Tag: Bank of Africa

MR DENNIS WRIGHT UBA BANK OF AFRICA

From: "MR DENNIS WRIGHT"<augur@intersat.ru>
Reply: <Officecommander@diplomats.com>
Date: Wed, 1 Feb 2023 07:18:41 -0800
Subject: UBA BANK OF AFRICA

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +234-8024-807-588
28/1/2023
 
 
Attention Sir/Madam, 
  
 
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately. 
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor. 
 
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay. 
 
be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
 
 
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in  via any of the
channels listed below:
 
Options:
 
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
 
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
 
 
 
       UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
 
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
 
 
(2working days)
Mailing &n bps;  39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
 
Please respond to this email by making a selection from the options
above.
 
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
 
You are required to make a selection that is reachable to your
destination.
 
Receiver Name : Nkemdicherem Favour Chinwendu
Address Lagos   Nigeria
 
 
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
 
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready. 
 
Sincerely,
 
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 4 Jan 2023 17:58:55 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.

You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ………………  Lagos   Nigeria

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,
 
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
 

Mr. Ibe Awosika ###### Bank of Africa 366

From: "Mr. Ibe Awosika"<augur@intersat.ru>
Reply: <revemma@priest.com>
Date: Wed, 28 Dec 2022 18:57:59 +0200
Subject: ###### Bank of Africa 366

From the Desk Of:
Mr.Emmanuel Ibe
Director ATM Department
###### Bank of Africa

 
 
Attention Valued Customer ,
 

This is to officially informing you that we acknowledge the respite
of your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is a
master card codified. Now honestly you are advice to take care of the
delivery charges which will cost you according to the delivery company
that wish to deliver your card to you immediately.
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 73252980027661311 and it has been approved and
upgraded in your favor.

Meanwhile, you cell me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay.

be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,

Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your door step in  via any of the
channels listed below:

Options:

FedExCorporation, your single source fortime-sensitive and
time-deferredpackage, document, and freighttransportation
servicesinternationally.FedEx(2working days)
Mailing &n bps; $ 150.00
Insurance………………… ……..$130.00
Vat (5%)…………………….. ….$113.00
Total……………………. ……..$393.00
 

 
   UPS   UPS(2working days)
Mailing &n bsp; $135.00
Insurance………………… ……..$115.00
Vat (5%)…………………….. ….$210.00
Total……………………. ……..$460.00

 
DHL UK Home(2working days)
Mailing &n bps;  139.00
Insurance…………….. $125.00
Vat (5%)……………… $219.00
Tot…………………$483.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Nigeria) which makes it impossible to
deduct any amount from the money before releasing to you. This means
that the above charges cannot be deducted from the card and hence must
be provided by you before your card is dispatched to your door step in
your country

Please respond to this email by making a selection from the options
above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.

You are required to make a selection that is reachable to your
destination.
Be advices to send the fees via western union through our receivers
officer name stated below.

 
Receiver Name:  ……………….. Nkemdicherem Favour Chinwendu
Receiver Address: ………………  Lagos   Nigeria

Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.

Treat as very urgent, as we also remind you once again that your ATM
CARD is ready.

Sincerely,
 
From the Desk Of:
Mr.Emmanuel Ibe
###### Bank of Africa
 

Saad Ibrahim Hopefully

From: Saad Ibrahim <ritamicheal95@gmail.com>
Reply: saadib345@gmail.com
Date: Fri, 16 Dec 2022 17:45:10 +0000
Subject: Hopefully
Dear Friend,

I Am Mr. Saad Ibrahim . from west Africa i have a business deal to
share with You in the sum of10.2 Million USD dollars that is been held
in our here
in (B.O.A) bank of Africa thea fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
Died nobody have Been able to apply to claim the fund so I wish that
you will come and Assume as his foreign business partner also note
this business is risk Free not to be sacred or doubt is real please my
dearest one also noted.

This once we succeed in Transferring this fund to your wish provided
account in your country it Will shared among us in agreement of 60%40
i believe that after this Deal joy and happiness will be on or face’s
and family’s please reply to me with your details so we can move on
with this great plan ok.

REPLY TO– ( saadib345@gmail.com)

Your Full Name…….

You’re Age&Sex……..

Your Marital Status……

You’re Country Name…….

You’re Phone Number……

Your Occupation…..

You’re Bank Name……

You’re Account Number……

Thanks Yours Brother

Mr Saad Ibrahim .

MR DENNIS WRIGHT UBA BANK OF AFRICA I.11

From: "MR DENNIS WRIGHT"<ij619367@gmail.com>
Reply: <Officecommander@diplomats.com>
Date: Mon, 12 Dec 2022 12:08:17 +0200
Subject: UBA BANK OF AFRICA I.11

From the Desk Of:
MR. DENNIS  WRIGHT
Director ATM Department
UBA BANK OF AFRICA
Phone +231888971484
 
 
 
Attention Sir/Madam, 
  
 
This is to officially inform you that we acknowledge the respite of
your email regarding the delivery of your ATM CARD, note that your
card is now ready to be delivered to your doorstep and I will forward
the serial number and the pin code to you. The card is a master card
codified. Now honestly you are advised to take care of the delivery
charges which will cost you according to the delivery company that
wishes to deliver your card to you immediately. 
However, it is the pleasure of this office to inform you that your
ATM CARD number; is 4848-4210-4490-3850 and it has been approved and
upgraded in your favor. 
 
Meanwhile, you call me for the pin code numbers. The ATM CARD value
is us$10 Million only. You are advised that a maximum withdrawal value
of us$10,000 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM center of your
choice/nearest to you. We have also concluded a very necessary
arrangement concerning the delivery with our accredited courier
service company to be fully insured and oversee the delivery of the
ATM CARD to you without any further delay. 
 
be informed that delivery will be made to your address  within 15
hours of our confirmation of this payment. Also be aware that the
delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs, meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package,
 
 
Furthermore With regards to your choice of claims, you are required
to select the most convenient of the three courier options below that
will delivered your ATM CARD to your doorstep in  via any of the
channels listed below:
 
Options:
 
FedEx(2working days)
Mailing &n bps; $ 50.00 FedEx® Tracking – Shipping – Freight –
Delivery Serviceswww.fedex.comUse our tools to track shipments and
find FedEx locations. Learn more about our shipping, domestic and
international freight, printing and logistics services.
 
Insurance………………… ……..$30.00
Vat (5%)…………………….. ….$13.00
Total……………………. ……..$93.00
 
 
 
       UPS(2working days)
Mailing &n bsp; $35.00 Home: UPSwww.ups.comManage your shipping
online and quickly print labels, track packages, and find details
about UPS® services that fit your needs.
 
Insurance………………… ……..$15.00
Vat (5%)…………………….. ….$10.00
Total……………………. ……..$60.00
 
 
(2working days)
Mailing &n bps;  39.00
Insurance…………….. $25.00
Vat (5%)……………… $19.00
Tot…………………$78.00
 
 
Note that your card is protected by a hardcover insurance policy
(courtesy nicon insurance group, Liberia) which makes it impossible to
deduct any amount from the money before releasing it to you. This
means that the above charges cannot be deducted from the card and
hence must be provided by you before your card is dispatched to your
doorstep in your country
 
Please respond to this email by making a selection from the options
above.
 
However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demurrage for keeping your ATM CARD in our custody
for too long.
 
You are required to make a selection that is reachable to your
destination.
 
Receiver Name : Joseph D Williams,
Address Beson Street Monrovia Liberia ,
 
 
Send the MTCN number together with the name and address of the sender
to this office for the money to be picked up as soon as you send the
money via western union.
 
Treat as very urgent, as we also remind you once again that your ATM
CARD is ready. 
 
Sincerely,
 
From the Desk Of:
MR DENNIS WRIGHT
Director ATM Department

julia Rebecca DOBR ZPR VY

From: julia Rebecca <juliarebecca563@gmail.com>
Reply: lometogounitedbankofafrica1@gmail.com
Date: Fri, 16 Sep 2022 16:09:31 +0000
Subject: DOBRÉ ZPRÁVY
Do pozornosti píjemce,

Toto e-mailové upozornní vám pichází pímo z týmu výboru
pro boj proti podvodm Desk Africké unie (AU) Republic of Togo ve
spolupráci s celní stanicí Organizace spojených národ (OSN)
Lome-Togo, íslo pošty P-4 tídy-AF /RP/RDBCPN/SHS/0001.v
souvislosti s rozsáhlým nájezdem (zatýkáním) na internetové
podvodníky. Vzhledem k vysoké míe stíností, které
dostáváme od Organizace spojených národ (OSN) na úrove
podvodník/podvodník s africkými národnostmi. Všichni
poskytovatelé internetových slueb zaznamenali zvýšený
e-mailový provoz pocházející z Afriky na jiné kontinenty.

V tomto nájezdu bylo zatím zateno Ti sta šest (306)
podvodník a nájezd stále pokrauje. Získali jsme od nich
celkovou ástku 857 milion USD, jak v hotovosti, tak v aktivech, u
kterých bylo potvrzeno, e pocházejí od jejich obtí. Jak jsme
našli statisíce e-mailových adres obtí z jejich adresá.
Práv v tomto okamiku vás kontaktujeme.

Nkolikrát jsme se bez úspchu pokusili kontaktovat vás, a proto
vám posíláme toto pipomenutí úpln naposledy, po kterém
nebude Kompenzaní komisi Organizace spojených národ jiná
monost, ne zrušit vaši kompenzaní ástku ve výši 750
000,00 USD a oznait ji jako nevyzvednuté, proto okamit
odpovzte na tento dopis, abyste si vyjasnili svj postoj v této
záleitosti, ne bude píliš pozd, jednejte rychle a
dodrujte pokyny pro své vlastní dobro. Kdy budete kontaktovat
United Bank of Africa Lome, Togo, obdríte podrobné informace o
dalších zpsobech

„A dnes vám oznamujeme, e váš fond byl pipsán na kartu VISA
od banky UBA a také pipraven k doruení.
Nyní kontaktujte generálního editele UBA Bank
Jméno…………………. pan Uzoka Kennedy
E-mail……………….. lometogonitedbankofafrica1@gmail.com

Vaše údaje zmínil jeden ze syndikát, který byl zaten jako
jedna z jejich obtí operací. Tímto jste varováni, abyste jim
tuto zprávu z jakéhokoli dvodu nesdlovali ani neduplikovali,
protoe náš agent tajných slueb USA je ji na stop ostatních
zloinc.

Zašlete mu následující informace pro doruení vaší
akreditované ATM karty VISA na vaši adresu.

Vaše celé jméno========================
Vaše zem pvodu===================
Adresa vašeho domova =====================
E-mailová adresa ========================
Vaše telefonní íslo =====================
Váš vk  ===========================
Vaše pohlaví  ===========================
Vaše povolání  ========================

N/B; Odpovzte mi tedy hned dnes, abychom mohli okamit zahájit
všechny potebné procesy a protokoly k uvolnní vašeho
kompenzaního platebního fondu
S pozdravem, tým výboru pro boj proti podvodm zastoupení Africké
unie (AU) Poboka Togoské republiky

Prisima Alex I have something very important i want to discuss with …

From: Prisima Alex <sarahdavid874@gmail.com>
Reply: alqs10@yahoo.com
Date: Mon, 5 Sep 2022 16:27:44 +0000
Subject: I have something very important i want to discuss with ...
—
I have something very important i want to discuss with you

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

I have something very important i want to discuss with you Dear Friend, I am Mr. Prisima Alex. the Manager in charge of Auditing section Bank of Africa (B.O.A.) Abidjan Cote D’Ivoire in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased Late Libya President Muammar Gaddafi who died during Libya Civil War on 20 octobre 2011, Syrte, Libye. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. The said amount is U.S $30,000,000 Million. (THIRTY MILLION UNITED STATES DOLLARS). I want you to know that I never masterminded the death of the deceased fellow. With due respect to your person and much sincerity of purpose, Well it is a pleasure to contac

Prisima Alex I have something very important i want to discuss with …

From: Prisima Alex <mrsprisimallanim@gmail.com>
Reply: al101236@yahoo.com
Date: Mon, 5 Sep 2022 16:09:44 +0000
Subject: I have something very important i want to discuss with ...
—
I have something very important i want to discuss with you

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

I have something very important i want to discuss with you Dear Friend, I am Mr. Prisima Alex. the Manager in charge of Auditing section Bank of Africa (B.O.A.) Abidjan Cote D’Ivoire in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased Late Libya President Muammar Gaddafi who died during Libya Civil War on 20 octobre 2011, Syrte, Libye. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. The said amount is U.S $30,000,000 Million. (THIRTY MILLION UNITED STATES DOLLARS). I want you to know that I never masterminded the death of the deceased fellow. With due respect to your person and much sincerity of purpose, Well it is a pleasure to contac

BANK OF AFRICA PAYMENT NOTIFICATION

From: BANK OF AFRICA <bernardoldabernardinomarques@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Mon, 29 Aug 2022 19:28:46 -0700
Subject: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390 Dollars
(4) Payment via Bank Transfer $398 Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,
BOA-BENIN Customers Care

Bank of Africa Contact Dhl for delivery of your package

From: Bank of Africa <web572903@gmail.com>
Reply: banksofafrica87@aol.com
Date: Fri, 22 Jul 2022 17:36:22 +0100
Subject: Contact Dhl for delivery of your package
—
Attention Beneficiary

I have waited for you regarding your Fund ATM CARD and Documents but
there is no positive response from you so I went and deposited the
Package with DHL Express because I will be out of the country for 8
Months Course and I will not come back until end of January 2023.

What you have to do now is to contact the DHL Express as soon as
possible to know when they will deliver your package to you without
any further delays. And for your information, I have paid for the
delivering Charges.

The only money you will send to the DHL Express to deliver your
Consignment direct to your postal Address in your country is ($290.00
US) Two Hundred & ninety Dollars only being Security Keeping Fee of
the Courier Company so far.

I would have paid that but they said no because they don’t know when
you will contact them and in case of demurrage.

Now contact the DHL Express immediately for the delivery of your
package with this information bellow:

Contact Person:John Evans
Email Address: dhlexpress_nig@citromail.hu
DHL Allen Ikeja Office (Courier Service)
Physical Address: 41 Allen Ave Ikeja Lagos

Finally, make sure that you reconfirm your Postal address and Direct
telephone 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 it is important that you pay them
their Security Keeping fee of ($290.00 US) Dollars for their immediate
action.

Yours Faithfully,
Adesina Akinwunmi
Managing Director at Bank of Africa

Hello

From: <yas@mdis.ru>
Reply: <winnerjohn795@gmail.com>
Date: Wed, 6 Jul 2022 15:44:35 -0700
Subject: Hello
From Mr. John winner
Bank of Africa,Cotonou
Republic of Benin,
West Africa.

Dear Friend,
I am Mr. John winner director in charge of auditing and accounting section of Bank of africa of Benin cotonou Republic of Benin in West Africa.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank,my department came across a very huge sum of money belonging to a deceased person who died from pancreatic cancer(Coronavirus) on April 24, 2020 in Fort Worth and since his untimely death the funds has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.The said amount was usd$18.1M (Eighteen Million One Hundred Thousand Dollars).As it may interest you to know,I got your impressive information through a friends who works with the Ministry of Information here in Cotonou.He recommended your person to me to be viable and capable to champion this transaction without any problem.Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased has been put in place,more directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us also benefit yourself to this great business opportunity.

Infact,I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank also present a foreign account where the fund will be transferred into his request account as it may be after due verification and clarification by the correspondent branch of the bank where the whole fund will be remitted from.

May I at this point emphasize that this transaction is 100% risk free as I have made a successful arrangements as an insider of the bank before contacting you for smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer also telephone bills, while 60% will be for me and my partners.

Please,you have been adviced to keep this a top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us.

All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,
Mr. John winner.

MR.KENNEDY UZOKA YOUR UNCLAIMED PAYMENT.REF.MX55478

From: MR.KENNEDY UZOKA <itgcustomersupport@lloyds.com>
Reply: <mrkennedyuzokaub11@gmail.com>
Date: Sun, 3 Apr 2022 05:39:07 -0700
Subject: YOUR UNCLAIMED PAYMENT.REF.MX55478

UNITED BANK FOR AFRICA – AFRICA’S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
phone no: +234 706 815 3659
FAX: 234 674 478 8273
 

I Am Mr.Kennedy Uzoka the director cash processing united bank for
African the international monetary fund (I.M.F.) in conjunction with
Organization of African Unity (A.U) is compensating all the scam
victims with $1.500.000.00USD and your email address was found in the
scam victim’s, the united bank for African and Federal Reserve Bank
has been mandated by the (I.M.F) to pay your compensation ($1.500,
000.00USD) in cash through means of diplomatic courier service hand
delivery.
 

Take note that Three thousand united states dollars (usd$3,000) have
been mapped out for all expenses in taxes and other documents that
matters. Therefore, kindly forward your home address, direct phone
number to the below email address
mrkennedyuz@gmail.com
 

Regards,
Mr Kennedy Uzoka
Director cash processing unit
United bank of Africa. (U.B.A).
Phone no: +234 706 815 3659
 
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chima45 chima45 HALLO

From: chima45 chima45 <cchima708@gmail.com>
Reply: ecobankforafricana@gmail.com
Date: Mon, 28 Mar 2022 16:10:00 +0000
Subject: HALLO
Sehr geehrter E-Mail-Besitzer/

Begünstigter des Fonds,

Ich habe Ihnen diesen Brief vor einem Monat geschickt, aber ich habe
nichts von Ihnen gehört, ich bin mir nicht sicher, ob Sie ihn
erhalten haben, und deshalb wiederhole ich ihn, zunächst einmal, ich
bin Frau Vivian Francis, Generaldirektorin und Präsidentin von der
Internationale Währungsfonds.

Tatsächlich haben wir alle Hindernisse und Probleme im Zusammenhang
mit ihrer unvollständigen Transaktion und ihrer Unfähigkeit, die ihr
für frühere Überweisung Optionen in Rechnung gestellten
Überweisungsgebühren zu zahlen, überprüft. Besuchen Sie unsere
Seite zur Bestätigung 38°53′56″N 77°2 ′39″W

Wir sind der Vorstand, die Weltbank und der Internationale
Währungsfonds (IWF) Washington, D.C. in Zusammenarbeit mit dem
US-Finanzministerium und einigen anderen relevanten
Ermittlungsbehörden hier in den Vereinigten Staaten von Amerika. hat
unsere Foreign Payments Remittances Unit, United Bank of Africa Lome
Togo, angewiesen, Ihnen eine VISA-Karte auszustellen, mit der 1,5
Millionen US-Dollar Ihres Guthabens für zusätzliche Abhebungen von
Ihrem Guthaben belastet werden.

Im Laufe unserer Untersuchung haben wir zu unserer Bestürzung
festgestellt, dass Ihre Zahlung unnötigerweise durch korrupte
Bankangestellte verzögert wurde, die versuchen, Ihre Gelder auf ihre
Privatkonten umzuleiten.

Und heute teilen wir Ihnen mit, dass Ihr Guthaben auf der VISA-Karte
von der UBA Bank gutgeschrieben wurde und auch zur Auslieferung bereit
ist. Wenden Sie sich jetzt an die Sekretärin der ECO Bank, ihr Name
ist Frau Vivian Francis,
E-Mail: (ecobankforafricana@gmail.com)

Senden Sie die folgenden Informationen für die Lieferung Ihrer
akkreditierten VISA-Geldautomatenkarte an Ihre Adresse.
Ihr vollständiger Name ======================
Ihr Herkunftsland ================
Ihr Beruf =================
Ihre Adresse =================
Ihr Alter ===========================
Ihr Geschlecht ========================
Ihre Telefonnummer =================

Aufrichtig,
Frau Vivian Franz

MR . PETER MIKE ATTENTION YOU FAIL TO SEND THE 395USD THIS WEEK YOUR 4.5MILLION IS GONE

From: "MR . PETER MIKE" <bohnmark2020@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Mon, 21 Mar 2022 01:00:57 -0700
Subject: ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE
ATTENTION,YOU FAIL TO SEND THE $395USD THIS WEEK YOUR $4.5MILLION ,IS GONE

I have to inform you again, that we are not playing over this, I know
the reason for the continuous sending of this notification to you, the
fact is that you can’t seen any trust again over this payment for what
you have been in cantered in many years ago,I want you to follow Us,I
cannot scam you because of $395USD it is for bank processing of your
payment,

Note, that the fees of $395USD is for clearly written to you before,I
did not invent the bill to defraud you.$395USD it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is the
final,and the from there becomes effective once we submit your payment
application processing fee and pay the fee of $395USD You will receive
your funds I don’t want you to loose your fund this time which you
have tired to sending money with out receive any thing , because you
may never get another such of good opportunity to receive your
funds,the federal government and IMF is keen and very determined to
pay your overdue debts, this is not a fluke, I would not want you to
loose this fund out of ignorance, I will send you all the documents as
soon as bank payment processing fee is paid, you have to trust us, you
will get your fund, find a way to get the $395USD only you will not
loose it, instead it will bring your financial break through,

The processing charges which was initially on the high price has been
cut down by the pay out bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $4.5million into your
account within 24hrs and your first payment $50,000 is ready to
transfer for you but you cant pick.it up now you need to reconfirm
your information for fund transfer with the $365USD transfer charge
because that’s the only thing delaying the transfer to been take place
to you

Here is the information to you send the Fee through WESTERN UNION OR
MONEY GRAM transfer,finally advice to you is do not to abandon this
transaction because of the requirement of ($395USD)

Receiver name————-Luba Moses

Country———-BENIN REPUBLIC
City—————COTONOU
Test Question——I HAVE WHAT
Test Answer———TRUST
AMOUNT ———–$395USD

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN/REF#)
Senders Name
Senders address.

Contact With Yours Full Banking Details to avoid wrong Transfer Such as:

Bank Name:–
Bank Address:–
Account Number:–
Account Name:—
Routing Number:–

Contact Person
BANK DIRECTOR
MR . PETER MIKE
(bankoofafrica78@seznam.cz)
As soon as the payment Of $395USD paid today,you will receive your $4.5
Million United State Dollars without any more delay

REGARD
UNITED BANK OF AFRICA

Chief Tony Elumelu GOOD DAY

From: Chief Tony Elumelu <cs3350607@gmail.com>
Reply: celumelu111111@gmail.com
Date: Mon, 14 Mar 2022 04:16:12 -0800
Subject: GOOD DAY
My Dear Friend

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

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

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

Below is the contact information of United bank of Africa :

Contact person: Chief Tony Elumelu
Email:( celumelu11111@yahoo.com )

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

Regards

Chief Tony Elumelu
Secretary General
United Bank Of Africa

Thanks for banking with us

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