2 messages

Dear Friend,

Inbox Goblin Reply
CAGbc+4kNfrVsP3mgjS91eT=PmxYwKj6tsER6Yf7xbO0DzMsf2g@mail.gmail.com
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"Mr.Dan Okeke" <[redacted]> Dear Friend, I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Mill Mar 3, 2026, 10:34 AM UTC
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"Mr.Dan Okeke" <[redacted]> Spam
to [redacted]
#1 of 2
Mar 3, 2026, 10:34 AM UTC
Dear Friend, I wish to use this medium to inform you that your compensation payment of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) from United Bank for Africa have been approved for onward transfer to you via an ATM DEBIT CARD which you will use to withdraw all the USD$18,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only. In regards to the recent meeting between the Africa Union and the Present United Kingdom Government to restore the dignity and Economy of the Nations, Base on the Agreement with the International Monetary Funds Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the past 5 months which ended 2 days ago. The National Central Bureau of Interpol enhanced by the Government of the United Kingdom and Federal Bureau of Investigation have successfully passed a mandate to the Government of Nigeria to boost the exercise of clearing all foreign debts owed to Foreigners and Compensate all that have lost their hard earned money to the Nigerian Fraudsters. This email is to all the people that have had an unfinished transaction in any part of the world, the Africa Union have agreed to compensate them with the sum of USD$18,500,000.00 (Eighteen Million Five Hundred Thousand United States Dollars) This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems, Contracts Sum, Lottery/Gambling etc. Your name and email was in the list Submitted by our Monitoring Teams of Economic and Financial Crime Commission (EFCC), International Monetary Fund (IMF) and the Federal Bureau of Investigation (FBI) Observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to acknowledge this message. This funds has been credited in ATM CARD for security purposes ok? So we shall send it to you by DHL delivery Company, UPS, FedEx or by any means of your choice and you can withdraw in any ATM Cash Point Machine Worldwide at the daily limit of $10,000 usd. Acknowledge this message immediately for your ATM VISA CARD Delivery with the following information. 1. Full name: ============================== ======== 2. Phone number: ============================== ===== 3. Home address for the Delivery==================== 4. Date of Birth========================= =========== 5. Your Occupation==================== ============== 6. A copy of your driving license. ================= We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accepting our congratulations. Best Regards. Mr.Dan Okeke E-Mail Address: [redacted] Executive Director United Bank for Africa PLC
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[redacted] Dear Mr. Okeke, Thank you so much for this wonderful and detailed message. I’m truly honored to be included in this com Mar 7, 2026, 7:10 PM UTC
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[redacted] Goblin
to [redacted]
#2 of 2
Mar 7, 2026, 7:10 PM UTC
Dear Mr. Okeke, Thank you so much for this wonderful and detailed message. I’m truly honored to be included in this compensation initiative, especially considering the efforts of the Africa Union, IMF, and international agencies to restore economic dignity and justice. It’s a heartfelt gesture, and I can only imagine how much relief this will bring to so many people who’ve faced financial hardship. I’ve been working on a few oil-and-gas litigation cases lately in Houston, and it’s been a busy season—especially with cross-border contract disputes. That’s probably why I’m a bit cautious about new financial processes, but your email was so clearly structured and serious, I couldn’t help but feel hopeful and genuinely excited about this opportunity. I suppose that makes me more open to cooperating than I might be otherwise. Just a few quick questions to help me move forward: 1. Could you confirm the exact timeline for the ATM card delivery? I’m concerned about the logistics—especially since I’m not in Nigeria. 2. Is there a specific DHL or FedEx tracking number I should expect once the card is dispatched? 3. Do I need to provide a bank statement in addition to the driving license, or is that all required? I’m very eager to proceed and will be happy to provide any documentation needed. I’ve also just finished reading a book on international financial recovery—so I’m feeling more informed than ever! Warmest regards, Danny Smith Houston, Texas Attorney at Law, Oil & Gas Litigation Best regards, Danny Smith +17163259415