Paul Uba - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: Mr Paul Uba <[email protected]>
Date: Wed, 24 Jul 2019 07:12:21 +0100
Subject: Urgent Business Consultant

Attention:Sir,

I write to involve you strictly for a business seeking for utmost
confidentiality,i require your mutual partnership to close a business
that will benefit you,if you give me your consent.

This is hard and sympathetic but i have no other options than to play
along with the present circumstances at my disposal.The late minister
of labor and productivity was my friend and he confided in me about
his secret looted funds value $22ML to bank in Dubai and Ghana
respectively. I have the contact of the broker that represent the late
Minister in all the secret deal if you are ready you can meet him face
to face in Dubai or Ghana at least to witness the proof, and the
account officers are ready to work with any foreign partner i present
to them, especially the bank officer in Ghana to claim the funds on %

(SAN) James Enojo Ocholi, served as Minister of State for Labor and
Productivity from November 2015 to March 2016 he was involved in gory
ghastly accident 6/march/2016 that claimed his life along with his
wife and son.You can google the name as a proof.

Reply with your passport and tel number through this email:
[email protected]

Thank you awaiting your affirmative reply.
Mr Paul Uba

From: DR.PAUL UBA [email protected]
Date: 2020-02-06 09:51:53+00:00
Subject: Have you received your payment which was scheduled to be remitted 01-21-2020 .You have to confirm back to this investigation office if you have been fully paid and compensated.

Dear Sir,
Have you received your payment which was scheduled to be remitted 01-21-2020 .You have to confirm back to this investigation office if you have been fully paid and compensated.

kindly specify the following below:
FULL NAME
AMOUNT TRANSFERRED
AMOUNT EXPECTING
DIRECT MOBILE NUMBER

I will be waiting to hear from you immediately. Get back to me on my direct email address: [email protected]
Thanks
Dr Paul Uba
Funds investigator

From: "DR.PAUL UBA" <[email protected]>
Date: 2020-02-10 9:38:49 AM +00:00
Subject: RE: URGENT

Attn:Sir

Thanks for your mail response.
Let me first informed you now that before any fund will transfer to you , It must be properly approve. The reason being that the foundation of the fund was faulty.I am the director of Operations,Federal ministry of finance Abuja Nigeria.

Sir,the funniest aspect of the whole thing is that the process of securing genuine approval is just a small amount of money, I am talking about something like $850 but the only thing is that it must be properly approved through a federal high court of Nigeria.
Get in touch with me so that I can explain everything to you because once we secure the court approval,your fund will be in your account within one week.

Again once We get the approval and the permission for your fund to be broken up and be paid in bits,then you are as good as paid because anybody telling you that you will be paid a large sum of money once now is a joker because we are under recession and does not have money as before.

I will advice you to do your possible best to send the money soon today through western union or money gram with name below.

Receivers name:James Uche Nwaogu
Address:91 Bank Street Abuja Nigeria
Test Question:To Who
Answer:James
Amount:$850.00

I want you to receive your $10.5 Million U.S.A Dollars Soon.
I wait to hear from you soon.
My Regards.
Dr Paul Uba
Call me 234 8168062282

From: "DR.PAUL UBA" <[email protected]>
Date: 2020-02-10 2:19:52 PM +00:00
Subject: RE: URGENT

Go back to moneygram and ask them to change the name of the receiver to the information below.
Receivers name:James Uche Nwaogu
Address:91 Bank Street Abuja Nigeria
Test Question:To Who
Answer:James
Amount:$850.00

Alternatively, send it through this very bank account below.

BANK NAME:FIRST BANK OF NIGERIA
ACCOUNT NAME: JAMES UCHE NWAOGU
ACCOUNT NUMBER:3085576651
SWIFT CODE:FBNINGLA
BANK ADDRESS:56 ACHME ROAD LAGOS NIGERIA
BENEFICIARY ADDRESS: NO 71 IKOSI STREET LAGOS NIGERIA

I want you to receive your $10.5 Million U.S.A Dollars Soon.
I wait to hear from you soon.
My Regards.
Dr Musa Adamu

Bank account reported.

Reply-to: [email protected]
From: From Mr Paul Uba <[email protected]>
Date: Sat, 18 Apr 2020 17:04:19 +0100
Subject: I write to involve you strictly for a business seeking for utmost confidentiality,i require your mutual partnership to close a business that will benefit you,if you give me your consent

Attention:Sir
I write to involve you strictly for a business seeking for utmost
confidentiality,i require your mutual partnership to close a business
that will benefit you,if you give me your consent.

This is hard and sympathetic but i have no other options than to play
along with the present circumstances at my disposal.
The late minister of labor and productivity was my friend and he
confided in me about his secret looted funds value $62ML to bank in
Dubai and Ghana respectively. I have the contact of the broker that
represent the late Minister in all the secret deal if you are ready
you can meet him face to face in Dubai or Ghana at least to witness
the proof, and the account officers are ready to work with any foreign
partner i present to them, especially the bank officer in Ghana to
claim the funds on % (SAN) James Enojo Ocholi, served as Minister of
State for Labor and Productivity from November 2015 to March 2016 he
was involved in gory ghastly accident 6/march/2016 that claimed his
life along with his wife and son.You can google the name as a proof.

Reply with your passport and tel number through this email:
[email protected]
Thank you awaiting your affirmative reply.
Mr Paul Uba