Bank of Africa – Page 14

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com> Date: Subject: Cancelled: ATM Contract Fund Payment From United N...

FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

BOA YOUR SWIFT CREDIT CARD

From: BOA <infoboabeninndept@gmail.com> Reply: BOA <infobboaf@gmail.com> Date: Mon, 12 Feb 2018 10:24:58 +0000 (UTC) Subject: YOUR SWIFT CREDIT CARD

BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Tel: +229-98854773.

Dear Beneficiary,

YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the IMF, the World Bank and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

You might be very verse with the swift credit card system through the (ATM) automated teller machine system that allows direct access to make withdrawal of fund from any ATM machine or bank worldwide.

Your unpaid inheritance, Contracts, Lottery money and the United Nation (UN) compensation funds which has stood in the balance for so many years and which is in the tune of $15.5m has been directed to be released to you through, Bank of Africa Republic of Benin, via ATM CARD payment system or bank to bank wire as you may deem fit.

Note that you were contacted because your name was shortlisted as one of those yet to be paid off. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc.

Before we proceed, you are advised to respond to this email with your details that will enable speedy release of your money,

Youre sincerely,

Mr.Henry Bolaji,

Group Head, Global Payments.
Bank of Africa
Tel: +229-98854773.

Kala Anderson Attn: Beneficiary.

From: Kala Anderson <kala.derson@outlook.com> Date: Mon, 12 Feb 2018 08:52:53 +0000 Subject: Attn: Beneficiary.

UNITED BANK OF AFRICA
144 AVENUE VAN VOLEN
HOVEN 01-BP097 COTONOU
Email:( obishehjohn1@gmail.com)
TEL PHONE: +229-98243164

Attn: Beneficiary.

This is to officially inform you that Attn: Beneficiary. not received your compensate payment Which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment. after our official meeting yesterday United Nations office has agreed to compensate all scam victims which your is inclusive and total payment of $10.5M USD is approved in your favor.

On this faithful recommendations, I want you to know that during the last UN meetings held at Porto Novo,Capital Of Benin Republic,it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of Africa,the president of the UNITED NATION is now paying 100 victims of this operators $10.5Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by UNITED BANK OF AFRICAN UBA as corresponding paying bank under funding assistance by the National Therefore we have arranged your total payment of $10.5M US Dollars through ATM VISA CARD which is the latest instruction from the World Bank president.

This compensation includes international that failed due to Government problems etc. Reconfirm the following Information to me if you are still willing to receive your funds

: A) Full Name:…
B) Email address………..
C) Phone, fax and mobile #.
D) company's name, position and address.
E) Profession, age and marital status.
F) Copy of int'l passport or any scanned identity to prove you International Settlement Dept

Regards

Kala Anderson

itembai maxwell Invitation: Attn beneficiary Recovery Of Your Fu…

From: itembai maxwell <itembai.maxwell103@yahoo.com> Date: Subject: Invitation: Attn, beneficiary ,Recovery Of Your Fu...

FEB
01 “Attn, beneficiary ,Recovery Of Your Fund On Atm Card”

When
Thursday, 01 February 2018
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
The Benin Immigration Service Force, Central, Benin Republic,
01/01/2018 Attn, beneficiary ,Recovery Of Your Fund On Atm Card
RECOVERY OF DIVERTED FUND ON ATM CARD I am contacting you personally
to notify you of our discovery FUND as well as get some fact from you
dear.Recently we arrested one intruder who work with D.H.L office in
Benin with an ATM CARD bearing your name on it, as the beneficiary and
the owner of the FUND on card. However the entire parcel containing
the proof of claim ownership which includes 4 digit secret PIN # was
also in your name has so far been recovered from him. After we
arrested and interrogated him, he confessed his name as Mr Martins
Edward who work with the D.H.L office in Benin. He further confessed
that years ago, he was approached by a staff of United Bank of Africa
(UBA) about the diversion of a parcel containing ATM VISA CARD
belonging to one foreigner which he agreed and then they collaborated
to divert your ATM VISA CARD from been dispatched to the destination.
To further conclude our investigation, we will like to hear from you
immediately to enable us carry out proper action. Waiting your
immediate response re-confirming your full contact details for
verification as follows: 1. Your full name 2. Your contact address. 3.
Your Direct Phone Number and a copy of your identification needed so
we can ascertain dealing with the true beneficiary. Meanwhile,the hard
copy of the said card we recovered from the intruder crooks will be
attach and send to you upon the confirmation of your mail, Reply
immediately ok, Yours Sincerely, Muhammed Babandede MFR Comptroller
General Benin Immigration Service E-Mail:
beningovernmentimmigrationoffice@yahoo.it PHONE NUMBER: +229-96459554

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

Invitation: Attn, beneficiary ,Recovery Of Your Fund On Atm Card @ Thursday, 01 February 2018

Mr. Alexandre Winkler VERY VERY URGENT

From: "Mr. Alexandre Winkler" <hioujsnhyt@aim.com> Date: Fri, 26 Jan 2018 06:44:22 -0500 Subject: VERY VERY URGENT,

FROM MR. ALEXANDRE WINKLER
AUDIT& ACCOUNTMANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINAFASO
WEST AFRICA.

Dear Friend,

With due respect, I havedecided to contact you on a business transaction that will be beneficial toboth of us. At the bank last account and auditing evaluation, my staffs cameacross an old account which was being maintained by a foreign client who we learnwas among the deceased passengers of motor accident on November.2003, thedeceased was unable to run this account since his death. The account hasremained dormant without the knowledge of his family since it was put in a safedeposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claimsover this fund and it has been in the safe deposit account until I discoveredthat it cannot be claimed since our client is a foreign national and we aresure that he has no next of kin here to file claims over the money. As thedirector of the department, this discovery was brought to my office so as todecide what is to be done. I decided to seek ways through which to transferthis money out of the bank and out of the country too.

The total amount in the account is 18.6 million with my positions as staffs ofthe bank, I am handicapped because I cannot operate foreign accounts and cannotlay bonafide claim over this money. The client was a foreign national and youwill only be asked to act as his next of kin and I will supply you with all thenecessary information and bank data to assist you in being able to transferthis money to any bank of your choice where this money could be transferredinto.

The total sum will be shared as follows: 50% for me, 50% for you and expensesincidental occur during the transfer will be incur by both of us. The transferis risk free on both sides hence you are going to follow my instruction tillthe fund transfer to your account. Since I work in this bank that is why youshould be confident in the success of this transaction because you will beupdated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hopingto retire with my share of this money at the end of transaction which will bewhen this money is safety in your account. I will then come over to yourcountry for sharing according to the previously agreed percentages. You mighteven have to advise me on possibilities of investment in your country orelsewhere of our choice. May God help you to help me to a restive retirement,Amen,

And You have to contact me through my private e-mail at (alexandrewinkler3@gmail.com)

Please for further information and inquires feel free to contact me backimmediately for more explanation and better understanding I want you to assureme your capability of handling this project with trust by providing me your followinginformation details such as:

(1)NAME…………..
(2)AGE:…………….
(3)SEX:…………………
(4)PHONE NUMBER:……………..
(5)OCCUPATION:…………………
(6)YOUR COUNTRY:…………………

Yours sincerely,
Mr. Alexandre Winkler

Mr.Larry Doize BUSINESS RELATIONSHIP

From: "Mr.Larry Doize" <zackdavid72@yahoo.com> Reply: "Mr.Larry Doize" <larrydoize@yahoo.com> Date: Mon, 22 Jan 2018 10:04:38 +0000 (UTC) Subject: BUSINESS RELATIONSHIP

STRICTLY CONFIDENTIAL BUSINESS:

I know that this mail will come to you as a surprise as we never met
before. I am Auditing and Accounting section of Charered bank of Africa
(B.O.A).

I Hoped that you will not expose or betray this trust and confident that I
am about to repose on you for the mutual benefit of our both families. I
need your urgent assistance in transferring the sum of Forteen Million
Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your
account.

The fund has been dormant (in-active) for 4 years in our Bank here without
any body coming for it. I want to release the fund to you as the nearest
person to our deceased customer Mr.Brown Simon (the owner of the account)
who died a long
with his supposed next of kin in air crash since on 30th January 2009. I
don't want the fund to go into our Bank treasury as an abandoned fund, so
this is the reason why I contacted you, so that my Bank will release the
fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete
it if you are not interested. Upon receipt of your reply, I will give you
more details regarding this transaction and also note that you will have
40% of the above mentioned amount if you agree to help me execute this
business. And also after the funds has been transfered into your bank
account you will take 10% out as a compensation for the expenses you will
make in this transaction and 50% is for me. I need to hear from you urgent
so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.

Am
waiting for your urgent response so that we will starts immediately you.
REPLY.(larrydoize@yahoo.com)

Mr.Larry Doize

Mr. Alexandre Winkler VERY VERY URGENT

From: "Mr. Alexandre Winkler" <ghyuqmpoa@aim.com> Date: Tue, 16 Jan 2018 07:35:45 -0500 Subject: VERY VERY URGENT,

FROM MR. ALEXANDRE WINKLER
AUDIT& ACCOUNTMANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINAFASO
WEST AFRICA.

Dear Friend,

And You have to contact me through my private e-mail at (alexandrewinkler3@gmail.com)

(1)NAME…………..
(2)AGE:…………….
(3)SEX:…………………
(4)PHONE NUMBER:……………..
(5)OCCUPATION:…………………
(6)YOUR COUNTRY:…………………

Yours sincerely,
Mr. Alexandre Winkler

Mrs Diane Nignan Costa Hello Dear Friend

From: Mrs Diane Nignan Costa <mrsdianenignancosta1@gmail.com> Reply: Mrs Diane Nignan Costa <mrsdianenignancosta@gmail.com> Date: Sat, 13 Jan 2018 11:49:25 +0000 (UTC) Subject: Hello Dear Friend,

Hello Dear Friend,

First of all, I would like to apologize for my intrusion into your private life. I am an internal archivist in a bank and I have just discovered a bank account of $8.5M USD dollars(Eight Million Five Hundred Thousand Dollars American), belonging to an Iranian businessman who was murdered in tragic conditions. This account was opened in our bank in 2005 and since 2012, since its death no transaction or movement has occurred on it.

According to my investigation with his notary and also meticulously consulted all the archives and files relating to this account there is no more beneficiary and in 2 months the account will pass under the tutelage of the public treasury. In complicity and agreement with his notary I want the bank to recognize you as the beneficiary of this account and as soon as you have rights to the account, you will make transfers according to a sharing that will be established. For a bank employee there is a multitude of ways to recover money on an account but I wanted to follow this one because It is the guarantee that we will have no problem. The fact that you are not present on the territory is the factor that will facilitate the transfer of account ownership because this operation is practically impossible for someone resident in Burkina Faso because the deceased holder left clear instructions to the bank and To his notary.

This is a risk-free transaction because the money will be transferred legally since you will be the account holder after a procedure of transfer of ownership of account approved by the notary. I discuss all this with him and he agrees to sign the documents that will be submitted to him in exchange for a 40% transfer as soon as you are recognized rights.

I have with me all the documents that will allow us to facilitate the procedure concerning the transfer of the funds. I will give you all the details if you agree to treat this matter with the utmost discretion.

It is not that I am naive in making you such an offer for someone I barely know, but it is the only way to get these funds legally.

I need your frank collaboration and I hope that I will not regret this act, I take this opportunity for you leave my personal e-mail address: (mrsdianenignancosta@gmail.com)

Waiting to read you receive the expression of my sincere greetings.

cordially
Mrs. Diane Nignan Costa

Archivist and Manager / BANK OF AFRICA (BOA) of Burkina Faso

Dr. Mohammadreza Naghshineh I NEED YOUR URGENT HELP AND TRUST

From: "Dr. Mohammadreza Naghshineh" <gyaweogs@aim.com> Date: Sat, 13 Jan 2018 06:34:14 -0500 Subject: I NEED YOUR URGENT HELP AND TRUST,

FROM DR. MOHAMMADREZA NAGHSHINEH
AUDIT& ACCOUNTMANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINAFASO
WEST AFRICA.

Dear Friend,

And You have to contact me through my private e-mail at (dr.mohammadrezanaghshineh@gmail.com)

(1)NAME…………..
(2)AGE:…………….
(3)SEX:…………………
(4)PHONE NUMBER:……………..
(5)OCCUPATION:…………………
(6)YOUR COUNTRY:…………………

Yours sincerely,
Dr. Mohammadreza Naghshineh

Elumelu Attention Beneficiary

From: "Elumelu"<Chief.TonyElumelu@highsun.com> Reply: <drdinmaezedept1@gmail.com> Date: Sat, 6 Jan 2018 10:53:58 +0100 Subject: Attention Beneficiary

Attention Beneficiary:

Congratulations! As one of our new VISA prepaid cardholders Offer, we
are pleased to welcome you to our world of secure, convenient and
endless possibilities on card payments.

The African Nation has been so concern of the foreigners complaining
about their contract /inheritance payment and some Scam Victims, and
has Lia's with The UNITED BANK FOR AFRICAN {UBA} for payment solution,
and sign a Draft sum of US$3,000,000. 00 Three Million United States
Dollars only to the UNITED BANK OF AFRICA to pay 100 victims the sum
of US$3, 000, 000, 00.Three Million United States Dollars each.

We wish to inform You that Your (EMAIL ID) is among the approved of
this offer, as one of the Victims ,UNITED BANK OF AFRICA is the listed
bank to pay 100 victims the sum ofUS$3, 000, 000, 00.Three Million
United States each, by ATM CARD, delivered to your door step.

We will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world. But the maximum is
($15,000) Fifteen Thousand Us Dollars in three transactions per day.

However, every other thing has been put in place for safe delivery of
you ATM CARD to your Door step, you are advice to get back to us with
the following information below to enable me get back to you quickly
with full details on how t receive your card.

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD
(3) Phone and Fax Number
(4) Sex
(5) international Passport or any ID Card Identification.

We shall be expecting to receive your information as you are advice
stop any further communication with anybody or office.

Lastly, in receipt of your email and informations, we shall proceed
immediately on opening account for you with our Bank.

Please reply to the alternative email ID below.

Chief.Tony Elumelu
Managing Director
Alternative Email:ubaffic@gmx.com ;drdinmaezedept1@gmail.com
United Bank of Africa (UBA)

MRS.ROSE WILLIAM UBA Attention: Sir Madam YOUR SWIFT RESPONSE IS HIGH…

From: "MRS.ROSE WILLIAM(UBA)" <pablo@dietascormillot.com> Reply: info.ubabankofafrica@yahoo.com Date: Wed, 03 Jan 2018 09:24:40 -0800 Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGH...

UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 98 54 12 89,+234703-5775-245

Our Ref: STB/IRD/SBX/021/17

Attention: Sir, Madam,

This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informations below.

Name: Mrs. Lisa Gammon
Bank name: Citibank , Arizona , USA .
Account Number: 8503309508
Routing number: 322071627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this informations for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR AFRICA (UBA) BENIN REPUBLIC you can call this phone to discuss with the manager in charge (+234703-5775-245.REPLY TO ( info.ubabankofafrica@yahoo.com )

YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Best Regard,
MRS.ROSE WILLIAM
CC: MR.DAVID DJOSSA
Foreign Remittance Director
United Bank For Africa

—

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

Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT…

UBA GOVERNOR CHIEF ENGINEER IN THE COMPUTER TELEX DEPARTMENT

From: UBA GOVERNOR <john.andrew301@yahoo.com> Reply: UBA GOVERNOR <unitedbankofwestafrica1@gmail.com> Date: Sat, 30 Dec 2017 23:44:38 +0000 (UTC) Subject: CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT

UBA BANK PLC MANAGEMENT
COTONOU BENIN REPUBLIC
DIRECTOR FOREIGN REMIT DEPT
UBA BANK PLC AFRICA

ATTENTION:DEAR OLD CUSTOMER,

HOW ARE YOU?

THIS IS TO ACKNWOLEDGE THE RECEIPT OF YOUR MAIL,I AM ONLY TAKING
ADVANTAGE OF THE DISMISSED TOP OFFICIALS SOME OF THEM ARE ON
COMPULSORY VACATION THIS HAS ACCORD ME GOLDEN OPPORTUNITY TO SERVE YOU
AND YOU WILL BE PROUD IF YOU COMPLY WITH ME.

SELF, ONE OF MY COLLEAGUE AND THE DIRECTOR OF INTERNATIONAL REMITTANCE
DEPARTMENT HAVE AGREED TO ASSIST YOU BASED ON THE FOLLOWING CONDITION
THAT YOU MUST KEEP THIS AGREEMENT VERY SECRET NO ONE HERE IN AFRICA
MUST KNOW ABOUT THIS DEAL AND MUST BE PREPARED TO GIVE US 10% OF THE
TOTAL SUM AS SOON AS YOUR ACCOUNT IS CREDITED.

WE HAVE COMPLETED OUR FINAL VERIFICATION ON YOUR FILE AND CONFIRMED
THE SAME FOR SWIFT TRANSFER TO YOUR BANK ACCOUNT. NOTE THAT PAYMENT
CONFIRMATION BY SWIFT IS WITHIN 72HRS CONFIRMATION AND YOU ARE
REQUIRED TO PAY US$190.00 DOLLARS REPRESENTING STATUTORY TRANSFER
CLEARING/DOCUMENTATION VALIDATION CHARGES.

PLEASE NOTE THAT THIS CHARGE IS NOT DEDUCTIBLE FROM THE PRICIPAL
AMOUNT AND IT YOUR OWN RESPONSIBLITY TO PAY IT OFF FOR ACTUAILISATION
OF THE TRANSACTION,
THE ACCOUNTANT LEGAL DEPARTMENT OFFICER NAME IS BELLOW THROUGH MONEY
GRAM MONEY TRANSFER SERVICE:

RECIEVER,S NAME:WHITE CHUMA
LOCATION:COTONOU BENIN REPUBLIC
QUESTION:OK
ANSWER:OK
AMOUNT SEND:$190.00USD ONLY.
SENDER'S NAME:::::::::::::::::::::
SENDER'S COUNTRY NAME::::::::::::::::::::::::::::::;
MTCN NUMBER:::::::::::::::::::::::::::::::::::::

USE WESTERN UNION MONEY TRANSFER TO COTONOU BENIN REPUBLIC FASO FOR
SENDING OF THE CHARGE TO THE LEGAL UNIT. ON CONFIRMATION OF PAYMENT OF
THIS CHARGES, YOUR ACCOUNT WILL BE CREDITED VIA SWIFT WITHIN 72HRS. BE
FINALLY ADVICE THAT WE WILL SEND TO YOU THE PAYMENT TRANSFER DETAILS
OF SWIFT WIRE TRANSFER REPORT AS SOON THE TRANSFER HAS BEEN COMPLETED
BUT PENDING WHEN YOU WILL SEND TO US THE CHARGES WESTERN UNION MTCN NUMBER:

IN CASE IF YOU HAVE ANY QUESTION PLEASE REVERT BACK TO US.
CHIEF ENGINEER IN THE COMPUTER/TELEX DEPARTMENT
+22996356260
Mr.John Henderson

—————————— ————————-
—————————— –
We are neither just an off shore bank nor are we only on shore
……..WE ARE BOTH; We touch base at every nook and cranny of the
country. That is why you 'll always find an Bank of Africa branch up
North ,down South, East and West. Our amiable record is borne out of
the bank's philosophy of clients satisfaction, we offer our clients
the following services: Traditional Banking services, Corporate
Finance Services, Telebanking Services, Visible & Invisible
Transaction Services, Exports Desk Services and Public Sectors
Services.We are totally devoted to you……
This transmission has been issued by Group Bank Of Africa ''BOA'' for
the information of the addressee only and should not be reproduced and
/ or distributed to any other person. to its completen

UNITED BANK OF AFRICA FROM UNITED BANK OF AFRICA

From: UNITED BANK OF AFRICA <atmclamisdepartment01@gmail.com> Date: Wed, 27 Dec 2017 20:59:49 -0800 Subject: FROM UNITED BANK OF AFRICA

*MR JOHN LEWINS,ATM Head of OperationUnited Bank For Africa Bank Nigeria
PLC (UBA)Attention: *

*Beneficiary,I am MR JOHN LEWINS the Director of ATM Head of Operation UBA
Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and
during my official research I discovered an abandoned ATM MASTER CARD
valued sum of $10.5Million 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 is 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.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 and get back to me immediately for us to know if you sent him to
come and claim your fund.We look forward to hear from you.*

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com> Reply: "Barister.Matthew West" <marthew.west791@yahoo.com> Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC) Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your money
by paying any body in advance again,and if you just follow my instruction, you will receive your money in three days
time.Your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more
information with my international passport for you to know the genuine of this transaction.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
Chat Conversation End
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WESTERN UNION TRANSFER UBA BANK ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: WESTERN UNION TRANSFER UBA BANK <officeimf94864@yahoo.com> Reply: WESTERN UNION TRANSFER UBA BANK <ubabakplc@gmail.com> Date: Sat, 16 Dec 2017 11:47:27 +0000 (UTC) Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the federal minstry finance benin republic have instruture all the UBA Bank of Africa Benin Republic to tansfer all over due fund to all the foreign compansation. Please my dear we very sorry for what you have past throuth in order to receive this fund in the past years due to the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those old works so plesae try to bear with us so that you will receive your money through Money Gram Office and i assuring you that you will not experience what you have past through again.

Since you don't the require fee so go and send any amount of money that you have at hand start from 98 pounds to 99 and send it to you today, so that we will activate your MTCN and send it to you today,upon receit of this payment,I will guarantee you 100% sure that you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i am assuring you now that you will never be Disppointed after sending thelast fee which is any amount of money that you have at hand. Remember that any delay is on your hand now and don't blame anybody here if you lose your payment because is your duty to be fast and start to receive your money.

Send the money soonest for your transfer to beging in transferring to you for your total funds of ($500.000.00 USD) to you immediatly.I repeat my vow again, once you send this fee definitely your payment must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment to you, I suggest you reconfirm your full receiveing details informations upon confirming the MTCN and sender name of the fee to enable you get your $4500.00USD today, and remember if you miss this wonderful opportunity that means it will be very hard for you to get this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you have with you now between 98 pounds and 99 pounds to show that you are the beneficiary of this fund so i want you to send the amount you have at hand with this informations below where to send this money via western union or money gram office, And update us amount that you send and the MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM 98 pounds TO 99 pounds

7.amount you Sent 98 pounds, 99 pounds,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4500:00 today and not tomorrow ,call me on this line as soon as you send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

MR. ANDY IBE
CALL @ +229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:ubabakplc@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Keshinton Desmond Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…

From: Keshinton Desmond <officeaccount2@yahoo.com> Date: Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM...

DEC
16 “RE: GREETINGS FROM MR. KESHINTON DESMOND.”

When
Saturday, 16 December 2017
05:00 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GOOD DAY, I know this means of communication may not be morally
right to you as a person but I also have had a great thought about it
and I have come to this conclusion which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or
the other was hoping you will cooperate with me as a partner in a
project of transferring an abandoned fund of a late customer of the
bank worth of $18,000,000 (Eighteen Million Dollars US). This will be
disbursed or shared between the both of us in these percentages, 45%
to me and 45% to you while 10% will be for expenses both parties might
have incurred during the process of transferring. Also according to
the agreement if the payment year expires and the account holder or
partner wishes to claim the said funds, the claimer has to re-activate
the account. The cost of the re- activation will be paid by both you
and I so that we will pay those expenses back after we claim the
funds. Attached is the bank payment guarantee, that explains the
nature of business proposal am trying to get you in. Advise me if that
is alright for you so that we can enter in agreement before we start
processing for the transfer of the funds. If you are satisfied with
this proposal, please provide the below details for the Mutual
Confidential Agreement: 1. Full Name and Address: 2. Date of Birth and
Marital Status: 3. Occupation and Country of Origin: 4. Telephone
Number and Next of Kin: I await for your response so that we can
commence on this project as soon as possible. Regards, Mr. Keshinton
Desmond Bank of Africa Desmond Keshinton Desmond.
keshintondesmond@tutanota.com

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

Invitation: RE: GREETINGS FROM MR. KESHINTON DESMOND. @ Friday, 15 December 2017

Mr. Christian Okafor Attention My Dear payment of 4500.00USD

From: "Mr. Christian Okafor" <governmenttransferfunds@gmail.com> Reply: westerunion559@gmail.com Date: Tue, 12 Dec 2017 22:02:29 -0800 Subject: Attention My Dear payment of ($4500.00USD

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the
federal minstry finance benin republic have instruture all the UBA
Bank of Africa Benin Republic to tansfer all over due fund to all the
foreign compansation. Please my dear we very sorry for what you have
past throuth in order to receive this fund in the past years due to
the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those
old works so plesae try to bear with us so that you will receive your
money through Money Gram Office and i assuring you that you will not
experience what you have past through again.

Since you don't the require fee so go and send any amount of money
that you have at hand start from $98.00 to $99.00 and send it to you
today, so that we will activate your MTCN and send it to you
today,upon receit of this payment,I will guarantee you 100% sure that
you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i
am assuring you now that you will never be Disppointed after sending
thelast fee which is any amount of money that you have at hand.
Remember that any delay is on your hand now and don't blame anybody
here if you lose your payment because is your duty to be fast and
start to receive your money.

Send the money soonest for your transfer to beging in transferring to
you for your total funds of ($1.4Million USD) to you immediatly.I
repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment
to you, I suggest you reconfirm your full receiveing details
informations upon confirming the MTCN and sender name of the fee to
enable you get your $4500.00USD today, and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you
have with you now between $98.00 and $99.00 to show that you are the
beneficiary of this fund so i want you to send the amount you have at
hand with this informations below where to send this money via western
union or money gram office, And update us amount that you send and the
MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM $98.00 TO $99.00

So rush to western union or money gram now and send any amount of
money that you have at hand now,call me on this line as soon as you
send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

Mr. Christian Okafor
+229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:westerunion559@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

JOHN LEWINS FROM UNITED BANK OF AFRICA

From: JOHN LEWINS <atmtransferunit257@gmail.com> Date: Mon, 11 Dec 2017 15:56:58 +0100 Subject: FROM UNITED BANK OF AFRICA

Attachments

UBA1.png

*[image: Inline image 2]MR JOHN LEWINS,ATM Head of OperationUnited Bank For
Africa Bank Nigeria PLC (UBA)Attention: *

*MR JOHN LEWINS,UBA BANK MANAGEMENT*

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <brainhudson67@yahoo.co.uk> Reply: "Mrs.Elizabth George" <davidbenson027@gmail.com> Date: Mon, 11 Dec 2017 06:01:22 +0000 (UTC) Subject: Dear Beneficiary,

Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.The United Nations Compensation Commission payment exercise has deposited your payment of (US$ 1.8,million US dollars with BANK OF AFRICA,This is regarding the draws the Secretary General Antnio Guterres organized on his visit to Africa to help individuals/Internet Scam victims and charity organization which your Email address was listed among those who are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for your payment worth (US$ 1.8,million US dollars) which have to be pay with ATM VISA CARD Finally,Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. You have to reconfirm the information’s below for security reasons. And also be informed that delivery agent will leave this country as soon as you comply with Courier Company requirement Contact the verification officer in charge Mr David Benson

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:davidbenson027@gmail.com
HOT LINE; +229 98820259

Therefore you have to stop contacting anybody or offices regards your fund and you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM card to you.Note that you are going to be responsible for the delivery cost.you can view this page for your perusal:

We found your e-mail address in our list that is why we are contacting you. Contact with your delivery information such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

f anguo My Dearest One

From: f_anguo@aol.de Date: Fri, 8 Dec 2017 11:58:20 -0500 Subject: My Dearest One,

My Dearest One,

Please I am writing this massage to you with a weight of sorrow in my heart of which I know that is only you that can help me out in this situation that I am now. Has a respected and God fearing person that you are.

I am so sorry to intrude into your privacy, I know you will be wondering to know how I manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trustworthy person that I will hand over my fund to, of which I did not want you to say no to my offer, because I have prayed over it and see that it is you that can help me.

I am Mrs. Fang bao Anguo. And I have been suffering from breast cancer disease of which the doctor told me that I have a few days to leave. I am 66 years of Age, Im from (Lhasa) China but based in Africa, Burkina Faso since eight years ago, as a business woman dealing with gold exportation I have an amount of fund that I want you to get into your account for a project.

Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso, which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because, I am writing this letter now through the help of my computer beside my sick bed in the Hospital.

I also have 5.5 Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 40% of the money and use 60% to build an orphanage home in my names right there in your country for my heart to be at rest. I shall give you the email address of the bank if I received a positive
reply from you through this my Private Email address; mrsfanganguo@gmail.com

PLEASE REPLY ME WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs.Fang bao Anguo.

Ahmed Traore Greetings My Dear Friend

From: Ahmed Traore <ahmedtraore@yandex.com> Reply: Ahmed Traore <ahmedtraore@yandex.com> Date: Mon, 4 Dec 2017 08:14:32 +0000 (UTC) Subject: Greetings My Dear Friend,

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Ahmed Traore, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.

Thanks with my best regards.
Mr.Ahmed Traore.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

justice OCLOO VERY URGENT

From: justice OCLOO <justocloo@hotmail.com> Reply: justice OCLOO <justocloo@hotmail.com> Date: Mon, 27 Nov 2017 04:48:20 +0000 (UTC) Subject: VERY URGENT

Dear frend,

My name is Mrs. Blessing H. Lar , i work with the BANK OF AFRICA (BOA)here as a Manager in(Telex/Computer Section) BOA is an APEX PAYING BANK IN AFRICAN, this bank and intermediary Bank that controls every for foreign transfer from African to Abroad. I am in charge of all payment into foreign bank account.I will help you release your payment immediately and free or charge IF you would not deny me after i helped you.

As i was going through the computer today ,i saw your name and your unpaid Compensation/ Inheritance Fund payment in Africa. which has been kept for quite some time now unpaid due to some outstanding fees you need to offset before your payment could be delivered or transferred to you,though this your payment was sometime discussed with our Director and they were planning now to cancel your payment due to you delay, but this information i want to give to you now , do not discuss it with our Director as i will not be happy if you do and i will abandon it as soon as you inform him about this development, I DO NOT NEED MONEY TO EXECUTE THIS TRANSFER BUT YOU WILL ONLY PROVIDE THE HARD DISC AND THIS TRANSFER WILL NOT TAKE ME MORE THAN 2 HOURS TO CREDIT THE FUND INTO YOUR ACCOUNT WITH 100% HITCH FREE.

You see , i am ready to credit this your money into you bank account just of Free Of Charge (FOC)since i am in charge here, i am given you 100% Assurance that i can do this for you, but on the ground that you will give me 5% of the total sum IMMEDIATELY this fund is credited into your account just as soon as the credit is effected , i will cover up every tracing point about this fund so that no one could trace or find out about this fund again. I want to take do this so that i will make some money to establish good business out there, and also to take care of my lovely Husband sickness who was suffering from brain cancer, and needed to be taken abroad for urgent professional medication surgery.

Please if the above suggestion is ok by you ,do reply me immediately i will inform you about the next step, .

Awaiting your reply

Mrs. Blessing H. Lar (Manager Telex Remittance Dept. Bank of Africa)

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com> Reply: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com> Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC) Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT MANDATED THAT BEFORE YOUR PACKAGE WILL BE SHIPPED, A TAX/STAMP DUTY MUST BE PROCURED ACCORDING TO THE NEW CUSTOMS CREED AND THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

Aster Miners Bank Get Back to me now.

From: Aster Miners Bank <larryherzoggreer@gmail.com> Reply: asterminersbank49@gmail.com Date: Thu, 16 Nov 2017 18:25:03 +0100 Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria, this
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment, this system will be easier for you and for us. We are going
to pay you US$10.Million part contract/winning payment of your total
sum via the above approved mode of payment. every necessary
arrangement has put in place for the secured of all required security
documents to cover the money.

The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine. I will use my
position as the foreign operation director of this apex bank to make
sure this consignments (fund ) are been safely and legally release to
You. The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address for a hitch
free and safe.

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct contact phone numbers,
4. Occupation:

The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: the diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask the contents
please tell them the same thing ok.

Contact me immediately and I will let you know how far I have gone
with the arrangement. I will secure the clearance Certificate that
will be tagged on the boxes which I will dispatch along with the
security inner Keys of the consignments to enable you access these
consignments has soon as it delivered to you. this clearance
instruments will make it pass every custom checkpoint all over the
world I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

United Bank for Africa Get Back to me now.

From: United Bank for Africa <larryherzoggreer9@gmail.com> Reply: bankuniteduba34@gmail.com Date: Thu, 16 Nov 2017 18:17:03 +0100 Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct contact phone numbers,
4. Occupation:

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.