Tag: direct phone number

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

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Account Service Final Notice Regarding Your Fund

From: Account Service <no-reply@uteg.edu.ec>
Date: Tue, 18 Jul 2017 03:17:54 -0500
Subject: Final Notice Regarding Your Fund!!!

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
 
On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00)
in
Cash through means of diplomatic courier service hand delivery.
 
The reason you are receiving this fund is because the Organization of
African Unity (O.A.U)/Interpol has arrested some of the impostors that
has been scamming so many innocent people, and we found your email
address on their database.
 
Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails,we are acting according to the Directive From UN, FBI, HLS, So
any email you send to them will be monitored.
 
Take note: Three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that
matters.
 
Kindly forward your home address and direct phone number to this
email: mrkuzoka@yahoo.com/mrkuzoka@gmail.com
 
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

Mr.Williams Adams GOOD DAY I NEED YOUR URGENT REPLY.

From: "Mr.Williams Adams " <dangwangipolicestation@live.com>
Reply: <rmp.gov.my@live.com>
Date: Wed, 28 Jun 2017 18:05:27 +0100
Subject: GOOD DAY? I NEED YOUR URGENT REPLY.

FROM BARRISTER WILLIAMS ADAMS CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY
& HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS -NIGERIA.

TELEPHONE NUMBER; +234-8023393153.

It is obvious that this proposal will come to you as a surprise. This is because we have not met before but i am inspired to sending you this email by the huge fund transfer opportunity that will be of mutual benefit to two of us.

However, I am Barrister Williams Adams (Esq.), the personal Attorney to the late Engr.Steve Moore a national of Isle of Man in UK, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria. On the 21st of April 2010, my client, his wife and their three children were involved in a fertile car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.

I contacted you to assist in repatriating the money and property left behind by my client, I will present your data's to the Bank as the only surviving relatives of my Client and with the power in vested in me as the only Legal Attorney to my late client It will be easily to convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the huge amount and the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, the Bank where the deceased had an account valued at about USD$27million U.S Dollars (Twenty Seven Million U.S.America Dollars). Consequently, the bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at USD$27million U.S Dollars can be paid to your account and then you and me can share the money. 55%to me and 40% to you, while 5% should be for expenses or tax as your government may require.

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation and total commitments to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me to enable us discuss further. And please fill free to call me through my direct phone Number (+234-8023393153 )

1, Your Name

2, House Address

3, Your Phone/Fax Number

4, Your Age and Gender

5, Your occupation

Yours Faithfully,
Barrister Williams Adams (Esq).

Richard Baoteng YOUR FUNDS PAYMENT NOTIFICATION

From: Richard Baoteng <maildirect211@gmail.com>
Reply: fidelitybankplcnig722@gmail.com
Date: Mon, 26 Jun 2017 02:54:30 -0700
Subject: YOUR FUNDS PAYMENT NOTIFICATION

ATTN BENEFICIARY,

DEAR SIR,

I AM MR. RICHARD BOATENG THE SENIOR AUDITOR AND ACCOUNTANT, FIDELITY BANK
NIGERIA PLC,THE ONLY BANK APPOINTED TO PAY BENEFICIARIES,BECAUSE OF THE
FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES
WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE
AFRICA UNION HELD MEETING IN ABUJA NIGERIA 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; YOU ARE GOING BE PAID THROUGH MASTERCARD ATM CARD AND IT WILL BE
DELIVERED TO YOU THROUGH COURIER SERVICE. THEREFORE, I WANT YOU TO BEAR IT
IN MIND THAT YOUR TOTAL FUND WILL BE WILL DEPOSITED INTO YOUR MASTERCARD
ATM CARD THAT WILL BE SHIPPED TO YOU BY COURIER SERVICE.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-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 YOU WITH MASTERCARD ATM
CARD THROUGH COURIER SERVICE.

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. AS A SENIOR BANKER, CONTROLLING THIS FUNDS PAYMENT TO YOU NOW, I
ADVISE YOU, NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE FEE
AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY
IN THREE DAYS TIME.YOUR FUND HAVE BEING NOW PACKAGED AS ATM CARD DELIVERY
TO YOUR DOORSTEP TO ENABLE YOU RECEIVE FOR EASY PICK UP BY YOU.

SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE
MASTERCARD ATM CARD TO YOU BY ATTACHMENT, TO ENABLE YOU TO SEE HOW THE
MASTERCARD COPY THAT WILL BE DELIVERED TO YOU, I WILL SEND YOU MORE MAILS
TO GIVE YOU MORE INFORMATION WITH MY BANKING OFFICIAL ID CARD 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 ON OUR SIDE.ALL THE DOCUMENTS WILL BE
SENT TO YOU, IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE
FRAUDSTERS. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY
BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE
YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU ON EMAIL: fidelitybankplcnig722@gmail.com or
CALL ME DIRECT:+2349035159463.

MR. RICHARD BOATENG

Emmanuel Gibson Re: Fund Beneficiary….

From: Emmanuel Gibson <driddantata1@gmail.com>
Reply: dr.idrisdantata02@yahoo.com.hk
Date: Thu, 15 Jun 2017 23:56:16 -0700
Subject: Re: Fund Beneficiary....

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa ,European Asia
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB)
via my office to release funds to all beneficiaries through a means
preferable by the beneficiary. Hence Your Name appears as one of the
fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through any means preferable by you
either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the
Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as
the approved amount due to you. However for matter of Urgency you are
advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer
department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer
of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

Pamela Darko Re: Fund Beneficiary….

From: Pamela Darko <dr.idrisdantata001@gmail.com>
Reply: dr.idrisdantata01@yahoo.com.hk
Date: Thu, 8 Jun 2017 06:43:46 -0700
Subject: Re: Fund Beneficiary....

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa ,European Asia
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB)
via my office to release funds to all beneficiaries through a means
preferable by the beneficiary. Hence Your Name appears as one of the
fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through any means preferable by you
either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the
Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as
the approved amount due to you. However for matter of Urgency you are
advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer
department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer
of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

Western Union Payment Office ATTN BENEFICIARY

From: Western Union Payment Office <dario-depalma@alice.it>
Reply: westernnunionbj2001@live.com
Date: Mon, 29 May 2017 13:02:43 +0200 (CEST)
Subject: ATTN BENEFICIARY

Attention: Email ID Owner

RE: 2000 – 2017 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN.

The International Monetary Fund (IMF) is compensating all the scam victims and
your email address was found in the scam victim's list.Our Western Union office
has been fully mandated by the IMF to transfer your compensation to you via
Western Union® Money Transfer.However, we have concluded to affect your own
payment through Western Union® Money Transfer, $5,000 daily until the total sum
of $2,500,000 Million is completely transferred to you. We can not be able to
send the payment with your email address alone; thereby we need your
information as to where we will be sending the funds.Your first Payment has
been sent. This payment was directed to be made available in your full
information immediately you reconfirmed your full information as the following
below

Your Full Name:……
Your Country/ City:……
Your Age:………
Your Sex:……
Your Direct Phone Number:……
Your ID copy:……

Contact us through our head office email bellow

Email: westernnunionbj2001@live.com
Phone number: +229 68857159
Director: Mr Samson Dan

Reply back with your full information. Note that your payment files will be
returned to the IMF within 72 hours if we did not hear from you, this was the
instruction given to us by the IMF. We will start the transfer as soon as we
received your information.

Treat With Urgency +229 68857159

Mr Samson Dan
Director Western Union®

Robert Mallam Dada Re: Your Very Urgent Attention

From: Robert Mallam Dada <mallamdada651@gmail.com>
Reply: robertmalachidada1966@gmail.com
Date: Wed, 24 May 2017 05:44:34 -0700
Subject: Re: Your Very Urgent Attention

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
United Kingdom.
Tel/Fax: 44 797 826 2609 Ext: 107.

Date: 23–05 – 2017.

Your Very Urgent Attention,

Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.000.00.

My name is Mallam Robert Dada, Chairman of United Nations Debt
Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor
General, we management of United Nation through International
Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes
to inform you about your interest sum of US$1, 870,000.00 that was
accrued from your capital sum which you are yet to receive is lying
free in the state of fund origin have been re-approved and we have
been notified and instructed by the International Association of
Deposit Insurers (IADI) about the release of this approved fund to you
through our accredited paying bank (Sun Trust Bank Plc, USA).

We want to use this medium to inform you that the above interest has
been approved for payment to you through the following options,
Diplomatic Delivery of your Fund, Payment on our offshore payment
centre or Bank transfer based on your choice and be informed that we
have concluded every legal arrangement pending your acknowledgement of
this official notice while you provide to us with your reconfirm full
information and current contact address together with your direct
telephone number if different from what we have.

Meanwhile, be informed that we shall be delivering your Fund Release
Approved Bond Classified Documents Original Copies to you through
FedEx Express Delivery to your address within 48hours soonest we hear
from you. The IMF secretary general has directed that we work in
collaborations you and have decided to waive away all clearance
fees/Charges and authorize us to effect payments without prejudice to
the approved beneficiary with immediate effect, so do reconfirm as
follows.

Your full name:
Address:
Direct phone number:
Mobile Number:
Scan Copy of Identity:
Occupation:
Age:

The only thing you need to receive your fund is the IMF Notarization
of IMF Bill of Right after which the “IMF Bill of Right” Certificate
will be issued to you that will supersede any injunction whatsoever
and by then your fund must have been guaranteed. In view of that, the
above offices will not be held responsible for your inability to
respond to this official letter within 3 banking days, because the IMF
has given us a 72 working hours mandate to conclude with this
transaction and for your own good interest you should keep this very
confidential till you have access to this fund.

Attached is a scan copy of my identity and International Passport for
your own verification in order to ascertain who you are dealing with
while you remain rest assured, also attached is your Final Fund
Approval Order Documents from United Nations for your own perusal and
other Legal Related Documents for legal and non-stop payment and for
you to ascertain how far we have gone with the legal documentations
while Original Copies of 26pages will be send to your above mentioned
address through FedEx soonest your Bill of Right Certificate its
Normalization and Notarization.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs and as a matter of facts and urgency
you urgently need to get back to us soonest after reading this mail
for better explanations and understandings of yours.

God bless you while urgently waiting to hear from you.

Yours in service,

Mallam Robert Dada
Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, UK.
Direct Email: robertmalachidada1966@gmail.com

dns101 United States Investigations Services USIS ..92.255.1.202

From: dns101@comcast.net
Reply: officesfile.update@gmail.com
Date: Sun, 21 May 2017 14:32:17 -0400
Subject: United States Investigations Services (USIS)..92.255.1.202

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there’s no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you’re therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you’re in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you’re order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you’re to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS: officesfile.update@gmail.com

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

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

John Yinka Attention Dear

From: John Yinka <dhldeliveryagentjohnayinka@gmail.com>
Reply: dhldiplomat12@gmail.com
Date: Mon, 08 May 2017 09:25:21 +0100
Subject: Attention Dear

—
Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte
Douglas International Airport North Carolina with your ATM Card Package.
His Name is Mr. Leon Fox .He was with your ATM CARD Package Which
Contains Your Compensation Payment worth of Four Million Five Hundred
Thousand United State Dollars ($4.5 Million, US Dollars) From United
Nations Fund Compensation Unit office here in Benin.

Email Him your address on how to reach to your door step including your
phone number. Don’t let Him know how much the package contain, try
follow the instruction as I told you. Email him with this email address
(dhldiplomat12@gmail.com) Tell: (919) 3910972 Reconfirm your delivering
information to him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Mr. John Yinka
(DHL Benin Manager)
Phone +229-68944555

FRED CHRISTAIN UNITED BANK FOR AFRICA NIGERIA

From: "FRED CHRISTAIN"<bellocampo@grupozoom.com>
Reply: <ubaofafrica33@yahoo.com>
Date: Thu, 4 May 2017 01:05:37 -0700
Subject: UNITED BANK FOR AFRICA NIGERIA

UNITED BANK FOR AFRICA NIGERIA
                                              
HEAD OFFICE ADDRESS UBA HOUSE
                                              
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
                                              
PHONE: +234 8189850958
Attention Dear Beneficiary,
We bring to you a new year notice that your email address was
randomly selected as email address of scammed victims who are to be
compensated that is why we are in contact with you so take your time
to read this information carefully. This selection was made on 5th of
January 2017
So you are to receive the sum of $7million united state dollars. The
money will be delivered through UN Diplomatic courier Cash through
means of diplomatic courier service hand delivery.
Take note: three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters
, that is the instruction giving to me by the government
Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.
NOTE: FOR YOU TO RECEIVE YOUR FUND YOU HAVE TO CONTACT THE BANK IN
NIGERIA WHERE THE MONEY IS BEING DEPOSITED AND IF YOU NEED ANY
QUESTION FILL FREE TO EMAIL HIM WITH YOUR QUESTION
Note: You have to stop communicating with the imposters right now and
you have to stop sending money to them and stop responding to their
emails, Note we are acting according to the Directive From UN, FBI,
HLS, So any email you send to them will be monitored.
Please reply/direct your email to this email: ubaofafrica33@yahoo.com

Regards,
                                                             
Mr.FRED CHRISTIAN
                                                             
PHONE: +234 8189850958
                                                              
FAX: 234 674 398 4273
                                                              
Director cash processing unit
                                                              
United bank for Africa. (U.B.A).

Mr. Siwick Jee United States Investigations Services USIS

From: "Mr. Siwick Jee" <oscar@ifenix.com.br>
Reply: barristerlee009@gmail.com
Date: Tue, 02 May 2017 19:44:15 -0400
Subject: United States Investigations Services (USIS)

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there’s no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you’re therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you’re in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you’re order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you’re to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS: barristerlee009@gmail.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

marian sossah I NEED YOUR HELP URGENTLY.

From: marian sossah <mariansossah@daum.net>
Date: Fri, 28 Apr 2017 05:16:28 +0900 (KST)
Subject: I NEED YOUR HELP URGENTLY.

Greetings to you, my name is Marian Sossah. In a multiple choice
world, I wish for a person with a sympathetic, considerate and a
golden heart that can pull happy tears out of someone’s eyes. On
sighting you, my heart resolute, you are God sent.

Hence, I write with immense need for assistance in receiving an
inheritance worth of $55,000,000 (Fifty Five Million USD). Also, I
beseech you help invest it in your country due to my peril in this
part of the world.

I do not possess little nor much experience about your country
neither, do I know anyone there. Nevertheless, I inspire for a
peaceful environment with the intention of spending the rest of my
life there. It is for this reason I demanded your assistance since is
very important to me so, do not reject this proposal; this is
something incredibly and exceedingly plausible that will benefit you
inestimably.

This necessitate you confirm Your Full Name and Direct Phone Number
since my inheritor of the $55,000,000 (Fifty Five Million USD) will
definitely obligate detailed explanation over the proposed deal.

In order to proceed and for further information which is to improve
your understanding on the proposal and certain dynamic factors. I
expect your immediate response to this my Email Address:
ms85566000@gmail.com

FRED CHRISTAIN UNITED BANK FOR AFRICA NIGERIA

From: "FRED CHRISTAIN" <controladoria@rondonopolis.mt.gov.br>
Reply: <ubaofafrica33@yahoo.com>
Date: Wed, 26 Apr 2017 15:16:29 -0700
Subject: UNITED BANK FOR AFRICA NIGERIA

UNITED BANK FOR AFRICA NIGERIA
                                              
HEAD OFFICE ADDRESS UBA HOUSE
                                              
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
                                              
PHONE: +234 8189850958
Attention Dear Beneficiary,
We bring to you a new year notice that your email address was
randomly selected as email address of scammed victims who are to be
compensated that is why we are in contact with you so take your time
to read this information carefully. This selection was made on 5th of
January 2017
So you are to receive the sum of $7million united state dollars. The
money will be delivered through UN Diplomatic courier Cash through
means of diplomatic courier service hand delivery.
Take note: three thousand united state dollars (usd$3,000) have been
mapped out for all expenses in taxes and other documents that matters
, that is the instruction giving to me by the government
Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.
NOTE: FOR YOU TO RECEIVE YOUR FUND YOU HAVE TO CONTACT THE BANK IN
NIGERIA WHERE THE MONEY IS BEING DEPOSITED AND IF YOU NEED ANY
QUESTION FILL FREE TO EMAIL HIM WITH YOUR QUESTION
Note: You have to stop communicating with the imposters right now and
you have to stop sending money to them and stop responding to their
emails, Note we are acting according to the Directive From UN, FBI,
HLS, So any email you send to them will be monitored.
Please reply/direct your email to this email: ubaofafrica33@yahoo.com

Regards,
                                                             
Mr.FRED CHRISTIAN
                                                             
PHONE: +234 8189850958
                                                              
FAX: 234 674 398 4273
                                                              
Director cash processing unit
                                                              
United bank for Africa. (U.B.A).

james angelone Notification Of Payment

From: "james angelone"<elysee@elysee.com.cy>
Reply: <jamesangelone55@gmail.com>
Date: Thu, 20 Apr 2017 15:54:17 -0700
Subject: Notification Of Payment

 
Dear Beneficiary,
 
  Notification Of Payment
 
We hereby officially notifying you about the present arrangement to
pay
you, your over due Winning Prize/inheritance fund which you could not

complete the process of the released of your transfer pin code
through
the Digitized Payment System. We have decided to pay your funds
through
(Telegraphic Wire Transfer) This arrangement was
initiated/constituted
by the World Bank, United Nation and Paris Club, due to fraudulent
activities going on within the world.
 
This arrangement can only be paid via U.S, Perfect Savings Bank as
you
will be advise to write an application to the bank with the
information
below or reply and provide below so I can help you write an
application
you
will
submit to the bank for them to proceed to process transfer
$5,500,000.00 in
your favor.
 
Reconfirm details information's as follows:
 
Full Name:………………..
Your direct phone number:……………
Bank Name:………………
Bank Address:……………
Account Name:……………
Account Number:………….
Routing Number:………….
 
I await your urgent response so that I can submit your information to

the
bank for them to start processing the funds for transfer which will
be
credited within 48 hours.
 
Congratulations in advance.
 
Regards,
 
Barrister Victor Johnson.
UNITED STATES PAYMENT CENTER
REPLY TO: victorjohnson711@gmail.com

UNITED BANK FOR AFRICA CONGRATULATIONS

From: "UNITED BANK FOR AFRICA"<info@uba.org>
Reply: <ubagroup485@gmail.com>
Date: Mon, 3 Apr 2017 18:22:26 +0100
Subject: CONGRATULATIONS

   HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+234 701 887 3504
FAX:234 701 887 3504
WEBSITE:WWW.UBAGROUP.COM
 
Greetings,
 
 
My Name is Kenneth Nwafor the director cash processing unit, united
bank for Africa {UBA}.
 
The international monetary fund(I.M.F.)in conjunction with African
Union(A.U)has directed us to pay you Ten million five hundred thousand
united state dollars (usd$10.500, 000.00) in cash through means of
diplomatic courier service hand delivery.
 
Take note:Three thousand united state dollars (usd$3,000.00) have been
mapped out for all expenses in taxes and other documents that matters.

 
Therefore, do forward your Name, home address and direct phone number
to thisE-Mail:ubagroup485@gmail.com
 
Do thisquickly so the delivery can be done because time is not in our
side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: ubagroup485@gmail.com
 

Barley Sonia Donation From me Ms.Barley Sonia

From: Barley Sonia <soniabarley2@outlook.com>
Date: Mon, 3 Apr 2017 15:22:42 +0000
Subject: Donation From me Ms.Barley Sonia

Dearest Please Reply Urgently From Ms.Barley Sonia
Please take your time to read this message; although we have never met before, this is not spam. It's a real message sent to you. I sent this mail praying for it to reach you in good health, since I myself is in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day.

I have been suffering from a long time illness which doctors said that I have few weeks to live.But the reason why I am contacting you is that for the last three months my situation have been getting worse day by day and this have made me taken this decision which I think is the best ever decision that I have taken in my entire life which I am about to let you know.

I decided to donate the sum of $13,800,000.00 to you or any individual or organization who is willing to use it for the benefit of the poor and less privileged in the society.I have to say all my live I have never been married due to an encounter I had with my uncle concerning raping me has made me to be afraid of the male counterparts hence my decision not to marry hence my inability of having no child of my own to inherit this estate of mine.Please let me know if you are interested for this offer by providing to me the followings:.
Your.Name
Your.Address
Your.Sex
Your.Direct Phone Number
Your.Country of origin.
Best Regards
Ms.Barley Sonia
Reply me to :barley.sonia@yahoo.fr

UNITED BANK FOR AFRICA CONGRATULATIONS…

From: "UNITED BANK FOR AFRICA"<info@uba.org>
Reply: <ubagroup485@gmail.com>
Date: Fri, 31 Mar 2017 02:00:21 +0100
Subject: CONGRATULATIONS...

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+234 701 887 3504
FAX:234 701 887 3504
WEBSITE:WWW.UBAGROUP.COM
 
Greetings,
 
 
My Name is Kenneth Nwafor the director cash processing unit, united
bank for Africa {UBA}.
 
The international monetary fund(I.M.F.)in conjunction with African
Union(A.U)has directed us to pay you Ten million five hundred thousand
united state dollars (usd$10.500, 000.00) in cash through means of
diplomatic courier service hand delivery.
 
Take note:Three thousand united state dollars (usd$3,000.00) have been
mapped out for all expenses in taxes and other documents that matters.

 
Therefore, do forward your Name, home address and direct phone number
to thisE-Mail:ubagroup485@gmail.com
 
Do thisquickly so the delivery can be done because time is not in our
side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: ubagroup485@gmail.com
 

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