Tag: Federal government

UNITED NATIONS OFFICE UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Tue, 12 Dec 2017 07:26:06 -0800
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these African
nations.

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. Who claimed that he has been trying his best to make
sure you receive your fund in your account. Right now, as directed by our
secretary general Mr. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian and British Government
Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert
your fund into their personal account.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like
you to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Mr.Godwin.N.Obah Attention please

From: "Mr.Godwin.N.Obah" <johnokay@yahoo.com>
Reply: "Mr.Godwin.N.Obah" <bgfibankinfo43@gmail.com>
Date: Tue, 12 Dec 2017 06:28:50 +0000 (UTC)
Subject: Attention please!

Attention please!

Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconveniences you must have passed through on this process, however, be informed that boxes has been recalled to Porto-Novo by the federal government and a certified visa prepaid card of five million five hundred united state dollars (us$5.5m) has been issued in your favor and the said visa card is confirmable internationally in your location. You are advised to forward the followings to enable us complete our assignment immediately: –

(1) Your complete mail address where the ATM Visa Card will be mail to you, through courier service.
(2) Us$100, being the cost of courier services.
(3) Us$50, for insurance. Note that we cannot send the ATM VISA CARD without insuring it considering the value.
Therefore, you are advised to sent the total amount us$150 for quick receipt through the issuing bank and send the payment receipt the Bank as below. Note that this committee will be dissolve as soon as we finalize with the payment. For more information, I direct you to contact the issuing bank
*******************************************
BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: bgfibankinfo43@gmail.com
*******************************************
Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
Chairman (PTF).

Mr.Arnold Auckland Greetings From ATM Visa Card Dept.

From: "Mr.Arnold Auckland" <chrisfrank4030@gmail.com>
Reply: "Mr.Arnold Auckland" <offefile1913@gmail.com>
Date: Sat, 9 Dec 2017 15:07:29 +0000 (UTC)
Subject: Greetings, From ATM Visa Card Dept.

Greetings, From ATM Visa Card Dept.

This is to Inform you that an ATM Visa Card with Number: 4283 0830 7403 4242 worth $8.5Million US Dollars has been accredited by the Federal Government of Benin Republic West Africa, as Fund Compensation currently approved in your favor. The package has been released today for delivery. You are receiving this email in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you.

Send them the following information of yours for the conclusion of the delivery of your ATM card:

(1). Your full name:
(2). Your country:
(3). Your direct telephone numbers:
(4). Mobile phone number:
(5). Your correct home address:
(6). Your current occupation:
(7). Your age:
(8). Your next of Skin name and email:

Contact Dr. Jimmy Wilson with this information:
Contact phone (+229 60323568)
Contact (offefile1913@gmail.com)

Note that delivery of your ATM visa Card will still be on hold pending till we receive the above information from you and because of impostors the (Uba Bank) are hereby issued you our code of conduct which is Atm-0202, so you have to indicate this code when contacting Rev.Dr. Jimmy Wilson on the card center by using it as your subject.

Sincerely Yours
Mr.Arnold Auckland
From ATM Visa Card Dept
(Uba Bank) Benin

gwadden Re: Hello

From: gwadden@comcast.net
Date: Fri, 8 Dec 2017 19:53:34 +0000 (UTC)
Subject: Re: Hello

Good day, Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on Trust, Confidentiality and Sincerity of purpose in order to have an acceptable meeting of the minds. I am a forty five (45) years old established American Lawyer. My client who was Michael Keogh (Now deceased) hereinafter shall be referred to as "My Client."
Three (3) years years ago, my client successfully executed a contract for the Federal Government worth $14.3 million dollars. A part payment of $6.million dollars was paid to my client, while the balance of $8.3 million Dollars was still unpaid before my client died. However, all my efforts to locate the possible next of kin proved abortive.
Until his sudden demise, He was not married and was 44 years old. Now the crux of this E-LETTER is that the Government is fully paying all contractors who have successfully executed their contracts. My client is among those due to be paid in this second quarter payment schedule. As his personal attorney before his sudden death, I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the outstanding $8.3 Million dollars.
I know he did not leave any valid WILL because he died intestate. This fund will therefore be paid to whosoever I present to his bank [HSBC GLOBAL BANK, LONDON] as the possible next of kin. In a nutshell, I intend to channel this fund to the account of a clever but reliable person who upon successful payment of the money will earn 50% thereof, while 50% will be for me. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.
This transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently by email through [michconrad@webmail.co.za]. I shall role out the modalities for the actualization of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves.
Best Regards, Attorney Eric Thompson. (Principal Partner) US Attorney @ Law. Esq.
NB: You don't have to be a blood relative of my client to claim this inheritance. Please reply so that I can elucidate on how to proceed. Please reply via my alternative email address: michconrad@webmail.co.za.

mrs sophie parka Good day My dear

From: mrs sophie parka <mrsophieparka@outlook.com>
Date: Wed, 6 Dec 2017 07:32:46 +0000
Subject: Good day My dear,

Good day My dear,

Following the recent petition filled against the federal government of Benin (FGB) by the united nation (UN) secretary -general on the dept of foreign contractors/debtors that was due for payment without paying them. also with the recent endorsement by federal ministry of finance to pay approved part payment to the contractors/debtors through diplomatic system, but it has problem on transited due to one reason or the other. We hereby apologies for the inconveniences you must have passed through on this process, however, be informed that boxes has been recalled to Porto-Novo by the federal government and a certified visa prepaid card of five million five hundred united state dollars (us$5.5m) has been issued in your favor and the said visa card is confirmable internationally in your location. You are advised to forward the followings to enable us complete our assignment immediately: –

(1) Your complete mail address where the ATM Visa Card will be mail to you, through courier service.
(2) Us$100, being the cost of courier services.
(3) Us$50, for insurance. Note that we cannot send the ATM VISA CARD without insuring it considering the value.
Therefore, you are advised to sent the total amount us$150 for quick receipt through the issuing bank and send the payment receipt the Bank as below. Note that this committee will be dissolve as soon as we finalize with the payment. For more information, I direct you to contact the issuing bank
*******************************************

BGFI Bank Benin Republic
Contact Person: Mrs. Patrice
Email: bgfibankinfo43@gmail.com
*******************************************

Therefore, your immediate compliance in sending the address and the required amount is quite imperative to enable this office complete the prompt obligation. Finally, be informed that the atm visa card cannot be send to you without confirming the payment as we cannot do without insuring the visa card, considering its value.
Best regards.
Yours faithfully,
Mr.Godwin.N.Obah
mrs Sophie parka
Chairman (PTF).

Dr Musa Zakari Confidential mail from Dr Musa Zakari

From: Dr Musa Zakari <zeb.benaiah35@gmail.com>
Reply: dr.musazakari@gmail.com
Date: Fri, 1 Dec 2017 22:00:44 +0100
Subject: Confidential mail from Dr Musa Zakari

Dear Sir,

I crave your indulgence to carefully read this urgent business proposal.
Although it may sound as unreliable due to emergence of various type of
scam proposals circulating in the internet.

Recently,the Power Holding Company of Nigeria (PHCN) was privatized by the
Federal Government of Nigeria due to poor power supply.After the unbundling
and sale of assets belonging to PHCN worth over US$3billion to private
firms,the committee set up to carry out the privatization process has been
wind up.

However,i am one of the technical consultant to the privatization
committee.I and my colleague in the committee decided to contact you for
the transfer of US$250Million to your nominated account for further
investment in lucrative venture in your country.

This fund is the excess money,we made during the process of privatization
but due to anti-corruption campaign of the new regime in Nigeria,We decided
to move this fund to a safe country which is our close neighbour,Republic
of Benin.Presently deposited in a commercial bank in Benin which i cannot
mention here due to security reason.If you are willing to carry out this
transaction with us,feel free to contact me by email(dr.musazakari@gmail.com
)for more elaboration.

Your's faithfully,
Dr Musa Zakari

UBAH JOHNSON Payment Approval

From: UBAH JOHNSON <ubahjohnsonxx1@gmail.com>
Reply: dickthomas01@gmail.com
Date: Thu, 30 Nov 2017 02:07:24 -0800
Subject: Payment Approval

Attn: Fund Beneficiary

I am Mr.Ubah Johnson,the board president/chairman of Dept Reconciliation
Commission set up by the European Union and Ecowas international fund
monitoring Unit as advised by the International Monetary Fund (IMF) in
Geneva Switzerland.This arrangement was approved by the Federal Government
of Nigeria from the office of the presidency.

This board is working in collaboration with all the apex bank which is the
only approved bank set aside for any offshore overdue fund (payment). We
have verified your payment through the Federal Ministry Of Finance before
contacting you to receive your inheritance fund.

This committee is informing you that your overdue Fund will be transferred
to you through an (Automated Teller Machine card) swift ATM Card or wire
transfer as requested by you. Re-confirm your name and
address,telephone/fax number,Age and occupation,country territory.

Note: This message is for you all that has an overdue fund to claim from
anywhere in Africa, our duty is to make sure that your fund is transferred
to you without any further stress immediately you comply to my instruction.

Respond for immediate action.

Chairman/President

Ubah Johnson

Senator David Mark Dear Sir Madam….249

From: Senator David Mark <info@startdedicated.de>
Reply: <sen_davidmark1955@yahoo.com>
Date: Thu, 23 Nov 2017 14:03:35 -0800
Subject: Dear Sir/Madam....249

Dear Sir/Madam,

Good day to you over there, I am Senator David Mark a former Senate President to Nigeria National Assembly, I hereby proposed this Investment to you for my personal Investment over there in your country.

Meanwhile, I got your link toward your file that was submitted to me on your PENDING CONTRACT approval to Federal Government of Nigeria which we intend to approve and send to you over there in your country.

Although, I need your full assistance for my personal investment of $250 Million US Dollars which I want you to handle for me over there, with these I advise you to keep between you and me as secret not to expose it to anybody for my personal security reasons and also to avoid disclosing it to ANYBODY, I intend to invest this funds after our last ELECTION which we did in April 2015. Since then the new Government has been monitored all the Senators that is why I intending to invest the money in overseas.

I will be expecting your urgent reply so that it will enable me to give you more details on how the funds will get to you or to collect the funds from Global International Security Company in Asia.

Best Regards,
Senator David Mark

ijeoma dr PLEASE IS CONFIDENTIAL

From: "ijeoma dr" <drchizaramijeoma08@gmail.com>
Reply: chizaram_ijeoma@e1.ru
Date: Thu, 23 Nov 2017 07:28:12 +0100
Subject: PLEASE IS CONFIDENTIAL

PLEASE IS CONFIDENTIAL
Attn: Sir,

I am contacting you to assist me in an over invoiced contract executed in Nigeria last year 2016 and to enable me to transfer the sum of $15.5m to safe account abroad.

I need your honesty and straight forwardness in this transaction. All you need to do is to act as a sublet (N.N.P.C) contractor who happened to execute a contract in Nigeria and the Federal government of Nigeria is owing you the above sum of money, all paper work will be perfected once you respond positively to this proposal.

Do not entertain any atom of fear, I guarantee you that this a hitch-free transaction backed up with the Nigerian National Petroleum Corporation (N.N.P.C) members involved and the Federal Ministry of Finance Nigeria, Which am the "Chairman Board of Trustee" in charge of foreign contractors payment, we offer you 20% of the total sum.

If you are interested, kindly furnish me with the information below for proper documentation.

YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER

I await for your urgent reply.

Regards,
Dr Chizaram Ijeoma
EMAIL ME:chizaram_ijeoma@e1.ru

—

payment office VERY URGENT

From: payment office <nbrabc24@yahoo.com>
Reply: payment office <nbrabc24@yahoo.com>
Date: Mon, 20 Nov 2017 19:40:23 +0000 (UTC)
Subject: VERY URGENT

NBRABC,DELIVERY DEPT. ABUJA
Our Ref: UN/CBN/IMF/XX16/11/017
DATE: 15/11/2017
RE: FEDERAL GOVERNMENT OF NIGERIA HAS FINALLY RELEASED YOUR FUND.

Good Attention: Dear Friend,
How are you today? Hope all is well with you and family?,
You may understand why this mail came to you, We have been having
meetings including the just ended UN ECONOMIC REFORMS SUMMIT 2017 in
the USA with the UNITED NATIONS Secretary-General Antnio Guterres,
the United Nations in conjunction with World Bank and CBN, Nigeria.
They have decided to build back the image of this great Organization
by paying all foreign Scammed Victims, Unpaid contractors, Inheritance
Beneficiary’s who lost their money in pursuit of their payments.

Your name have been brought to us by the team of auditors from the
United Nation’s Home Du Affairs Office, as among the people to receive
the compensation in West Africa and parts of Europe, The total amount
of US$10.500,000.00 have been set aside for each of you whose names
are in this list as Compensation payment of your funds, which the rest
of your total actual Amount will follow suit after your receipt of
this first batch of “CATEGORY A” Beneficiary, Due to Excessive vices,
we have decided to pay you from the UNITED NATIONS HOME DU AFFAIRS
OFFICE, ABUJA,

You are to Contact DR. MRS. KATHY EKEH-WALKER {DIRECTOR OF OPERATIONS}
immediately for further inquiries through her Official Email and
phone# on: nbrabc25@hotmail.com. OR Call her om +234- 90- 2467- 9707.
with the following information below so that they can submit your file
for Verification and Release of your Payment Approvals Certificates:

1.) YOUR FULL NAMES [NO NICKNAMES]
2.) YOUR PHONE NUMBERS ( CELL AND OFFICE/HOME)
3.) YOUR ID CARD OR DRIVER’S LICENSE COPY
4.) YOUR HOME/MAILING ADDRESS [NO P.O. BOX#]

In conjunction with The UNITED NATIONS, WORLD BANK AND INTERNATIONAL
MONETARY FUND (IMF) we anticipate your total compliance to this
message immediately to enable your payment within 7working days of
receiving your personal details above, Hence your payment will be made
to you through a more sophisticated and secured means by ATM
MASTERCARD CARD from Bank Security Corps, London which will be used
privately,

Congratulations!!!!

Yours in Service,

ASHA-ROSE MIGIRO{UN}
OFFICE OF THE FOREIGN DEPT.
DEPT RECONCILIATION PROGRAM
CC : WORLD BANK
CC : INTERNATIONAL MONETARY FUND

United nations UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: United nations <unitednation.org00@outlook.com>
Date: Mon, 20 Nov 2017 09:36:17 +0000
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these African nations.

I have met with President Muhammadu Buhari the President of Federal Republic of Nigeria. Who claimed that he has been trying his best to make sure you receive your fund in your account. Right now, as directed by our secretary general Mr. Antnio Guterres, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to Ensure That Your Approved Fund Legal Papers Is Secured and authorize the Government of Nigeria to effect the payment of your compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account without any delay. All you need to do is to furnish us your Identification (ID) and your direct cell phone to enable us cross check your information we have in our file here with us at the same time advice you on what to do to receive your fund. Sincerely, you are a lucky person. This is because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Please reconfirm the information below for more full verification of your transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

Mrs.Inga-Britt Ahlenius. United Nation Payment Notice

From: "Mrs.Inga-Britt Ahlenius." <mrsingabrittahlenius480@gmail.com>
Reply: mrs.ingabritt54@yandex.com
Date: Fri, 17 Nov 2017 07:05:43 +0100
Subject: United Nation Payment Notice

**UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES*
*Internal Audit, Monitoring, Consulting and Investigations Division*

*From: Mrs.Inga-Britt Ahlenius*

*This is to inform you that I came to Nigeria yesterday from New York USA,
after series of complains from the FBI and other Security agencies from
Asia, Europe, Oceania, Antarctica, South Erica and the United States of
America Respectively, against the Federal Government of Nigeria and the
British Government for the rate of scam activities going on in these two
nations.*

*I have met with the New President of Federal Republic of Nigeria President
Muhammadu Buhari of who claimed that he has been trying his best to make
sure you receive your fund in your account since he was elected as
president.*

*Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are
working in collaborations with the Nigerian Economic and Financial Crime
Commission (EFCC) and have decided to waive away all your clearance
fees/Charges and authorize the Government of Nigeria to effect the payment
of your compensation of an amount of $10M approved by both the British
government and the UN into your account without any delay. The only fee you
will pay to confirm your fund into your account is your Notarization fee,
which will cost you only but 350, 00 united state dollars, to the UN.*

*Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and British Government Officials are interested in your fund
and they are working in collaboration with One Mr.Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.*

*I have a very limited time to stay in Nigeria here so I would like you to
urgently respond to this message so that I can advise you on how best to
confirm your fund in your account within the next 72 hours. For oral
discussion, call me on this number which I just acquired in Nigeria
today+234-701 769 9262 <+234%20701%20769%209262>*

*Good News*

*Mrs.Inga-Britt Ahlenius. *

*United Nations Under-Secretary-*
*General for Internal Oversight.*

Aster Miners Bank Get Back to me now.

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

Group Managing Director UBA.

Attention,

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

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

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

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

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

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

United Bank for Africa Get Back to me now.

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

Group Managing Director UBA.

Attention,

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

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

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

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

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

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

centralban centralban RELEASE OF FUND

From: centralban centralban <centralbank2.nigr@yahoo.com>
Reply: centralban centralban <centralbank2.nigr@yahoo.com>
Date: Tue, 14 Nov 2017 20:52:10 +0000 (UTC)
Subject: RELEASE OF FUND

Dear Friend,
Good Day, I know this message might meet you in utmost surprise; However, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.I am Dr. Prince Timothy, I work with the FIRST CITY MONUMENT BANK (FCMB) 17A TINUBU STREET, LAGOS NIGERIA. I would like to know if this proposal will be worthwhile for your acceptance,I have a Foreign Customer,ROUNY LOUIS HALLEY from France who is an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700, killing 6 people onboard. Crashed on 6 December 2008 near Paris leaving a closing balance of $10.5 Million United States Dollars in one of his Private US dollar Account that has been managed by me as his Customer's account Officer.Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, and our sharing ratio will be 40% for me,
50% for you while 10% will be for the necessary expenses that might occur along the line.Contact me through my private email: (dr.princetimothy@yahoo.com)I expect your quick reply.
Sincerely,Dr. Prince Timothy.
FCMB, NIGERIA.

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