Tag: Bank of Africa

Mr. Anthony Charles UNITED BANK OF AFRICA INTERNATIONAL

From: "Mr. Anthony Charles" <ledeliziedellamozzarella@alice.it>
Reply: cmccarthy036@gmail.com
Date: Wed, 8 Nov 2017 09:39:07 +0100 (CET)
Subject: UNITED BANK OF AFRICA INTERNATIONAL

UNITED BANK OF AFRICA INTERNATIONAL
UNITED BANK Heights Plot 87 Ajose
Adeogun Street,Cotonou Benin Republic
Attn:Payment Notification,

This is to bring your notice that,I have paid the re_activation fee and
the delivery of your atm master card,I paid it because the ATM MASTER
CARD code is 8119 and the $8.5 million inside the card has less than
fifteen days to expire,and when it expires the money inside will go into
the government purse.

with that i have decided to help you pay the money so that the ATM
MASTER CARD will not expire,because I know that when you get your ATM
MASTER CARD definitely you must pay me back my money and even compensate
me for helping you.Now i want you to contact DHL DELIVER COMPANY with
your full delivery information's such as

Youre name
Youre country
Youre home address
Youre Tel phone number
include your ID Card

so that they can deliver your ATM MASTER CARD to your designated home
address without any more delay.like i stated early the delivery charges
has been paid but i did not pay their official keeping charges since
they refused,and they did it because they do not know when you are going
to contact them and the demurrage might have increase,they told me that
their keeping charges is $98 ,per day and i deposited it been the 8th
Day of November 2017.call him as soon as you receive this email.Below is
their contact Information's

Contact person: Dr Oliver Anderson
DHL DELIVERY COMPANY
Phone number: +229 68604618
(cmccarthy036@gmail.com)

contact them today to avoid increase of their official keeping fee.and
let me know once you receive your ATM MASTER CARD.

Regards
MR Anthony Charles
ATM MASTER CARD OFFICE UNITED BANK INTERNATIONAL
Federal Republic of Benin West Africa.

Mr Harry William Harry William Attention Dear ATM Visa Card Owner

From: Mr Harry William Harry William <harrywilliam4556@andaluciajunta.es>
Reply: <unitedbankofafrica@onet.pl>
Date: Tue, 31 Oct 2017 23:21:18 +0000
Subject: Attention Dear ATM Visa Card Owner

—
UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON
FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue
Jean Paul I BP 325- Cotonou

Good Day My Dear,

I wish to use this
medium to inform you that your full Payment of $10.5Million United State
Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED
for onward Transfer to you Via VISA CARD which you will use to withdraw
all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part
of the world, but the maximum you can withdraw in a day is USD$ 6000
Only.

We have mandated the United Bank for Africa Benin Republic to
send you the VISA CARD and PIN NUMBER which you will use to withdraw all
your USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in
any part of the world, but as I have mentioned earlier, the maximum you
can withdraw in a day is USD$6000.00 Only.

You are therefore advice to
contact the bank with the below information to enable them speed on the
transfer.

1) Your Full Name……………
2) Your Delivery
Address……..
3) Your Age…………………
4) Your
Sex…………………
5) Your Occupation…………..
6) Your Phone
and Fax Number….

Contact the bank though their contact information
listed below:

Contact Person:
REV. Mr. Edwin
Dennard
Tel:+22960331422
E-mail:
Address(unitedbankofafrica@onet.pl)

Finally, you are hereby advised to
stop dealing with some non-officials in the bank as this is an illegal
act and you have to stop if you so wish to receive your payment
immediately.

Thanks for adhering to this instruction and once again
accept our congratulations.
Best Regards.

Mr.Harry William
Federal
Republic of Benin.

THE RIGHTFUL BENEFICIARY

From:
Date:
Subject:

ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF 7,500,000.00 EUROS (SEVEN MILLION FIVE HUNDRED THOUSAND EUROS) HAS BEEN APPROVED FOR IMMEDIATE RELEASE AND TRANSFER TO YOU. BUT YOU HAVE ONLY TWO OPTION TO RECEIVE THE FUNDS WITHOUT ANY PROBLEM.

1) RECEIVING YOUR FUNDS THROUGH ATM VISA CARD.

2) RECEIVING YOUR FUNDS THROUGH ONLINE BANKING TRANSFER.

NOW CHOOSE ONE OPTION AND KINDLY SUBMIT THIS INFORMATION TO ENABLE US WORK ON YOUR PAYMENT TRANSACTION IMMEDIATELY:

YOUR FULL NAMES: ——
YOUR ADDRESS: ——-
YOUR MOBILE NO:——-
YOUR PHONE NO: ——
YOUR OCCUPATION: ——–
YOUR AGE: ——-
YOUR MARITAL STATUS: ——–
YOUR NATIONALITY:———
YOUR ID CARD/ DRIVER LICENSE / INTERNATIONAL PASSPORT COPY: —–

YOUR BANKING DETAILS:
BANK DETAILS: ——-
BANK ADDRESS: ——-
PHONE NO:——–
A/C NO: ——
A/C NAME: ——-
ROUTING NO: ——
SWIFT CODE NO: ——
BENEFICIARY’S NAME: ——-

WE WANT YOU TO QUICKLY GET BACK TO US WITH THE REQUIRED INFORMATION ONCE YOU RECEIVE THIS EMAIL BY CHOOSING THE OPTION YOU WANT TO RECEIVE YOUR FUNDS OK. ENDEAVOUR TO BE CALLING ME ALWAYS SO THAT I WILL BE GIVING YOU INFORMATIONS ON THE PROGRESS OF THE TRANSFER.

THANK YOU FOR BANKING WITH US, WE ARE HERE TO SERVE YOU MORE BETTER,

HAVE A NICE DAY AND GOD BLESS YOU,

YOURS SINCERELY,

DR. SAMUEL PETERS,
DIRECTOR FOREIGN PAYMENT DEPARTMENT
BANK OF AFRICA COTONOU-REPUBLIC BENIN,
DIRECT PHONE NO: +229-9884-1376.
EMAIL: drsamuelpeters1@gmail.com

Alaine Kamba IMMEDIATE REPLY NEEDED.

From: Alaine Kamba <shippinglinecompany46@gmail.com>
Reply: alainekamba1@gmail.com
Date: Tue, 17 Oct 2017 11:48:11 +0200
Subject: IMMEDIATE REPLY NEEDED.

Dear,

My name is Mr Alaine Kamba, 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 Alaine Kamba.

MRS.MARYAM FROM THE DESK OF MRS.MARYAM COMPAORE.

From: "MRS.MARYAM" <qqqqq.qqqqqq@aol.fr>
Date: Sun, 15 Oct 2017 23:05:04 -0400
Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.

FROM THE DESK OF MRS.MARYAM COMPAORE.
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in Bank
Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope 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 $5.3 Million
US Dollars to your account within 10 or 14 banking days. This money
has been dormant for years in our Bank without claim. I want the bank
to release the money to you as the nearest person to our deceased
customer I don't want the money to go into bank treasury as an
abandoned fund. So this is the reason why I am contacting you so that
the bank can release the money to you as the next of kin to the
deceased customer.

My Private E-mail:mrsmaryam111@gmail.com

Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Immediately i received your reply
with the following personal informations bellow, I will give you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me, urgently
respond with the informations bellow.

My Private E-mail:mrsmaryam111@gmail.com

1. YOUR FULL NAME……….

2. NATIONALITY……………..

3. YOUR AGE………………….

4. OCCUPATION……………..

5. PHONE NUMBER………….

BEST REGARD.
MRS.MARYAM COMPAORE.

Mrs. Carolyn Allison Attention Dear

From: "Mrs. Carolyn Allison" <"www."@ace.ocn.ne.jp>
Reply: "Mrs. Carolyn Allison" <Ban.ko_fAfrican@hotmail.com>
Date: Thu, 12 Oct 2017 16:09:52 +0900 (JST)
Subject: Attention Dear,

Attention Dear,

We the Money Gram bored office has hereby write to inform you that after the meeting with the federal government and the federal ministry of finance today, we found out that you have been nominated to receive an compensations from the federal government which is the sum of $950,000.00 Million USD your were awarded by the federal government since 11th, October 2017. But the ex Director of federal ministry of finance decided out of his greediness to claim the funds and we found your payment file under his table he was fired immediately and they appointed a new director.

Therefore you are advice to provide your receiver’s information to enable us start transferring the funds to you as directed by the appointed new federal ministry of finance director you will be a receiving it as daily payment through this Africa Bank of Benin republic, and the amount you will be receiving is $6800 three times daily until the total payment has been send to you. Meanwhile you are advice to contact the Money Gram agent Mr.Mark Steven with your information’s as directed below.

NAME: Mr.Barry Miller.
Email: (Ban.ko_fAfrican@hotmail.com)
Tell-phone Number +22998062336

Your First Name: ___________
Your Last Name: __________
Your Country: ___________
Your phone number’s: __________
Date of birth: _________
Sex: ______
Occupation: __________
Copy of your ID or driver license: ___________

And note that you will be asked for this code number’s (33bx87) remember to include it when sending him your information’s to enable him find your payment file without any further delay, Note: you are not require to send any money once you paid the Money Gram Money transfer charge fee of your payment file, instruction from federal ministry of finance that once the Money Gram transfer charge fee have been confirmed you will start receiving your first payment within 1 hrs without any dealing.

Warning you shouldn't share this message with anyone to avoid impostor someone trying to claim your fund or anything like that. So be warned this message is for you alone and should remain secrete until you receive your whole funds, and please if you are not the owner of this email address please do not reply back to this email.

Regards
Bowen Larry.

MRS.MARYAM COMPAORE FROM THE DESK OF MRS.MARYAM COMPAORE.

From: "MRS.MARYAM COMPAORE" <gggg.ggggggg@aol.fr>
Date: Wed, 11 Oct 2017 22:38:04 -0400
Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.

FROM THE DESK OF MRS.MARYAM COMPAORE.
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in Bank
Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope 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 $5.3 Million
US Dollars to your account within 10 or 14 banking days. This money
has been dormant for years in our Bank without claim. I want the bank
to release the money to you as the nearest person to our deceased
customer I don't want the money to go into bank treasury as an
abandoned fund. So this is the reason why I am contacting you so that
the bank can release the money to you as the next of kin to the
deceased customer.

My Private E-mail:mrsmaryam111@gmail.com

Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Immediately i received your reply
with the following personal informations bellow, I will give you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me, urgently
respond with the informations bellow.

My Private E-mail:mrsmaryam111@gmail.com

1. YOUR FULL NAME……….

2. NATIONALITY……………..

3. YOUR AGE………………….

4. OCCUPATION……………..

5. PHONE NUMBER………….

BEST REGARD.
MRS.MARYAM COMPAORE.

Dr. Bello Usman Re: Your Compensation Fund

From: Dr. Bello Usman <officeinfo_web001@yahoo.co.jp>
Date: Tue, 10 Oct 2017 15:53:13 +0300
Subject: Re: Your Compensation Fund

Dear Beneficiary,

Have you receive your compensating funds of $4.5

million dollars from the Bank of Africa? If not

contact the information below. Email

address;roypaker1001@gmail.com Manager;Roy Packer

UNITED BANK OF AFRICA (U.B.A) Also make sure you

re-confirm your

information to the Bank to avoid any mistake Full

Name ………………… Home Address

…………… Country…………………….

State……………………….Occupation……………….

Phone Number ………….. UBA House, 57, Marina

Lagos Postal Address of Corporate Headquarter Contact

the Bank as fast as this Email get to you . To avoid

any delay of your payment Mr.David Ben have receive his

compensating funds $4.5 million a week ago The bank

is waiting for you Thanks.

Yours Faithfully,

Dr. Bello Usman

(CBN OFFICE)

Atm Delivery Team ATM DELIVERY

From: Atm Delivery Team <atmdeliveryteam@boabenin.com>
Reply: Atmdeliveryteam@workmail.com
Date: Fri, 06 Oct 2017 13:55:35 +0100
Subject: ATM DELIVERY !!!

Dear Beneficiary,

We write to inform you that your delivery address has been noted for the
delivery of your ATM CARD Valued Two Million, Six Hundred Thousand
United States Dollars ($2.6 million USD) been deposited for the purpose
of delivery by the Bank Of Africa (BOA).

The delivery will commence soon as we have received our delivery fees
but it important that a keeping fee must be secured before the delivery
can take place. This requirement was put to order by the This office ,
We are sure for a successful delivery..

This keeping fee cost only $100.00usd,and be assured that once we
confirmed this pay money gram only with the information below.

NAME: MICHEAL STEVE

ADDRESS: COTONOU, BENIN REPUBLIC

TEXT QUESTION: CODE NUMBER?

ANSWER: 9800

Forward the payment information to us once you send the money, we
will get back to you once your package is dispatched. the package
tracking reference number will be forwarded to you in the next message
once the payment is confirmed. Please try to provide your direct phone
number for easier and quicker communication

HOW DO I KNOW THIS EMAIL IS FROM THE DELIVERY TEAM?

When you click the more information icon on your email you will notice
the Secured Encryption beside it.

Note:If the payment is delayed your Atm shipment maybe cancelled.

hhhhh

Bank of Africa, Inc. Micheal Steve1355 Avenue Jean-Paul II – 08 BP 0879
– Cotonou – Bnin

Mr James Cole OFFICE OF THE PRECIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <Osibajo.yemi@protonmail.com>
Date: Mon, 2 Oct 2017 03:07:07 -0700
Subject: OFFICE OF THE PRECIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 02/0102017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, 

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2347038916249

Vice President: Yemi Osinbajo

Direct E-mail: osibajo.yemi@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr James Cole OFFICE OF THE PRESIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <worldbankswiz@protonmail.com>
Date: Thu, 28 Sep 2017 03:21:18 -0700
Subject: OFFICE OF THE PRESIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 01/10/2017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, YOU CAN CONFIRM YOUR SELF

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2348050966101

Vice President: Yemi Osinbajo

Direct E-mail: Yemi.Osinbajo.vice@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr Alfieri Morgan I know my message will come to you as a surprise

From: Mr Alfieri Morgan <mralfieri.morgan2@aol.fr>
Date: Sat, 23 Sep 2017 05:24:54 -0400
Subject: I know my message will come to you as a surprise

Hello Dear,

I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, 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 families.

I need your urgent assistance in transferring sum of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US). into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

Kindly fill this information's requested below in returns then i will give you more details with application form for the claim. reply at (mralfieri002@yandex.com) for more details,

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr Alfieri Morgan

Dr. Bello Usman Re: Your compensating funds

From: "Dr. Bello Usman" <adm.usinagsia@cultura.com.br>
Reply: "" <roypaker1001@gmail.com>
Date: Wed, 20 Sep 2017 13:00:19 -0300
Subject: Re: Your compensating funds

Dear Beneficiary,

Have you receive your compensating funds of $4.5
million dollars from the Bank of Africa? If not
contact the information below. Email address;
roypaker1001@gmail.com Manager;Roy Packer UNITED BANK
OF AFRICA (U.B.A) Also make sure you re-confirm your
information to the Bank to avoid any mistake Full
Name ………………… Home Address
…………… Country…………………….
State……………………….
Occupation………………. Phone Number
………….. UBA House, 57, Marina Lagos Postal
Address of Corporate Headquarter Contact the Bank as
fast as this Email get to you . To avoid any delay of
your payment Mr.David Ben have receive his
compensating funds $4.5 million a week ago The bank
is waiting for you Thanks.

Yours Faithfully,
Dr. Bello Usman
(CBN

Marie Yvette QUE DIEU VOUS BENISSE

From: Marie Yvette <marieyvette.roussel@gmail.com>
Date: Tue, 29 Aug 2017 01:20:37 +0100
Subject: QUE DIEU VOUS BENISSE

Bonjourbienaim.Pourcommencer,ilfautquejemeprsente.JesuisMmeMarieYvetteROUSSELC'estmonvrainom,nele16Avril1957,jesuisoriginairedelaFrancersidentl'hpitalROYALLondres.Sijevousenvoiecemessagetrangec'estparcequejedevaislefaireetnesoyerpartonnercarvotreadressee-mailatslectionnerparlerobotlectroniqueQVRXd'anti-virusdemonposte.Jesouffred'uncancerdeseins,etjesuisenphaseterminalecarmonmdecintraitantvientdem'informerquemesjourssontcomptsdufaitdemontatdesantdgrad.J'aicettemaladiedepuisplusde5ans.Jesuisveuveetj'aipaseud'enfant.J'aiencemomentlaBANKOFAFRICAduBninuneMallettenoirequicontient1250000quej'avaisgardpourunprojetdeconstructiond'orphelinatetdescentresdesoinsdanslespayslesplusdmunis.carj'avaisbeaucoupfaisdanscecadrequandjetravaillaispourUNICEF.Jeseraigredevousdonnercetargentquipourravousaiderdansvosdiversprojetsetaussidansl'espoirquevousledpenseriezpourdescausesjustes,honntesetcharitablescommelespersonnesmalades,lespersonnesges,descentresd'aideauxorphelinsetauxsansabrietc..Jevouspried'acceptercelacarcen'estqu'unDonquejevousoffredufondsducuretjenedemandequ'enchangejustelaprireafinqueleSEIGNEURpuissem'accueillirdanssademeure,carjen'aipasdebnficiairelgal.J'aibesoind'unebonnepersonnehonntequicroieenDieuoud'uneorganisationquipourrautilisercesfondspourl'uvredeDieuoupourdesactionsdebienveillanceethumanitaire.CommeilestcrisdansMatthieu10:42:Etquiconquedonneraseulementunverred'eaufroidel'undecespetitsparcequ'ilestmondisciple,jevousledisenvrit,ilneperdrapointsarcompense.AinsiceluiquidonneDieuneprirpointcarDieun'estpasinjuste,pouroubliervotretravailetl'amourquevousavezmontrpoursonnom,ayantrenduetrendantencoredesservicesauxsaints.S'ilvousplat,sivousseriezenmesured'utilisercesfondspourlagloiredeDieu,veuillezmerpondresurmonmail:
marieyvette.roussel@gmail.com

MRS.ROSE WILLIAM UBA YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

From: "MRS.ROSE WILLIAM(UBA)"<test@highgain.co.kr>
Reply: <info.ubabankofafrica@yahoo.com>
Date: Sat, 26 Aug 2017 03:48:18 -0800
Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

Attention Beneficiary,

I know that this letter will be a surprising one to you….Firstly, I will like to introduce myself formally as Mrs.Rose William, The bank Area Director of The UNITED BANK FOR AFRICA(UBA), You are been officially contacted by me because your Inheritance Funds were Re-deposited into the "BENIN" Suspense Account" of UNITED BANK FOR AFRICA BENIN REPUBLIC, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Compensation/ Inheritance Bill Sum of$8,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to our bank for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in our Suspense Account of UNITED BANK FOR AFRICA, yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you sent these men to come and Claim your Funds on your behalf. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank (+22998541289 or +2347035775245 immediately you receive this Confidential Letter.

Thanks,
Mrs.Rose Williams
CC: Mr.David Djossa,
Area Director, United Bank
For Africa(UBA)
Benin Repulic.
Tel: +22998541289

Western Union Invitation: Mr President Patrice Talon Compensation @ Friday 25 August 2017

From: Western Union <westernunion5750@yahoo.com>
Date:
Subject: Invitation: Mr President Patrice Talon Compensation @ Friday, 25 August 2017

AUG  25 “Mr President Patrice Talon Compensation”

When Friday, 25 August 2017 12:00 PM to 01:00 PM  (GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
(Ministry of Economy and Finance (Benin)
City——————–Cotonou
Email——————beninrepubliceministryoffinance@hotmail.com
Office telephone————–+229-99-50-23-35
Date——————–July 5th 2017
Subject———–Mr President Patrice Talon Compensation

Hello Dear Its our pleasure to inform you that the Federal Ministry Of Finance Benin Republic Cotonou have issued out sum of $50 million united state dollar as a compensation to 20 Companies, Beneficiaries, Offices, Business males and females.Who have been scammed through Benin Republic in the name of being Money gram Manager,United Bank Of Africa, Diplomatic Agent.Barristers.

We found your email address here in the list of 245 companies ,Offices,Beneficiaries,and business male and female that were scammed through Benin Republic as listed,And for your information,The$50 million united state dollar do not made for you only, It is made to be divided into 20 for each of you, You have to contact Dr Steve Charles The managing director of Western Union Benin Republic Cotonou on +229 68-87-56-97 Or Email him on Westernunion5750@yahoo.com for him to transfer you your fund compensation of $2.5 million united state dollar from Mr President Patrice Talon,And also give you the sender name,question and answer to pickup your fund as it is ordered by Mr President.Bear it and accept it,Even if it is not up to your found that the scam fraud took away from you.

NB:Do not contact any other person that may claims to be the Managing Director Of Western Union Benin Republic Cotonou, And the President ordered not to ever pay any amount of fund to any Money Gram Manager or Director, U.B.A, Diplomatic agents,Barristers, with out uniforming the Federal Ministry Of Finance Benin Republic first to be aware,For you not to be scammed again by the scam victim. He will demand the following items from you

(1)Your full name————————–
(2)Your country—————————–
(3)Your city——————————–
(4)Your current phone number———-
(5)Your next of kin——————-
(6)Your sex or age—————
(7)Your occupation———————

Sorry if you receive this message in your spam,It is due to insufficient network problem here in the country. Mr President of the country Patrice Talon have sacked 6 IMF officers due to illegal work of not cough-ting down up to 15 to 20 scam fraud that are damaging the name of the country,Try to call or email the office of Federal Ministry Of Finance Benin Republic if something ever try to get wrong with your fund of 2.5 million united state dollar that will be transferred to you soon.

Regards,
Benin Republic Federal Ministry Of Finance
Cotonou.

This event invitation was sent from Yahoo Calendar

POST OFFICE POST OFFICE

From: "POST OFFICE"<info@sirfleo.com>
Reply: <postoffices101@yahoo.com>
Date: Wed, 23 Aug 2017 17:59:56 +0100
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 IDENTIAL 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: 4848 4225 5159 6764,

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……..

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PRECEDE 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 ( postoffices101@yahoo.com )

YOURS AFFECTIONATELY.

MR CHRIS OBI

Kelvin Joel GOOD DAY PACKAGE OWNER

From: Kelvin Joel <Jamiekasy@gmail.com>
Reply: Kelvin Joel <Kelvinjoel.dhlexpress@gmail.com>
Date: Wed, 23 Aug 2017 06:49:32 +0900 (JST)
Subject: GOOD DAY PACKAGE OWNER!!!

UNITED BANK OF AFRICA
OFFICE OF THE DIPLOMATIC CARGO
DELIVERY DEPARTMENT.
The West Africa Monetary Agency.

Dear Beneficiary, Please your urgent attention is needed, our wish to inform you that our diplomatic agent conveying your consignment box valued the sum of $ 2.5 Million United States Dollars misplaced your address, we required you to Reconfirm the following information Your consignment box to you today and return immediately,

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE / CELL PHONE NUMBER. =========
AGE / OCCUPATION: =============
YOUR NEAREST AIRPORT ===============

Diplomat's Name: Mr Kelvin Joel, His Telephone Number +1 (956) 294-2939.

As you send your details bear in mind that you also need to get the Custom diplomatic clearance certificate, Once we get this certificate, Our Diplomat will fly to meet with you in your country / Home as stated in your reply. You should Send $ 300.00 for The custom diplomatic clearance certificate to this office so that we can obtain your consignment to avoid confiscation and any other problem that may arise if we do not get it and tries to use the backdoor.

But mind you the diplomat did not know the content of the consignment, we only declared that it contains photographic film materials, and we are not entitled to tamper with any
Of our customers money.

God Bless You.
Best Regard,
Mr, Oscar Ikem
Phone + 229 64176350

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