Miss. Donna Brown and her Investment funds.

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. May 31, 2020 18:30:19 GMT Scamaranga likes this

Post by headshotlv on May 31, 2020 18:30:19 GMT

One of my first baits. Scammer is complete Idiot. He is same Idiot who scams as Andrew Martine and Muhhamad Buhhari.
He is same Idiot who communicates using Subject Lines. He's on hook for 2 weeks.
Start of Bait.

Dear Pastor Obi Andrew. I'm interested to make the payment today. Please send me details of payment. May The God
have mercy on us at this sad time. Thank you for your time Pastor.

Yours faithfully, Bailey Moore

His Reply.

Subject Line *FROM Pastor Obi Andrew*
Good Day Base in your last mail Dear Pastor Obi Andrew. I'm interested to make the payment today. Please send me details of payment. May The God have mercy on us at this sad time. Thank you for your time Pastor.

Yours faithfully, Bailey Moore

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC VIA GT WORLD-REMIT TRANSFER

Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC

Reported
AMOUNT

This message demand urgent attention, the bank is waiting to hear from you now you

Later Another Email.

Subject Line *HERE THE Details of payment. May The God have mercy on us*
Good Day Base in your last mail Dear Pastor Obi Andrew. I'm interested to make the payment today. Please send me details of payment. May The God have mercy on us at this sad time. Thank you for your time Pastor.

Yours faithfully, Bailey Moore

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC VIA GT WORLD-REMIT TRANSFER

Therefore, you are advice to use the below information,the name of our Bank Accountant EMMANUEL ONYENAKAZI of federal republic of Nigeria to make the payment through your mobile transfer to make the payment

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC

REPORTED
AMOUNT

This message demand urgent attention, the bank is waiting to hear from you now you

I ignored his email for 5 days till he emailed me again.

Subject Line *please get back to me as soon as possible so that i will direct you on how to get the fund for the charity orphanage project*

My Dearest I thank you for kindly This is and to officially acknowledge the receipt of your mail

please get back to me as soon as possible so that i will direct you on how to get the fund for the charity orphanage project because as it stance now my health condition is not encouraging and i do not know what could be the next in my life.I instructed my doctor John K, to write you on my behalf because as it stands now my health condition is not encouraging as i cannot face the computer.

okay just Contact Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA and reconfirming your information's with Bank Account to the Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA WITH HIS E-MAIL ID (*****@hotmail.com) and kindly wait for the transfer of the funds Now and be online for the the access code which was sent to your mobile phone immediately to notify you that your money have be transferred into your Bank account

Please note that My Dearest Friend The Total amount that her found willing to you is $12,500.000.00usd and 40% of the fund, is going to the charity organizations, while the remaining 60% of the fund is to be use in supporting your family financially, as directed by the spirit of GOD Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA a good God fearing man that cannot do anything to cheat you or against the will of Gods so follow His instruction given by Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA

Next Day I emailed Phillip.

Dear Director. Miss Donna asked me to contact you regarding my funds.

Kind Regards,

Bailey Moore

His Reply next day.

My Dear Beloved One I am writing to you based on the recommendation of Almighty God Whom I so much believe in. and following the content of your email message, reconfirming your information's with your Bank details to avoid mistake again If you will follow my suggestion advice which is the best at this stage, then you should be ready to receive the funds as soon as you reconfirming your information's

i need you to understand that the management of UNITED BANK FOR AFRICA is doing everything possible to have your funds transfer finalize that we have full internet network access to do international transfer, and i will advice you to listen and follow my instruction

Kindly provide the below details with your Bank details to enable us process your payment.

(1) Full Names:
(2) Physical Address:
(3) Occupation:
(4) Age/ Sex:
(5) direct cell/mobile number:
(6) Any valid of your Identification Card.

This message demand urgent attention, the bank is waiting to hear from you now

20 minutes later I got copy-paste from him. Didn't email him anything for days.
Got a email from Donna few days later.

Subject Line *okay just Contact Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA *
My Dearest I thank you for kindly This is and to officially acknowledge the receipt of your mail

please get back to me as soon as possible so that i will direct you on how to get the fund for the charity orphanage project because as it stance now my health condition is not encouraging and i do not know what could be the next in my life.I instructed my doctor John K, to write you on my behalf because as it stands now my health condition is not encouraging as i cannot face the computer.

okay just Contact Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA WITH HIS E-MAIL ID (*****@hotmail.com) and kindly wait for the transfer of the funds Now and be online for the the access code which was sent to your mobile phone immediately to notify you that your money have be transferred into your Bank account

Please note that My Dearest Friend The Total amount that her found willing to you is $12,500.000.00usd and 40% of the fund, is going to the charity organizations, while the remaining 60% of the fund is to be use in supporting your family financially, as directed by the spirit of GOD Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA a good God fearing man that cannot do anything to cheat you or against the will of Gods so follow His instruction given by Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA

Emailed Phillips email days later. Playing a old man who doesn't remember anything.

Dear Mr. Phillip Oduoza. Miss Donna Brown instructed me to contact you regarding my funds. Please email me more details.

Kind Regards,

Bailey Moore

His reply next day.

Header *Dear Beneficiary with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States*
ATTENTION :We the Management of United Bank of Africa {UBA} acknowledged the receipts of your email message and today been 28th of may 2020 and Thanks for your co-operation and anticipated understanding in this matter as we wait to hear from you as we are at your service and with Good health is the portion of you and your family with Good success in Jesus Name AMEN

Dear Beneficiary with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

because the Federal Government has instructed and mandated the Federal Ministry of Finance to offset all the outstanding payments to all our legal foreign beneficiaries around the world and your payment file was affected and Please you have to cooperate by send the only fee today everything is ready Now in our office

it is with great hon our that i stand in your midst today on this epoch-making annual event it is barely today that i Mr. Phillips Oduoza assumed duty as THE Managing Director UNITED BANK FOR AFRICA assumption of my duty i made this promise that you that i will ensure without wasting time to transfer your money into your bank account as soon as you reconfirming your Bank Account information's to you to avoid mistake is the only thing we are required from you than i will sprang into action to actualize my promise and i THE Managing Director UNITED BANK FOR AFRICA deem it necessary to intimate you with a brief history to transfer your money into your bank account okay

and Our preferred payment method is bank transfer avoid mistake with the Money gram agent

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:

We await your urgent reply.

Thank you.

We look forward to be of more services to you.

This message demand urgent attention, the bank is waiting to hear from you now

once again congratulation for your the sum of ($12,500,000 million dollars)

Minute later he emails copy-paste.

Subject Line *About Donna Brown We the Management of United Bank of Africa {UBA} acknowledged*

2 days later another email from him.

Subject Line *We the Management of United Bank of Africa {UBA} are advised to reconfirmation your information as follows:*

ATTENTION :We the Management of United Bank of Africa {UBA} are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(6) Your Nationality:

We await your urgent reply.

Thank you.

We look forward to be of more services to you.

This message demand urgent attention, the bank is waiting to hear from you now

once again congratulation for your the sum of ($12,500,000 million dollars)

Next day email from Donna.

Smile god has remembered you Bailey Moore.

How are you doing today? i hope the good mercy of god is upon you and
your lovely family. I know this message might look strange or surprise
to you, but please do not disregard this message because i come in
peace, with the help of god our father who directed me to you in my
dream. I am Mrs. Donna Brown, I got your contact on my personal search
on a reliable trustworthy person to will my fund to, and you were
reviewed to me by the spirit of god in my dream. Base on that, i have
willed the only fund left in my account to you, as i was directed in
my dream by god, Please, all i want you to do is to use my fund for a
charity organization orphanage home for the lesser privilege in your
home country.

Secondly, if you want to know more details of why I have willed the
only funds left in my account to you, please do reply me and i will
explain more in details to you.
Please note, if you received this message in your spam/ junk/bulk
folder, that is because of the restrictions implemented by your
internet service provider.Attach is a copy of my picture at the
hospital now.

Thank you as I await your response immediately

Mrs.Donna Brown
Picture of Attachment.
Picture 1

Received another copy-paste from Idiot without any changes minute later.
Next day I replied to her.

Dear Mrs. Donna Brown. I understand everything. I'm doing great. I want to know more details about funds.

Kind Regards,

Bailey Moore

Wanted to play again old man who doesn't remember anything to frustrate him.
Got a email from Phillip same day.

Subject Line *Please confirm this information. Did you ask Mr Javad Zamanian New berry springs California to claim your funds*
ATTENTION:we have been trying to reach you for some time now, your silent have caused many damages

Please confirm this information. Did you ask Mr Javad Zamanian New berry springs California to claim your funds Valued at $12.5 million United States Dollars Only) from the UNITED BANK FOR AFRICA ? This man was directed to us by MR JOHNSON the diplomat that is supposed to deliver your fund to you. We in this Bank do not understand why you sent this man to come and Collect your Funds on your behalf,your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund again .

if actually you want him to help you collect your Inheritance Bill Sum, at least you should have informed me as i Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA of this Bank Please with matter of urgency get back to me immediately before things will go wrong. Below is the account details of Mr Javad Zamanian New berry springs California Where he want us to transfer your fund into.

Name on account: Mr Javad Zamanian New berry springs California

Random bank details.

Mr Javad Zamanian Form California trying to pay all the charges about your funds and claim your funds. Please your urgent confirmation is highly needed now before Your fund will be released to him in the next 48 hours, and please if you know that you never instructed him kindly get back to me immediate

Lastly, I know I have never meet you, but in other to fulfill this which borders me most, I got your email address through my personal search on the Internet for the right person and it was the spirit of God that directed me to chose you among many contacts I was having, on there hand I will provided all the four Documents that is on your name as the own of this money

Please in confirmation that you did not sent him and you want to claim the fund by yourself,you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you via our paying Vault office

1 Your full names
2 Your present contact address.
3 Your direct cell telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf Of IMF (International Monetary Fund) Africa .Nigerian Office for failure to pay your funds in time, which according to records in the system had been long overdue.

Please quote this payment codes (CODE :FGN/CBN3124-FILE111-UBA) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my pictured should be disregarded to avoid any fraudulent hijack of information

Because of what is happening NOW THE Managing Director UNITED BANK FOR AFRICA decided to inform you without this code (UBA :001) DON'T REPLY OKAY

Thanks for Co-operation I wait for your action upon sending the required fee and make sure you keep this transaction to yourself

This message demand urgent attention, the bank is waiting to hear from you now you call me on phone

Got a another email next day from him.

Subject Line *Bailey Moore I want you to choose the way you want your fund to reach you. *
This is to officially certify that we the management of UNITED BANK FOR AFRICA hereby Guarantee and assure you Bailey Moore of (Fake Address) that you must get your inherited funds worth of USD12,500,000.00

Bailey Moore of (Fake Address) I want you to choose the way you want your fund to reach you. This is the only three ways your fund can get to you.

(1) BANK TO BANK WIRE TRANSFER = COST 650 Pound : with MTC 300 Telegraphic Wire Transfer and you will receive your FUND within 24 working hours upon the confirmation of the payment
(2) DELIVERY OF BANK CHEQUE = COST 500 Pound : within two working days
(3) ATM CARD DELIVERY. = COST 400 Pound :within three working days to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by any authorities in your country when the fund will arrive in your country AIRPORT

Furthermore to enable us commence on the way you which to receive your fund, you are to get back to this bank immediately to give you the payment details how to send the fee of your choice to enable you receive your fund as urgent and My assurance you No more other fee again apart from this okay

We look forward to be of more services to you.

This message demand urgent attention, the bank is waiting to hear from you now

once again congratulation for your the sum of ($12,500,000 million dollars)

Another email minute later.

Subject Liner *With Due Respect Bailey Moore this is to officially acknowledge the receipt of your mail*

Another email minute later.

Subject Line *This message demand urgent attention, the bank is waiting to hear from you now*

My reply same day.

Dear Mr. Phillips Oduoza. I want a ATM card. How can I pay the fee for it?

Kind Regards,

Bailey Moore

Same day a email from Donna.

My dearest friend Bailey Moore, thanks for your quick responds to my
message i am so grateful. Meanwhile, i am very sorry for getting back
to you late, it was due to my present health condition in the hospital
now, as i have not been able to face my computer for a while. I knew
how you might feel about this message, but i want you to remember that
everything is possible with god as him alone knows why he chooses you
as the rightful person to have my fund for this very project. Please i
need you to do me a little favor, just keep this very business to
yourself alone, do not tell anybody being it your CHILDREN, FAMILY
MEMBERS or FRIENDS about this money until you receive the money in
your position for security reason, because sometimes people you trust
can turn around to be the devil or enemy behind your success in life.

I instructed my personal doctor, Donald Bouma to email you on my
behalf due to my illness at the moment, because right now, I can
hardly face the computer nor answer telephone calls. I want you to
know that it is the spirit of god in me that directed me to choose you
as the only beneficiary of this funds I have left in my account, for
you to help the poor people in your home country. I also want you to
believe and understand with your whole heart that this is real and has
noting to do with scam, as I don't really want anything from you in
return except your prayers.

My name is Mrs. Donna Brown; I'm a 82 years old woman. I was a
merchant and owned two businesses in Dubai. I was also married without
children. Upon that i found out that i have blood cancer of the
breast. My Husband failed to a strange illness, when he discovered
that I have blood cancer which took his life. And ever since I got
this strange illness of mine, I strongly devoted my life to god and I
have been willing my funds to a charity organizations around the
world, and some individuals that the spirit of god leads me to....
Please note that the total amount that I am willing to you is
$9.500,000.00usd and 60% of the money, is going to the charity
organizations orphanages, while the remaining 40% of the money is to
be use in supporting your family financially, as directed by the
spirit of god in me.

This is god's blessing to you and myself too. Before I got this
illness, making money and my business was all i cared and concern for.
I never really cared about other values in life. But since the death
of my Husband and the arrival of this strange illness, I have found a
new desire to assist helpless families and motherless homes.
Presently, I'm in a hospital where I have been undergoing treatment,
and my last wish is to see that the remaining $9.500,000.00usd left in
my name is willed to a god fearing person before I die which happens
to be you. Because relatives and friends have taken so much of my
wealth since my illness, I cannot live with the agony entrusting this
huge responsibility to any of them.

I willed this money to you with all my heart and I believe it is the
will of god for me to meet you in good faith. Please I want you to be
praying for me because this illness is getting worst, as I am seeing
it, is too much on me now, but keep on praying for me to be in the
right hand side of god almighty when I die. I have remitted the total
$9.5 Million Dollars into an ATM MASTER CARD and have it deposited in
Colonial Express Delivery Company London, and i have already
instructed the company management to have the ATM CARD in an ENVELOPE
delivered to you as the beneficiary. Please, all i want is for you to
start up a good orphanage home for the lesser privileges in your
country immediately you receive the ATM CARD and use it to withdraw
money, as that is the only thing that will pleas my spirit and soul.

Do get back to me immediately you receive this message for more
information on how to claim the ATM CARD in an ENVELOPE at Colonial
Express Delivery London for the orphanage charity project. More
importantly, please keep this transaction very secret to yourself for
security reason, until you receive the ATM CARD in your disposal, as i
don't want any other person to be aware of this very transaction
accept you and Colonial Express Delivery management for security
reason.

I need you to send me the bellow information so that i will mail it to
the delivering company, for self keeping, and proper identification of
you. Attach is a copy of my photo in the hospital.

Full Name:
Country House address:
Age and Occupation:
Thank you and i look forward to hear from you soon.

god bless.

Mrs. Donna Brown
Picture of attachment.
Picture 2

Received another Copy-paste from her same time.

Subject Line *My dearest friend Bailey Moore,*

So Donna changes her email service from @live.com to @gmail.com, and then says the funds are her's not Pastor's Obi's. Fell's like I'm baiting a Idiot. I have 3 baits on him from a Single Email. He must think that I'm a Really old man who can be easily chopped. ~~Will ask Donna about Pastor Obi in next reply.~~

Last Edit: Jun 8, 2020 19:02:32 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. May 31, 2020 19:40:08 GMT

Post by headshotlv on May 31, 2020 19:40:08 GMT

8:36 pm UK time my reply.

Dear Donna. Pastor Obi contacted me. He stated that I must send $1000. I will send the fee to Pastor Obi in Morning. I've included his email below.

Kind Regards,

Bailey Moore

Dear Bailey Moore. His Lord has spoken to you. I'm Pastor Obi. I'm writing in God's name regarding your $125000000. Mrs. Donna Brown instructed me to send you payment details. On God's name please send the fee of $1000 to His Lord's bank of THE UNION BANK COMPANY. Details of His Lord's bank are below. In the Name Of Jesus Christ Do Not Send them to anywhere else or God himself will be angry on you. Your funds will be sent next week, with International Catholic Church Payment Services. The funds will arrive in London with Nigerian Air force plane and will be escorted to you with Cardinal Vincent Nichols personal Swiss Guard escort. After payment please contact me on (Kobi's Email) and send the payment slip for verification purposes.

Details of His Lord's Bank.

Account Name: Kobi Owuse

His Lord's Bank:THE UNION BANK NIGERIA

Account Number:(FAKE)
Routing Number:(FAKE)
IBAN:(FAKE)
Swift Code:(FAKE)
Yours sincerely,

Pastor Obi.

So I flipped tables on Donna. Will be interesting to see how frustrated Donna will be in her next reply. Seem's like Kobi's gonna chop chop $1000 again. Added a Little Spelling mistake in email for him*$125000000* not *$12500000*. Bailey's gonna receive $125 mil not $12,5 mil as original.

Last Edit: May 31, 2020 19:43:27 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. May 31, 2020 20:29:00 GMT

Post by headshotlv on May 31, 2020 20:29:00 GMT

Donna replied very fast.

Subject Line *My beloved Bailey Moore, thanks for your understanding*
My beloved Bailey Moore, thanks for your understanding. Secondly i do
not know anybody by the name pastor Obi who contacted you concerning
my funds, please disregard any information or email you receive from
such person as i do not know anything about him, maybe he is trying to
steal your money using my name. and Remember what i willed to you is
the sum of $9.5 million dollars. Base on that , i will advice you
never to send any £1,000 to the person Obi directed you, because i do
not know them okay.

I instructed my personal doctor Donald Bouma to write you on my
behalf due to my health condition at the moment, as i can hardly face
the computer. I am well pleased by your quick responds to the email
message which I sent to you, thank you for your wiliness to help me
carry on my wishes, which is to establish a good charity orphanage
home for the lesser privileges in your country home town, I really
appreciate all your effort.

I am a dedicated Christian and i love working in the house of god,
because i have asked myself this very question, what shall it profit
me to gain all the money and properties on this earth and lose my
precious soul to devil, absolutely nothing, because everything we have
here is vanity upon vanity, so i think what every human being should
do is to arrange his or her ways to be at peace with god, which is the
main reason i have been doing all i can to make sure i make peace with
god now that i am still alive, by using the last money i have to help
the lesser privileges through you, as i was instructed in my dream by
the spirit of god in me to will this very money to you for the
orphanage project in your home city.

Like i have said in my last message that the $9.5 Million Dollars
which i willed to you has been transferred into an ATM MASTER CARD in
a sealed envelope which i registered in Colonial Express Delivery
Company London, and I have instructed the company management to
immediate make an arrangement to deliver the ATM CARD in an Envelope
to your country house address without delay, for you to start up the
charity organization project as I was instructed by the spirit of god
in me.

Please remember Colonial Express Delivery does not know what is inside
the ENVELOPE i deposited in their office, because i did not allow them
to know what is inside the envelope for security reason. So you must
not allow them to know that there is an ATM CARD inside the envelope,
just email the company for your claim only.

Keep the bellow information highly confidential to yourself only

Company Envelope Registration Number: CED1008

ATM Card Activation Code ( DB9090)

ATM Card Pin Code (8282)

Use bellow information to contact the company immediately and make a
demand for my envelope with them which i registered in your name as
the beneficiary.

Company Name: Colonial Express Delivery London
Company Official Email: ( **** )
Personal Email: ( **** )
Admin Director: Mr. St Patrick
Company Call Number: +44 Mules phone
Company WhatsApp Chat Number: +44 Mules phone

Thank you once again for your effort i am so much grateful and i pray
that my god will continue to bless you and your family. Appending is
picture of my current situation now in the hospital.
Thank you.

On behalf of Mrs. Donna Brown.
I am Dr.Donald Bouma.

Picture 3

Maybe It's time to send a email from Kobi's email to Donna.

Last Edit: Jun 8, 2020 19:04:32 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. May 31, 2020 20:30:59 GMT

Post by headshotlv on May 31, 2020 20:30:59 GMT

10 minutes later received this from Mr. St Patrick

Subject Line *This message demand urgent attention, the bank is waiting to hear from you now*
Official Notice : Bailey Moore

We the management of Colonial Express Delivery Company (CEDC) write to inform you of an ENVELOPE registered in our company custody in your name by Mrs. Donna Brown, who is currently in the hospital for medical attention.
Kindly get back to this office immediately you receive this email for more information on how to proceed with this transaction. And you can equallychat our emergency customer service 24/7 live chat on the WhatsApp number bellow and above.

And this in Junk Email from Colonial Express Delivery.

Official Notice : Bailey Moore

We the management of Colonial Express Delivery Company (CEDC) write to
inform you of an ENVELOPE registered in our company custody in your
name by Mrs. Donna Brown, who is currently in the hospital for medical
attention.

Kindly get back to this office immediately you receive this email for
more information on how to proceed with this transaction. And you can
equally chat our emergency customer service 24/7 live chat on the
WhatsApp number bellow and above.

He seems very frustrated now.

Last Edit: Jun 8, 2020 19:04:59 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. May 31, 2020 20:48:20 GMT

Post by headshotlv on May 31, 2020 20:48:20 GMT

Gonna make him really frustrated. Sent this at 9:45 PM UK time to Donna from Kobi's email. All text on bold and font size 36.

my bra. why are you duing this. why you are make hard for me. i know you no donna brown. you same sakawa i chop chop time ago. my shrine tell me that. bra dont emeil mugu amymore. he mine mugu now. if you no stop i use juju on mugu. i juju pigeon on him. pigeon kak on him evaryday. me email him that you juju on him.

Hope this makes him very angry on Kobi Owuse.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. May 31, 2020 21:30:25 GMT

Post by headshotlv on May 31, 2020 21:30:25 GMT

15 minutes later I got a reply on Kobi's inbox.

Subject Title *Nah mugu him be nah*
Brother, how are you?? Nah work this person is be nah, how you go give me from the £1000 make I free him to pay you???

My reply to him at 10:30 PM UK time.

my bra. im vary happy that you emeil me. i in 419 for 10y. i am a master and you a my mugu yahoo bra. so listan carefally my bra. i call 10 minut ago mugu. he very dom nool. he gonna wake up morning go send fund imadeality. i can offar you 5 bucks. its a vary good deel for you my bra. i ned very mach money now. i have pregnunt wife and sidechick in lagos. it only one time offar my bra. you can now chuz juju on you and mugu or 5 bucks. thank you my bra again for coapareition.

I think this email is going to anger him more on Kobi and give him nice dreams about Kobi this night.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 1, 2020 8:21:02 GMT

Post by headshotlv on Jun 1, 2020 8:21:02 GMT

No reply from him all night. Sent a emails to Patrick and Company email's.

Mr. St Patrick's email:
Dear Mr. St Patrcik. How can I receive the envelope?

Kind Regards,

Bailey Moore

Company's email:
Dear Colonial Express Delivery. How can I receive my envelope from Mrs. Donna Brown?

Kind Regards,

Bailey Moore

Sent also a email to Donna.

Dear Donna. I've went this Morning to bank. I couldn't transfer anything to Pastor Obi. The bank was closed due coronavirus. When I went to bank there was a crow who followed me to bank all the way from my home. I've emailed this morning Mr. St Patrick and company about envelope.

Kind Regards,

Bailey Moore

He also replied very fast

Mr. St Patrick:
Subject Line *For Kind Attention Of : Bailey Moore*

For Kind Attention Of : Bailey Moore

We the Management of Colonial Express Delivery Company London acknowledged the receipts of your email in respect of an envelope package deposited here by our Esteemed Customer Mrs. Donna Brown, who is a well known merchant in Dubai and a citizen of United States of America. Yes we have a registered ENVELOPE in your name to be delivered to your mailing country house address, with company registration number CED1008.

Furthermore to that, we have confirmed your claim and our honorable delivery company is ready and equipped to render services to your satisfaction, only if you will cooperate and abide by the rules and regulations of this honorable company management. Nevertheless, in other to accelerate action with the procession and immediate delivery of your envelope package, you are on this notice advised to RECONFIRM to this office the information listed below once again for official verification and confirmation of your identity. Reason, is for this office to crosscheck the authenticity of your information with the one given to us by the depositor Mrs Donna Brown.

1. Reconfirm your full name.
2. Reconfirm you country contact address where you would like the envelope to be delivered.
3. Reconfirm your personal valid phone number.
4. WhatsApp Chat Number:
5. Copy of any Valid Identity Card of yours.
6. Occupation.

Note, once we have the above details and it corresponded with your information we already have here, our assigned agent shall take up the delivery mission immediately to your designation country house address without any delay, while you wait for the arrival of the agent at your address. Remember you can equally chat our emergency customer service 24/7 live chat on the WhatsApp number bellow and above.

Company's:
Subject Line *For Kind Attention Of : Bailey Moore*
For Kind Attention Of : Bailey Moore

We the Management of Colonial Express Delivery Company London
acknowledged the receipts of your email in respect of an envelope
package deposited here by our Esteemed Customer Mrs. Donna Brown, who
is a well known merchant in Dubai and a citizen of United States of
America. Yes we have a registered ENVELOPE in your name to be
delivered to your mailing country house address, with company
registration number CED1008.

Furthermore to that, we have confirmed your claim and our honorable
delivery company is ready and equipped to render services to your
satisfaction, only if you will cooperate and abide by the rules and
regulations of this honorable company management. Nevertheless, in
other to accelerate action with the procession and immediate delivery
of your envelope package, you are on this notice advised to RECONFIRM
to this office the information listed below once again for official
verification and confirmation of your identity. Reason, is for this
office to crosscheck the authenticity of your information with the one
given to us by the depositor Mrs Donna Brown.

1. Reconfirm your full name.
2. Reconfirm you country contact address where you would like the
envelope to be delivered.
3. Reconfirm your personal valid phone number.
4. WhatsApp Chat Number:
5. Copy of any Valid Identity Card of yours.
6. Occupation.

Note, once we have the above details and it corresponded with your
information we already have here, our assigned agent shall take up
the delivery mission immediately to your designation country house
address without any delay, while you wait for the arrival of the
agent at your address. Remember you can equally chat our emergency
customer service 24/7 live chat on the WhatsApp number bellow and
above.

Will introduce to him another Dollar choper named *Kofi Ababio from Ghana*.

Last Edit: Jun 8, 2020 19:06:55 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 1, 2020 8:57:09 GMT

Post by headshotlv on Jun 1, 2020 8:57:09 GMT

Introduced to them a Kofi Ababio.

aaa my sakawa brodas. u bastardas. who call mamparra mugu this marning as pastor obi. mamparra think now someone from us yahoo boy. mamparras you no know to do you job proparly. i juju crow on idiot. u mamparras u think u clever thn me. bastardas. burn in hell mamparras.

Seems like Bailey's gonna be choped now by 3 scammer's, which 2 are played by me. Gonna be a fierce fight for the real one.

Last Edit: Jun 1, 2020 9:47:44 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 1, 2020 15:04:17 GMT

Post by headshotlv on Jun 1, 2020 15:04:17 GMT

Few hours later from Kobi's email I sent this to Kofi's and scammers email as receipts. Hope this will convince him that there are now 2 another guymans working on Bailey.

sakawa. wath haw you done. you use boom? i last $1000 to mugu. i use juju to donner you. why you call 10 times in da morning mugu? kofi you bastaard. dont evar call mugu again. i gonna use juju on you.

20 minutes my reply to Patrick. I sent same thing to Colonial express too.

Dear Mr. St Patrick. I've included my personal details below.

My full name Bailey Moore
My address ******
My phone number +44 **** Lenny
My occupation Retired

Kind Regards,

Bailey Moore

Last Edit: Jun 8, 2020 19:07:20 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 1, 2020 18:44:00 GMT

Post by headshotlv on Jun 1, 2020 18:44:00 GMT

Got Phillip really frustrated. Got his reply few hours later.

Subject Line *With Due Respect Bailey Moore this is to officially acknowledge the receipt of your mail*
With Due Respect Bailey Moore this is to officially acknowledge the receipt of your mail and your money worth of $12.5 Million United States to your *FAKE* that you must get your inherited funds worth of USD12,500,000.00

Bailey Moore Now you have to choose No 3) which is ATM CARD DELIVERY. = COST 400 Pound :within three working days to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by any authorities in your country when the fund will arrive in your country AIRPORT

Bailey Moore plese don't make the payment via Money gram officer Kobi Owuse Now i want you understand that this Money gram officer Kobi Owuse is THIS IMPORTER WHO CLAIM to be Money gram officer why not once again please don't let him know what you are doing okay

Furthermore to enable us commence on the way you which to receive your fund, Here is the payment details how to send the fee of your choice to enable you receive your fund as urgent and My assurance you No more other fee again apart from this okay

Therefore, you are advice to use the below information,the name of Bank Accountant EMMANUEL ONYENAKAZI of federal republic of Nigeria to make the payment through Via Ria International Money Transfer only

Receivers Name: EMMANUEL ONYENAKAZI
Location:Nigeria
Text Question: God
Text Answer Good
Amount 400 Pound
MTCN………

once i confirm the payment from the Bank accountant today as soon as you send the 400 Pound today As soon as you send get back to me with the following information;senders name, address, MTCN or you should scan and attach the payment slip and send it to me for my confirmation and documentation.

We look forward to be of more services to you.

This message demand urgent attention, the bank is waiting to hear from you now

once again congratulation for your the sum of ($12,500,000 million dollars)

I'm thinking that I have pushed him so far that he doesn't understand what I've been emailing him in past days. He must me really busy looking trough 5 email's every day to scam Bailey.
Got another Email minute later.

Subject Line *With Due Respect Bailey Moore I CALL YOU JUST NOW Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA*

And one more again minute later.

Subject Line *Bailey Moore Now you have to choose No 3) which is ATM CARD DELIVERY. = COST 400 Pound*

So he thinks Kobi again choped his dolla.

Last Edit: Jun 8, 2020 19:08:01 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 1, 2020 19:21:04 GMT

Post by headshotlv on Jun 1, 2020 19:21:04 GMT

My reply few hours later.

Dear I don't know who is importer Kobi Owuse. The Moneygram clerk today was Joseph King. I have no idea who he imports. Please call the moneygram and get the fee.

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 2, 2020 8:05:26 GMT

Post by headshotlv on Jun 2, 2020 8:05:26 GMT

Next Day 2:13 AM UK time I got a new reply from Phillip.

Subject *Bailey Moore with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States*
We the Management of United Bank of Africa {UBA} acknowledged the receipts of your email message and today been 2nd of June 2020

With Due Respect Bailey Moore and your money worth of $12.5 Million United States to your (Fake Address), UK that you must get your inherited funds worth of USD12,500,000.00 with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

because the Federal Government has instructed and mandated the Federal Ministry of Finance to offset all the outstanding payments to all our legal foreign beneficiaries around the world and your payment file was affected and Please you have to cooperate by send the only fee today everything is ready Now in our office

With Due Respect Bailey Moore Our preferred payment method is bank transfer Not Money gram to avoid mistake with the Money gram agent

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC

BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: Reported
ACCOUNT NAME: Reported
ACCOUNT NUMBER:Reported
SWIFT CODE:Reported
AMOUNT (400 Pound ONLY)

it is with great hon our that i stand in your midst today on this epoch-making annual event it is barely today that i Mr. Phillips Oduoza assumed duty as THE Managing Director UNITED BANK FOR AFRICA assumption of my duty i made this promise that you that i will ensure without wasting time to transfer your money into your bank account as soon as you reconfirming your Bank Account information's to you to avoid mistake is the only thing we are required from you than i will sprang into action to actualize my promise and i THE Managing Director UNITED BANK FOR AFRICA deem it necessary to intimate you with a brief history to transfer your money into your bank account okay

We look forward to be of more services to you.

This message demand urgent attention, the bank is waiting to hear from you now

once again congratulation for your the sum of ($12,500,000 million dollars)

Another Email from him minute later.

Subject *with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

*

My reply 9:00 AM UK time. I hope he still remembers that Kofi used Juju on Bailey.

Dear Phillip. I've went to bank. A crow was again following me to the bank. Bank clerk told me that receiver's account doesn't exist. You have given me a wrong bank account details. Please give me a valid bank account details so I can pay my fee finally today with bank transfer. Please send me details till 2PM when my bank closes.

Kind Regards,

Bailey Moore

Last Edit: Jun 8, 2020 19:08:40 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 2, 2020 13:08:24 GMT

Post by headshotlv on Jun 2, 2020 13:08:24 GMT

Got a reply from Phillip.

Subject *With Due Respect Bailey Moore HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC*
We the Management of United Bank of Africa {UBA} acknowledged the receipts of your email message

With Due Respect Bailey Moore HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC

BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: 4 MBARI STREET, IKENEGBU,OWERRI,IMO STATE NIGERIA
ACCOUNT NAME: EMMANUEL EMEKA ONYENAKAZI
ACCOUNT NUMBER: REPORTED
SWIFT CODE:REPORTED
AMOUNT (400 Pound ONLY)

This message demand urgent attention, the bank is waiting to hear from you now

once again congratulation for your the sum of ($12,500,000 million dollars)

Minute later I got another email.

Subject *with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

*

So Donna has employed Mr Phillip and Mr. St Patrick/Colonial Express Delivery to send my $12.5 mil. The Idiot who runs this scam basically doesn't understand my replies and pushes his script. Maybe It's time that Kobi receives again these 400 pounds and sends a picture holding all of his choped dollas to frustrate this Idiotic scammer more into wasting more of his Precious time into scamming Bailey.

Last Edit: Jun 8, 2020 19:09:11 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 2, 2020 13:13:18 GMT

Post by headshotlv on Jun 2, 2020 13:13:18 GMT

This shall Frustrate him or at least put him Angry on Kobi.

Dear Phillip. I've sent the fee again to President of Nigeria Kobi Owuse as he asked me in telephone conversation. He told me that I'm gonna receive $12.5 million tomorrow. He also told me that you work for him.

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 2, 2020 13:29:19 GMT Joseph Fäustl likes this

Post by headshotlv on Jun 2, 2020 13:29:19 GMT

20 minutes later sent this to Phillips email from Kobi's. Will be interesting to see his reply to Kobi or Bailey.

my bra thank you vary mach. i again chop chop you dolla. you juju a crow on mugu? who is kofi ababio? guyman email us days ago.
Attachment:

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 2, 2020 13:45:17 GMT

Post by headshotlv on Jun 2, 2020 13:45:17 GMT

As the whole Bait is one mess, because Idiot scams from 5 different emails in this bait I almost forgot what I received in morning.
Both were same from Colonial Express/Mr St Patrick.

Attention: Bailey Moore

We the management of Colonial Express Delivery Company is in receipt
of your email message and its contents are noted and shall be treated
accordingly. By means of general meeting communication today been 2nd
day of July 2020, the Colonial Express Internal Board of Trustee
(CEIBT) write to inform you that an adequate measure has been taken
for immediate delivery of your package envelop to your designated
house address at (FAKE ADDRESS). Without a doubt,
I sincerely figured out the eagerness in you to ensure that this
delivery is being completed from your all angles, and I want to let
you know that you will never regret getting yourself involved in this
transaction if you can be persuasive to abide by the rules and
regulations of this honorable company, to enable us have this package
envelope delivered to your house address without delay.

Nevertheless note, all clearance and taxation charges concerning this
very envelope has been taking good care of by our customer Mrs Donna
Brown, when she deposited this envelope here in our office. So
therefore, what is needed from you as the receiver and citizen of this
great country is to settle the government Stamp Duty Operational
Permit (SDOP) which must be paid to the British government here in
London before any registered envelope/parcel/package of any kind under
this company management will move from our office to the receivers
address. And the government stamp duty operational permit (sdop)
charge is a total of One Thousand Two Hundred Pounds £1,200 which is
non negotiable.

kindly make your interest in making the payment known to this office
so that we can direct you on how to make the payment today for the
delivery of your envelope to commence without delay.

Lastly, the above payment must be paid to this office within THREE
BANKING WORKING DAYS for security reason, as the rules and regulation
of this company demands. Failure to comply, the said package content
shall be confiscated to the British government as unclaimed package.
So base on that effect, you are been advice to immediately have the
fee send to my office before the above regulated ultimatum time limit
exceeded. Attach is a copy of deposit slip.

Thank you and I look forward to hear from you as soon as possible.
Remember you can equally chat our emergency customer service 24/7 live
chat on our website if you have any urgent question or you can also
chat the admin on the whatsApp number bellow and above.

Attachment:

Last Edit: Jun 8, 2020 19:10:07 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 2, 2020 18:17:31 GMT

Post by headshotlv on Jun 2, 2020 18:17:31 GMT

Phillip finally replies. He must be very frustrated this week.

Subject *Bailey Moore i ask you with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States*
With Due Respect Bailey Moore and your money worth of $12.5 Million United States to your (FAKE) that you must get your inherited funds worth of USD12,500,000.00

Bailey Moore i ask you with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria ???you answer was yes

NO 1 DOST THIS Money gram officer Kobi Owuse THIS IMPORTER WHO CLAIM to be Money gram officer LOOK LIKE OUR President MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA

NO 2 WHO IS AGAIN ? The Money gram clerk today was Joseph King. I have no idea who Kobi Owuse Please call the Joseph King money gram officer and get the fee.

because the Federal Government has instructed and mandated the Federal Ministry of Finance to offset all the outstanding payments to all our legal foreign beneficiaries around the world and your payment file was affected and Please you have to cooperate by send the only fee today everything is ready Now in our office

With Due Respect Bailey Moore Our preferred payment method is bank transfer Not Money gram to avoid mistake with the Money gram agent

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC
BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: 4 MBARI STREET, IKENEGBU,OWERRI,IMO STATE NIGERIA
ACCOUNT NAME: EMMANUEL EMEKA ONYENAKAZI
ACCOUNT NUMBER:REPORTED
SWIFT CODE:REPORTED
AMOUNT (400 Pound ONLY)

i Mr. Phillips Oduoza assumed duty as THE Managing Director UNITED BANK FOR AFRICA assumption of my duty i made this promise that you that i will ensure without wasting time to transfer your money

We look forward to be of more services to you.

This message demand urgent attention, the bank is waiting to hear from you now

once again congratulation for your the sum of ($12,500,000 million dollars)

and this minute later.

Subject *with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

*

Last Edit: Jun 8, 2020 19:10:44 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 10:24:19 GMT

Post by headshotlv on Jun 3, 2020 10:24:19 GMT

Next day sent a Phillip a reply. Hope he fills that form from The Scambaiting Toolbox.

Dear Phillip. I've went to the bank. A crow was again following me to bank. Bank clerk told me that receiver must fill EU international money transfer form. Bank clerk told me that without it I cannot send money out of EU. Please fill the form till tomorrow morning and send to me as I can finally send the fee tomorrow.

Kind Regards,

Bailey Moore

Last Edit: Jun 3, 2020 11:13:45 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 11:22:11 GMT Scamaranga likes this

Post by headshotlv on Jun 3, 2020 11:22:11 GMT

20 minutes later got Phillips reply.

Subject *following the content of your email message, with our utmost mind to answer your question*
following the content of your email message, with our utmost mind to answer your question with banking experience of 25years as banker by profession Presently, I am working AS THE Managing Director UNITED BANK FOR AFRICA and transfer department and am in charge of Foreign Transfer Department Base in your last mail to my office As THE Managing Director UNITED BANK FOR AFRICA and transfer department No any Mobil transfer or Bank to Bank transfer will ask you to any fill the form okay and the only thing than will ask you the Account number AND ACCOUNT NAME:AND SWIFT CODE: of which all is here

once again i ask you with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

for the last time

I am very astonished that after all my effort to make sure that you receive your fund worth of $12.5 Million United States from THE Managing Director UNITED BANK FOR AFRICA just only 48 working hours as soon as you send this only and last 400 Pound ONLY today as the only fee if you are very sure that you are very ready and serious to claim this fund worth of $12.5 Million United States

With Due Respect Bailey Moore Our preferred payment method is bank transfer Not Money gram to avoid mistake with the Money gram agent

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC
BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: 4 MBARI STREET, IKENEGBU,OWERRI,IMO STATE NIGERIA
ACCOUNT NAME: EMMANUEL EMEKA ONYENAKAZI
ACCOUNT NUMBER:**********
SWIFT CODE*******
AMOUNT (400 Pound ONLY)

i Mr. Phillips Oduoza assumed duty as THE Managing Director UNITED BANK FOR AFRICA assumption of my duty i made this promise that you that i will ensure without wasting time to transfer your money

We look forward to be of more services to you.

Another minute later.

Subject *with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

*

And then another.

Subject *with banking experience of 25years as banker by profession Presently, I am working AS THE Managing Director*

Last Edit: Jun 8, 2020 19:11:17 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 11:50:15 GMT

Post by headshotlv on Jun 3, 2020 11:50:15 GMT

Hour later sent this to Phillip. He probably won't fill the form. Either will make a excuse or drop me.

Dear Phillip. Crow was following me again when I went to the bank. Bank manager again told me that I need that filled form from receiver to send you fee. Stop wasting my time and fill the form which bank needs to send you the fee. I cannot send you any fee without it.

Kind Regards,

Bailey Moore

Last Edit: Jun 3, 2020 11:50:34 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 17:24:20 GMT

Post by headshotlv on Jun 3, 2020 17:24:20 GMT

Few hours later Peter replies.

Subject *AN ATM CARD NUMBER: *Random valid UK card number* THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT*

Bailey Moore i am 25years as banker by profession Presently, I am working AS THE Managing Director UNITED BANK FOR AFRICA and transfer department and am in charge of Foreign Transfer Department

This is to officially acknowledge the receipt of your mail and your money which is programming in your ATM card will commence immediately. The only requirement needed from you is 400 Pound which their no way we can redoubt the money from the ATM CARD, so kindly go a hand and send the fee as soon as possible.

secondly you have view those who receive there money and I demand your immediate response because by this Friday,everything regarding your ATM card will be ready, as soon as you send the fee of 400 Pound your ATM card will be send to our accredited courier company for immediate delivery to your house.YOUR PAYMENT WAS AMONG THE APPROVED BENEFICIARIES WITH A PART- PAYMENT AND HAVE BEEN PROGRAMMED WITH AN ATM CARD NUMBER: *Random valid UK card number* THROUGH THE CHARTERED BANK INTER-SWITCH COMPUTERIZATION DEPARTMENT

YOU ARE ONLY ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR PASSPORT ID.

once again i ask you with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

for the last time

I am very astonished that after all my effort to make sure that you receive your fund worth of $12.5 Million United States from THE Managing Director UNITED BANK FOR AFRICA just only 48 working hours as soon as you send this only and last 400 Pound ONLY today as the only fee if you are very sure that you are very ready and serious to claim this fund worth of $12.5 Million United States

With Due Respect Bailey Moore Our preferred payment method is bank transfer Not Money gram to avoid mistake with the Money gram agent

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC
BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: 4 MBARI STREET, IKENEGBU,OWERRI,IMO STATE NIGERIA
ACCOUNT NAME: EMMANUEL EMEKA ONYENAKAZI
ACCOUNT NUMBER:REPORTED
SWIFT CODE:REPORTED
AMOUNT (400 Pound ONLY)

i Mr. Phillips Oduoza assumed duty as THE Managing Director UNITED BANK FOR AFRICA assumption of my duty i made this promise that you that i will ensure without wasting time to transfer your money

We look forward to be of more services to you.

Another minute later.

Subject *YOU ARE ONLY ALLOWED TO WITHDRAW USD10,000.00 PER DAY FROM YOUR ATM CARD IN ANY ATM MACHINE CENTER*

Idiot keeps sending same thing all over. He must be frustrated and very stupid. Maybe It's time to send a email to Miss. Donna telling her that Phillip aren't send the funds and see her reaction for that.

Last Edit: Jun 8, 2020 19:11:58 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 17:42:31 GMT

Post by headshotlv on Jun 3, 2020 17:42:31 GMT

20 minutes later Bailey's email to Miss. Donna.

Dear Donna. I can't send the fee to Mr. Phillip Oduoza. He won't fill a EU international transfer form, which is required for my bank to send the fee out of EU to Nigeria. Please call him personally and ask he to send me the form.

Kind Regards,

Bailey Moore

And 10 minutes after Donna's email I sent a reply to Phillip.

Dear Phillip. Please fill the form. Why are you wasting my time? I went again to bank. They asked again for that form. Please just fill it and send it to me. Without it I cannot make any bank transfer out of EU.

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 17:56:53 GMT

Post by headshotlv on Jun 3, 2020 17:56:53 GMT

Almost forgot Mr. St Patrick and His Colonial Express Delivery. Sent them a nice emails.

Dear Mr. St Patrick. Please email me with a invoice, so I can pay the permit charge.

Kind Regards,

Bailey Moore

Idiot will either send a forged invoice or a excuse.

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 18:22:18 GMT

Post by headshotlv on Jun 3, 2020 18:22:18 GMT

Few minutes later got this from both Mr. St Patrick's emails.

Date: 3rd Of June 2020

Dear customer Bailey Moore, your message is well received and understood, bellow is our office secretary Bank details that you will use in sending the £1,200 pounds for the government stamp duty and operational permit as the British government law demands.

Bank Details
Bank Name: MONZO BANK
Account Name: *********
Account Number : ********
Bank Address: MONZO BANK, 38 FINSBURY SQUARE, LONDON, EC2A 1PX, UNITED KINGDOM.
Sort Code: ********

Get back to me with the transfer or deposit slip as soon as you send the money okay

Idiot still doesn't understand what a *Invoice* means.

Last Edit: Jun 8, 2020 19:12:28 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 3, 2020 19:52:12 GMT

Post by headshotlv on Jun 3, 2020 19:52:12 GMT

Few hours later Donna replied.

Dear friend Bailey Moore, how are you doing today? For security reason
i do not know anybody by the name Mr. Phillip Oduoza or Pastor Obi
Andrew, so stop communicating with them because they are trying to
steal money from you using my name. The only person who is in charge
of my funds is Mr St Patrick who is working with Colonial Express
Delivery Company London, follow his instruction and do whatever he and
the company management ask you to do okay. Secondly, Mrs Donna Brown's
health condition is very critical at this moment, as she cannot be
able to answer any question from you or anybody now, because of her
present condition. I think the best solution is for you to find a way
to resolve the issue with Colonial Express Delivery, talk to the
management and see if there is anyway they can be of help to you.

This is Dr Donald Bouma, i am writing you on behalf of Mrs Donna
Brown, due to her illness at the moment, as she cannot face the
computer anymore. I must inform you that her present health condition
is not encouraging. Moreover, she urges me to assured you that the
management of Colonial Express Delivery will do everything under their
control to ensure that you receive the envelope just work together
with the company and follow their instruction to get this done. Note
all she wants’ you to do with %60 of the money is to immediate start a
good Charity organization home for the lesser privileges in your
country because that is the main reason she willed this fund to you,
while the remaining %40 is for you to help yourself and your family.

I want you to be aware of my new laboratory test on Mrs Donna Brown,
today after she undergoes blood test, I found out that she is having a
cancer of the breast which requires a major operation on her breast as
soon as possible, and the major operation is a question of life or
death, because as you and I knows that she has blood cancer which she
is suffering for some time now, and as an expert in my many years
working experience I don’t think she will survive this surgery, but
all the same we pray that she will, because she is a good woman to the
poor privileges in this world. She had signed a life and death
warrant agreement to the authority of this hospital and with that
the operation will commence immediately today being Wednesday 3rd of
June 2020 without any further delay.

Mrs Donna Brown, requested you should work together with the
management of Colonial Express Delivery and fellow their instructions
to avoid any mistake on the process of the ATM CARD in an ENVELOPE
delivering. Just Like I said above that the major operation is a
question of life or death and with that i will be glad if you comply
with the Colonial Express Delivery ASAP. View the picture of her
condition now.

Thank and god bless you on behalf

Mrs Donna Brown, I am Doctor Donald Bouma
Attachment:

I'm starting to think the idiot who runs this scam is confused.

*For security reason

i do not know anybody by the name Mr. Phillip Oduoza or Pastor Obi

Andrew, so stop communicating with them because they are trying to

steal money from you using my name.*

*He must forgot what he emailed me 3 weeks ago. Either way I will continue wasting his precious time.

Last Edit: Jun 8, 2020 19:13:38 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 4, 2020 7:34:46 GMT

Post by headshotlv on Jun 4, 2020 7:34:46 GMT

Got Phillips reply next morning.

Subject:*With Due Respect Bailey Moore send the fee via mobile transfer or Bank to Bank transfer without fill any FROM OK*
With Due Respect Bailey Moore following the content of your email message, with our utmost mind to answer your question with banking experience of 25years as banker by profession Presently, I am working AS THE Managing Director UNITED BANK FOR AFRICA and transfer department and am in charge of Foreign Transfer Department Base in your last mail to my office As THE Managing Director UNITED BANK FOR AFRICA and transfer department No any Mobil transfer or Bank to Bank transfer will ask you to any fill the form okay and the only thing than will ask you the Account number AND ACCOUNT NAME:AND SWIFT CODE: of which all is here

once again i ask you with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

for the last time

I am very astonished that after all my effort to make sure that you receive your fund worth of $12.5 Million United States from THE Managing Director UNITED BANK FOR AFRICA just only 48 working hours as soon as you send this only and last 400 Pound ONLY today as the only fee if you are very sure that you are very ready and serious to claim this fund worth of $12.5 Million United States

With Due Respect Bailey Moore send the fee via mobile transfer or Bank to Bank transfer without fill any FROM OK Our preferred payment method is bank transfer Not Money gram to avoid mistake with the Money gram agent

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC
BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: 4 MBARI STREET, IKENEGBU,OWERRI,IMO STATE NIGERIA
ACCOUNT NAME: EMMANUEL EMEKA ONYENAKAZI
ACCOUNT NUMBER:*********
SWIFT CODE:*********
AMOUNT (400 Pound ONLY)

i Mr. Phillips Oduoza assumed duty as THE Managing Director UNITED BANK FOR AFRICA assumption of my duty i made this promise that you that i will ensure without wasting time to transfer your money

We look forward to be of more services to you.
This message demand urgent attention, the bank is waiting to hear from you now you call me on phone DISTRICT,TEL/FAX: ++************

He must be so stupid. Does he read my emails to him till end? Only thing what he does is push for *his money*.

*once again i ask you with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

for the last time*

He's a lazy one. Copy pasted his script again. Frustration and confusion is what he must expect from Bailey.

Last Edit: Jun 8, 2020 19:14:01 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 4, 2020 7:43:46 GMT

Post by headshotlv on Jun 4, 2020 7:43:46 GMT

My reply one hour later.

Dear Phillip. Why are you wasting my time again. The bank needs that form filled to send my funds. Without it I cannot transfer anything out of EU. Just fill it and send it to me.

Kind Regards,
Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 4, 2020 18:55:32 GMT

Post by headshotlv on Jun 4, 2020 18:55:32 GMT

My reply to Patrick and Delivery company.

Dear Mr. St Patrick. I've went to the bank. The Bank manager told me that receiver must fill the form. Without form I cannot send money out of EU. Please fill the form.

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 4, 2020 18:57:33 GMT

Post by headshotlv on Jun 4, 2020 18:57:33 GMT

And this to Phillip.

Dear Phillip. Have you filled the form? I need it to send you the fee.

Kind Regards,

Bailey Moore

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 8, 2020 11:46:35 GMT

Post by headshotlv on Jun 8, 2020 11:46:35 GMT

4 days later Bailey received 2 identical emails from Phillip.

Subject: *your funds worth of $12.5 Million United States Dollars is very safety deposit in our UNITED BANK FOR AFRICA (U.B.A) custody*

Bailey Moore I have received your letter. Thank you very much for your reply your funds worth of $12.5 Million United States Dollars is very safety deposit in our UNITED BANK FOR AFRICA (U.B.A) custody and all the documents need the funds origin on Name once the Board P.F. Directors to sign and stamp on your favor as the legal Beneficiary funds worth of $12.5 Million United States Dollars

With Due Respect following the content of your email message, with our utmost mind to answer your question with banking experience of 25years as banker by profession Presently, I am working AS THE Managing Director UNITED BANK FOR AFRICA and transfer department and am in charge of Foreign Transfer Department Base in your last mail to my office As THE Managing Director UNITED BANK FOR AFRICA and transfer department No any Mobil transfer or Bank to Bank transfer will ask you to any fill the form okay and the only thing than will ask you the Account number AND ACCOUNT NAME:AND SWIFT CODE: of which all is here

once again i ask you with Hope you are very ready and serious to claim this fund worth of $12.5 Million United States from UBA bank of Nigeria

for the last time

I am very astonished that after all my effort to make sure that you receive your fund worth of $12.5 Million United States from THE Managing Director UNITED BANK FOR AFRICA just only 48 working hours as soon as you send this only and last 400 Pound ONLY today as the only fee if you are very sure that you are very ready and serious to claim this fund worth of $12.5 Million United States

With Due Respect Bailey Moore send the fee via mobile transfer or Bank to Bank transfer without fill any FROM OK Our preferred payment method is bank transfer Not Money gram to avoid mistake with the Money gram agent

HERE IS THE ACCOUNT UNITED BANK FOR AFRICA PLC
BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: REPORTED
ACCOUNT NAME: EMMANUEL EMEKA ONYENAKAZI
ACCOUNT NUMBER:REPORTED
SWIFT CODE:REPORTED
AMOUNT (400 Pound ONLY)

i Mr. Phillips Oduoza assumed duty as THE Managing Director UNITED BANK FOR AFRICA assumption of my duty i made this promise that you that i will ensure without wasting time to transfer your money

We look forward to be of more services to you.

This Idiot never gives up.

Last Edit: Jun 8, 2020 19:14:30 GMT by headshotlv

"Be wise they’re using voodoo spiritual power to get money from you." FBI director Robert S. Mueller, III
"Your mad man how can you send money to a wrong country idiot" STELLA OKORO
"Soonest you shall contact HIV positive" STELLA OKORO
"U will die soon, wait for your burial fool. Die twice scammers" Postman of Regular Mail Mr. Mark Edward
"You know that devilish money gram is the cause of our predicament now" STERLING BANK PLC DR. MOSES UKOR