Tag: Bank of Africa

Mrs Jecinta Hilary Compliment of the season

From: Mrs Jecinta Hilary <exa05@biznetvigator.com>
Reply: Mrs Jecinta Hilary <dip.robertumar@gmail.com>
Date: Tue, 3 Apr 2018 01:04:07 +0800 (HKT)
Subject: Compliment of the season

Your over due compensation fund from UBA Bank Of Africa which we agreed to deliver to you in fiscal cash payment, the fund is already sealed and package with a security proof box sum of $2.5 Million, his currently in San Francisco International Airport,CA United State of America, by diplomatic agent, and he is waiting for you to forward your current information.

Quickly contact him with your full information,

your full name:……………., resident address:……………,

mobile phone number:……….,

name of your nearest airport:……….,

For him to locate your home with your package, and to avoid delivery to wrong person,
contact him on his current phone number:+1 (909) 492-0518,
forward it today for him to locate you immediately and delivering your package to you .

Make sure you forward your full information to him and his name is Mr. Robert Umar, E-mail: (dip.robertumar@gmail.com)

Compliment of the season ,

Kind regards,

Mrs Jecinta Hilary.

UN Foreign Payment Officer.

JEFFREY BAKER JR Re: Hello Dear

From: "JEFFREY BAKER JR"<office@abvmarket.com>
Reply: <jeferrey@financier.com>
Date: Fri, 23 Mar 2018 17:42:17 -0400
Subject: Re: Hello Dear

Good Morning

Please it is my utmost desire to seek a confidential co-operation with you to actualize a project for our mutual benefit, and I sincerely hope you can keep it a secret to protect our both ends. Fleetingly, I am siting on some sizeable wealth (30 Million Dollars) which I stumbled upon during our just concluded December 2017 general auditing. These funds is momentarily abandoned in a dormant account belonging to a customer whom my preliminary investigation revealed perished in the August 16th 2005 Venezuela plane crash that killed over 160 persons. Momentarily, the bank is expecting any member of his family to come forward with our inheritance claim requirement(s) for the estate to be release to his family inline with the World Bank stipulated rules but till this moment no one has shown-up. I personally have been unsuccessful in locating any of his relatives since I stumbled upon this revelation.

What I wish to relate to you might be a smack of unethical practice but I want you to understand that it is only an outsider to the banking industry who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios; you should have begun by now to put together the general direction of what I propose. On this moment there is US$30 Million Dollars abandoned and forgotten in an account in our bank, and all this is needed to possess it is only but a term work, you and I because I have all the information as an insider and you have the same surname as the depositor which literally quality you as his relative . All I simply need to do is to list you in his bio-data form in our system as the listed heir and successor, and once that is done the rest will only be paper work and the money literally becomes ours to share.

I sincerely seek your consent to insert your name into his file in our system and you automatically become the next-of-kin and heir to the aforementioned estate, and once we back it up with paper-work the funds will be paid to you legally and legitimately stress, risk and hitch free. I have carefully mapped out the moralities for us to actualize this project under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is released and transferred to you. Please if you found yourself able to peddle this canoe with me contact me immediately with your most direct telephone number. Remain Bless.

Thank You
Yours Sincerely,
Mr Jeffrey Baker
Senior Executive, Vice President
BANK OF AFRICA – CTE DIVOIRE Abidjan Plateau,
01 BP 4132 Abidjan 01
Phone:+225-777-665-93
Fax:+225-540-707-02
Cell:+225-55-89-79-82
SwiftCode: AFRICIAB
Email: jeferrey@financier.com

Mrs. Maria DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG…

From: "Mrs. Maria" <mrs.bh2@aol.com>
Date: Sun, 18 Mar 2018 08:49:44 -0400
Subject: DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUG...

ATTENTION:

WE RECEIVE YOURCONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF $USD11.5 MILLION AFTERTHE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOU AN ATM VISACARD VALUED AT 11.5 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOURVALUED SUM OF 11.5 MILLION DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARDAND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY INYOUR FAVOR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKEWITHDRAW OF $10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMEDUNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDINGYOU THE SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED INOUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATIONAND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL COURIEROFFICE

WEHAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OURANNUAL MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THEEND OF THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOUTHROUGH OUR ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTOYOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAWYOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUE AND CREDIT YOUR ATMCARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE AND SEND TO YOUTHROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THE COPY OFYOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US
(visacarddapartbf04@yahoo.com )
YOUSHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS AND CALLTHE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONTUNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FORURGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWNIMMEDATILY WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WECALL YOU.

EMAIL; ( bankofafricaatmdapartment@yahoo.com)
DIRECTORNAME

MUSAKAMAL

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL ( VISACARDDAPARTBF04@YAHOO.COM )

Mrs.Samira Ali As-salaam Aliekum….

From: "Mrs.Samira Ali" <s_asze@aol.de>
Date: Thu, 15 Mar 2018 13:48:16 -0400
Subject: As-salaam Aliekum....

Dear Friend

Peace be Upon You,

Please Help me. My name is Mrs.Samira Ali, I'm from Syria but I was born in London UK, my mom died when i was 1 year old and grown up with my dad and he is my best friend ever but he left me three months ago, their killed him by airstrike and the family of my dad are looking for me to kill also because some money my dad deposited with Bank of Africa (BOA) in Burkina Faso which $10.6Million USD, because no bank or any office is working anymore in Syria, they want to take away the money from me, I'm with the United Nation for safe guiding and also to plan how to runaway from this country to another country to start a new life.

I will leave you with 45% for your help. Am waiting for your Urgent response. I'm so sorry bothering you with my ugly life story.

Is a long story!!

If you can help me from your heart, then send me your full details to my email at mrssamira@inbox.ru

Thank You
Mrs.Samira Ali

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <celumelu99@yahoo.com>
Date: Mon, 12 Mar 2018 19:32:11 +0100
Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

dhl benin DHL Delivery Express R Courier Company.

From: dhl benin <apaymentcenter@gmail.com>
Reply: dhl.benin@thebright.com
Date: Mon, 12 Mar 2018 06:44:43 -0700
Subject: DHL Delivery Express (R)Courier Company.

Address: 12/1 Midombo Expway Cotonou-Benin.

Attention Dear Beneficiary,

I am Benjamin Adam the new appointed Manager of DHL Office at Porto
Novo Benin Republic. I assumed this office on 2nd, January, 2018.
through the previous files record of this office, I discovered that
there are 5parcels containing ATM cards each one attached with an
email address of the owner on it. The former appointee of this office
(Dr.Frank Arnold ) failed to carry out the delivery as it was
instructed and programmed. Probably, one of his reason for not
carrying out the delivery was because of your Non-Compliance of
Official Processes and Unbelief Of The Reality Of Your Genuine Visa
Card.

According to the content recorded in each file, the ATM card was
deposited by (Mr Fred Snokes) who died one year back as a manager of
Bank of Africa. On the statement he wrote on the list, he stated that
each of the aforementioned ATM cards contains the sum of $5.8M USD)
and was supposed to be delivered to any email address that show on the
box. the ATM Visa card can only be use in foreign countries where
choice is permitted.

Meanwhile, I'm here to confirm the fact if you are (Dead) Or (Alive)?
Because Mr. Jude Betsy came to our office stated that you are dead and
failure to reply back in the next 24hrs, means what Mr. Jude Betsy
said was right that you are dead. And Mr. Jude Betsy has agreed to pay
the Security keeping fee of your consignment box, but we have not
gotten the fee from him yet as we want to find out if you are dead or
not, so if you are still (alive) you are advise in your own best
interest to reply back within 24hrs.

Please, do fill and send the informations below.

(2). Address: ………
(3). Telephone: …….
(4). Occupation: ……
(5). Age/Sex…
(6). Copy of Identity card.

We shall proceed on your delivery as soon as we confirm your
information, also you will be taking the responsibility of your
security keeping fee.
*********************************************
DHL Delivery Express Courier Company.
Mr. Benjamin Adam {Head Dispatch Officer}
E-Mail: dhl.benin@thebright.com
Telephone: +229-61-97-53-29

Elumelu United Bank Of Africa winning fund 2017 2018

From: Elumelu <symantec@mnt.ocn.ne.jp>
Reply: <ubafrica12@outlook.com>
Date: Mon, 5 Mar 2018 23:51:00 +0100
Subject: United Bank Of Africa winning fund 2017/2018

My Dear Friend.

We the United bank of Africa has registered your package via DHL
Courier Express company this morning and
we agreed with them that the delivery of your ATM CARD worth of
($10.5Million.USD) will
take off tomorrow morning.

So you are told to contact us with the below information for
immediate delivery of your package.

(1) Full names —
(2) Phone line —
(3) Country —–
(4) Age/sex ——
(5) Occupation:—
(6)Home address:–

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Telephone line: (+2347087042070)
Email:(ubafrica12@outlook.com)

Contact us immediately with below code so that they will recognize
and respond to your email as fast as they can.

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

INFORMATION DESK Urgent attention E-mail ID Owner

From: INFORMATION DESK <mrbankimoo@gmail.com>
Reply: surrogatecourt12@outlook.com
Date: Mon, 05 Mar 2018 22:39:45 +0900
Subject: Urgent attention E-mail ID Owner

—
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a Check or Credited as Visa Card and be
shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
Million United State Dollars As we speak, your funds have been credited
in your Visa Card and also available as Cashier's Check well documented
and packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in NY, USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE
of your funds.

for the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD450.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD450.00 for your Procurement File to be signed and conveyed
down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an undocumented
process that is why it had to be written down in Court that you will
never pay any other money apart from the USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador, ", who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your
behalf so that he can sign and bring along with him your PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK
to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. Thank GOD that your funds are here in NEW YORK
SURROGATE COURT, USA and so we decided to follow the USA constitutions
so as to ensure that your money is in your hands this within 12 hours .
Without mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE calculated to be
USD450.00 down to the office so that your ATM CARD or youre Check
depending on your choice, could be shipped to your home address .

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund
Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.

Regards,
Contact person
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone; +1 (917) 634-8168
Email: surrogatecourt12@outlook.com
NEW YORK CITY, USA

Jessica Eze YOUR FIRST 2 150.00 HAS BEEN SENT TO YOU TODAY

From: "Jessica Eze" <dir@esap-gmr.com>
Reply: jessicaeze254@keemail.me
Date: Sat, 03 Mar 2018 14:59:58 -0800
Subject: YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAY

Please note: if you get this email in your spam/bulk folder, its because of your internet secure server (ISS).

YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAY

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $2,150.00. Unite State Dollars via Western union as we have been given the mandate to transfer your full compensation payment the total sum of $250,000 US Dollars, via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don’t really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $2,150.00 to enable us send another $2,150.00. Tomorrow as you know we will be sending you only $2,150.00 daily.

Please copy all this information and go to any nearest Western Union to pick up the $2,150.00. And call me back to send you another payment tomorrow, my direct phone line is +234-8050462502, Manager: Dr.Paul Larry. call or email me once you picked up this $2,150.00. United State Dollars today,

Here is the Western Union information to pick up the $2,150.00. United State Dollars

Senders First Name____Paul
Senders Second Name____Larry
Senders Country___ NIGERIA
Text question___When
Answer__45Minutes
Amount$2,150.00
MTCN Number___#1959354593

Use below this link to track Your MTCN Only then confirm your payment is available for pick before going to western union this is the link to confirm 

* REFERENCE BELOW FOR CLEARIFICATION:

LIST OF BENEFICIARIES THAT HAS RECEIVED THEIR COMPENSATION SUCCESSFULLY.
————————————————————————-
1. James Parry______ MTCN: 4245072000

2. Fernado Martinez______ MTCN: 7903270475

3. Ashley Coleman_______ MTCN: 4855682023

I am waiting for your call or email once you pick up this $2,150.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.in Case if You Want to Receiving Your Fund Through Bank TO Bank is allowed. please state thereafter

Yours in Service
Mrs. Jessica Ezeh
UNITED BANK OF AFRICA

Alif Tomar IMMEDIATE REPLY NEEDED.

From: Alif Tomar <aliftomar7@gmail.com>
Reply: Alif Tomar <aliftomarn0@gmail.com>
Date: Fri, 2 Mar 2018 15:28:31 +0000 (UTC)
Subject: IMMEDIATE REPLY NEEDED.

Dear,

My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer who died in airline that crashed on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for me after which I will visit your Country to invest my own share when the fund is successfully transferred into your account, Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Alif Tomar.

Terry Scott POST OFFICE

From: Terry Scott <terry_scott41@aol.com>
Date: Fri, 2 Mar 2018 05:13:09 -0500
Subject: POST OFFICE

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:
THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS: 4848422551596784,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR TM MASTER CARD TO A WRONG HAND.

FULL NAMES……
PARCEL OWNER ADDRESS….
TEL….
WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL (saintsmilesent@gmail.com)

YOURS AFFECTIONATELY.

MR Chris Obi

POST OFFICE DELIVERY COMPANY ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

From: POST OFFICE DELIVERY COMPANY <charlesmadu34@yahoo.com>
Reply: POST OFFICE DELIVERY COMPANY <postoffice448@gmail.com>
Date: Fri, 2 Mar 2018 09:16:37 +0000 (UTC)
Subject: ATTENTION PARCEL OWNER PLEASE GET BACK TO US..

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA,THE MANAGEMENT OF THIS COMPANY,WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT,FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR ATM CARD NUMBERS IS : 4848422551596764.

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S,PLEASE RECONFIRM THE BELOW INFORMATION,TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…..
TEL….
A COPY OF YOUR WORKING ID CARD………

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES,THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS,WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT'S BIGGER,STRONGER,BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATELY.
MR CHRIS OBI
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY

Rev. William Allen Go to any Western Union office in your area to pic…

From: "Rev. William Allen" <WWW.@mint.ocn.ne.jp>
Reply: "Rev. William Allen" <westernunion126@yahoo.com>
Date: Thu, 1 Mar 2018 19:34:47 +0900 (JST)
Subject: Go to any Western Union office in your area to pic...

Greetings , from Western Union

My name is William Allen, I am the manager of Western Union department
in Bank of African ,I am here to inform you that a man came to our
office this Morning his name is James Mike he told us that he is your
Brother living in London he said that you are dead accident about two
months ago on your way going to work and before your death you told
him that you have fund worth of $10.5 million dollars cost of $158.00
to receive the fund worth of $10.5 million and he came here with the
$158 dollars for the activation this your MTCN NUMBER #710-835-7856.
to pick up your first payment of U$5,000.00.today.

If real you are dead may your soul rest in perfect peace AMEN, but if
you are alive please due call us on this Direct telephone
number:(+229) 96308415 or get back to us with the $158 dollars
activation fee of the MTCN NUMBER #710-835-7856. today and pick up
your first payment of U$5,000.00. today okay.

If I did not hear from you today with the activation fee then I will
collect the $158 dollars activation fee from Mr.James Mike and give
him this information to starting pick your daily U$5,000.00. from our
Western Union office around.

But if you still alive use this information to pick up your first
payment of (U$5,000.00. next 2 hours after you send the $158,00 right
now.

Track it with our website:

Sender Name: Sylvester iheachor
MTCN#: 710-835-7856
Text Question: Color
Text Answer: Blue
Amount Sent:$5,000.00.
Below is the information to send the $158 dollars activation fee via
Western Union or Money Gram transfer or Western Union money transfer
and receive your first payment US 5,000,00 next 2 hours today.

Receiver Name____KELVIN EDO
Country ?.. Benin Republic
City ____ Cotonou
Text Question____ Color
Text Answer ____ Green
Amount ?.. $158 usd
MTCN ?..
Sender Name ?..
Sender Country ?..

Do have a wonderful day if you are alive but if you are dead may you
soul rest in peace (AMEN)

Yours Faithfully
Email: westernunion126@yahoo.com
Rev. William Allen Western Union Dept.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Go to any Western Union office in your area to pick up your first payment of $5000.00 USD TRACK NOW MTCN#: 710-835-7856

Western Union Office ATTENTION: DEAR VALUE CUSTOMER

From: Western Union Office <ecobankofafrican@gmail.com>
Reply: westenunionoffice22@gmail.com
Date: Wed, 28 Feb 2018 03:34:30 +0100
Subject: ATTENTION: DEAR VALUE CUSTOMER,

Attention

Please we need your current home address and telephone number to
enable us start sending your USD 9.20,000.00 to you through western
union as we were instructed by IMF to be sending you $5,000.00 each
day till the whole amount USD $9.20,000.00,Call Mr.Tony Smart, now and
ask him to give you MTCN and every other information you need to pick
up your $5,000.00 today. Here is what he may require from you.

Your Receiver name————–
Your Country——————–
Your City———————–
Your Tel———————–
Your Test Question————–
Answer—————-
Your Id————————-

Forward the information here( westenunionoffice22@gmail.com ) Or Call
Mr.Tony Smart On telephone +13233733220
Thanks

Betsey Mr,John Paul
Director, Chair of the Compensation and Benefits Committee.

Mr Kennedy Uzoka I REMEMBER YOUR PAST EFFORT

From: Mr Kennedy Uzoka <victorwilliamsvv@yahoo.co.uk>
Reply: Mr Kennedy Uzoka <webtimeman@gmail.com>
Date: Thu, 22 Feb 2018 05:34:49 +0000 (UTC)
Subject: I REMEMBER YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been

transferred into an account provided by a newly found business partner of mine from Sweden.

I wish to compensate you for your past assistance, effort and commitments that time to help

me out.

I have arranged with UBA United Bank Of Africa and issued an ATM MASTER CARD valid at US

$9.500.000 for your compensation. I am in Switzerland right now to establish some business

and possibly buy some properties also.

So I want you to Contact my secretary in Anambra state Nigeria Ms. Sister Elizabeth on her

information below, because I kept the ATM CARD with her to be send to you as soon as you

contact her

Name; Ms. Sister Elizabeth

Email address: ( sister_eli11@yahoo.co.uk )

Phone Number: +2349022854368

I left every instruction with her to send you the ATM MASTER CARD .as soon as you contact

her, so make sure you re-confirm your address and Cell Phone Number to her to avoid any

mistake on the delivery of your ATM CARD to you. Then ask her to send the ATM CARD to you

immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Kennedy Uzoka

MR JULIEN KOFFI. Very Urgent and Important

From: "MR JULIEN KOFFI." <profile.monitor@yahoo.com>
Reply: "MR JULIEN KOFFI." <ubapaymentcenter017@gmail.com>
Date: Mon, 19 Feb 2018 18:14:58 +0000 (UTC)
Subject: Very Urgent and Important

UNITED BANK OF AFRICA .
(U B A. Financial Planner )
The corporate headquarters of UBA Benin:
Address: Carrefour de Trois banks Avenue Pope John Paul II
Cotonou, Benin. Postal address: 01 BP 2020
Phone: +22963676948.
+22969461220.
Online Banking Department

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Very Urgent and Important

This is the 1st time i am sending you this notification letter regarding to
your abandoned ATM Master Card valued sum of US $ 4.5 Million and i want to
received a positive respond from you or making a suggestion on how you wish
to receive your ATM Card. Once again; I am Mr JULIAN KOFFI, the new director ATM Head
of Operation U B A Bank Plc, I resumed to this office on the 17th of JANUARY,
2018 and during my official research I discovered an abandoned ATM Master card
valued sum of $ 4.5 Million belonging to you as the rightfully intimate
beneficiary.

I tried to know why this card has not been released to you but I was told by
the Union management that the former director ATM head of operation who left
this office on December withhold your card for his own personal use without
knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for collection,
therefore you can come down here to our bank to pick up your card direct from
my office or alternatively it can be arranged ship to your address through any
registered reliable courier service company that you will take care of the
courier charge, hope it is cleared and accepted by you?

I do not know the courier cost of shipping the card to you but if you permit me
and accept the terms, then I can make an inquiry from the courier shipping
company to find out the cost, but in that case you will be required to forward
to me your address where you want to receive the card to enable me find out the
shipping cost to your location.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

YOUR FULL NAMES ……………………..
YOUR ADDRESS: ……………………….
YOUR PHONE NUMBER ……………………
CELL PHONE NUMBER ……………………
AGE ………………………………..
SEX: ……………………………….
YOUR OCCUPATION / POSITION HELD ……….

Do not hesitate to call me on +22969461220 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
JULIEN KOFFI
U B A BANK PLC
Tell +22969461220
+22963676948

Denis Frank RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

From: Denis Frank <frank_denis06@yahoo.com>
Reply: Denis Frank <mrpaulnkosi1@gmail.com>
Date: Mon, 19 Feb 2018 12:37:53 +0000 (UTC)
Subject: RE.THANK YOU VERY MUCH FOR YOUR PAST EFFORT

My Dearest Friend,

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance,effort and commitments that time to help me out.

I have arranged with Bank Of Africa and issued an ATM MASTER CARD valid at US$1.500.000 for your compensation. I am in Switzerland right now to establish some business and possibly buy some properties also.

So I want you to Contact my secretary in Benin Republic Mr.Paul Nkosi on his information below, because I kept the ATM CARD with him to be
send to you as soon as you contact him,

Name;Mr.Paul Nkosi
Email address: (mrpaulnkosi1@gmail.com )
Phone Number: +229-99165085
NOTE : BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY SECRETARY :
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER

I left every instruction with him to send you the ATM MASTER CARD .as soon as you contact him, so make sure you re-confirm your address and Cell Phone Number to him to avoid any mistake on the delivery of your ATM CARD to you. Then ask him to send the ATM CARD to you immediately which you can use to withdraw your money at any ATM Machine in the world.

With All My
Appreciation
Mr Denis Frank

Mrs.Nefisa Abdul Dear Friend

From: "Mrs.Nefisa Abdul" <mrs.nefisaabdul@yahoo.com>
Date: Sat, 17 Feb 2018 14:57:36 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.
After waiting to hear from you or your AFRICA partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you.
I do not know if you have asked yourself why each time the releasing of your funds is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tellyou.
Some time ago, your AFRICAN friends, I mean the people that introduced you to the project approached me through my dear Husband who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested meto assist them by removing the original contractor's name, company name and bank particulars from the Bank vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this funds.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised to send money to me.
Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude,I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in AFRICA , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to Bank of AFRICA Officers both here and overseas because you will not receive this money without my commitments in it. I personally did the work at the beginning and only I can perform it.
Finally, I need your promise that no official of the Bank will be aware of my involvement in this regard because of my position.
Now re-assure me that you will be willing to compensate me and that you will assist my husband to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours.
I am a woman of my word. If you are ready to conclude this business with me, kindly contact me on this my email address (nafisa.abdul@aol.com) so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about the funds.
BEST REGARDS
Dr. Mrs.Nafisa AbdulChairman payment verification Panel.(nafisa.abdul@aol.com)

POST OFFICE FROM POST OFFICE PLEASE GET BACK TO US

From: POST OFFICE <ubakasamuel700@yahoo.com>
Reply: POST OFFICE <www.postoffice0011@gmail.com>
Date: Thu, 15 Feb 2018 20:32:30 +0000 (UTC)
Subject: FROM POST OFFICE PLEASE GET BACK TO US

MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WAY
PMB 12537, GARIK 900001
ABUJA, NIGERIA

ATTENTION : BENEFICIARY

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY:

THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA, THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A PARCEL CONTAINING AN ATM MASTER CARD VALUED $10.5MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOURCOUNTRY. THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS OK.YOUR
ATM CARD NUMBERS IS: 9098120122210038,

THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA(UBA),WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION'S, PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO WRONG HAND.

FULL NAMES…..
PARCEL OWNER ADDRESS…
TEL…
YOUR OCCUPATION….

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION'S FOR SAFETY DELIVERY. POST OFFICE IS ONE OF THE WORLD'S GREAT SUCCESS STORIES, THE START-UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION. IN THE PAST 30 YEARS, WE'VE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST
OFFICE THAT'S BIGGER, STRONGER, BETTER THAN EVER.

WAITING TO READ YOUR E-MAIL {www.postoffice0011@gmail.com)

YOURS AFFECTIONATELY.
Mr Chris Obi
NIPOST CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

mrs aladja Compliment of the day.

From: mrs aladja <mrs.aladja@yahoo.com>
Reply: mrs aladja <mrs_aladja01@yahoo.com>
Date: Thu, 15 Feb 2018 07:50:16 +0000 (UTC)
Subject: Compliment of the day.

Dear Sir/Madam.
I am the Bill and Exchange Manager, Bank of Africa,First light, here in Ouagadougou-Burkina Faso.
At the end of the Fiscal year 2017,during the Auditing of Foreigners account,I personally discouvered an
amount of money 6.5m usd(six million,five hundred thousand united states dollars)in an escrow call account
belonging to a foreign client by name John Hardis without any beneficiary,I decided to review the account
details,upon completion l discouvered that the bank client died along with his wife and only daughter in an
accident that occured along novissi road out skirts of Ouagadougou and leaving no one as beneficiary to the said
fund,l hereby urge you to apply to the above named bank as the beneficiary,while in the process l will furnish

you with details of the account upon your application.

We shall discuss more upon your response to my private email id(mrs_aladja01@yahoo.com)

Kind Regards
Mrs Aladja.

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