Miss. Donna Brown and her Investment funds.

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 8, 2020 12:06:35 GMT

Post by headshotlv on Jun 8, 2020 12:06:35 GMT

My reply to Idiot one hour later. This should do a little impact on him.

Dear Phillip. Your bank CEO Kobi Owuse called me 50 minutes ago. He told that me that you work for him. He said that you made a mistake with account details and he gave me another account to send the fee. I've included details, where I sent the fee. When will I receive my funds?
Bank Name United Bank of Africa
Account Number ******4*19
Account Name Kobi Owuse
Swift Code UNAFNGLA
Amount $400
Kind Regards,
Bailey Moore

Last Edit: Jun 8, 2020 12:07:04 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 8, 2020 12:23:59 GMT

Post by headshotlv on Jun 8, 2020 12:23:59 GMT

About 20 minutes later Kobi's email to Phillip. *This Idiot's brain cells must be dead.

Subject: *chop chop*
awe broda. i again chop chop your dolla. i thank you vary mach broda.

"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 18:21:00 GMT Admin and Joseph Fäustl like this

Post by headshotlv on Jun 8, 2020 18:21:00 GMT

5 hours later Phillips reply.
*Idiot still very well remember's Kobi.

Subject : *Money gram officer Kobi Owuse WHO CLAIM to be Money gram officer and now CLAIM to be Our Bank CEO Kobi Owuse*
Bailey Moore I have received your letter. Thank you very much your funds worth of $12.5 Million United States Dollars is very safety deposit in our UNITED BANK FOR AFRICA (U.B.A) custody

With Due Respect Bailey Moore and your money worth of $12.5 Million United States to your ************** 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

A---Bailey Moore please 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 and now CLAIM to be Our Bank CEO Kobi Owuse please don't let Kobi Owuse know what you are doing and is not a trustworthy man okay

B=====this Money gram officer Kobi Owuse he told you that is the

President MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA

C--------------------------THIS IMPORTER WHO CLAIM to be Money gram officer Now is Our Bank CEO Kobi Owuse

With Due Respect AS THE Managing Director UNITED BANK FOR AFRICA Here is my working id and this man we don't this Money gram officer Kobi Owuse

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:UNAFNGLA
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.

And minute later another one.

Subject: *i want you understand that this Money gram officer Kobi Owuse is THIS IMPORTER*

*He must be still Confused and Frustrated. Best thing is that weeks ago Bailey told Idiot that Kobi was President of Africa.

this Money gram officer Kobi Owuse he told you that is the

President MUHAMMAD BUHARI COMMANDER IN CHEF OF ARMY FORCES OF NIGERIA

Maybe its finally time to give him more headaches.

Last Edit: Jun 8, 2020 18:23:38 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 8, 2020 18:33:53 GMT

Post by headshotlv on Jun 8, 2020 18:33:53 GMT

One hour later my reply.

Dear Phillip. What do you mean he is importer. He called me 30 minutes ago. He told me that he doesn't import anything, and he told that he is your CEO. He also told me that transaction has gone trough. So when will I receive my funds?

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 9, 2020 18:26:29 GMT

Post by headshotlv on Jun 9, 2020 18:26:29 GMT

Phillips reply next day. *He still sticks to his script no matter what I do.

Subject: *With Due Respect Bailey Moore if you allow the Government to claim your Fund just because of this Money gram officer Kobi Owuse*
Dear valued customer like i told you in one of my previous email messages that God will judge you if you allow the Government to claim your Fund just because of this Money gram officer Kobi Owuse is THIS IMPORTER WHO CLAIM to be Money gram officer and now CLAIM to be Our Bank CEO Kobi Owuse It is a BIG shame to you

which was willed to you by our late client, which is about to be a great loss to something that could have been a great benefit to the poor people in your country and God, will never forgive you for that, if you lose this fund to the government,

all because of this last fee of 400 Pound ONLY only It is a BIG shame to you because the this funds to you signed an agreement with the management of this Bank the very day this money was deposited this funds in our Bank, and the agreement stated that no amount of money should be deducted from her funds until you receive it in your personal Bank account completely as the lawful beneficiary.

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:UNAFNGLA
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

And minute later another one.

Subject: *just because of this Money gram officer Kobi Owuse is THIS IMPORTER WHO CLAIM to be Money gram*

Last Edit: Jun 9, 2020 18:34:21 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 10, 2020 12:09:50 GMT

Post by headshotlv on Jun 10, 2020 12:09:50 GMT

My reply. Just to confuse him.

Dear Phillip. President of Nigeria Kofi Ababio called me this morning. He told me that you work for him. He advised that the fee must go to Ghana not Nigeria. I'm now going to send the fee to Ghana were your President advised 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 10, 2020 20:09:17 GMT

Post by headshotlv on Jun 10, 2020 20:09:17 GMT

Seems like I kicked hornets nest. Phillips reply.

Subject: *than are THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS*

Dear valued customer like i told you in one of my previous email messages that this Money gram officer Kobi Owuse WHO CLAIM to be Money gram officer and now CLAIM to be Our Bank CEO and THIS Kofi Ababio who call him safe President of Nigeria than are THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS DON'T ALLOW THAN It is a BIG shame to you okay

My Brother you will be advice to work as a man to ensure we have this whole thing finalize as i am not happy with your delay over this transaction because you have kept most of our dealings today pending just for me to fulfill my duty and I wait for your action upon sending the required fee today

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:REPORTED
SWIFT CODE:UNAFNGLA
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

And minute later another one.

Subject: *THIS Kofi Ababio who call him safe President of Nigeria than are THIEF/LIAR/IMPOSTOR AND CRIMINAL*

Last Edit: Jun 10, 2020 20:10:15 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 10, 2020 20:41:22 GMT

Post by headshotlv on Jun 10, 2020 20:41:22 GMT

My reply 30 minutes later. *Just to frustrate him more.

Dear Phillip. I don't understand. President Kofi Ababio and CEO Kobi Owuse called me 2 hours ago. President told me that fee has gone trough, but CEO told me that fee must now be sent to Benin Republic.

I have read your email. I understand now that President and CEO is imposter. I won't send the fee to Benin Republic or Ghana anymore. I will send the fee tomorrow morning to Liberia as Prime Minister Nanyamka Sai told me on phone one hour ago. I tried to call you but your phone was not available. Please call me personally tomorrow morning. I want to discuss everything with you on phone. My phone number is +44Lenny
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

Joseph Fäustl
Oga

Posts: 358
Member is Online

Miss. Donna Brown and her Investment funds. Jun 11, 2020 17:56:25 GMT headshotlv likes this

Post by Joseph Fäustl on Jun 11, 2020 17:56:25 GMT

Jun 10, 2020 20:09:17 GMT headshotlv said:

Seems like I kicked hornets nest. Phillips reply.

Subject: *than are THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS*

Dear valued customer like i told you in one of my previous email messages that this Money gram officer Kobi Owuse WHO CLAIM to be Money gram officer and now CLAIM to be Our Bank CEO and THIS Kofi Ababio who call him safe President of Nigeria than are THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS DON'T ALLOW THAN It is a BIG shame to you okay

My Brother you will be advice to work as a man to ensure we have this whole thing finalize as i am not happy with your delay over this transaction because you have kept most of our dealings today pending just for me to fulfill my duty and I wait for your action upon sending the required fee today

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:REPORTED
SWIFT CODE:UNAFNGLA
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

Nice one

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jun 15, 2020 17:24:00 GMT

Post by headshotlv on Jun 15, 2020 17:24:00 GMT

After 5 days Idiot emails me.

Subject:*i am writing to know the situation of things over there because your transaction has kept most of our dealings*
Dear valued customer i am writing to know the situation of things over there because your transaction has kept most of our dealings pending which is the main reason why we are worried about your delay and also i have try my best to continue on your legacy and help you out, about your fund

My Dear u never not even once APPRECIATED my efforts on your transaction i am a child God which does not betray my reputation and trust towards my fellow human and i cannot betray you as my very good friend because everything I'm doing is to make sure that your fund is released to you in good faith

like i told you in one of my previous email messages that this Money gram officer Kobi Owuse WHO CLAIM to be Money gram officer and now CLAIM to be Our Bank CEO and THIS Kofi Ababio who call him safe President of Nigeria than are THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS DON'T ALLOW THAN It is a BIG shame to you okay

My Brother you will be advice to work as a man to ensure we have this whole thing finalize as i am not happy with your delay over this transaction because you have kept most of our dealings today pending just for me to fulfill my duty and I wait for your action upon sending the required fee today

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:REPORTED
SWIFT CODE:UNAFNGLA
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

And Another one.

Subject:*With Due Respect Bailey Moore i have try my best to continue on your legacy and help you out, about your fund*

*He's copy-paste skills are maxed out.

My Dear u never not even once APPRECIATED my efforts on your transaction i am a child God which does not betray my reputation

*I've no Idea why he was silent for 5 days. But this Idiot will never stop until gets Bailey money.

"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 16, 2020 14:24:13 GMT

Post by headshotlv on Jun 16, 2020 14:24:13 GMT

My reply to Idiot.

Dear Phillip. I've went to the bank. Bank clerk told me that receiver needs to fill European international money transfer secure transaction form. Bank clerk told that without it bank wouldn't allow transaction go through. Please fill it and send it to me. Without it I cannot transfer the fee to you.

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 30, 2020 20:32:13 GMT

Post by headshotlv on Jun 30, 2020 20:32:13 GMT

2 weeks later a reply from Phillip.

Subject: *With Due Respect My Question: is Do you an have Accident???You are advised to confirm the true Answer Now*

With Due Respect My Question: is Do you an have Accident???You are advised to confirm the true Answer Now there was a meeting held today in the office of the Vice president on foreign matters affair regarding all the out-standing contract payment, and inheritance payments,after much deliberation on how you would receive your fund Valued at $24 Million United States Dollars Only

Dear Beneficiary with Hope you are very ready and serious to claim this fund worth of $24 Million United States

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

i want you to send this$200 so that let me plead to BANK Authorities involve because i want you to be one of those people that will receive their fund this new month of july 2020 but you shall pay the remaining balance after you made first withdrawals on your fund worth of $24 Million Dollars and I will always remain truthful to you, please do not disappoint me. I will expect some good development in a couple of hours, I hope you will not waste my time. Still strong and bright minded

Please you have to cooperate by send the only fee today everything is ready Now in our office right now the ATM card and the pin code are ready waiting for delivery of your package to you in your country.once i confirm the payment from the accountant payment for the sing of your document on your Name and immediately the service agent will take off with your package to your country

Dear Accredited Beneficiary first, i want you to understand that I am a Christian and that is why I am here to help financially as a disability and I volunteer myself to complete this transaction with you and as a minister of God in my Foundation,it is my obligation to make sure that your funds worth of ($24 Million to your Residence home address: and i am assured you that you have nothing to worry about in this transaction as it is certain that your fund must be release to you unfailingly once you send the fee my transport fee $200 to Enable me get the office of the Board P.F. Directors on your Name as soon as i confirm this fee of $200 today through the payment information i gave you which will enable the board of director's sign every relevant documents for the transfer of your fund worth of $24 million dollars then i can send those documents to your confirmation okay

I am only waiting for the requested money to enable me conclude every arrangement and further have your funds ,To me this fee of $200 usd is the only thing delaying the your funds as the legal Beneficiary to the fund before the Diplomat will be coming to your house address delivering your ATM CARD to your address will only (2) two working days and start making withdrawals with it.and don't forget my percentage as you made the promise okay The earlier you understand this, I think am doing the best for you as Good CHRISTIAN

With Due Respect we are waiting for the payment to enable me fulfill the promise i made to you respect of your funds worth of ($24 Million and once again as far as i THE Senior Advocate of Nigeria is with you My Dear Sister i mean No body will ask you for any more money not THE BANK not ever your diplomatic or airport customs, Etc. Etc. Etc. okay and I must tell you the truth

The earlier you understand this,Dear customer The fee receipt will come from you As the Rightful Beneficiary of the fund worth of $24 Million United States Not me okay Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF)

This message demand urgent attention, the bank is waiting to hear from you with the fee of $200 usd only Kindly make the above currency available today so that you will receive the $24 Million United States and once again if you can make the payment Via Ria International Money Transfer

I am reconfirming the payment information's to you to avoid mistake: again with this two Name (JOHN OGUINYE) Via Ria International Money Transfer

Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………

As soon as you send the fee,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.

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

once again congratulation for your the sum of ($24,000,000 million dollars)

Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX:

*Again his same copy-paste messed up script. His tactic: If victim asks too much or is suspicious, drop him and try again few weeks later.
No Idea what he means by that. What Accident he's talking about? What I have to *confirm the true Answer Now*? Maybe some 150-300 word nonsense about *juju* crow will have a effect on him.

With Due Respect My Question: is Do you an have Accident???You are advised to confirm the true Answer Now

Last Edit: Jul 1, 2020 10:23:22 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. Jul 1, 2020 10:24:50 GMT

Post by headshotlv on Jul 1, 2020 10:24:50 GMT

Next day I sent him 164 word nonsense about crow and funds. *I'm still hoping he fills out that attachment with fake form.

Dear Mr. Phillip Oduoza. I don’t understand what are you meaning by accident? Only accidents what I have here is that crow keeps following me every day. She stares at me every day when I look out of window. If I leave my house the crow follows me every time. It’s nice to hear from you again. How are you doing? Is everything right with my funds? I would like to know how the funds will arrive to me. Mr. Phillip please fill out the form which I’ve included in attachment. I told you 2 weeks ago on email that I cannot pay the fee without the filled European international money transfer secure transaction form. Without the form I cannot make any Ria, Moneygram, Western Union or Bank transfer payments. So please fill out the form so I can finally send the fee to you. When you have filled out and sent to me the form please call me +44Lenny

Kind Regards,
Bailey Moore

Last Edit: Jul 1, 2020 10:25:25 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

Yastreb
Moderator

Wolfsmeister

There are scammers a-plenty, and the wolves smell blood... let's go hunting

Posts: 2,981

Miss. Donna Brown and her Investment funds. Jul 1, 2020 11:49:39 GMT headshotlv likes this

Post by Yastreb on Jul 1, 2020 11:49:39 GMT

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

Something I've done; when the scammer asks for the deposit slip/proof of deposit slip, I tell him that he's supposed to send me the proof of deposit.

Alternatively, ask him to send it to you when you email him to confirm that you've paid the money. It might cause some confusion.

YOU ARE A INGE-AT AND A MAD MAN STOP CONTACT ME.

YOU ARE THE WORST FOOL I HAVE EVER SEEN IN MYLIFE IDIOT

OU ARE AN IDIOT A BIG FOOL YOU ARE YOU DON'T HAVE RESPECT FOR YOUR FATHER THAT IS WHY I DECIDED TO DO AWAY WITH YOU FUCKING BASTARD LIKE YOU

:safari:

x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)

headshotlv
Chairman

Posts: 1,701

Miss. Donna Brown and her Investment funds. Jul 3, 2020 18:05:59 GMT

Post by headshotlv on Jul 3, 2020 18:05:59 GMT

Few days later his reply. *Did someone chop him???

Again same Michael Ramoss nonsense

With Due RespectI received your email responds to my office with thanks, and like i told you that THIS Man Micheal Ramoss from USA i can see that he IS AN IMPOST ER AND CRIMINAL i will get Him ARRESTED AND Put Him in JAILED okay FOR TRYING TO STEAL YOUR FUND Worth of $24 million United States dollars and this Micheal Ramoss from USA IS A THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS DON'T ALLOW HIM

THE Diplomatic Agent he has Diplomatic Immunity to travel to any country without the disturbance of any security not even the customs. the issue of the ATM CARD, you would not pay for any custom fee or any insurance fee or any fee of any kind, the only money you would pay is the Activation fee $200 usd only on your ATM CARD PIN NO, and it has to be paid to our ATM CARD ACTIVATION DEPARTMENT HERE IN Nigeria

My DEAR Beneficiary Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company.You can check on our website REDACTED track with The written numbers below and see those whom we have already delivered;they all have received their shipments in a good condition. Tracking number: REDACTED ( already delivered ) This is the evidence of the shipments we have already made safely and no complain. Today we brought out some packages abandon here in our office, so that is where we found yours sealed in an envelope. We opened this all to find out is an ATM card.

once again i really understand your plight at the moment, but i want to make it clear to you that the i know way we can have this transaction finalize without you working with our instructions and for you to be instructing me to go against the rules and regulation guiding our banking sector, please note that i will never by any means work against the rules of this amiable bank and world bank at large.

My Dear you will be advice to work as a man to ensure we have this whole thing finalize ass i am not happy with your delay over this transaction because you have kept most of our dealings today pending just for me to fulfill my duty

The fee receipt will come from you As the Rightful Beneficiary of the fund and to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by UNITED STATES authorities Homeland Security, Police Department , Embassy the customs Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES FEE OR ADDITIONAL CHARGES OKAY

The earlier you understand this,Dear customer The fee receipt will come from you As the Rightful Beneficiary of the fund worth of $24 Million United States Not me okay Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF)

This message demand urgent attention, the bank is waiting to hear from you with the fee of $200 usd only Kindly make the above currency available today so that you will receive the $24 Million United States and once again if you can make the payment Via Ria International Money Transfer

I am reconfirming the payment information's to you to avoid mistake: again with this two Name (JOHN OGUINYE) Via Ria International Money Transfer

Receivers Name: JOHN OGUINYE
Location:Nigeria
Text Question: God
Text Answer Good
Amount $200 usd
MTCN………

As soon as you send the fee,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.

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

once again congratulation for your the sum of ($24,000,000 million dollars)

Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA

"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. Jul 7, 2020 18:02:30 GMT

Post by headshotlv on Jul 7, 2020 18:02:30 GMT

Few days later a email from him. *He must be on drugs

. Few Days ago someone chopped him, now he claims that this man works for him.

Subject:*Did you ask Micheal Ramoss from USA to claim your funds Valued at $12.5 million United States Dollars Only) from the UNITED BANK FOR AFRICA*
Please confirm this information. Did you ask Micheal Ramoss from USA to claim your funds Valued at $12.5 million United States Dollars Only) from the UNITED BANK FOR AFRICA ? and 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 Micheal Ramoss Where he want us to transfer your fund into.

Name on account: Micheal Ramoss
Bank: Wachovia
Address:REPORTED
Acct.# : REPORTED
Routing#:REPORTED
Swift Code: REPORTED

Micheal Ramoss trying to pay all the charges about your funds and claim your funds $12.5 million United States Dollars . 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

I am not interested in your fund but my concern is to ensure that you receive this fund it is very important that you get back to me fast Please you have to cooperate everything is ready

Sir I am a servant of GOD and I want you to have faith in me and trust me because as a servant of GOD I will never in my life act against the ten commandment of GOD rules, the bible offers and i was raised by a Christian family in only land in Egypt this advice to all who want to please GOD, by putting everything you want to do by prayer and supplication along with thanksgiving let your petitions be made know to GOD

I am giving you my words and i will never let you down as a man of God and i am promising you that you will never ever regret anything about your willed fund. i want you to give me this first chance to proof all the wrong right to you that as you are going to receive your willed fund into your bank account e as soon as you send the $200 usd

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

Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA

*I will email him some nonsense. Let's see if he emails this code again in reply.

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

"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. Jul 7, 2020 18:08:48 GMT

Post by headshotlv on Jul 7, 2020 18:08:48 GMT

My reply.

Dear Phillip Oduoza. You are confusing me. You emailed me days ago saying that this man was a thief and imposter. I won't transfer that thief any fees.
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. Jul 8, 2020 15:25:23 GMT

Post by headshotlv on Jul 8, 2020 15:25:23 GMT

*This idiot must be on drugs. He has no Idea what he's doing.
His reply next day.

Subject: *THIS Man Micheal Ramoss from USA i can see that he IS AN IMPOST ER AND CRIMINAL i will get Him ARRESTED*
I received your email responds to my office with thanks, and like i told you that THIS Man Micheal Ramoss from USA i can see that he IS AN IMPOST ER AND CRIMINAL i will get Him ARRESTED AND Put Him in JAILED okay FOR TRYING TO STEAL YOUR FUND Worth of $12.5 million United States dollars and this Micheal Ramoss from USA IS A THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS DON'T ALLOW HIM TO TAKE YOUR MONEY FROM YOU OKAY JUST THIS LAST FEE OF $200 USD ONLY

However, it may interest you to know that after the meeting with the Bank of America Office and me Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA and Office of the Director that your funds Total valued $12,500,000.00 will now be credited to you by the Wire Transfer by this Department of the UNITED BANK FOR AFRICA as soon as you send the only payment of $200 usd only the fee receipt will come from you As the Rightful Beneficiary of the fund worth of $12.5 Million United States Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF)

it is my duty to inform you that we going send your money but without the internal Revenue Service (IRS) Fee of $200 usd only for transfer signing and The Board P.F. Directors to sign and stamp in your favor,actually funds total amount of $12.5 Million United Stat

as soon as you make contact with me with the only payment of $200 usd only the fee receipt will come from you As the Rightful Beneficiary of the fund worth of $12.5 Million United States Based on this, why you have to send the fee is to prove to Nigeria authorities that you are the right beneficiary and according to international monetary fund (IMF)This is The the rules of this amiable bank Here and world Bank at large.

The fee receipt will come from you As the Rightful Beneficiary of the fund and to avoid any is to delay again and also avoid any STOPPAGE OR any CHECKUP by UNITED STATES authorities Homeland Security, Police Department , Etc. Etc. Etc when the fund will arrive to Your Residence home address and also NO MORE UPFRONT FEES AGAIN OR ANY CERTIFICATES FEE OR ADDITIONAL CHARGES OKAY

With Due Respect No any body will ask you for any Any fee again , Etc. Etc. Etc. after this payment of $200 usd. and this fee of $200 usd will cover all the expenses of all that is needed from you in any of your Account you want your money to be transfer okay

Note, the earlier you understand this, I think will be the best for you because in no distant time we shall be submitting all the payment files to the authorities of which any of the beneficiaries who do not receives his or her funds irrevocable stands a chance to lose his or her approved funds

it is very important that you get back to me fast because We have little time as regards to your fund it is either you send the fee or forget about it we give it to person Micheal Ramoss from USA that came to my office last time

i wish to remind you Our preferred payment method is through Via Ria International Money Transfer only

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 $200 usd
MTCN………

once i confirm the payment from the Bank accountant today as soon as you send the $200 usd 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.

Listen, With Due Respect If for any reason we did not hear from you with the payment today , we will assume that Micheal Ramoss from USA is working on your authority, therefore comply as urgent as possible. We look forward to hearing from you.

This message demand urgent attention, the bank is waiting to hear from you now you call me on phone DISTRICT,TEL/FAX: ++234

Thanks in anticipation

Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: ++234
<EMAIL>

*He's on drugs.

I received your email responds to my office with thanks, and like i told you that THIS Man Micheal Ramoss from USA i can see that he IS AN IMPOST ER AND CRIMINAL i will get Him ARRESTED AND Put Him in JAILED okay FOR TRYING TO STEAL YOUR FUND Worth of $12.5 million United States dollars and this Micheal Ramoss from USA IS A THIEF/LIAR/IMPOSTOR AND CRIMINAL HE TRYING TO STEAL YOUR FUND WITH FRAUDULENT ACTS DON'T ALLOW HIM TO TAKE YOUR MONEY FROM YOU OKAY JUST THIS LAST FEE OF $200 USD ONLY

*And then he says....

Listen, With Due Respect If for any reason we did not hear from you with the payment today , we will assume that Micheal Ramoss from USA is working on your authority, therefore comply as urgent as possible. We look forward to hearing from you.

"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. Jul 8, 2020 20:24:08 GMT

Post by headshotlv on Jul 8, 2020 20:24:08 GMT

My reply few hours later.

Dear Phillip Oduoza. How did this man contact you? I've never told anyone about this deal.
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. Jul 9, 2020 16:42:51 GMT

Post by headshotlv on Jul 9, 2020 16:42:51 GMT

Donna's brown email to me. *New email address.

Subject: *I decided to WILL/donate the sum of $12,500.000.00usdMillion Dollars) to you for the good work of the lord,*

GOOD DAY MY BELOVED ONE IN CHRIST

Though this medium internet has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication .However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but my illness continue to deprive the chance, but I know I am strong even if I die on the process of this operation I will still praise ALMIGHTY GOD .

My name is Miss. Donna Brown I am a dying woman and i decided to donate what I have to you which is to be used to assist poor people and charity homes. I am 60 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $12,500.000.00usdMillion Dollars) to you for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general.

once again My name is Miss. Donna Brown; I'm a 60 years old woman. I was a merchant and owned two businesses in Dubai. I was also married without children. Upon that I was mistakenly injected with the injection that was used on a HIV AIDS patient.he my Doctor

My Husband left me to an unknown destination when he discovered that I have Aids, and ever since I got this strange illness of mine, I strongly devoted my life to God and I have been willing my fund to a charity organizations and some individuals that the spirit of God led me to YOU....

please note that the total amount that I am willing to you is $12,500.000.00usd Million Dollars) and 60% of the fund, is going to the charity organizations, while the remaining 40% of the fund is to be use in supporting your family financially, as directed by the spirit of GOD in me

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others should encase I did not survive this major operation I am about to go through now, but all I need now is prayers.

NB: I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Always write me with below email address May God bless you.

Thank you and I look forward to hear from you.

Miss. Donna Brown

Last Edit: Jul 9, 2020 16:43:07 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. Jul 9, 2020 18:28:23 GMT

Post by headshotlv on Jul 9, 2020 18:28:23 GMT

Few hours later my reply.

Dear Miss. Donna Brown. How are you? How is your health?
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. Jul 13, 2020 19:11:38 GMT

Post by headshotlv on Jul 13, 2020 19:11:38 GMT

Few days later her reply.

Subject: *I decided to WILL/donate the sum of $12,500.000.00usdMillion Dollars) to you for the good work of the lord,*
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.

My Dearest just Contact Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA WITH HIS E-MAIL ID <SCAMMER'S EMAIL REDACTED>

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

Thank you.
On behalf of Miss. Donna Brown,
Miss. Donna Brown

My reply few hours later.

Dear Miss. Donna Brown. I will contact Mr. Phillips right away. I would like to know how your health is in this coronavirus time. Please get back to me.

Kind Regards,

Bailey Moore

My email to Phillips.

Dear Mr. Phillips Oduoza. Miss. Donna Brown advised me to contact you again about the funds.

Kind Regards,

Bailey Moore

Last Edit: Jul 13, 2020 19:20:11 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. Jul 13, 2020 21:23:27 GMT

Post by headshotlv on Jul 13, 2020 21:23:27 GMT

Phillips reply few hours later.

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

Thank you very much for your reply your like i told you that your funds worth of $12.5 Million United States Dollars is very safety deposit in our UNITED BANK FOR AFRICA custody from miss. Donna Brown and also Here is my working id as attachment once again as soon as you reconfirming your Bank account to avoid mistake: again to enable commence your transfer into your account to avoid misappropriation as a proof to the Board of Trustee of this honorable bank as stipulated the banking terms and condition

Kindly notify us with your Bank account to avoid mistake: now for the transfer to commence again to enable switched over your $12.5 Million United States Dollars instant transfer remit to your personal Bank Account

In addition to that, we are still ready to commence the transfer on 15th of July 2020, if you are willing to cooperate by send this internal Revenue Service (IRS) Fee of $200 usd only to avoid problem after transfer your money and the money will return back to our Bank here again .as My Good friend

.Thanks for Trusting me and Waiting to hear from you, I wish you the best

once again congratulation for your the sum of US12.5 Million United States

Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: <REDACTED>
<EMAIL REDACTED>

2 hours later my reply. *Let's see if he gets the message and falls for bait. I used one of his fake persona *Michael Ramos*.

Dear Mr. Phillips Oduoza. I understand everything, but there is a problem. I received a call from Michael Ramos 30 minutes ago. He tells me that he's your Chairman from Ghana. He advised that I must send the $200 to him. Please advise me to what to do. You can call me on +44Lenny
Kind Regards,
Bailey Moore

Last Edit: Jul 13, 2020 21:28:04 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. Jul 15, 2020 8:24:28 GMT

Post by headshotlv on Jul 15, 2020 8:24:28 GMT

Donna's reply few days later.

Subject: *My Dearest 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.

My Dearest just Contact Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA WITH HIS E-MAIL ID (<Scammer's email>)

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

Thank you.
On behalf of Miss. Donna Brown,
Miss. Donna Brown

My reply next day. *I will start to copy-paste her same reply till I get to know what I want.

Dear Miss. Donna Brown. I would like to know how is your health in this coronavirus time. Please get back 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. Jul 15, 2020 16:03:08 GMT

Post by headshotlv on Jul 15, 2020 16:03:08 GMT

Two copy-paste emails from Doctor John K.

Subject: *Dear Beneficiary BAD NEWS Miss. Donna Brown just pass away last night*

Dear Beneficiary This is to inform you that Miss. Donna Brown that willing Her fund to you is $12,500.000.00usd just pass away last night I really sympathized with your condition and position at this moment

My Dearest just Contact Mr. Phillips Oduoza THE Managing Director UNITED BANK FOR AFRICA WITH HIS E-MAIL ID (<scammer@scammer.419>) for your $12,500.000.00usd and everything in regards to your funds worth of $12.5 Million United States Dollars will commence your transfer

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

make sure that you get your willed fund which you made the promise to establish a good charity orphanage home for the lesser privileges in the world. but one thing that is very paramount for you to understand that this money is for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general in your country ,so that this late woman her soul will rest in perfect

Dear valued customer God will judge you if you allow the Government to claim your Fund which was willed to you by our late client, God, will never forgive you for that, if you lose this fund to the government

with Good health is the portion of you and your family with good success in Jesus Name AMEN

Doctor John K
<scammer@doctor.419>

Few minutes later his second email.

Subject: *make sure that you get your willed fund which you made the promise to establish a good charity orphanage home*

My reply 30 minutes later.

Dear Doctor John K. My dear God. How that could happen? I understand everything. She will be now in God's hands. I've emailed Mr. Phillips Oduoza few days ago, but he hasn't emailed me back. Please tell him to get back to me. May God bless you.
Kind Regards,
Bailey Moore

Last Edit: Jul 15, 2020 16:07:21 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. Jul 15, 2020 16:52:20 GMT

Post by headshotlv on Jul 15, 2020 16:52:20 GMT

One hour later Phillips emailed me.

Subject: *i want you to remember that everything is possible with God as him alone knows why he chooses you By Late Miss. Donna Brown*
My Dearest , i know how you might feel about this message that we confirm that The DEAD of Late Miss. Donna Brown was just pass away last night

but i want you to remember that everything is possible with God as him alone knows why he chooses you By Late Miss. Donna Brown as the rightful person to Late Miss. Donna Brown found wort of $12,500.000.00usd and 60% of the fund, is going to the charity organizations, while the remaining 40% of the fund is to be use in supporting your family financially, as directed by the spirit of GOD

Please note that My Dearest Friend The Total amount that her found willing to you is $12,500.000.00usd and 60% of the fund, is going to the charity organizations, while the remaining 40% of the fund is to be use in supporting your family financially, as directed by the spirit of GOD

Doctor John K called Mr. Phillips Oduoza AS THE Managing Director UNITED BANK FOR AFRICA when your willed Fund was Deposit in UNITED BANK FOR AFRICA of Nigeria as soon as you Receive your money wort of $12,500.000.00 usd so that you will start the project that is the main reason she willed this fund to you, also look for the poor people that needs help in your county city and help them with her WILL FUND.

as soon as you send the money of $200 usd today so that her soul will rest in peace in the Home of God in Heaven with My Dearest Friend So please kindly follow my instruction Oduoza AS THE Managing Director UNITED BANK FOR AFRICA

My Dear i am waiting for the internal Revenue Service (IRS) Fee of $200 usd only so that your money $12.5 Million United States will transfer direct to your personal Bank account in within 24 working hours a switch access code which was sent to your personal cellphone number which you will received by you as the beneficiary of the fund worth of $12.5 Million United States

Therefore, you are advice to use the below information,the name of our Bank Accountant department EMEKA 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
BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: 4 MBARI STREET, IKENEGBU,OWERRI,IMO STATE NIGERIA
ACCOUNT NAME: EMEKA ONYENAKAZI
ACCOUNT NUMBER:REPORTED
SWIFT CODE:UNAFNGLA
AMOUNT $200 usd

This message demand urgent attention, the bank is waiting to hear from you now you call me on phone DISTRICT,TEL/FAX: ++234Scammer

Thanks in anticipation
Mr. Phillips Oduoza

THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: ++234Scammer
<scammer@scammer.419>

My reply 40 minutes later. *Copy-pasted my reply for him.

Dear Mr. Phillips Oduoza. I understand everything, but there is a problem. I received a call from Michael Ramos 30 minutes ago. He tells me that he's your Chairman from Accra, Ghana. He advised that I must send the $200 to him. Please advise me to what to do. You can call me on +44Lenny
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. Jul 16, 2020 19:43:05 GMT

Post by headshotlv on Jul 16, 2020 19:43:05 GMT

Phillips reply next day. *He only now wants his *Nigerian Nair 77,482.70*

Subjecy: *i want you to remember that everything is possible with God as him alone knows why he chooses you By Late Miss. Donna Brown*

My Dearest the main reason why we are worried about your delay over this transaction is to prevent government from claiming your fund, that is the situation we are trying to avoid about your fund By Late Miss. Donna Brown as the rightful person to Late Miss. Donna Brown found wort of $12,500.000.00usd and 60% of the fund, is going to the charity organizations, while the remaining 40% of the fund is to be use in supporting your family financially, as directed by the spirit of GOD

Note we don't have much time and you don't need to waist much time to get your fund total funds transferred into your personal account, which must reflect within 35 minutes and a switch access code which was sent to your personal line I am waiting for the payment information's to enable me conclude your transfer direct to your into your Bank account less than 35 minutes to reflect into your Bank Account and i will send the WIRE TRANSFER SLIP to you for confirmation and documentation

My Dear i am waiting for the internal Revenue Service (IRS) Fee of $200 usd only so that your money $12.5 Million United States will transfer direct to your personal Bank account in within 24 working hours a switch access code which was sent to your personal cellphone number which you will received by you as the beneficiary of the fund worth of $12.5 Million United States

Therefore, you are advice to use the below information,the name of our Bank Accountant department EMEKA 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
BANK NAME: UNITED BANK FOR AFRICA PLC
ADDRESS UBA: 4 MBARI STREET, IKENEGBU,OWERRI,IMO STATE NIGERIA
ACCOUNT NAME: EMEKA ONYENAKAZI
ACCOUNT NUMBER:REPORTED
SWIFT CODE:UNAFNGLA
AMOUNT Nigerian Nair 77,482.70

This message demand urgent attention, the bank is waiting to hear from you now you call me on phone DISTRICT,TEL/FAX: ++234<scammer's personal>

Thanks in anticipation

Mr. Phillips Oduoza
THE Managing Director UNITED BANK FOR AFRICA
DISTRICT,TEL/FAX: ++<scammer's personal>
<email>

"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. Jul 16, 2020 20:04:37 GMT

Post by headshotlv on Jul 16, 2020 20:04:37 GMT

My reply one hour later. *Sending same reply before. I'm trying to break his new script.

Dear Phillips Oduoza. I got a call from your Chairman from Accra, Ghana today. He told me that money must go to Ghana not Nigeria. I will send the money to Ghana as your Chairman Michael Ramos from Ghana told me to do. You can call me on +44Lenny
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. Jul 16, 2020 20:40:41 GMT

Post by headshotlv on Jul 16, 2020 20:40:41 GMT

Few minutes later Fake Doctor emails me. *Idiot again changed his scripts

Subject: *Good day My beloved in Christ My Dearest i have received your email and i am glad to hear from you it is the will of god that i mate you at this time to carry if this charity work in your country do not betray the trust i bestow on you to make sure*

Good day My beloved in Christ

My Dearest i have received your email and i am glad to hear from you it is the will of god that i mate you at this time to carry if this charity work in your country do not betray the trust i bestow on you to make sure this fund is used in helping the less privilege in your country and this is to informed you Here is the Lawyer Hon Barrister JOHN EDWARD with his email id (<Scammer lawyer>@diplomats,com) of late Miss. Donna Brown

i want you to contact him for any document make sure that you get your willed fund which you made the promise to establish a good charity orphanage home for the lesser privileges in the world. but one thing that is very paramount for you to understand that this money is for the good work of the lord, and also to help the motherless and less privilege and also for the assistance of the widows in general in your country ,so that this late woman her soul will rest in perfect

Dear valued customer God will judge you if you allow the Government to claim your Fund which was willed to you by our late client, God, will never forgive you for that, if you lose this fund to the government

with Good health is the portion of you and your family with good success in Jesus Name AMEN

Doctor John K
<Fake Doctor Email>

"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. Jul 16, 2020 20:42:58 GMT

Post by headshotlv on Jul 16, 2020 20:42:58 GMT

Few minutes later my reply.

Dear Doctor John K. I understand everything. I tried to email John Edward but his email was not valid. Please advise me what to do on phone call +44Lenny
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