Donald Elder - [email protected] +234-814-440-9767

[Troy Platt]

From: Donald Elder <[email protected]>
Date: Fri, 12 Apr 2024 21:06:34 -0700
Subject: ATTN: Scam Victim

From: Donald Elder
Sent: Friday April 12, 2024. 1:53:53 PM
Subject: Notification

FEDERAL REPUBLIC OF NIGERIA
UBA BANK OF AFRICA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEADQUARTERS TINUBU SQUARE,
MARINA LAGOS NIGERIA.
Our Ref: UBA/IRD/CGX/NNPC/021/019

ATTN: Scam Victim.

During the first Quarter Payment Schedule of the financial records of the United Bank of Africa ( UBA) it was discovered from the records of the outstanding Foreign Scam Victim Fund due for payment with the Federal Government of Nigeria that your name is next on the list of Those who will receive their fund.

I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Also once we receive the information from you, the President of the Federal Government of Nigeria will Approve it to enable us release the fund to you via ATM card. Note that from the record in our file, your outstanding Scam victim payment is US D$9.000,000.00(Nine Million United States Dollars).
Kindly re-confirm to me if this is inline with what you have in your Record and also re-confirm the information below to enable this office Proceed and finalize your funds remittance without further delays.

Full Name
Full Address
Tell Phone
Valid ID
Occupation

As soon as the above information are received, your payment will be Made available to you via an international ATM card. which Will be delivered to your doorstep..as soon as you receive this letter for further Discussion and more clarification-mail or call me on this +234-814-440-9767

Yours Sincerely,

Donald Elder
Dep. Director
United Bank of Africa

From: Donald Elder <[email protected]>
Sent: Sunday, April 14, 2024 4:03 PM
To: undisclosed-recipients:;
Subject: Re: Find the attachment is the picture of your UBA bank ATM card for your confirmation

Hello [name],

Ok. Since money gram work best for you, use below information and send the $255, so that your package will move tomorrow morning.

Receivers Name..... Mary Obi.

Location..... Lagos Nigeria.

Amount..... $255

I'm waiting to hear from you with payment information, as soon as you get it sent.

Donald Elder.

From: Donald Elder <[email protected]>
Sent: Tuesday, April 16, 2024 11:39 AM
To: undisclosed-recipients:;
Subject: Re: ATTN: Scam Victim

Hello [name],

Money gram office here said the transfer was returned back.

The sender should go to money gram office where the money was sent from and pick up his or her money back.

Please go and pick up the money and send it by Walmart to Walmart with below information.

Receivers Name....... Cheryl Golden
Location........ Plant City Florida USA
Amount......... $255.

I'm waiting to hear from you with reference numbers and senders information.

Donald Elder.