Originating IP: 41.190.89.152
Originating ISP: Zain-as
City: Accra
Country of Origin: Ghana
from: UBA <makbuleozmen@sbimuhendislik.com.tr>
reply-to: atmdep.uba@gmail.com
to:
date: Thu, May 21, 2015 at 6:40 AM
subject: Re: $10.5Million, ATM Master Card Payment
MR.KENNEDY UZOKA,
ATM Head of Operation
United Bank For Africa Bank Nigeria PLC (UBA)
Re: $10.5Million, ATM Master Card Payment
Attention Fund Beneficiary
I am MR.KENNEDY UZOKA, the Director of ATM Head of Operation UBA Bank
Nigeria Plc, I resumed to this office on the 28th of April 2014 and during
my official research I discovered an abandoned ATM Master card valued sum
of $10.5Million with card number 5321452123409380 belonging to you as the
rightfully intimate beneficiary.
I tried to know why this card have not been released to you but I was told
that the former ATM head of operation who left this office two months ago
withhold your card for his own personal use without knowing that I will not
approve or support him to take your card.
You were given two alternative options to receive your ATM CARD/FUND,
firstly, you can come down here to our bank to pick up your ATM MASTER CARD
along with your backing up fund documents or the card will be shipped out
to you through any registered courier company in which you will take care
of the courier shipment charges.
Right now as I am talking to you my office is been pressurizing by
different people coming to claim and ask after your fund, and which I know
very well that they are not the beneficiary of this fund but you, they are
asking me to release your fund to them but I couldn't because I or the bank
management do not recognize any of them as the beneficiary of the fund.
Please I want to know if you are the one who directed one Mr. MR.James
Mcgill to contact my office and ask me to release your fund to him, he have
been sending me emails and calls since this fund was approved to release to
you.
So Please kindly go through the email he has been sending to me all these
while and see if you know him or sent him to come to claim your fund.
We look forward to hear from you.
MR.KENNEDY UZOKA,
UBA BANK Management
----- Mensaje reenviado ---------------------
From: James Mcgill
To: "MR.KENNEDY UZOKA"
Date: 5 March 2015 19:10:20
Subject: The fund should be mine Mr. Kennedy
HELLO MR.KENNEDY UZOKA
PLEASE DO THINK ABOUT IT AND LET ME KNOW YOUR CONCLUSION SO THAT WE CAN
FURTHER AHEAD AND BENEFIT FROM THIS VERY OPPORTUNITY.
MR.James Mcgill
----- Mensaje reenviado ---------------------
From: MR.KENNEDY UZOKA"
To: "James Mcgill
Date: 4 March 2015 12:08:13
Subject: Re The fund should be mine Mr. Kennedy
To whom it may concern,
Even though I did not get anything him at list I will get a reward
from God almighty. I repeat do not write to me again about this fund
that does not belong to you. Goodbye.
MR.KENNEDY UZOKA,
UBA Bank Management
----- Mensaje reenviado ---------------------
From: James Mcgill
To: "MR.KENNEDY UZOKA"
Date: 4 March 2015 06:15:04
Subject: The fund should be mine Mr. Kennedy
HELLO MR.KENNEDY UZOKA,
IF I MAY ASK MR.KENNEDY UZOKA, WHAT DO YOU THINK YOU WILL GAIN IF YOU
CONTINUE PROTECTING THIS FUND FOR THE SO CALLED YOUR SAID RIGHTFUL
BENEFICIARY WHO YOU DO NOT EVEN KNOW IF HE IS STILL ALIVE OR NOT AND WHY
MUST YOU BE DIFFERENT AMONG OTHER OFFICIALS?
MR.James Mcgill
----- Mensaje reenviado ---------------------
From: MR.KENNEDY UZOKA"
To: "James Mcgill
Date: 4 March 2015 15:07:02
Subject: Re: The fund should be mine Mr. Kennedy
To whom it may concern,
We have nothing to conclude because this fund that you are fighting
for is not yours and no matter what you do it can never be yours, and
point of correction I am not behaving like a kid that is why I must do
things right. For your information this fund does not belong to you
Rather it belongs to whom we know as the intimate legitimate
beneficiary.
MR.KENNEDY UZOKA,
UBA Bank Management
----- Mensaje reenviado ---------------------
From: James Mcgill
To: "MR.KENNEDY UZOKA"
Date: 4 March 2015 08:11:01
Subject: The fund should be mine Mr. Kennedy
HELLO MR.KENNEDY UZOKA
CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN FOR OUR
SUCCESS.
MR.James Mcgill
----- Mensaje reenviado ---------------------
From:MR.KENNEDY UZOKA"
To: "James Mcgill
Date: 3 March 2015 06:03:04
Subject: Re: The fund should be mine Mr. Kennedy
To whom it may concern,
I am sorry I was not trained to take bribe, you can go to hell with
your offer and I don't care what may be my benefit!! If I you write me
again I will report you to the police!
MR. KENNEDY UZOKA,
UBA Bank Management
----- Mensaje reenviado --------------------------------------
From: James Mcgill
To: "MR.KENNEDY UZOKA"
Date: 3 March 2015 06:11:07
Subject: The fund should be mine Mr. Kennedy
HELLO MR.KENNEDY UZOKA
I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU COULD
TELL ME IS THAT THE FUND WASN'T MINE, DESPITE MY OFFERS TO YOU, SIR I AM
READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET THIS OUT. MR.
KENNEDY PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT DETAILS WHERE I CAN
SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN USE IT TO PROCESS WITH
CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND WITH THAT THE FUND WILL BE
AUTOMATICALLY MINE.
MR.KENNEDY UZOKA THINK OF WHAT 30% OF US$10.5MILLION WILL DO IN YOUR LIFE
AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.
MR.James Mcgill
----- Mensaje reenviado --------------------------------------
De: MR.KENNEDY UZOKA"
Para: "James Mcgill
Date: 3 March 2015 10:14:06
Asunto: Re: The fund should be mine Mr. Kennedy
To whom it may concern,
This fund does not belong to you and I will never release it to you
because I know the rightful beneficiary of this fund and please do not
write to my office again regarding this fund that does not belong to
you, this is how you people are stealing other people fund, so go back
to whosoever that directed you to my office because I will never
release this fund to you no matter what, goodbye
MR.KENNEDY UZOKA,
UBA Bank Management
----- Mensaje reenviado --------------------------------------
From: James Mcgill
To: "MR.KENNEDY UZOKA"
Date: 2 March 2015 12:17:08
Subject: The fund should be mine Mr. Kennedy
HELLO MR.KENNEDY UZOKA
PLEASE MR.KENNEDY UZOKA I AM READY TO DO ANYTHING YOU WISHES JUST TO GET
THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS DOCUMENTS
PROVES BUT WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP
ON MY NAME I WILL DO IT MR.KENNEDY UZOKA, PLEASE!!
PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME, 3658
MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN IT TAKE
ME TO GET THIS AND I WILL APPRECIATE.
I WAIT YOUR RESPOND SIR!
THANKS,
MR. James Mcgill
----- Mensaje reenviado --------------------------------------
From: James Mcgill
To: "MR.KENNEDY UZOKA"
Date: 2 March 2015 15:19:08
Subject: The fund should be mine Mr. Kennedy
HELLO MR.KENNEDY UZOKA
I WRITE FOR THE FUND SUM OF US$10.5MILLION IN YOUR BANK AND UNDER YOUR
CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO
COMPENSATE YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU
WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.
I WAIT YOUR QUICK RESPOND!
THANKS AND GOD BLESS.
MR.James Mcgill
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