kindly contact – Page 55

Uktam mambrokerage FINANCIAL INSTRUMENT FOR LEASE BG SBLC

From: Uktam mambrokerage <uktam.mambrokerage@gmail.com> Reply: Date: Wed, 12 Oct 2016 21:01:45 -0700 Subject: #FINANCIAL INSTRUMENT FOR LEASE BG/SBLC

Dear, Partner/Associate.

We offer Legitimately Cash & Asset Backed Financial Instruments on Lease
and Sale at the best rates and with the most feasible procedures.
Instruments offered can be put in all forms of trade and can be monetized
or discounted for direct funding.

We offer certifiable and verifiable bank instruments via Swift Transmission
from a genuine provider capable of taking up time bound transactions.

Kindly contact for genuine inquiries and I can provide you with the needed
information.

*With Sincere Appreciation,*

*Mr. Uktam Mambetov Business Financial Consultant*

*INTERNATIONAL FINANCIAL EXPERTS – WORKING WITH HIGH LEVEL FED AND EUROPEAN
TOP BANKERS.*

*DIRECT TO PROVIDER LEASING SELLING TOP BANK BG, SBLC, MTN – DIRECT TO
TRADER PPP SMALL CAP. MULTI STEP BULLET – LOANS PROJECT FINANCE & FINANCING
MINING- DIRECT GOLD REFINERY AND GOLD BUYER – DIRECT TO CRUDE OIL, D2, JP54
– MONETIZATION HISTORICAL ASSETS – BONDS – LTN – VEN. BONDS PPP – HARD
ASSETS & HARD ASSETS UNDER GROUND PPP- CURRENCY TRANSACTIONS – RECEIVING
S2S, DTC, EBIC.*

*Email Address: **uktam.mambrokerage@gmail.com
<uktam.mambrokerage@gmail.com>*
*Skype Address:* uktam.mambrokerage

*CONFIDENTIALITY NOTICE: This EMAIL is covered by the privacy and
electronic Communications (EC Directive) Regulations 20011 and is legally
privileged. The information contained in this Email is intended only for
use of the individual or entity named above. If the reader of this message
is not the intended recipient, or the employee or agent responsible to
deliver it to the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this communication in error, please
immediately notify us by EMAIL, and destroy the original message. Thank
You.*

*DISCLAIMER: I declare that I am a licensed Broker, Financial advisor,
Investment advisor in U.K.*

Rev. Dr. Richard Great TRANSACTION CODE 7126 JLFS 7138 17305

From: "Rev. Dr. Richard Great" <uwaoma304@gmail.com> Reply: "Rev. Dr. Richard Great" <agentalexhugo@yahoo.com> Date: Thu, 6 Oct 2016 20:29:45 +0900 (JST) Subject: TRANSACTION CODE 7126/JLFS/7138/17305/

Attn Package Beneficiary:

I want to acknowledge you that we have finally succeeded in getting your package worth$B!G(Bs of $10.5 million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic.

Meanwhile every necessary arrangement has been made successfully with the Agent Alex Hugo for the delivery of your Consignment Box and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box. He has already called me with his number on his arrival 4hours ago.

So you are advice to reconfirm your full delivery information to the diplomat also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Alex Hugo has no time to waste due to his flight ticket. So the Information you are required to reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Alex Hugo, contact him to deliver your consignment box first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the box should not be revealed for he does not know the content as it's a VIP Delivery dispatched directly from my office as the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. RICHARD GREAT
CALL ME AFTER GOING THROUGH THE EMAIL +229-9907-8826
The Director of DHL Courier Company Benin Republic.

MR. GEORGE BEN ATTENTION: ATM MASTER CARD OWNER

From: "MR. GEORGE BEN" <U.B.A.BANK.@gaea.ocn.ne.jp> Reply: "uba.bankplc103@gmail.com" <uba.bankplc103@gmail.com> Date: Wed, 5 Oct 2016 19:39:36 +0900 (JST) Subject: ATTENTION: ATM MASTER CARD OWNER,

DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:Z.B./MF/B01/Vol 01

ATTENTION: ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $10.5Million USD THROUGH ATM Master CARD. YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM Master CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM Master CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $8,000 USD PER DAY. A TOTAL OF $8,000 USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR. GEORGE BEN:

FULL NAME:
HOME ADDRESS:
COUNTRY:
OCCUPATION:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT MR. GEORGE BEN WITH THIS INFORMATION:

MR. GEORGE BEN
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL: (+229-9859-6260)

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-1224 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR. GEORGE BEN UBA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR. GEORGE BEN
HEAD OF ATM DEPT
(UBA BANK) BENIN
(uba.bankplc103@gmail.com)

Dr. Dave Hilligoss NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

From: "Dr. Dave Hilligoss" <dcpta@itschool.gov.in> Reply: Agent Ronald Lee <lee335858@gmail.com> Date: Wed, 5 Oct 2016 14:01:26 +0530 (IST) Subject: NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.

NOTE THIS IS YOUR PACKAGE REGISTERED CODE NO XGT442.I want to acknowledge you
that we have finally succeeded in getting your ATM CARD worth's of $10.5million
out of (ECOWAS) Economic Community of West African States department with the
help of Mr. James George Attorney General of Federal High Court of Justice
Benin Republic which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made successfully with the
Agent (Agent Ronald Lee.) for the delivery of your ATM CARD and every Document guiding your
delivery is well updated so you are advised to reconfirm your full delivery
information to the Agent (Agent Ronald Lee.) right now as he is currently at ORLANDO
International Airport with your ATM CARD. He has already called me with his
number on his arrival 4hours ago.

He is waiting to hear from you today with the information. The Diplomatic agent
(Agent Ronald Lee.) does not know that the content of the ATM CARD is $10.5Million and
on no circumstances should you let him know the content. The consignments were
moved from here as India Cloths, so never allow him to open the box on OK.

He is waiting to hear from you today with the information, So you are advice to
reconfirm your full delivery information to the diplomat more you are
advice to be very fast as the Agent (Agent Ronald Lee.) has no time to waste due to
his flight ticket. So the Information you are required to reconfirm to the
Agent (Agent Ronald Lee.) is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(10)Nearest Airport
(8)Passport/Drivers license
(9)your Occupation

Kindly contact him and the Contact person,
Name DIPLOMATIC AGENT (Agent Ronald Lee.)
lee335858@gmail.com

So contact him to deliver your ATM CARD first thing tomorrow morning possibly
today, Make sure the bellow stated codes are identified when
contacting him and the content of the box should not be revealed for his does
not know the content as it's a VIP Delivery dispatched directly from my
office and the director of the Company

SHIPMENT CODE AWB33XZS
PACKAGE REGISTERED CODE NO XGT442
SECURITY CODE SCTC/2001DHX/5610
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCT/BUN/XXIV/-108/01

SINCERELY
Dr. LARRY W. ROLAND
CALL ME AFTER GOING THROUGH THE EMAIL +229 66508892 The Director of UPS
Courier Company Benin Republic.

Ms Lindiwe Sisulu URGENT BUSINESS

From: Ms Lindiwe Sisulu <harryvictor57@gmail.com> Reply: Ms Lindiwe Sisulu <frankray151@gmail.com> Date: Fri, 30 Sep 2016 15:28:09 +0000 (UTC) Subject: URGENT BUSINESS

Attachments

MS LINDIWEN SISULU.docx

I am Ms. Lindiwe Sisulu, from Republic of South Africa; I served as Minister of Housing during Thabo Mbeki Administration and now working under the administration of President Jacob Zuma . I became the Minister of , Defence and Military Veterans in 2009 till 2012,Minister of Public Service and Administration in and Minister of Transport 2012, currently Minister for Human settlement. Am contacting you concerning an overdue payment I made since when I was a Minister of Defense and Military Veterans at the Value of $25.5 Million United States Dollars which have been endorsed for onward transfer, I seek to know if you could be interested in this transaction as to enable me use your contact as the beneficiary to this fund in question, at the moment I would appreciate if you can work together with my representative so that both of You can finalize the whole deal owing to the fact that I will not like to personally involve myself into this deal considering my present position in the government of South Africa, Kindly contact my representative Frank Ray (frankray151@gmail.com) so that both of You can finalize everything about this transaction, you can view my website for more details {http://whoswho.co.za/lindiwe-sisulu-906) and http://citizen.co.za/186087/lindiwe-sisul fast track building-houses/.This transaction is 100% genuine as it is an over-invoiced contract which was executed by a foreign firm towards arm supply and executed with the Government of South Africa. I will offer you 30% of the principal and 5% will be for any expenses that both of us may incurred during the course of this transaction. I would like you and my representative to enter into a written agreement to ensure that when this fund is transferred into your account, a different story will not be told.
I will be expecting to hear from you.

God Bless You

Ms Lindiwe Nonceba Sisulu

Minister of Human Settlement

Phone: +27622612486

Email: Frankray151@gmail.com

helenubuka123 OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

From: helenubuka123@gmail.com Reply: helenubuka123@gmail.com Date: Thu, 29 Sep 2016 05:36:49 +0200 Subject: OUR CODE 115 SECRET PAYMENT BELONG TO YOU FOR COMPENSACTION

Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,
This is to bring to your notice that because of the impossibility of your fund transfer through the secret Software Diskette Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!
my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,

delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.

Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.

Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE

Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,

Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE…. ETNTSCB7747

Await for your urgent email me

Best Regards

Helen Ubuka
CBN BANK

Bell Lorris GRANT PAYMENT CENTER GPC GLOBAL BANK HEADQUATER NEW YORK U.S.A.

From: Bell Lorris <ofamerica.bank@writeme.com> Reply: Grant.payment.center@gmail.com Date: Tue, 27 Sep 2016 03:06:58 -0300 Subject: GRANT PAYMENT CENTER(GPC) GLOBAL BANK HEADQUATER NEW YORK U.S.A.

—
GRANT PAYMENT CENTER(GPC)
GLOBAL BANK HEADQUATER NEW YORK U.S.A.

We have been notice that you have not been paid for long over due grant payment by the UN.

This is due to so corrupt hoodlums and some corrupts government officials who try to divert your money into their private pocket. We have arrange your payment through international ATM CARD. Payment center this is some of the instruction passed by the united nation in respect to all over delayed payment center department will send you your ATMCARD VALUED SUM OF ($8M) Which you are to use in any where in the world.

And the maximum withdrawal is $15,000. So kindly contact the payment center on (grant.payment.center@gmail.com) with the bellow information current residential address direct phone number.

Arrangement has been made to procced the delivery through our liable courier agent.
Best read bell lorris
+1 706 503 2156
+229 986 638 26

Davis Wright Best legitimate Loan Offer of just 2

From: "Davis Wright" <xx@yy.jn-hebergement.com> Reply: daviswright@yandex.com Date: Mon, 26 Sep 2016 08:34:15 -0700 Subject: Best legitimate Loan Offer of just 2%

Hello,
We offer financial service for all your financial needs. We offer loans such as: Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Business Start-up, Debt Consolidation, Holiday Expenses, Educational Loan and Home Loan. We have a minimum of 1 year duration policy and a 30 years maximum duration. If you been rejected by your bank, Have bad credit, Have unpaid bills, in in debt, Do you need to set up a business, Well worry no more as we are here to offer you a tremendous offer, with a very low interest rate. Our loan ranges are from $1,000.00 to $200,000,000.00. We also offer loan amount in POUNDS and EURO currency. So grab this opportunity to get the best loan service of the year with no upfront required.

For further Assistance and to any interested party to kindly contact us via email: daviswright@yandex.com

Mr John Wright
Finance Manager.

DR MORRIS UBAH ATTENTION : ATM MASTER CARD OWNER

From: DR MORRIS UBAH <MAIL.@poppy.ocn.ne.jp> Reply: DR MORRIS UBAH <wwwofficmail@yahoo.com> Date: Fri, 23 Sep 2016 12:01:32 +0900 (JST) Subject: ATTENTION : ATM MASTER CARD OWNER,

FROM THE DESK OF MR.DAVID JEFF POLAK.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $4.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR.MORRIS UBAH:

FULL NAME:
HOME ADDRESS:
COUNTRY:
TELEPHONE NUMBER:
FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT HON DR.MORRIS UBAH WITH THIS INFORMATION:
HON DR.MORRIS UBAH
(wwwofficmail@yahoo.com)
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
TELL:+229 98454022

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA BANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-33xzs SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.morris uba ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.

MR.DAVID JEFF POLAK
HEAD OF ATM DEPT
(UBA BANK)
BENIN