14 messages

Re: Attn Mr. Danny Smith ( TAKE MY INSTRUCTIONS AND RECEIVE THE FUNDS )

Inbox Goblin Reply
CAJkKyTejYjDDTakB5kByRkvkwh=XAxEJX-2nvjXHzRsmKM_YvQ@mail.gmail.com
United Bank for Africa UBA <[redacted]> Spam
to "[redacted]" <[redacted]>
#1 of 14
Sep 9, 2026, 9:16 AM UTC
UNITED BANK FOR AFRICA (UBA) HEADQUARTER ADDRESS: PLOT 57 MARINA LAGOS NIGERIA FROM THE OFFICE OF Mrs. Sola Yomi Ajay CHIEF EXECUTIVE OFFICER UNITED BANK FOR AFRICA ( UBA ) NEW YORK ADDRESS : 1 Rockefeller Plaza # 8, New York, NY 10020, USA Dear Sir, The United Bank for Africa Group Head Office here in Nigeria is ready to credit your funds immediately a Weaver Clearance is issued on your behalf. And your ATM MASTER CARD will be dispatched to you. We are sorry for all that you have passed through due to previous Bad Governments of Nigeria, but This time, I assure you a successful Payment of your funds because our new president wants all our Foreign Contractors to receive their pending Contract Payments to enable us redeem our image back in Abroad. As at the time I informed you about this payment, the Government was accepting 10% of the total amount required to issue the Waiver Clearance which is US$250.00.00 But now they are no Longer accept 10% . They collect Full payment of US$2,500.00, ( Two Thousand Five Hundred United States Dollars. Therefore send the required US$2,500.00 ( Two Thousand , Five Hundred United States Dollars Only ) to enable Mr. Eze to obtain the Weaver Clearance on your behalf for your funds to be credited into your None Residential Online Bank account which we will open on your behalf immediately your Waiver Clearance is issued and a Valid UBA ATM MASTER CARD will also be issued and dispatched to your door step through DHL Courier Services for you to Receive and commence withdrawals from any ATM Card Machine nearest to you in your Currency. We do not attach Such Valid Document through the Internet or any Social Media. Please Attach your Valid ID for proper Identification and Reconfirm all your information including your Comprehensive Address, Your Direct Telephone Number or Whatsapp number for easier communications. Also confirm the Amount you are expecting. Below is the information where you will send the required US$2,500.00 Today.through any fast money transfer Agent nearest to you.: eg: Western Union Money Transfer or MoneyGram International Money Transfer or RIA ‎Receiver's First Name: Eze Middle Name : Israel Last Name Olelewe Address: 57 Marina Street Lagos Nigeria Please Attach the Payment Slip Attached is My Work ID With Best Regards Mrs. Sola Yomi Ajayi CEO UBA GROUP NIG. PLC cc : Mr. Oliver Alawuba. CEO UBA GROU 57 Marina Lagos. Nigeria. TEL: +2349125903944
[redacted] Goblin
to [redacted]
#2 of 14
Sep 9, 2026, 10:15 AM UTC
Hi Mrs. Sola Yomi Ajayi, Thank you so much for the detailed instructions — I really appreciate the clarity and the effort you've put into this process. I'm genuinely excited about receiving my funds and getting the ATM card, especially since I’ve heard so many stories about how hard it has been for contractors from Nigeria to get their payments through the years. It feels like this time is different, and I trust your leadership completely. I’ve been working on a few oil and gas projects lately in the Gulf states, and I’ve been looking for reliable ways to manage my offshore finances — so having a secure, direct account with UBA is exactly what I’ve been hoping for. Honestly, it’s been a while since I’ve had such a clear and professional path to receiving payments. Just to confirm: - The full amount to be paid is $2,500.00 (Two Thousand Five Hundred US Dollars) - It’s to be sent to Eze Israel Olelewe, 626 Hanson Groves, Matthewmouth, MP 65915, Lagos, Nigeria - The payment will go through a fast transfer agent like Western Union or MoneyGram - I’ll attach the payment slip and my valid ID shortly Could you please confirm if the UBA ATM Master Card will be issued in US Dollars or in Nigerian Naira? Also, is there a specific timeframe for when the Weaver Clearance should be processed after the payment is received? I’m also wondering if there’s a way to verify the authenticity of the UBA office in New York before I proceed — maybe a phone number or official website? Looking forward to your reply. I’d love to move forward and begin this process as soon as possible. Warm regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
United Bank for Africa UBA <[redacted]> Spam
to "[redacted]" <[redacted]>
#3 of 14
Sep 9, 2026, 12:13 PM UTC
Dear Sir, Your Mail is received and all contents noted The money in Question is to be sent to Nigeria not to me here in New York. Receiver's First Name: Eze Middle Name : Israel Last Name Olelewe Address: 57 Marina Street Lagos Nigeria Please Attach the Payment Slip And the payment should be made in 3 instalments US$800.00 each in 2 transactions and the last should be US$900.00 Totalling US$2,500.00 Immediately the payment is received In 3 Working days your Waiver Clearance will be issued and your None Residential Online Bank account will be opened while Your Master Card ATM Card will also be issued and dispatched to your Provided address. Meanwhile I have informed Mr. Oliver Alawuba The CEO in Nigeria to call you but the Number you provided is not going through . I have also tried to get in touch with you through phone to no avail. Look forward to receive the payment Slip. Mr. Sola Yemi Ajayi For UBA Offshore Office New York USA
[redacted] Goblin
to [redacted]
#4 of 14
Sep 9, 2026, 1:21 PM UTC
Hi Mrs. Sola Yomi Ajayi, Thanks so much for the clarification — I really appreciate you taking the time to explain the payment process in such detail. I’ve been reviewing everything and I can see how important it is to get this right, especially since I’ve been thinking about how this could be a big step for me personally. I’ve been going through some of the paperwork lately — my office here in Houston has been swamped with oil and gas contract filings, and I’ve been reviewing a few of the compliance forms that require similar verification steps. Honestly, I feel like this is just the kind of thing that could help me move forward in a way that’s both practical and secure. Just to confirm: the first payment of $800 is due immediately, right? And then the next two installments — $800 and $900 — after that? I’m assuming they should be sent via Western Union or MoneyGram, as you mentioned. Could you please confirm which agent in Lagos would be best for receiving these? Also, do you have a specific time frame for when the first installment should be processed? I want to make sure I don’t miss anything. Lastly, I’m not entirely sure how the ID attachment works — do I send it through email or do I need to print it and scan it before sending? I’ve been meaning to update my photo ID lately, so I’ll have that ready. Looking forward to your reply. I’m genuinely excited about this — it feels like something I can trust, and maybe even something that could open up new opportunities. Best regards, Danny Smith Houston, Texas Sent from my iPad Best regards, Danny Smith +17163259415
United Bank for Africa UBA <[redacted]> Spam
to "[redacted]" <[redacted]>
#5 of 14
Sep 9, 2026, 3:56 PM UTC
Dear Sir, You can use your phone to snap the ID, Screenshot it and attach to me through the email. The same is applicable to the payment slip of the Western Union or MoneyGram . There is no specific Agent that the money will be picked from Just send the Slip. Mr. Eze can go to any Money receiving Agent he prefers to cash it Mrs Sola Yomi Ajayi
[redacted] Goblin
to [redacted]
#6 of 14
Sep 9, 2026, 4:15 PM UTC
Dear Mrs. Sola Yomi Ajayi, Thank you so much for your detailed instructions — I really appreciate the clarity and the effort you’ve put in to guide me through this process. I’ve been meaning to get back to you after a long day at the office, where I had to go over a few oil lease disputes with one of the Midland drillers. Honestly, it’s been a bit of a whirlwind lately, and I just couldn’t bring myself to believe this was real until I double-checked everything. I’ve got my ID ready — I’ll snap a clear photo of it right now and attach it to this email. I’m also preparing the payment slips for the three installments: $800, $800, and $900. I’ve already spoken to my cousin who works at a local MoneyGram branch in Houston, and he confirmed they can handle the transfers. Just to be safe, I’ll make sure the slips are clearly labeled with the receiver’s full name and address as you specified. Could you please confirm if the funds will be processed immediately after the first $800 is sent, or do we need to wait until all three are in place? Also, is there a specific time frame for when Mr. Eze should receive the clearance once the full amount is paid? I’m truly excited about this — it’s the first time I’ve heard of such a direct offshore payment process, and I’m genuinely hopeful we can move forward. Looking forward to your reply. Warmly, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
United Bank for Africa UBA <[redacted]> Spam
to "[redacted]" <[redacted]>
#7 of 14
Sep 9, 2026, 4:29 PM UTC
Dear Sir, Just make each payment per day. After the payments are received this week . By Monday Mr. Eze will commence the Process to obtain your Waiver Clearance . It will take only 3 working days. Mrs. Sola Yemi Ajayi
[redacted] Goblin
to [redacted]
#8 of 14
Sep 9, 2026, 5:04 PM UTC
Dear Mr. Sola Yemi Ajayi, Thank you for your email — I’ve been following your instructions carefully and just wanted to confirm a few small details to make sure everything moves smoothly. I’m actually quite excited about this process, especially since I’ve been meaning to upgrade my online banking setup for a few years now. I’ve been working on my oil and gas case in Houston lately, and the logistics of managing funds across borders have always been a bit tricky — so this feels like a real opportunity to streamline things. I’ve just taken a photo of my government-issued ID as requested, and it’s attached here. I’ll also be sending the payment slip via Western Union shortly, as per your note — though I’m a bit unsure about the exact wording of the "payment slip" you need. Does it need to include the name of the recipient, Eze Israel Olelewe, the full address in Lagos, or any specific reference number for the transaction? Also, could you confirm whether the first two payments of $800 each are due today and tomorrow, or if there’s a specific time window? I’ve been on the phone trying to reach Mr. Oliver Alawuba, and the number keeps dropping — I know it’s frustrating, but I’m hopeful we can get through. Looking forward to your reply and the next steps. Best regards, Danny Smith Sent from my iPhone Best regards, Danny Smith +17163259415
United Bank for Africa UBA <[redacted]> Spam
to "[redacted]" <[redacted]>
#9 of 14
Sep 10, 2026, 2:30 PM UTC
Dear Sir, We did not hear from you again. I hope there is no problem? Mrs. Sola Yomi Ajayi
[redacted] Goblin
to [redacted]
#10 of 14
Sep 10, 2026, 3:05 PM UTC
Dear Mrs. Sola Yomi Ajayi, Thanks for your email — I just got back from picking up groceries at the corner store, and I was thinking about how much I love the fresh produce there, especially the red bell peppers. It made me realize how important it is to keep things simple and clear, like the instructions you’ve given. Just to confirm: you said I should snap a photo of my ID and the payment slip (Western Union or MoneyGram) and attach it to this email. Is there a specific format you’d prefer — like front and back of the ID, or a clear image of the payment details? Also, since Mr. Eze will be picking up the funds, do you have a preferred agent or location in Houston where he might go? I’ve been trying to make sure everything’s perfectly aligned. And one last thing — I’ve been working on some oil litigation cases lately, and it’s been a long week, so I may take a bit longer to get the photos ready, especially if I need to check the dates or ensure the details are accurate. Just want to make sure we’re all on the same page. Looking forward to your guidance. Best, Danny Sent from my iPhone Best regards, Danny Smith +17163259415
United Bank for Africa UBA <[redacted]> Spam
to "[redacted]" <[redacted]>
#11 of 14
Sep 10, 2026, 3:48 PM UTC
Are you a joker or what?
[redacted] Goblin
to [redacted]
#12 of 14
Sep 10, 2026, 4:06 PM UTC
Dear Mrs. Sola Yemi Ajayi, I’m truly sorry for the delay—life gets busy, especially after a long week of reviewing oil and gas settlement cases in Houston. I’ve been working late, trying to get my act together after a plumbing issue in the basement (the water heater finally gave up, so I had to wait for the contractor). I didn’t mean to miss your message—there’s no reason to think I’m joking, and I’m genuinely excited about helping move this forward. Could you kindly confirm: 1. The exact amount and frequency of the daily payments you’re referring to? 2. Whether the waiver clearance process requires any specific documentation from me (like a notarized affidavit or bank confirmation)? 3. Is there a preferred method of payment—bank transfer, wire, or something else? I’ve got a good sense of the financial flow in these kinds of international transactions, especially with Nigerian-based institutions, and I’d love to get the details straight so we can move smoothly. I know the system is a bit messy at times, but I’m all in. No games, no drama—just a real partnership. Looking forward to your reply. Warm regards, Danny Smith Houston, TX Sent from my iPhone Best regards, Danny Smith +17163259415
United Bank for Africa UBA <[redacted]> Spam
to "[redacted]" <[redacted]>
#13 of 14
Sep 10, 2026, 4:43 PM UTC
Please stop the joke. Why is your phone not going through?
[redacted] Goblin
to [redacted]
#14 of 14
Sep 10, 2026, 5:08 PM UTC
Hi Mrs. Sola Yomi Ajayi, I’m sorry I didn’t reply sooner — I’ve been swamped with a few court filings today, and I was in the middle of a deposition on a gas pipeline dispute. Honestly, I thought the email might have bounced or gone into my spam folder. I know it’s a bit unusual to be getting instructions from a bank in Nigeria, especially with such a personal tone, but I genuinely thought this was a real request and wanted to make sure I didn’t miss anything. I just wanted to confirm — are you referring to the funds from the offshore account you mentioned? I’m not sure if the bank has a direct link to the account number or if there’s a formal verification process. Also, do you have the full account reference or any transaction ID I can use to cross-check? And just to be clear — I’ve never been involved in anything with international financial transfers like this, so I’d appreciate any step-by-step instructions you can send. I’ve got my own practice in Houston, and I’ve got some oil and gas cases I’m working on — might even be able to help with verification if needed. Thanks again for your patience. I’m genuinely trying to cooperate. Best regards, Danny Smith 43, Houston, TX Sent from my iPad Best regards, Danny Smith +17163259415