DR.AHMED TUKU,
ATM Head of Operation
United Bank For Africa (UBA)
Re: $10.5 Million, ATM Master Card Payment
Attention
I am DR.AHMED TUKU the Director of ATM Head of Operation United Bank For Africa
(UBA) Nigeria Plc, I resumed to this office on the 29th of Dec 2015 which ever
since then i have been writing you and you arent responding my emails
which during
my official research I discovered an abandoned ATM Master card valued
sum of $10.5
Million with card number 5321452123409380 belonging to you as the rightfully
intimate beneficiary.
I tried to know why this card have not been released to you but I was
told that the
former ATM head of operation who left this office two months ago
withhold your card
for his own personal use without knowing that I will not approve or
support him to
take your card.
You were given two alternative options to receive your ATM CARD/FUND,
firstly, you
can come down here to our bank to pick up your ATM MASTER CARD along with your
backing up fund documents or the card will be shipped out to you through any
registered courier company in which you will take care of the courier shipment
charges.
Right now as i am talking to you my office in been pressurizing by
different people
coming to claim and ask after your fund, and which i know very well
that they are
not the beneficiary of this fund but you, they are asking me to
release your fund
to them but i couldn't because I or the bank management do not recognize any of
them as the beneficiary of the fund, please i want to know if you are
the one who
directed one Mr. MR.James Mcgill to contact my office and ask me to
release your
fund to him, he have been sending me emails and calls since this fund
was approved
to release to you.
So Please kindly go through the email he has been sending to me all
these while and
see if you know him or sent him to come to claim your fund.
We look forward to hear from you.
DR.AHMED TUKU,
GTBank Management
+2348122701639
----- Mensaje reenviado ---------------------
From: James Mcgill <mr.jamesmcgill@yahoo.com>
To: "DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
Date: 30 dec 2015 19:10:20
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
PLEASE DO THINK ABOUT IT AND LET ME KNOW YOUR CONCLUSION SO THAT WE
CAN FURTHER AHEAD AND BENEFIT FROM THIS VERY OPPORTUNITY.
MR.James Mcgill
----- Mensaje reenviado ---------------------
From: DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
To: "James Mcgill <mr.jamesmcgill@yahoo.com>
Date: 30 dec 2015 12:08:13
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
Even though i did not get anything him at list i will get a reward
from God almighty.. I repeat do not write to me again about this fund
that does not belong to you. Goodbye.
DR.AHMED TUKU,
GTBank Management
----- Mensaje reenviado ---------------------
From: James Mcgill <mr.jamesmcgill@yahoo.com>
To: "DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
Date: 30 dec 2015 06:15:04
Subject: The fund should be mine DR.AHMED TUKU
HELLO DR.AHMED TUKU,
IF I MAY ASK DR.AHMED TUKU, WHAT DO YOU THINK YOU WILL GAIN IF YOU
CONTINUE PROTECTING THIS FUND FOR THE SO CALLED YOUR SAID RIGHTFUL
BENEFICIARY WHO YOU DO NOT EVEN KNOW IF HE IS STILL ALIVE OR NOT AND
WHY MUST YOU BE DIFFERENT AMONG OTHER OFFICIALS?
MR.James Mcgill
----- Mensaje reenviado ---------------------
From: DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
To: "James Mcgill <mr.jamesmcgill@yahoo.com>
Date: 30 dec 2015 15:07:02
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
We have nothing to conclude because this fund that you are fighting
for is not yours and no matter what you do it can never be yours, and
point of correction i am not behaving like a kid that is why i must do
things right. For your information this fund does not belong to you
Rather it belongs to whom we know as the intimate legitimate
beneficiary.
DR.AHMED TUKU,
GTBank Management
----- Mensaje reenviado ---------------------
From: James Mcgill <mr.jamesmcgill@yahoo.com>
To: "DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
Date: 30 dec 2015 08:11:01
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN
FOR OUR SUCCESS.
MR.James Mcgill
----- Mensaje reenviado ---------------------
From:DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
To: "James Mcgill <mr.jamesmcgill@yahoo.com>
Date: 31 dec 2015 06:03:04
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
I am sorry i was not trained to take bribe, you can go to hell with
your offer and i don't care what may be my benefit!! If i you write me
again i will report you to the police!
DR.AHMED TUKU,
GTBank Management
----- Mensaje reenviado --------------------------------------
From: James Mcgill <mr.jamesmcgill@yahoo.com>
To: "DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
Date: 31 dec 2015 06:11:07
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU
COULD TELL ME IS THAT THE FUND WASN'T MINE, DESPITE MY OFFers TO you,
SIR I AM READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET
THIS OUT. MR. JAMES PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT
DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN
USE it TO PROCESS WITH CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND
WITH THAT THE FUND WILL BE AUTOMATICALLY MINE.
DR.AHMED TUKU THINK OF WHAT 30% OF US$10.5MILLION WILL DO IN YOUR LIFE
AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.
MR.James Mcgill
----- Mensaje reenviado --------------------------------------
De: DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
Para: "James Mcgill <mr.jamesmcgill@yahoo.com>
Date: 31 dec 2015 10:14:06
Asunto: Re: The fund should be mine Mr. James
To whom it may concern,
This fund does not belong to you and i will never release it to you
because i know the rightful beneficiary of this fund and please do not
write to my office again regarding this fund that does not belong to
you, this is how you people are stealing other people fund, so go back
to whosoever that directed you to my office because i will never
release this fund to you no matter what, goodbye
DR.AHMED TUKU,
GTBank Management
----- Mensaje reenviado --------------------------------------
From: James Mcgill <mr.jamesmcgill@yahoo.com>
To: "DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
Date: 3 jan 2016 12:17:08
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
PLEASE DR.AHMED TUKU I AM READY TO DO ANYTHING YOU WISHES JUST TO GET
THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS
DOCUMENTS PROVES BUT WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP
ON MY NAME I WILL DO IT DR.AHMED TUKU, PLEASE!!
PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME,
3658 MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT CAN
IT TAKE ME TO GET THIS AND I WILL APPRECIATE.
I WAIT YOUR RESPOND SIR!
THANKS,
MR. James Mcgill
----- Mensaje reenviado --------------------------------------
From: James Mcgill <mr.jamesmcgill@yahoo.com>
To: "DR.AHMED TUKU" <dr_ahmedtuku_uba@yahoo.com.hk>
Date: 3 jan 2016 15:19:08
Subject: The fund should be mine Mr. James
HELLO DR.AHMED TUKU
I WRITE FOR THE FUND SUM OF US$10.5MILLION IN YOUR BANK AND UNDER YOUR
CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO
COMPENSATE YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU
WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.
I WAIT YOUR QUICK RESPOND!
THANKS AND GOD BLESS.
MR.James Mcgill
-------------------------------------------------------------------------------------------------------------------------------------N/B:
Below
I want you to know that this Fund has been credited into an ATM Master
Card and there is no way we can deduct any charges for security
reason, but if you want us to deduct you are hereby required to come
down to our office and sign the documents, and this Card is cash able
the sum of $10,000,00 per day and it will last for 4 years from date
issued and you can use this Card to make a Fund transfer from the ATM
Master Card to any Bank Account of your choice and no one will
Question you because it has an Approval from the World Bank and
IMF/FBI which you stand a chance of none stoppage from anyone.
We have 3 Delivery company that are in charge to Deliver this Card to
you and this are the names and how long it takes them to Deliver and
also their prices so kindly check and chose the one that is good and
payable by you.
Delivery Company Details below.
1: DHL
Delivery charges: $175
VAT: $27
Insurance : $200
Total: $400
it takes 2 days to arrive your home without any delay.
2: FedEx
Delivery charges: $55
VAT: $45
Insurance : $100
Total: $200
it takes 4 days to arrive your home.
3: UPS
Delivery charges: $75
VAT: $27
Insurance : $200
Total: $300
It takes 3 days to arrive your home,
So you are hereby advice to chose the once you can pay for and all
payment should be made via Money Gram and you are free to ask Question
but please we dont accommodate insult from anyone so you are hereby
advice to respect this mail and respect yourself for good reason.
This is the info to send the required fee via Money Gram below.
Receivers Name : Dayo James
Text Question: How
Answer: Fine
Location: Lagos Nigeria
Senders Name:
Senders Address:
Senders Country:
Senders Phone Number:
Senders Scan copy ID Card:
Amount Sent:
Money Gram Reference Number:
