Davis Williams [email protected] +234-08143871243

IP Address 41.138.167.156
Location Nigeria, Rivers, Port Harcourt
Connection through Visafone Communications Limited
Usage Type (ISP) Fixed Line ISP, (MOB) Mobile ISP

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subject: Attention Owner Of The ATM CARD
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from: "UBA BANK PLC (FUND TRANSFER UNIT)" <[email protected]>
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Attention Owner Of The ATM CARD.

I have registered Your ATM CARD of 3.5M USD with D H L Express Courier
Company with registration code of ( Shipment Code awb 33xzs). please
Contact with your delivery information such as, Your Name, Your Address and
Your Telephone Number: to below person.
Name Dr. Davis Williams
E-mail-( [email protected])
Office NUMBER:+23408143871243
I have paid for the Insurance & Delivery fee. The only fee you have to pay
is their Security fee $67 Please indicate the registration Number and ask
Him how to pay their Security fee of $105 so that you can pay it
immediately.

Best Regards,

From the Desk Of:Gloria Young .
Director ATM Department uba bank

Using the same email address [email protected]

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Date: Mon, 7 Sep 2015 15:53:37 -0700
Message-ID: <CAKUKLww6BWz7n3RHBPws6aysbwmU2GcE4pRhTdBQi_u7epbg4A@mail.gmail.com>
Subject: HERE IS THE PAYMENT INFORMATION MY DEAR
From: Customer Care <[email protected]>
To: <<snipped>>

My dear please i will like you to send it through western union with the Below Agent Name since the Account is a closed account try and send it today and get back to us okay.

RECEIVER’S NAME:. .JOHN OBE
COUNTRY:. . . . . . . . BENIN REPUBLIC
CITY:. . . . . . . . . . . . COTONOU
AMOUNT:. . . . . . . . . . . . . . . .$4,200
QUESTION:. . . . . . . . WHEN
ANSWER:. . . . . . .NOW
MTCN:. . . . . . . . . .?
Sender's NAME . . . .
SENDER'S ADDRESS. . .