MR AJIBADE ADESHINA

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Hello I'm New here! Joined: 13 May 2017 Posts: 0

from: C.E.O UBA Group< [email protected]>
reply-to: "C.E.O UBA Group" < [email protected]>
to: <>
cc:
date: Wed, May 10, 2017 at 2:49 AM
subject: Attention

Quote:

UBA HOUSE
57 MARINA STREET LAGOS NIGERIA
FROM THE DESK OF MD/CEO
RESCUETEAM OF UBA

Attention,

This is to officially acknowledged the receipt of your mail and I wish to inform you that Western Union is the only way to receive any fee bellow $1000 and you can send it to our agent over there in United States if you can are afraid of send it. I am assuring you with my life and the life of my three children that this is not Scam and you will never regret working with me.

Receivers Name: Joy Nkem
Address: Lagos Nigeria
Text Question: Trust
Answer: God
Amount: $375

You are required to get back to me with the Money Transfer control numbers (MTCN) with the senders name and address. Find attached bellow for a copy of your Approval document and a copy of your VISA ATM CARD which will be activated and delivered to you as soon as we received the fee.

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$7.5 MILLION LOADED INTO IT AS PART PAYMENT/COMPENSATION.

I wait for your immediate response.

Yours Faithfully,

UBA YOUR GLOBAL BANK
MR AJIBADE ADESHINA
CHAIRMAN RESCUE TEAM
INTERNATIONAL REMITTANCE DEPARTMENT
UBA GROUP PLC

from: <>
to: "C.E.O UBA Group" <[email protected]>
date: Wed, May 10, 2017 at 8:29 AM
subject: Re: Attention

Quote:

Because of the scams, I will only send the money by direct bank transfer. You must email me the bank details if you want me to proceed! I will not use money gram,western union,Ria,ect because they are used in too many scams

from: C.E.O UBA Group<[email protected]>
reply-to: "C.E.O UBA Group" <[email protected]>
to: <>
cc:
date: Wed, May 10, 2017 at 9:14 AM

Quote:

UBA HOUSE
57 MARINA STREET LAGOS NIGERIA
FROM THE DESK OF MD/CEO
RESCUETEAM OF UBA

Attention,

Bank name: Heritage Bank
Address: 292B Ajose Adeogun St, Immediate Area, Lagos
Account Name: O_____ C_____ D_____
Account number: 1907XXXx87
Swift Code: HBCLNGLA

Send me the transfer copy immediately you send the fee.

from: <>
to: "C.E.O UBA Group" <[email protected]>
date: Wed, May 10, 2017 at 9:20 AM
subject: Re: Attention,

Quote:

Sorry, I don't feel safe sending my money to an Africa account. Too many scams are out of Africa. You must send me a US or UK account. Thanks.

Date: Sat, 13 May 2017 18:18:54 +0000 (UTC)
From: "C.E.O UBA Group" <[email protected]>
Reply-To: "C.E.O UBA Group" <[email protected]>
To: <>
Cc: <>
Message-ID: <[email protected]>
Subject: Re: Attention,

Quote:

UBA HOUSE
57 MARINA STREET LAGOS NIGERIA
FROM THE DESK OF MD/CEO
RESCUETEAM OF UBA

Attention,

How are you today? Here is the Santander account to send the fee to enable deliver your VISA ATM CARD without any further delay.

ACCOUNT NAME:
ACCOUNT NUMBER: 7XXXXxx4
SORT CODE: 09-0X-27
BANK NAME: SANTANDER

AMOUNT: 375 GBP

Send me the transfer copy immediately you send the fee.

I wait for your immediate response.

Yours Faithfully,

UBA YOUR GLOBAL BANK
MR AJIBADE ADESHINA
CHAIRMAN RESCUE TEAM
INTERNATIONAL REMITTANCE DEPARTMENT
UBA GROUP PLC

from: <>
to: "C.E.O UBA Group" <[email protected]>
date: Thu, May 11, 2017 at 11:55 AM
subject: Re: Attention,

Quote:

My soon to be Ex-wife works at NatWest bank. I cannot make any transfers to NatWest bank as I had a bad experience with them a few weeks ago. I use Barclays and Santander. It would be much better for both of us if you try to get me a Santander or Barclays account. I hope you understand my issue!

from: C.E.O UBA Group <[email protected]>
reply-to: "C.E.O UBA Group" <[email protected]>
to: <>
cc:
date: Thu, May 11, 2017 at 11:37 AM

Quote:

UBA HOUSE
57 MARINA STREET LAGOS NIGERIA
FROM THE DESK OF MD/CEO
RESCUETEAM OF UBA

Attention,

Note that this is nit child's play. You request for an account in UK and I have given you the account, what is now the problem. Please if you are not ready to get this done, kindly send me a cancellation letter signed by you and send a copy to Methropolitan Police for their record because they are monitoring this transaction.

BANK NAME: NATWEST BANK
BANK ADDRESS: 196 MONTON ROAD MONTON ECCLES MANCHESTER M30 9NW
ACCOUNT NUMBER: 4xXXXxx6
SORT CODE: 01-0X-75
ACCOUNT NAME: Jxxx'S BANK

AMOUNT: 375 GBP

Send me the transfer copy immediately you send the fee.

I wait for your immediate response.

Yours Faithfully,

UBA YOUR GLOBAL BANK
MR AJIBADE ADESHINA
CHAIRMAN RESCUE TEAM
INTERNATIONAL REMITTANCE DEPARTMENT
UBA GROUP PLC

Hello I'm New here! Joined: 15 Apr 2017 Posts: 19

The mugus I deal with don't easily give up bank account details! I'm amazed you got three of them out of one mugu!

Posted: Wed Jun 07, 2017 3:15 am

Quote:

Methropolitan Police

Partying hard in the evidence room?

Also, lucky you to get 3 piggies out of a lad in such a short space of time. Well done.