BANK OF AFRICA PLC Dear YOUR FUND IS CONVERTED

From: BANK OF AFRICA PLC <boa_beninrepublic@live.fr>
Date: Mon, 31 Jul 2017 15:53:43 +0000
Subject: Dear , YOUR FUND IS CONVERTED


CENTRAL BANK OF NIGERIA PLC,
FUNDS REMITTANCE DEPARTMENT,
157,OPEBI LANE,IKEJA,LAGOS,NIGERIA.
P.M.B.8392,MARINA,LAGOS.

Dear: Beneficiary ,

How are you today, I hope all is well.Be informed that due to your delay ,YOUR FUND worth of (USD$37Million) was converted into ATM MASTER CARD which you can use to withdraw in any ATM Cash Point Machine Worldwide and have been programmed by the issuing bank .Note that the issuing bank has packaged the ATM CARD with the secret code and registered it is with a courier service company for onward delivery to your contact address in your country. Also you can withdraw the sum of US$5,000.00 per day.Therefore, quickly contact the courier company with below information(s):

Your full name……..
Your address……….
Your country……….
Your age …………
Your occupation……..
Your Phone number……

Director :Mr.Fredrick Collins.
Email address: (mr.fredrickcollins@diplomats.com)+2349083204527

The only money you have to send to courier company is only US$175 only, according to the director of the issuing bank for the smooth delivery of your package to your doorstep. Also you should reaffirm your full NAME,ADDRESS,TELE PHONE NUMBER AND DRIVER'S LICENSE OR PASSPORT to them to avoid wrong delivery.

Congratulations!

Yours faithfully,
Mr. Felton Alston.

Wayne J Spence Attn Client Contact Dr.Mrs.Grace Abimbola for your US 10.7Million atm card

From: Wayne J Spence <wayne_spence_manger@outlook.com>
Date: Wed, 26 Jul 2017 08:46:45 +0000
Subject: Attn Client,( Contact Dr.Mrs.Grace Abimbola for your US$10.7Million atm card


Attn Client .

World Bank Auditors/IMF found your name among the 10 scam victims list to be compensated via ATM MASTER CARD each valued at US$10.7Million.Kindly contact Dr.Mrs.Grace Abimbola with your details such as name,address and direct phone number to this email: unitedbankofafrica@techie.com

Yours Faithfully,
Mr.Wayne J. Spence
Office of secretary of the federation

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria02@foxmail.com

From: "Mrs. Maria," <wzorr@aol.de>
Date: Thu, 20 Jul 2017 18:56:47 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria02@foxmail.com)


I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria02@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria02@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

ATM MASTER CARD OFFICE YOUR ATM CARD IS READY FOR DELIVERY

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <office.atm@barid.com>
Date: Mon, 17 Jul 2017 13:52:32 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY


United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

ATM MASTER CARD OFFICE Your Fund From United Bank For Africa

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <lennoxpatrick60@gmail.com>
Date: Sun, 16 Jul 2017 23:11:34 +0900 (JST)
Subject: Your Fund From United Bank For Africa


United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

PAUL IDIRIS YOUR ATM CARD IS READY FOR DELIVERY

From: PAUL IDIRIS <hildo@ac.senac.br>
Reply: <ubaatmcardoffice@gmail.com>
Date: Thu, 06 Jul 2017 17:18:20 -0700
Subject: YOUR ATM CARD IS READY FOR DELIVERY



United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL
courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

Mrs Maria Jimmy Your Re-called Overdue Fund Contract Payment Of 12.5M United States Dollars

From: Mrs Maria Jimmy <mrsmariajimmy252@yahoo.co.uk>
Reply: Mrs Maria Jimmy <infoatmdept@citromail.hu>
Date: Wed, 5 Jul 2017 07:18:59 +0000 (UTC)
Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States Dollars


 FROM THE OFFICE OF THE PRESIDENCY.RUE 2067 OKOTA VILLA BENINREPUBLIC .RE-IMMEDIATE PAYMENT OF $12.5M USD from Credit Suisse Zurich
Dear Beneficiary,
The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund, totaling the sum of $12.5M USD from World Bank Organization in Zurich, Switzerland. This fund is exactly the total amount which you have been pursuing for this long period of time, the re-calling of this fund was due to your fund lack of documentation.As we saw Your email address was among the list name on the list of unpaid individuals.
After series of complain tabled to this organization about the high rate of Scam issues been perpetrated  mostly on Europe, Asia, Africa and America. The most painful issue is that we finally discovered that Internet hackers have gone to the extend of telling you about the reality and existence of your fund which you easily fall to their victim. Your  Government Embassy residing at Benin Republic have been alerted to quickly come and fight on your behalf by settling for the charges to issue your fund documentation as that is why your fund have been withheld. We hereby bring a good news as your Government Embassy have finally responded to our distress call and therefore have paid accordingly your fund documentation which qualifies you to respond immediately and claim your fund under my care and stop further communication if not from this Office. Now that your fund have been documented by the World Bank Organization through its intermediary Bank of Africa (BOA) and the Central Bank Nigeria (CBN) have concluded with the Director of the West Africa Monetary Agency (WAMA) to release your US$12.5M  immediately as Automated Tellers Machine Card (ATM CARD).
We hereby issued our beneficiary code of conduct to your payment file, which is (WAMA6B6) you have to indicate this code when contacting the Card Issuance Center with your current contact details. Contact immediately our United Bank for Africa (UBA) Card Issuance Office: 
UNITED BANK FOR AFRICA PAYMENT DEPTCONTACT PERSON::MR LAYI SOFOLAHANCALL THE BANK AT:: +234-9077322517Email:: infoatmdept@citromail.hu
With the below information as soon as you receive this email for immediate release of your ATM ($US$12.5M) in other for you be the tenth beneficiary to receive his/her fund as the paying office have lots of beneficiary to pay as directed..2017 Zonal co coordinatorSigned Mrs Maria JimmyFor: (WAMA) 

Mrs. Maria Dear Friend. for security reason contact me Through this email mrs.maria01@foxmail.com

From: "Mrs. Maria" <ok_kio@aol.fr>
Date: Tue, 4 Jul 2017 21:25:03 -0400
Subject: Dear Friend. for security reason contact me Through this email (mrs.maria01@foxmail.com)


I am Mrs.Maria, the Head of file Department in Bank of Africa. I seek your assistanceand I am assured of your capability to champion this business opportunity, toremit the sum of $10.5 million U S dollars into your account. If you areinterested please let me know so that i can send you the full details of thistransaction. I agree that 40% of this money will be for you, while 10% will beset aside for all expenses incurred during the business and 50% would be forme. If you are interested to execute this business with me, you should contactme in my private email and provide me the below requested information to avoidany delays, and I will furnish you with more elaborate information. forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)

(1)YourName
(2)Yourage…………………….
(3)Youroccupation………………
(4)Yourfull residential address……………
(5)Yourprivate phone and fax number I await your
forsecurity reason contact me Through this email(mrs.maria01@foxmail.com)
Coupy ThisEmail Id To Reply Me with this Id (mrs.maria01@foxmail.com)
call me ifyou are instrested +226 65 36 97 57

Mrs. Maria

Mrs.Joy Jonathan Contact Mr.Paul Mooren Urgent

From: "Mrs.Joy Jonathan" <anitatombrown@gmail.com>
Reply: tmrsjoy@gmail.com
Date: Fri, 30 Jun 2017 06:14:19 -0700
Subject: Contact Mr.Paul Mooren Urgent


Hello dear,

I did not forget your past effort to assist me, now I'm happy to
inform you that I have succeeded in getting those funds transferred in
a new partner's account. Now Contact my secretary ask him for
($6.8Million) for your compensation. His name is Mr.Paul Mooren and
his Email:( mrpaulmooren@gmail.com ) or call him +2349033077669
contact him urgent he will sent you an ATM CARD on his bank Called
United Bank Of Africa .do not contact me again because i am busy with
my new partner here in Japan.

Reconfirm your full information to him to avoid any mistake ok.

FULL NAME:…
AGE……
ADDRESS:..
PHONE:….
COUNTRY:..

Regards,

Mrs.Joy Jonathan

John Carto Your Online Banking Account

From: John Carto <moniasposini@alice.it>
Reply: bankofafrica659@gmail.com
Date: Thu, 22 Jun 2017 13:36:44 +0200 (CEST)
Subject: Your Online Banking Account


Attn,Dear

This is to let you know that your Total Funds $15.5Million United State
Dollars has been De posted into Bank of Africa Benin Republic of West Africa
for your Online transfer since you do not want to pay the fee needed to
receive your ATM CARD through means,so I want you to contact Mr.Jerry Wood
with all your Bank Details such as follow,

ACCOUNT NAME:=========
BANK NAME:======
BANK ADDRESS:==========
CLEARINGS NUMBER:=====
ACCOUNT NUMBER:========
SWIFT CODE:============
YOUR COUNTRY===========
YOUR BENEFICIARY CURRENT ADDRESS===
YOUR PHONE NUMBER======
A COPY OF ID OR DRIVER S LICENSE==

And do let me know as soon as you contact the Director of Bank of Africa Benin
Republic with this bellow for the Online transfer of your Funds $15.5Million

United State Dollars.
Director s name Mr.Jerry Wood
E-mail / bank.of_africa@linuxmail.org
E-mail / bankofafrica659@gmail.com
phone/+229-6301-1240

I am waiting to hear from you as soon you contact the Director of Bank of
Africa Benin Republic for your Funds.
Thanks and remain Bless
John Carto

Mr. Paul Madi PLEASE I NEED YOUR URGENT REPLY

From: "Mr. Paul Madi" <paul.madi15@aol.fr>
Date: Wed, 14 Jun 2017 02:51:21 -0400
Subject: PLEASE I NEED YOUR URGENT REPLY


My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash in the year 2003 and before his death, he has an
account with us valued at $27.2million us dollars (twenty-seven million two
hundred thousand us dollars) in our bank and according to the Burkina Faso
law, at the expiration of Ten years if nobody applies to claim of the funds a
grace of five year also will be given before the money will revert to the
ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man’s labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political powers.

As a foreign partner which this money will be transfer into your account, you
are entitle to 50% of the total money while 50% will be for me as the
moderator of this transaction, Please note that there will be no problem as my
bank has made all effort through to reach for any of his relation but all was
fruitless.

My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.

Please send the following if you are interested in this transaction and Please
go through this site

1) Your full name…..
2) Sex…..
3) Age…..
4) Country…..
5) Passport or photo…..
6) Occupation…..
7) Personal Mobile number…..
8) Personal fax number…..
9) Home & office address…..

Please if you are interested kindly get back to me through this my private
email as follow (mrpaulmadi6@hotmail.com) for more details and more
understanding about this golden opportunity.

Thanks.

Yours faithfully,

MR. PAUL MADI.

BARR.JAMES MICHAEL ATTENTION TO WHOM IT MAY CONCERN

From: "BARR.JAMES MICHAEL" <parwaniassocates@yahoo.com>
Reply: "BARR.JAMES MICHAEL" <ubaplc237@gmail.com>
Date: Thu, 1 Jun 2017 13:01:35 +0000 (UTC)
Subject: ATTENTION TO WHOM IT MAY CONCERN


GOOD NEWS!!!! GOOD NEWS

THIS IS GOOD NEWS MY DEAR THE FEDERAL GOVERNMENT OF BENIN REPUBLIC AND UNITED NATION (UN) HAVE REACHED AN AGREEMENT TO RELEASE YOUR COMPENSATION FUND, THE MEETING WHICH WAS HELD AT UNITED BANK OF AFRICA (UBA) HALL FRIDAY.BOTH PARTY ARRIVED IN CONCLUSION THAT YOUR TOTAL COMPENSATION FUND OF $4.5 MILLION UNITED STATE DOLLARS ($4.5MILLION) SHOULD BE RELEASED TO YOU WITHOUT ANY DELAY. CONTACT THE BANK NOW AND TELL HOW YOU WANT TO RECEIVE THE FUND YOU HAVE TWO OPTIONS, PAYMENT VIA ATM MASTER CARD OR PAYMENT BY BANK TO BANK TRANSFER.

CONTACT UNITED BANK OF AFRICA ON THIS EMAIL ID:ubaplc237@gmail.com

THE INITIAL REQUIRED FEE WAS $2,350 BUT NOW YOU'RE ONLY REQUIRED TO PAY WHATEVER AMOUNT YOU HAVE, BUT IT MUST BE REASONABLE ENOUGH I WAS VERY HAPPY WHEN I HEARD ABOUT IT. YOU CAN CONTACT THE UNITED BANK OF AFRICA WITH YOUR DETAILS AS LISTED BELOW AND TELL THEM WHATEVER AMOUNT YOU WANT TO PAY THEY WILL ACCEPT IT BECAUSE INSTRUCTION HAS BEEN PASSED TO THEM BY THE FEDERAL GOVERNMENT AND UNITED NATION. CONTACT THEM WITH THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME…..
YOUR ADDRESS…….
YOUR COUNTRY…….
YOUR CITY……
YOUR MOBILE NUMBER….
YOUR OCCUPATION….

ONCE AGAIN CONTACT THE UBA BANK ON THIS EMAIL ID: (ubaplc237@gmail.com) FEEL FREE TO CONTACT THEM NOW AND TELL THEM WHATEVER AMOUNT YOU CAN AFFORD OUT OF THE $2,350 REQUIRED MAKE SURE THE AMOUNT IS REASONABLE ENOUGH THEY WILL ACCEPT IT, DON'T BE AFRAID TO TELL THEM WHATEVER AMOUNT YOU HAVE WITH YOU HURRY UP BEFORE THE DEADLINE DATE IS OVER.

THANKS AND REMAIN BLESS
BARR.JAMES MICHAEL

Dr.Larry J .Roland Attention To This Urgent Message

From: "Dr.Larry J .Roland" <offipresidency@informaticos.com>
Reply: unitedbank.afri.authority.org@gmail.com
Date: Wed, 31 May 2017 10:20:26 +0200
Subject: Attention To This Urgent Message!


WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL 11,COTONOU,BENIN.
TEL / FAX +229-98609802
EMAIL:(unitedbank.afri.authority.org@gmail.com)
Our website:(www.ubagroup.com)

Attention To This Urgent Notice !

We wish to bring this Good News to your notification,That the
International Monetary Fund IMF/ Minister Of Fund Administration West
African Authority is compensating all the scam victims with the Region
Amount of $1.5 Million USD each, and you was among the Lucky one as
your email address was found in the scam victim's list.

However. This UBA Bank has been mandated by the IMF Authority to
transfer your compensation to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise contact UBA with your banking
information such as Bellow:

Bank name:________
Account name:__________
Account number:____________
Swift code:_____________

Note that your payment files will be returned to the IMF within 72
hours if we do not hear from you, this is the instruction by the IMF.

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 98609802
Email: (unitedbank.afri.authority.org@gmail.com)

Bank For Africa CONTACT UNITED BANK OF AFRICA

From: "Bank For Africa" <"www."@road.ocn.ne.jp>
Reply: "Bank For Africa" <rev.alberttonyjohnson3@outlook.fr>
Date: Thu, 18 May 2017 16:59:52 +0900 (JST)
Subject: CONTACT UNITED BANK OF AFRICA


Attention dear esteemed customer,

I am rev.albert tony johnson, 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 tot hem. 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 one million five hundred thousand united state dollars($1,500,000.00) but one million four hundred and ninety thousand united state dollars ($1,490,000.00).If any body tells you that he is paying you in bank draft or tel-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank honors 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 fraudster. 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.
Rev.albert tony johnson
Director cash processing unit
United bank for africa
E-mail: rev.alberttonyjohnson3@outlook.fr

haziel.mrkybani8654 Hello Dear

From: "haziel.mrkybani8654" <haziel.mrkybani8654@yandex.com>
Reply: "haziel.mrkybani8654" <haziel.mrkybani8654@yandex.com>
Date: Fri, 12 May 2017 18:14:23 +0000 (UTC)
Subject: Hello Dear


 Hello Dear,

I am MR KYBANI HAZIEL. 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 US$10.200,000 (Ten Million two hundred 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.

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,kybani Haziel

SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT


NY USA STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to
Budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain Financial and accounting data for the Governor’s Budget and related documents, And the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other Directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information
Provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

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

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

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

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

Kindly Still Update Us With:

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

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

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

Bank of Africa Benin Republic PAYMENT TRANSFER OF YOUR FUNDS US 7 500 000.00 IS READY.

From: Bank of Africa Benin Republic <usambassador.jamesknight@yahoo.fr>
Reply: Bank of Africa Benin Republic <samuelpeters.bankofafrica@yahoo.com>
Date: Wed, 3 May 2017 11:49:35 +0000 (UTC)
Subject: PAYMENT TRANSFER OF YOUR FUNDS US$7,500,000.00 IS READY.


ATTENTION: THE RIGHTFUL BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR COMPENSATION /INHERITANCE PAYMENT FUNDS OF US$7,500,000.00 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: samuelpeters.bankofafrica@yahoo.com

Mr Zuma Brawn Dear Friend 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 Chartered bank of Africa B.O.A Cotonou Benin Republic. 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. Get back to me so i will give you more details about this business. Mr.Zack David

From: Mr Zuma Brawn <zumabrawn13@outlook.com>
Reply: Mr Zuma Brawn <mr.zackdavid2017@gmail.com>
Date: Sun, 2 Apr 2017 07:34:08 +0900 (JST)
Subject: Dear Friend, 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 Chartered bank of Africa (B.O.A) Cotonou Benin Republic. 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. Get back to me so i will give you more details about this business. Mr.Zack David


Rossi Robertson From Lady Rossi Please.

From: Rossi Robertson <rosyrobersy011@gmail.com>
Reply: Rossi Robertson <rosi.robertson@gmail.com>
Date: Thu, 16 Mar 2017 10:17:04 +0000 (UTC)
Subject: From Lady Rossi Please.


From Lady Rossi Please.

Am Rossi Robertson, I have been suffering from ovarian cancer disease. I am parly Burkina, and partly Indonesia. but based in Burkina Faso, Africa since ten years ago as a business woman dealing with cocoa exportation, now that i am about to end the race like this, without any family members and no child. I have$1 Million US DOLLARS in BCB BANK. here in Burkina Faso. which i instructed the bank to give African union leaders to help sick people around Africa. But my mind is not at rest because of that i am writing this letter now through the help of my Doctor beside me here in my hospital room. I also have $4.5 Million US Dollars in Bank Of Africa Burkina Faso,

Which i want you to claim from the bank and use it to help less privilege people in your country, but you must assure me that you will take only 40% of the total money and give the rest 60% to the orphanage home in your country, for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank Management to make an immediate transfer into your account.

Furthermore as soon as you receive the message reply me with your personal information and you will also send me a copy id to forward to them so that they will take note that you are the person I am willing my wealth;

Sincerely,
Ms. Rossi Robertson.

Mr. David Jim Attn: Dear Beneficiary

From: Mr. David Jim <ubabankofafrica1@web.co.zw>
Date: Thu, 09 Mar 2017 11:22:04 +0100
Subject: Attn: Dear Beneficiary,


Attn: Dear Beneficiary,

I wish to use this medium to inform you that your full Payment of USD$2.5M
(Two Million five Hundred Thousand United State Dollars) from Federal Reserve
Bank Benin has been RELEASED and APPROVED for onward transfer to you Via an
VISA CARD which you will use to withdraw all the USD2.5M in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in a day
is
USD$5000 Only.

We have mandated the United Bank Of Africa Plc,ATM DEPT to send you the VISA
CARD and PIN NUMBER which you will use to withdraw all your USD$2.5 Million
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$5000.00 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) Mobile Phone …………….

Contact the bank though their contact information listed below:
Contact Person:Mr. pat iwu
E-mail: ubabankofafrica1@web.co.zw
Phone:+229-99192164

Finally, you are hereby advised to stop dealing with some non-officials in the
bank as this is an illegal act and will 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. David jim

Anthony Have you receive your compensating funds

From: Anthony<info@usa.org
Reply: athonypacker@gmail.com
Date: 04 Mar 2017 15:20:43 -0500
Subject: Have you receive your compensating funds


Have you receive your compensating funds of $4.5
million dollars from the
Bank of Africa? If not contact the information below.

Email address; athonypacker@gmail.com
Manager;Anthony 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

Barr Scornel Amauru. Attn: Payment Notifications

From: "Barr Scornel Amauru." <"www."@abelia.ocn.ne.jp>
Reply: "Barr Scornel Amauru." <mrscorneliamaur@gmail.com>
Date: Wed, 1 Mar 2017 06:33:35 +0900 (JST)
Subject: Attn: Payment Notifications


Attn: Payment Notifications

This is to bring to your notice that, I have paid the Insurance fee and the delivery charge of your Atm Card. I paid it because the ATM Card worthy of (USD$9.8MILLION), has less than 1months to expire and when it expires, the money will be diverted and forfeited into Government purse (account).

With that I decided to help you pay the money so that, the Atm Card will not expire, because I know when you get your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact United Poster Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official keeping fees since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fees is $150usd.

Below is their Contact Information’s:
Hon. Dr. James Emmanuel
United Poster Service Benin
Email :(mrscorneliamaur@gmail.com)

You can even call the Director Hon. Dr. James Emmanuel with this line

Finally, make sure that you reconfirm your direct delivery address and Direct Tel/Fax number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Keeping fee for their immediate action to avoid the increase of the security keeping fee.

Please, make sure you send this needed information to the Director general of United Poster Service Hon. Dr. James Emmanuel with the address given to you;

Your full name:.
Your correct delivery Address:.
Your Tel/Fax number:.
Your occupation and marital status:.
Your Int'l Passport or ID CARD.

Note. The United Poster Service don't know the really contents of the parcel. I registered it as a letter of invitation they don't know that the contains valuable ATM Card this is to avoid them delaying with the parcel. Don't let them know that it is an ATM Card that is in that parcel.

Contact them today to avoid increase of their keeping fees and let me know once you receive your ATM Card, this is your Registration information.

Shipment Code: AXIB YURXTLV-AZ, Parcel Registration Certificate No; WL20100027, Parcel approval Certificate No: HNP44065-12442, Parcel Standard Certificate No: Q/LJ047-2012, Security Code No: WYH-U01002,Serial No: XGT01/JLMK20107, Parcel Size: 41m by 49m, Weight of the items: 0,100kg

Yours Faithful,
Director Bank Of Africa
Barr Scornel Amauru.

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