Dr.Paul Ubah - [email protected]

[Troy Platt]

Reply-To: <[email protected]>
From: "FRANK WILSON SR"<[email protected]>
Subject: Online Banking Transfer
Date: Thu, 3 Dec 2020 02:06:18 -0800

Online Banking Transfer

This is to inform you officially that we have verified your payment file this morning and find out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and United

Nations Organizations.I write this message to inform you that your compensation funds of $4.800,000,00 is deposited in Bank Of Africa (BOA) this morning for wire transfer because bank to bank online wire transfer is best and easier way to receive this fund.You are now going to receive your funds through Online Banking Transfer.To receive your funds through online banking,I want you to contact Bank Of Africa (BOA) with below email and forward your banking details information to them.Just Contact the Bank Of Africa (BOA) with below information.

Bank Of Africa (BOA)
Director..Dr.Paul Ubah
Tell....+2349024369197
Email...( [email protected] )

You need to reply back with the following information as urgent as possible.

1. Your full name:
2. Phone and fax number:
3. Address:
4.Country:
5. Your age and current occupation:
6. A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,800.000.00 will be completed through online banking transfer as soon as possible.Bank Of Africa (BOA) will get back to you and open online bank account for you to transfer your funds to your personal bank account,You will use your hand to transfer any amount you wish to transfer directly to your personal account without any delay.Also note that because of impostors, we hereby issue you our code of conduct,which is BOA-001 you must have to indicate this code while replying back.

I wait for your urgent reply,

Yours sincerely
Frank Wilson Sr

[Troy Platt]

Reply-To: [email protected]
From: BANK OF AFRICA <[email protected]>
Date: Wed, 26 Jan 2022 12:42:50 +0100
Subject: Attention Valid Customer,

Attention Valid Customer,

This is good news in this New Year 2022, We are still doing a Bank Verification Numbers (B.V.N) which indicates that all our customers will register for us to open a new account for this great transfer.

We need to send your funds of US$4,800.000.00 (Four Million Eight Hundred Thousand United State Dollars) with good interest thru Online Wire Transfer to your nominated bank account of your choice so that you will use your hand to transfer any amount you want to transfer from your account here to your destination bank account in your country without any problem or delay.

Online wire transfer is the best and easiest way to receive funds to your account. You will use your hand to transfer your money from your account here in Bank Of Africa (BOA) to your destination bank account in your country. I want you to enter our website below: http://boafricagrpes-001-site1.itempurl.com/

BANK OF AFRICA WEBSITE http://boafricagrpes-001-site1.itempurl.com/ You will see CLIENTS on top of the website and Click CLIENTS, after click the CLIENTS, then you will see NEW CUSTOMER, Click NEW CUSTOMER or To register with us please click here and fill the form and submit it. Make sure you mark (I have read and agree to the Terms & Conditions of this service.)

We wait for your reply
Thank so Much and Remain Blessed