:  [email protected]

>

> > His Telephone Number  +234- 9013634814

>

> >

>

> > As the coordinator of this payment in the bank appointed by United Bank for

>

> > Africa management, you are strictly advised to forward the above listed

>

> > information of your person to my direct email address  to make the task of

>

> > ensuring that the process of making payments to beneficiaries / your person

>

> > is easier as you are also advised, to limit your communication to me alone

>

> > to enable me give proper account to the concerned authorities and to

>

> > prevent over ambitious individuals in and outside the bank from taking

>

> > undue advantage of you.

>

> >

>

> > Yours faithfully

>

> >

>

> >

>

> > Mr. Lee Pete

>

> > United Bank for Africa

>

> > New York USA

>

> > Branch/ Payment coordinator

>

> > el:+1 646-561-9648

>

> >

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/html; charset="UTF-8"

>

> > Content-Transfer-Encoding: quoted-printable

>

> >

>

> > <div dir=3D"ltr">U.B.A BANK NEW YORK USA<br>1 ROCKEFELLER PLAZA, 8TH<br>YOR=

>

> > K,NY 10020<br>Tel:+1 646-561-9648<br><br><br>ATTENTION: BENEFICIARY,<br><br=

>

> > <br>This is to officially inform you as the recipient of this email that y=

>

> > ou are among the [100] one hundred individuals from different countries who=

>

> > were victims of various West African Scam selected to be compensated with =

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank=

>

> > in conjunction with Africa Union [AU] to redeem the image of West African =

>

> > governments/countries where the scam were perpetrated as a result of the pr=

>

> > otest letters by Int&#39;l communities to World Bank and Africa Union regar=

>

> > ding the act of scam against their citizens by West Africans. United Bank f=

>

> > or Africa New York USA is one of the banks appointed by World Bank and Afri=

>

> > ca Union to facilitate payments to verified victims through their email add=

>

> > resses.<br><br>As instructed by World Bank that the aforementioned sum shou=

>

> > ld be released to beneficiaries through de-personalized international accep=

>

> > table ATM VISA CASH CARD or Cheque/ International Bank Draft to access the =

>

> > $1,000,000.00 compensation amount within any part of the World by each indi=

>

> > vidual beneficiary of the program from the account linked with the Cards, y=

>

> > ou are therefore, required to re-confirm / submit your personal information=

>

> > which should include the address where the ATM VISA CASH CARD should be de=

>

> > livered to you as thus:<br><br>You are advised to contact ALHAJI JASSIM MOH=

>

> > AMMED of United Bank for Africa, as he is our representative in West Africa=

>

> > , Nigeria ,contact =C2=A0him immediately for your Cheque/ International Ban=

>

> > k Draft of US$$1,000,000.00 one million United States Dollars Only. This fu=

>

> > nds are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so h=

>

> > e will send it to you and you can clear it in any bank of your choice there=

>

> > =C2=A0in your country<br>without any problem,<br><br>Therefore, you should=

>

> > send him your full Name and telephone number/your correct mailing address =

>

> > where you want him to send the Draft to you. Contact =C2=A0United Bank for =

>

> > Africa immediately for your Cheque:<br><br>Person to Contact MR. ALHAJI JAS=

>

> > SIM MOHAMMED<br>Email: =C2=A0<a href=3D"mailto:[email protected]=

>

> > ">[email protected]</a><br>His Telephone Number =C2=A0+234- 9013=

>

> > 634814<br><br>As the coordinator of this payment in the bank appointed by U=

>

> > nited Bank for Africa management, you are strictly advised to forward the a=

>

> > bove listed information of your person to my direct email address =C2=A0to =

>

> > make the task of ensuring that the process of making payments to beneficiar=

>

> > ies / your person is easier as you are also advised, to limit your communic=

>

> > ation to me alone to enable me give proper account to the concerned authori=

>

> > ties and to prevent over ambitious individuals in and outside the bank from=

>

> > taking undue advantage of you.<br><br>Yours faithfully<br><br><br>Mr. Lee =

>

> > Pete<br>United Bank for Africa<br>New York USA<br>Branch/ Payment coordinat=

>

> > or<br>el:+1 646-561-9648<br></div

>

> >

>

> > --000000000000c6ac0405cbe259bb--

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spamnesty

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 15, 2021, 8:28 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Tanya Edwards
CEO, MNesty, LLC

Spammer

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 15, 2021, 10:17 p.m.

I want to prove to you that this transaction is 100% real and not too RISKY as you take it to be. This is one of our COMPENSATION Beneficiais  who have already paid their entire fee and his parcel is already RECEIVED their funds and their names . This is the tracking numbers of their parcel so track it online And check the time and date also you will see for yourself that everything is real.
www.dhl.comTracking Number: 3464472432Tracking Number: 5509037435Tracking Number: 3464472583Tracking Number: 3464472944Tracking Number: 3484472896

Tracking Number: 3464472830Tracking Number: 3464468485

This mail is confidential and my last proof to you, I have really tried for you, I do not release information to any of our beneficiary because you have committed money so let’s finish it. Please I will want to use Gods name to appeal to you as a fellow brother and sister also as, please forget whatever you must have heard and let finish this transaction, it will pay you at the end and I give you my word for that. Always remember that the End justify the Means
On Wed, Sep 15, 2021, 9:29 PM Tanya Edwards <[email protected]> wrote:
Hello,

That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Tanya Edwards

CEO, MNesty, LLC

On 15/09/2021 13:22 PM,  wrote:

> I have not heard from you again, now you have to be serious about this matter   that you know here I am trying my best for you to receive this fund but you keep delaying it. I want you to know that i do not like the way you are ignoring  my directive also my email because you are suppoysed to update me know what is happening to keep silent and will not solve this problem.

> On Tue, Sep 14, 2021, 9:59 PM OFFICE MAIL <[email protected]> wrote:

> How are you doing today please what is going on have you contacted Mr Mohammed?

> On Tue, Sep 14, 2021, 1:40 PM OFFICE MAIL <[email protected]> wrote:

> I got your email I want you to know that I am in New York City and for the offer is real so you have to come out and claim it all you have to do is to connect Mr Mohammed and make sure you follow up instructions giving to you so that you will receive your funds without any delay.

> Contact Mr Mohammed now.

>

> On Tue, Sep 14, 2021, 7:53 AM Tanya Edwards <[email protected]> wrote:

> Hey there,

>

> Could you tell me where you are located? Also, could you tell me more about your offer?

>

>

>

> Tanya Edwards

>

> CEO, MNesty, LLC

>

>

>

> On 13/09/2021 22:59 PM,  wrote:

>

> > I got your email I want you to go ahead and contact Mr Mohammed I told you to contact now so that we can talk ok

>

> > On Mon, Sep 13, 2021, 11:39 PM Tiffany Edwards <[email protected]> wrote:

>

> > Hello,

>

> >

>

> > I am a bit busy now, but I am definitely interested. When can we talk?

>

> >

>

> >

>

> >

>

> > Tiffany Edwards

>

> >

>

> > CEO, MNesty, LLC

>

> >

>

> >

>

> >

>

> > On 13/09/2021 22:39 PM,  wrote:

>

> >

>

> > > --000000000000c6ac0405cbe259bb

>

> >

>

> > > Content-Type: text/plain; charset="UTF-8"

>

> >

>

> > >

>

> >

>

> > > U.B.A BANK NEW YORK USA

>

> >

>

> > > 1 ROCKEFELLER PLAZA, 8TH

>

> >

>

> > > YORK,NY 10020

>

> >

>

> > > Tel:+1 646-561-9648

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > ATTENTION: BENEFICIARY,

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > This is to officially inform you as the recipient of this email that you

>

> >

>

> > > are among the [100] one hundred individuals from different countries who

>

> >

>

> > > were victims of various West African Scam selected to be compensated with

>

> >

>

> > > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank

>

> >

>

> > > in conjunction with Africa Union [AU] to redeem the image of West African

>

> >

>

> > > governments/countries where the scam were perpetrated as a result of the

>

> >

>

> > > protest letters by Int'l communities to World Bank and Africa Union

>

> >

>

> > > regarding the act of scam against their citizens by West Africans. United

>

> >

>

> > > Bank for Africa New York USA is one of the banks appointed by World Bank

>

> >

>

> > > and Africa Union to facilitate payments to verified victims through their

>

> >

>

> > > email addresses.

>

> >

>

> > >

>

> >

>

> > > As instructed by World Bank that the aforementioned sum should be released

>

> >

>

> > > to beneficiaries through de-personalized international acceptable ATM VISA

>

> >

>

> > > CASH CARD or Cheque/ International Bank Draft to access the $1,000,000.00

>

> >

>

> > > compensation amount within any part of the World by each individual

>

> >

>

> > > beneficiary of the program from the account linked with the Cards, you are

>

> >

>

> > > therefore, required to re-confirm / submit your personal information which

>

> >

>

> > > should include the address where the ATM VISA CASH CARD should be delivered

>

> >

>

> > > to you as thus:

>

> >

>

> > >

>

> >

>

> > > You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for

>

> >

>

> > > Africa, as he is our representative in West Africa, Nigeria ,contact  him

>

> >

>

> > > immediately for your Cheque/ International Bank Draft of US$$1,000,000.00

>

> >

>

> > > one million United States Dollars Only. This funds are in a Bank Draft or

>

> >

>

> > > ATM VISA CASH CARD for security purpose ok? so he will send it to you and

>

> >

>

> > > you can clear it in any bank of your choice there  in your country

>

> >

>

> > > without any problem,

>

> >

>

> > >

>

> >

>

> > > Therefore, you should send him your full Name and telephone number/your

>

> >

>

> > > correct mailing address where you want him to send the Draft to you.

>

> >

>

> > > Contact  United Bank for Africa immediately for your Cheque:

>

> >

>

> > >

>

> >

>

> > > Person to Contact MR. ALHAJI JASSIM MOHAMMED

>

> >

>

> > > Email:  [email protected]

>

> >

>

> > > His Telephone Number  +234- 9013634814

>

> >

>

> > >

>

> >

>

> > > As the coordinator of this payment in the bank appointed by United Bank for

>

> >

>

> > > Africa management, you are strictly advised to forward the above listed

>

> >

>

> > > information of your person to my direct email address  to make the task of

>

> >

>

> > > ensuring that the process of making payments to beneficiaries / your person

>

> >

>

> > > is easier as you are also advised, to limit your communication to me alone

>

> >

>

> > > to enable me give proper account to the concerned authorities and to

>

> >

>

> > > prevent over ambitious individuals in and outside the bank from taking

>

> >

>

> > > undue advantage of you.

>

> >

>

> > >

>

> >

>

> > > Yours faithfully

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > > Mr. Lee Pete

>

> >

>

> > > United Bank for Africa

>

> >

>

> > > New York USA

>

> >

>

> > > Branch/ Payment coordinator

>

> >

>

> > > el:+1 646-561-9648

>

> >

>

> > >

>

> >

>

> > > --000000000000c6ac0405cbe259bb

>

> >

>

> > > Content-Type: text/html; charset="UTF-8"

>

> >

>

> > > Content-Transfer-Encoding: quoted-printable

>

> >

>

> > >

>

> >

>

> > > <div dir=3D"ltr">U.B.A BANK NEW YORK USA<br>1 ROCKEFELLER PLAZA, 8TH<br>YOR=

>

> >

>

> > > K,NY 10020<br>Tel:+1 646-561-9648<br><br><br>ATTENTION: BENEFICIARY,<br><br=

>

> >

>

> > > <br>This is to officially inform you as the recipient of this email that y=

>

> >

>

> > > ou are among the [100] one hundred individuals from different countries who=

>

> >

>

> > > were victims of various West African Scam selected to be compensated with =

>

> >

>

> > > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank=

>

> >

>

> > > in conjunction with Africa Union [AU] to redeem the image of West African =

>

> >

>

> > > governments/countries where the scam were perpetrated as a result of the pr=

>

> >

>

> > > otest letters by Int&#39;l communities to World Bank and Africa Union regar=

>

> >

>

> > > ding the act of scam against their citizens by West Africans. United Bank f=

>

> >

>

> > > or Africa New York USA is one of the banks appointed by World Bank and Afri=

>

> >

>

> > > ca Union to facilitate payments to verified victims through their email add=

>

> >

>

> > > resses.<br><br>As instructed by World Bank that the aforementioned sum shou=

>

> >

>

> > > ld be released to beneficiaries through de-personalized international accep=

>

> >

>

> > > table ATM VISA CASH CARD or Cheque/ International Bank Draft to access the =

>

> >

>

> > > $1,000,000.00 compensation amount within any part of the World by each indi=

>

> >

>

> > > vidual beneficiary of the program from the account linked with the Cards, y=

>

> >

>

> > > ou are therefore, required to re-confirm / submit your personal information=

>

> >

>

> > > which should include the address where the ATM VISA CASH CARD should be de=

>

> >

>

> > > livered to you as thus:<br><br>You are advised to contact ALHAJI JASSIM MOH=

>

> >

>

> > > AMMED of United Bank for Africa, as he is our representative in West Africa=

>

> >

>

> > > , Nigeria ,contact =C2=A0him immediately for your Cheque/ International Ban=

>

> >

>

> > > k Draft of US$$1,000,000.00 one million United States Dollars Only. This fu=

>

> >

>

> > > nds are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so h=

>

> >

>

> > > e will send it to you and you can clear it in any bank of your choice there=

>

> >

>

> > > =C2=A0in your country<br>without any problem,<br><br>Therefore, you should=

>

> >

>

> > > send him your full Name and telephone number/your correct mailing address =

>

> >

>

> > > where you want him to send the Draft to you. Contact =C2=A0United Bank for =

>

> >

>

> > > Africa immediately for your Cheque:<br><br>Person to Contact MR. ALHAJI JAS=

>

> >

>

> > > SIM MOHAMMED<br>Email: =C2=A0<a href=3D"mailto:[email protected]=

>

> >

>

> > > ">[email protected]</a><br>His Telephone Number =C2=A0+234- 9013=

>

> >

>

> > > 634814<br><br>As the coordinator of this payment in the bank appointed by U=

>

> >

>

> > > nited Bank for Africa management, you are strictly advised to forward the a=

>

> >

>

> > > bove listed information of your person to my direct email address =C2=A0to =

>

> >

>

> > > make the task of ensuring that the process of making payments to beneficiar=

>

> >

>

> > > ies / your person is easier as you are also advised, to limit your communic=

>

> >

>

> > > ation to me alone to enable me give proper account to the concerned authori=

>

> >

>

> > > ties and to prevent over ambitious individuals in and outside the bank from=

>

> >

>

> > > taking undue advantage of you.<br><br>Yours faithfully<br><br><br>Mr. Lee =

>

> >

>

> > > Pete<br>United Bank for Africa<br>New York USA<br>Branch/ Payment coordinat=

>

> >

>

> > > or<br>el:+1 646-561-9648<br></div

>

> >

>

> > >

>

> >

>

> > > --000000000000c6ac0405cbe259bb--

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> > >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 17, 2021, 7:08 p.m.

I have not heard from you again, now you have to be serious about this matter   that you know here I am trying my best for you to receive this fund but you keep delaying it. I want you to know that i do not like the way you are ignoring  my directive also my email because you are suppoysed to update me know what is happening to keep silent and will not solve this problem.
On Tue, Sep 14, 2021, 1:40 PM OFFICE MAIL <[email protected]> wrote:
I got your email I want you to know that I am in New York City and for the offer is real so you have to come out and claim it all you have to do is to connect Mr Mohammed and make sure you follow up instructions giving to you so that you will receive your funds without any delay.
Contact Mr Mohammed now.

On Tue, Sep 14, 2021, 7:53 AM Tanya Edwards <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Tanya Edwards

CEO, MNesty, LLC

On 13/09/2021 22:59 PM,  wrote:

> I got your email I want you to go ahead and contact Mr Mohammed I told you to contact now so that we can talk ok

> On Mon, Sep 13, 2021, 11:39 PM Tiffany Edwards <[email protected]> wrote:

> Hello,

>

> I am a bit busy now, but I am definitely interested. When can we talk?

>

>

>

> Tiffany Edwards

>

> CEO, MNesty, LLC

>

>

>

> On 13/09/2021 22:39 PM,  wrote:

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/plain; charset="UTF-8"

>

> >

>

> > U.B.A BANK NEW YORK USA

>

> > 1 ROCKEFELLER PLAZA, 8TH

>

> > YORK,NY 10020

>

> > Tel:+1 646-561-9648

>

> >

>

> >

>

> > ATTENTION: BENEFICIARY,

>

> >

>

> >

>

> > This is to officially inform you as the recipient of this email that you

>

> > are among the [100] one hundred individuals from different countries who

>

> > were victims of various West African Scam selected to be compensated with

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank

>

> > in conjunction with Africa Union [AU] to redeem the image of West African

>

> > governments/countries where the scam were perpetrated as a result of the

>

> > protest letters by Int'l communities to World Bank and Africa Union

>

> > regarding the act of scam against their citizens by West Africans. United

>

> > Bank for Africa New York USA is one of the banks appointed by World Bank

>

> > and Africa Union to facilitate payments to verified victims through their

>

> > email addresses.

>

> >

>

> > As instructed by World Bank that the aforementioned sum should be released

>

> > to beneficiaries through de-personalized international acceptable ATM VISA

>

> > CASH CARD or Cheque/ International Bank Draft to access the $1,000,000.00

>

> > compensation amount within any part of the World by each individual

>

> > beneficiary of the program from the account linked with the Cards, you are

>

> > therefore, required to re-confirm / submit your personal information which

>

> > should include the address where the ATM VISA CASH CARD should be delivered

>

> > to you as thus:

>

> >

>

> > You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for

>

> > Africa, as he is our representative in West Africa, Nigeria ,contact  him

>

> > immediately for your Cheque/ International Bank Draft of US$$1,000,000.00

>

> > one million United States Dollars Only. This funds are in a Bank Draft or

>

> > ATM VISA CASH CARD for security purpose ok? so he will send it to you and

>

> > you can clear it in any bank of your choice there  in your country

>

> > without any problem,

>

> >

>

> > Therefore, you should send him your full Name and telephone number/your

>

> > correct mailing address where you want him to send the Draft to you.

>

> > Contact  United Bank for Africa immediately for your Cheque:

>

> >

>

> > Person to Contact MR. ALHAJI JASSIM MOHAMMED

>

> > Email:  [email protected]

>

> > His Telephone Number  +234- 9013634814

>

> >

>

> > As the coordinator of this payment in the bank appointed by United Bank for

>

> > Africa management, you are strictly advised to forward the above listed

>

> > information of your person to my direct email address  to make the task of

>

> > ensuring that the process of making payments to beneficiaries / your person

>

> > is easier as you are also advised, to limit your communication to me alone

>

> > to enable me give proper account to the concerned authorities and to

>

> > prevent over ambitious individuals in and outside the bank from taking

>

> > undue advantage of you.

>

> >

>

> > Yours faithfully

>

> >

>

> >

>

> > Mr. Lee Pete

>

> > United Bank for Africa

>

> > New York USA

>

> > Branch/ Payment coordinator

>

> > el:+1 646-561-9648

>

> >

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/html; charset="UTF-8"

>

> > Content-Transfer-Encoding: quoted-printable

>

> >

>

> > <div dir=3D"ltr">U.B.A BANK NEW YORK USA<br>1 ROCKEFELLER PLAZA, 8TH<br>YOR=

>

> > K,NY 10020<br>Tel:+1 646-561-9648<br><br><br>ATTENTION: BENEFICIARY,<br><br=

>

> > <br>This is to officially inform you as the recipient of this email that y=

>

> > ou are among the [100] one hundred individuals from different countries who=

>

> > were victims of various West African Scam selected to be compensated with =

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank=

>

> > in conjunction with Africa Union [AU] to redeem the image of West African =

>

> > governments/countries where the scam were perpetrated as a result of the pr=

>

> > otest letters by Int&#39;l communities to World Bank and Africa Union regar=

>

> > ding the act of scam against their citizens by West Africans. United Bank f=

>

> > or Africa New York USA is one of the banks appointed by World Bank and Afri=

>

> > ca Union to facilitate payments to verified victims through their email add=

>

> > resses.<br><br>As instructed by World Bank that the aforementioned sum shou=

>

> > ld be released to beneficiaries through de-personalized international accep=

>

> > table ATM VISA CASH CARD or Cheque/ International Bank Draft to access the =

>

> > $1,000,000.00 compensation amount within any part of the World by each indi=

>

> > vidual beneficiary of the program from the account linked with the Cards, y=

>

> > ou are therefore, required to re-confirm / submit your personal information=

>

> > which should include the address where the ATM VISA CASH CARD should be de=

>

> > livered to you as thus:<br><br>You are advised to contact ALHAJI JASSIM MOH=

>

> > AMMED of United Bank for Africa, as he is our representative in West Africa=

>

> > , Nigeria ,contact =C2=A0him immediately for your Cheque/ International Ban=

>

> > k Draft of US$$1,000,000.00 one million United States Dollars Only. This fu=

>

> > nds are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so h=

>

> > e will send it to you and you can clear it in any bank of your choice there=

>

> > =C2=A0in your country<br>without any problem,<br><br>Therefore, you should=

>

> > send him your full Name and telephone number/your correct mailing address =

>

> > where you want him to send the Draft to you. Contact =C2=A0United Bank for =

>

> > Africa immediately for your Cheque:<br><br>Person to Contact MR. ALHAJI JAS=

>

> > SIM MOHAMMED<br>Email: =C2=A0<a href=3D"mailto:[email protected]=

>

> > ">[email protected]</a><br>His Telephone Number =C2=A0+234- 9013=

>

> > 634814<br><br>As the coordinator of this payment in the bank appointed by U=

>

> > nited Bank for Africa management, you are strictly advised to forward the a=

>

> > bove listed information of your person to my direct email address =C2=A0to =

>

> > make the task of ensuring that the process of making payments to beneficiar=

>

> > ies / your person is easier as you are also advised, to limit your communic=

>

> > ation to me alone to enable me give proper account to the concerned authori=

>

> > ties and to prevent over ambitious individuals in and outside the bank from=

>

> > taking undue advantage of you.<br><br>Yours faithfully<br><br><br>Mr. Lee =

>

> > Pete<br>United Bank for Africa<br>New York USA<br>Branch/ Payment coordinat=

>

> > or<br>el:+1 646-561-9648<br></div

>

> >

>

> > --000000000000c6ac0405cbe259bb--

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>

Spammer

  • Subject: Re: FINALLY YOUR COMPENSATION FUNDS HAS OFFICIALLY BEEN RELEASE TO YOU
  • On: Sept. 20, 2021, 8:19 p.m.

I have not heard from you again, now you have to be serious about this matter   that you know here I am trying my best for you to receive this fund but you keep delaying it. I want you to know that i do not like the way you are ignoring  my directive also my email because you are suppoysed to update me know what is happening to keep silent and will not solve this problem.
On Fri, Sep 17, 2021, 8:08 PM OFFICE MAIL <[email protected]> wrote:
I have not heard from you again, now you have to be serious about this matter   that you know here I am trying my best for you to receive this fund but you keep delaying it. I want you to know that i do not like the way you are ignoring  my directive also my email because you are suppoysed to update me know what is happening to keep silent and will not solve this problem.
On Tue, Sep 14, 2021, 1:40 PM OFFICE MAIL <[email protected]> wrote:
I got your email I want you to know that I am in New York City and for the offer is real so you have to come out and claim it all you have to do is to connect Mr Mohammed and make sure you follow up instructions giving to you so that you will receive your funds without any delay.
Contact Mr Mohammed now.

On Tue, Sep 14, 2021, 7:53 AM Tanya Edwards <[email protected]> wrote:
Hey there,

Could you tell me where you are located? Also, could you tell me more about your offer?

Tanya Edwards

CEO, MNesty, LLC

On 13/09/2021 22:59 PM,  wrote:

> I got your email I want you to go ahead and contact Mr Mohammed I told you to contact now so that we can talk ok

> On Mon, Sep 13, 2021, 11:39 PM Tiffany Edwards <[email protected]> wrote:

> Hello,

>

> I am a bit busy now, but I am definitely interested. When can we talk?

>

>

>

> Tiffany Edwards

>

> CEO, MNesty, LLC

>

>

>

> On 13/09/2021 22:39 PM,  wrote:

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/plain; charset="UTF-8"

>

> >

>

> > U.B.A BANK NEW YORK USA

>

> > 1 ROCKEFELLER PLAZA, 8TH

>

> > YORK,NY 10020

>

> > Tel:+1 646-561-9648

>

> >

>

> >

>

> > ATTENTION: BENEFICIARY,

>

> >

>

> >

>

> > This is to officially inform you as the recipient of this email that you

>

> > are among the [100] one hundred individuals from different countries who

>

> > were victims of various West African Scam selected to be compensated with

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank

>

> > in conjunction with Africa Union [AU] to redeem the image of West African

>

> > governments/countries where the scam were perpetrated as a result of the

>

> > protest letters by Int'l communities to World Bank and Africa Union

>

> > regarding the act of scam against their citizens by West Africans. United

>

> > Bank for Africa New York USA is one of the banks appointed by World Bank

>

> > and Africa Union to facilitate payments to verified victims through their

>

> > email addresses.

>

> >

>

> > As instructed by World Bank that the aforementioned sum should be released

>

> > to beneficiaries through de-personalized international acceptable ATM VISA

>

> > CASH CARD or Cheque/ International Bank Draft to access the $1,000,000.00

>

> > compensation amount within any part of the World by each individual

>

> > beneficiary of the program from the account linked with the Cards, you are

>

> > therefore, required to re-confirm / submit your personal information which

>

> > should include the address where the ATM VISA CASH CARD should be delivered

>

> > to you as thus:

>

> >

>

> > You are advised to contact ALHAJI JASSIM MOHAMMED of United Bank for

>

> > Africa, as he is our representative in West Africa, Nigeria ,contact  him

>

> > immediately for your Cheque/ International Bank Draft of US$$1,000,000.00

>

> > one million United States Dollars Only. This funds are in a Bank Draft or

>

> > ATM VISA CASH CARD for security purpose ok? so he will send it to you and

>

> > you can clear it in any bank of your choice there  in your country

>

> > without any problem,

>

> >

>

> > Therefore, you should send him your full Name and telephone number/your

>

> > correct mailing address where you want him to send the Draft to you.

>

> > Contact  United Bank for Africa immediately for your Cheque:

>

> >

>

> > Person to Contact MR. ALHAJI JASSIM MOHAMMED

>

> > Email:  [email protected]

>

> > His Telephone Number  +234- 9013634814

>

> >

>

> > As the coordinator of this payment in the bank appointed by United Bank for

>

> > Africa management, you are strictly advised to forward the above listed

>

> > information of your person to my direct email address  to make the task of

>

> > ensuring that the process of making payments to beneficiaries / your person

>

> > is easier as you are also advised, to limit your communication to me alone

>

> > to enable me give proper account to the concerned authorities and to

>

> > prevent over ambitious individuals in and outside the bank from taking

>

> > undue advantage of you.

>

> >

>

> > Yours faithfully

>

> >

>

> >

>

> > Mr. Lee Pete

>

> > United Bank for Africa

>

> > New York USA

>

> > Branch/ Payment coordinator

>

> > el:+1 646-561-9648

>

> >

>

> > --000000000000c6ac0405cbe259bb

>

> > Content-Type: text/html; charset="UTF-8"

>

> > Content-Transfer-Encoding: quoted-printable

>

> >

>

> > <div dir=3D"ltr">U.B.A BANK NEW YORK USA<br>1 ROCKEFELLER PLAZA, 8TH<br>YOR=

>

> > K,NY 10020<br>Tel:+1 646-561-9648<br><br><br>ATTENTION: BENEFICIARY,<br><br=

>

> > <br>This is to officially inform you as the recipient of this email that y=

>

> > ou are among the [100] one hundred individuals from different countries who=

>

> > were victims of various West African Scam selected to be compensated with =

>

> > the sum of $1,000,000.00 [One million USD] each as instructed by World Bank=

>

> > in conjunction with Africa Union [AU] to redeem the image of West African =

>

> > governments/countries where the scam were perpetrated as a result of the pr=

>

> > otest letters by Int&#39;l communities to World Bank and Africa Union regar=

>

> > ding the act of scam against their citizens by West Africans. United Bank f=

>

> > or Africa New York USA is one of the banks appointed by World Bank and Afri=

>

> > ca Union to facilitate payments to verified victims through their email add=

>

> > resses.<br><br>As instructed by World Bank that the aforementioned sum shou=

>

> > ld be released to beneficiaries through de-personalized international accep=

>

> > table ATM VISA CASH CARD or Cheque/ International Bank Draft to access the =

>

> > $1,000,000.00 compensation amount within any part of the World by each indi=

>

> > vidual beneficiary of the program from the account linked with the Cards, y=

>

> > ou are therefore, required to re-confirm / submit your personal information=

>

> > which should include the address where the ATM VISA CASH CARD should be de=

>

> > livered to you as thus:<br><br>You are advised to contact ALHAJI JASSIM MOH=

>

> > AMMED of United Bank for Africa, as he is our representative in West Africa=

>

> > , Nigeria ,contact =C2=A0him immediately for your Cheque/ International Ban=

>

> > k Draft of US$$1,000,000.00 one million United States Dollars Only. This fu=

>

> > nds are in a Bank Draft or ATM VISA CASH CARD for security purpose ok? so h=

>

> > e will send it to you and you can clear it in any bank of your choice there=

>

> > =C2=A0in your country<br>without any problem,<br><br>Therefore, you should=

>

> > send him your full Name and telephone number/your correct mailing address =

>

> > where you want him to send the Draft to you. Contact =C2=A0United Bank for =

>

> > Africa immediately for your Cheque:<br><br>Person to Contact MR. ALHAJI JAS=

>

> > SIM MOHAMMED<br>Email: =C2=A0<a href=3D"mailto:[email protected]=

>

> > ">[email protected]</a><br>His Telephone Number =C2=A0+234- 9013=

>

> > 634814<br><br>As the coordinator of this payment in the bank appointed by U=

>

> > nited Bank for Africa management, you are strictly advised to forward the a=

>

> > bove listed information of your person to my direct email address =C2=A0to =

>

> > make the task of ensuring that the process of making payments to beneficiar=

>

> > ies / your person is easier as you are also advised, to limit your communic=

>

> > ation to me alone to enable me give proper account to the concerned authori=

>

> > ties and to prevent over ambitious individuals in and outside the bank from=

>

> > taking undue advantage of you.<br><br>Yours faithfully<br><br><br>Mr. Lee =

>

> > Pete<br>United Bank for Africa<br>New York USA<br>Branch/ Payment coordinat=

>

> > or<br>el:+1 646-561-9648<br></div

>

> >

>

> > --000000000000c6ac0405cbe259bb--

>

> >

>

> >

>

> >

>

>

>

>

>

>

>

>