Tag: my name is

Mrs Alberta Webb Dear nigel@brendinghat.com

From: Mrs Alberta Webb <pm0026@cleanat.com>
Reply: algamiladan@gmail.com
Date: 24 Jan 2018 15:15:23 -0800
Subject: Dear nigel@brendinghat.com

Dear nigel

My name is Alberta Webb your email { nigel@brendinghat.com } has
been short listed in a draw that was made today which your name and
email was pick as the rightful owner of our mother $500,000,00 for
charity work in your community.

Get back to me so more details will be forward to you regarding how
your FUND INHERITANCE will get to your care as soon as possible.

Thank you and GOD bless.

Mrs Alberta Webb
Email: algamiladan@gmail.com

GODWIN EMEFIELE CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

From: "GODWIN EMEFIELE"<admin@becupa.ga>
Reply: <michymicke@gmail.com>
Date: Wed, 24 Jan 2018 05:53:45 -0800
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2018
Phone:+234-7010581369.

YOUR REF:

TELEX: CENBANK.

PAYMENT FILE: CBN/FCUS/BEN/018.

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS:

Attn: Fund Beneficiary.

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $8.5Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United States/Europe whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Phone:+234-7010581369

Miss Goodness Robson Greetings

From: Miss Goodness Robson <info@iphone40.tokyo>
Reply: goodnessrobson57gd@hotmail.com
Date: Tue, 23 Jan 2018 17:13:53 +0000
Subject: Greetings

Hello Dear
How are you today i hope you are doing Great.
My Name is Goodness Robson and i am writing you due to information i have to pass to you i will love you reply me for details information.
Thanks and Best Regard
Goodness.

Thompson Personal Assistant needed

From: "Thompson"<mark@arananetwork.co.id>
Reply: <mark_t26@yahoo.com>
Date: Mon, 22 Jan 2018 14:29:14 -0800
Subject: Personal Assistant needed

My name is Mark Thompson, I work for the Us Army but currently away from my family so i need someone who I can trust to help me receive payment, mails and funds on my behalf to my kids and my farm manager from my company client. If yes, then please read carefully.

I am in the Military right now and I am also an investor in power plant project but ever since my deployment in the military service, my kids and my farm have been lacking financial cares which i have a business i invested on before joining the military service and now that i am on service i cant really know more about the business and the person i ask in helping betrayed my trust and misused the opportunity sending funds to my kids, that why i am looking for someone honest and trustworthy to take care of the fund for me.

You will be helping me in receiving funds on my behalf, due to the fact that i can't access my account from here so i will be needing your assistance in sending money for my kids care and school fees and other expenses, and you will also be sending money to my farm manager and charity support. I need an assistant in doing this for me since I cant take care of it myself anymore. So that's why i need someone i can lay my trust My name is Mark Thompson, I work for the Us Army but currently away from my family so i need someone who I can trust to help me receive payment, mails and funds on my behalf to my kids and my farm manager from my company client. If yes, then please read carefully.

I am in the Military right now and I am also an investor in power plant project but ever since my deployment in the military service, my kids and my farm have been lacking financial cares which i have a business i invested on before joining the military service and now that i am on service i cant really know more about the business and the person i ask in helping betrayed my trust and misused the opportunity sending funds to my kids, that why i am looking for someone honest and trustworthy to take care of the fund for me.

You will be helping me in receiving funds on my behalf, due to the fact that i can't access my account from here so i will be needing your assistance in sending money for my kids care and school fees and other expenses, and you will also be sending money to my farm manager and charity support. I need an assistant in doing this for me since I cant take care of it myself anymore. So that's why i need someone i can lay my trust on.

JOB RESPONSIBILITY
The position of Personal Assistant entails the following duties: acoordinate payments from our clients, receive payments which come in form of a Bank Transfer, and forward 90% of funds you receive as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income. If you know that you can be of assistance, kindly see the below details needed.

APPLICATION
Interested applicants should reply with the information below.
Full Name:
Residential address( no p.o. box):
City/State/Zip code:
Home Phone:
Cell Phone:
E-mail address:
Are you a U.S. Citizen?
What is your credit score?
Do have permanent U.S. Resident status?
Do you own a credit card?
Driver license or Working ID

Note: I will like to know if you will like the morning or evening shift and are you able to work mon-friday? 4though this is not a problem if you can't .

Your prompt response will be appreciated.

Thank you
Mark

Halim Nick Invitation: Hello dear @ Monday 22 January 2018

From: Halim Nick <halimnick1@yahoo.com>
Date:
Subject: Invitation: Hello dear @ Monday, 22 January 2018

JAN
22 “Hello dear”

When
Monday, 22 January 2018
09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Dear, How are you doing today?My name is Angela Adams hope
you are doing great.i saw your profile and i want to hook-up with you
for true love relationship also to share some similar interest and
learn more about you. reply to my email address anadams38@gmail.com i
will tell you more about myself and send you my recent photos Thanks
Yours lovely ANGELA ADAMS

Invitees

SIR JERRY BRUCE CARTER Attn: Funds Owner

From: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Reply: SIR JERRY BRUCE CARTER <sirbrucejohnson@yahoo.com>
Date: Mon, 22 Jan 2018 17:56:17 +0000 (UTC)
Subject: Attn: Funds Owner

Debt Reconciliation Committee( Foriegn Debt Clearance )Central Bank Of Nigeria CBNOnline Cordinator.Lagos Annex Office.
Attn: Funds Owner
Re:/C.B.N/00218
DearSir, My name is Bruce Johnson, I have tried to reach you on mail all this while, but you fail to respond back to me. be aware that your matter came to my desk dated 17th January 2018, concerning your entitle compensation payment of $5.2 Million United State Dollars.All this while your funds transfer was stopped because it was under investigation by the Anti – money laundry / Fraud Agency, but now we have settle the problems and removed your name from the blacklist, so your funds is now free for transfer to you via ATM MASTER CARD payment system.You are hereby advise to reconfirm your full details below, for delivery of your approved ATM MASTER CARD.Contact Mr.Wale.Adeniyi of Wema Bank Director International Unite for directive with below information

Contact:Mr Julius Evans International Unite Tel: 234-9073651001 Email: juliu.sevans1110@gmail.com)(1)Your Full Name___________________(3)Cell Phone Number________________(4)Contact mailing address______________(5)A copy of ID_____(6)Country___________________

Please fell free to contact Mr. wale.adeniyi now with the required information aboveYours Sincerely,Bruce Johnson

Barrister Paul Nyemego Dear Beloved

From: Barrister Paul Nyemego <nyemegochambers@gmail.com>
Reply: nyemego1chambers@lawyer.com
Date: Mon, 22 Jan 2018 17:44:09 +0100
Subject: Dear Beloved

Hello my dear,

My name is Barr Paul Nyemego of Nyemego chambers. A deceased client of
mine that shares the same last name as yours, died as the result of
a heart-related condition on January 28th 2010. I have contacted you
to assist in distributing the money left behind by my client which is
lodged in the bank by the ministry where he did a contract worths usd
6.5 million.You can reach me back with your personal informations like
your telephone number and your postal address if you are interested to
partner with me.

Regards,
Barr. Paul Nyemego

william george Treat as urgent

From: william george <wg03766@gmail.com>
Date: Mon, 22 Jan 2018 17:12:14 +0100
Subject: Treat as urgent

Sir

My name is Williams George I have a Fund Owner with investment fund of
USD30million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in financial bank vault under the custody of a confidential
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

You will be rewarded with 30% for securing the fund for partnership
investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

Teresita P Reyes Hello

From: Teresita P Reyes <joylentreyat1@gmail.com>
Reply: Teresita P Reyes <pteresitreyesxl@yahoo.com>
Date: Mon, 22 Jan 2018 21:58:43 +0900 (JST)
Subject: Hello ,

Hello ,
How are you and your family , please pardon me for Contacting you through this media i know we have not mate before but i have no other means to reach on you .

My name is Mrs. Teresita Pernia Reyes the wife of late Dr Angelo Tomas Reyes A former Philippine military chief and cabinet minister who was shot by gunmen and later he died in a gunshot wound on February 8,2011 . my late husband had in recent weeks made headlines after a former military budget officer accused him of siphoning off enormous amounts of money from state coffers .

The Philippines government have been treating my family and recently they sentence my first son Angelo Reyes JR 15 YEARS NOW so i 'm no longer self . my late husband deposited $10,200;000.00 ( Ten million two Hundred thousand united states
dollars ) in the security company he deposit this money in a security and finance company abroad through diplomatic secret arrangement as a family valuable just in case anything ever happen to him. this means that the security company does not know the real content of the metallic box since the death of my late husband, the Philippine state government has blocked all my entire family account Also my late husband brothers succeeded in collecting all our properties from me that is under our control and they are still looking for more.

Therefore I am contacting you to help me secure this found since the Philippines government had made it impossible for me to move out , please tell me if I can trust you , when you claim it. I am willing to give you 15% of the total sum of money then i will come over to meet you in your country for you to help me invest the money in a good business that will benefit both families , as soon as i receive your message
indicating your interest in handling this transaction i will give you more details write me direct on my private mail ;
Best Wishes .
Mrs Teresita P Reyes

SOFIA SHAW PERSONAL TRANSACTION

From: SOFIA SHAW <ssssooofiash@gmail.com>
Reply: SOFIA SHAW <sofiiaashaws@gmail.com>
Date: Mon, 22 Jan 2018 04:25:01 +0000 (UTC)
Subject: PERSONAL TRANSACTION

Good Day,
My name is Mrs. Sofia Shaw; I am a dying woman who had decided to donate what I have to the Charities based on the instructions given by my late husband Mr. Shaw. I am 70 years old and was diagnosed for cancer about four years ago, immediately after the death of my husband who was Marine engineer and a contractor from governmental tenders and other private entities, my late husband died accidentally under one of the heavy duty equipment at one of his construction sites, We had not a single child of our own to count on, We have been touched to donate from what I have inherited from my late husband for the good work rather than allow his relatives to use my husband's hard earned fund. My health will not permit me to carry out some of the things, each day that passes by, I am afraid to die, but life gives me no choice, but to answer the call

I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this transaction. and financially blessed. Recently, the doctors told me i might not live longer than 3 months after they diagnosed me of chronic/acute lymphoma or myelitis [leukemia]. Leukemia is a blood cancer in both the bone marrow and in blood itself, leukemia cells crowd out normal blood cells leading to serious bleeding and infection. I have been undergoing blood transfusion and it has drained My purse and I belong to the high, but feed like a leper, as a result of sickness. I want you to help me in carrying out my last wish on earth which will be very profitable to us. I want to WILL/Donate to you a total sum of $25.5 million US (Twenty Five Million Five Hundred Thousand United State Dollars) to you which I want you to distribute part of it to any charity home for me and the rest for yourself and your family which I will inform you on how to share all as part of instructions my late husband left behind to transfer this sum of money from an already executed governmental contract at any time of the payment, please for further information contact me ASAP.

Please reply me as much as you can

Regards in sincerity,
Mrs. SOFIA SHAW

Dr James Fox IMPORTANT INFORMATION

From: "Dr James Fox" <dr.jamesfox@outlook.com>
Reply: drjamesfox008@gmail.com
Date: Mon, 22 Jan 2018 12:02:57 +0900 (JST)
Subject: IMPORTANT INFORMATION

My name is Dr James Fox, I discovered an unclaimed Inheritance fund in our
bank,we can collaborate to have this fund for our use.
I have what it takes to make it succeed within 14 days, please let's
take this chance.
Regards,
Dr,James fox.

Noris Rizo Business Proposal

From: Noris Rizo <nrizo@minvih.gob.ve>
Reply: "nancyfung24@gmail.com" <nancyfung24@gmail.com>
Date: Sun, 21 Jan 2018 17:03:19 -0430 (VET)
Subject: Business Proposal

My name is Mrs.Nancy Fung, Manager at Standard Chartered Bank Singapore, I really have a B usiness P roposal that I believe we can both execute, I will appreciate if you can contact me on my email: nancyfung22@gmail.com as soon as you get this short note so I can give you more details.

Have a nice day.

Mrs.Nancy Fung.

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgh73@yahoo.com>
Date: Fri, 19 Jan 2018 00:11:33 +0100
Subject: ***BULK*** ***BULK*** Read Carefully

Dear Friend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgha5@gmail.com>
Date: Thu, 18 Jan 2018 10:13:44 +0100
Subject: ***BULK*** ***BULK*** Read Carefully

DearFriend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Mohammed Raji INVESTMENT INQUIRY AND PARTNERSHIP.

From: "Mohammed Raji" <senior_lawchamber@mail.com>
Date: Wed, 17 Jan 2018 23:29:18 +0100
Subject: INVESTMENT INQUIRY AND PARTNERSHIP.

_Hello,_
_MY NAME IS BARRISTER AHMED .A. RAJI ,(S.A.N) SENIOR ADVOCATE OF
NIGERIA(AHMED RAJI & CO) 42, HOMER STREET, LONDON, W1H 4NN._

_I AM ASKING TO KNOW THE INVESTMENT POTENTIALS OF HOSPITALITY/HOTEL
INDUSTRY AND REAL ESTATE SECTOR, WORKING ENVIRONMENT AND TAX
OBLIGATION IN YOUR COUNTRY FOR A PROSPECTIVE FOREIGN INVESTOR? I
PREFER TO CORRESPOND WITH YOU IN RESPECT OF MY INVESTMENT INQUIRY
THROUGH EMAIL SINCE IS MORE SECURED._

_MY CLIENT WHO ENGAGED OUR SERVICES AS HIS FRONT FOR THE INVESTMENT IS
FROM___Nigeria___(RTD.COL DASUKI SAMBO ) HE FOUND INTEREST
INVESTING IN YOUR COUNTRY BECAUSE IT’S INVESTMENT FRIENDLY.WE WERE
ASKED TO LOOK FOR A RELIABLE HONEST INDIGENOUS PARTNER WHO CAN INVEST
AND MANAGE HIS FUND FOR A PERIOD OF 8-10YEARS IN YOUR COUNTRY._
_WE WILL APPRECIATE YOUR KIND ADVICE AND RESPONSE TOWARDS THE AREA OF
OUR INVESTMENT INTEREST MENTIONED ABOVE, AS SUCH IF YOU WILL BE HAVING
ANY OTHER OPINION AND SUGGESTION OF BUSINESS CHAIN WITH MORE
PROFIT,SAFETY ,LOW MAINTENANCE AND MINIMUM RISK._

_WE WILL APPRECIATE AND WELCOME YOUR EXPERT ADVICE AS THEN MOVE AHEAD
TO NEGOCIATE PARTNERSHIP AGREEMENT ,INVESTMENT CAPITAL AND FUNDINGS
.UNDERSTAND WE HAVE TO GO INTO STUDY AND SIGN OF(MOU)TO AVOID
INVESTOR’S BOTTLENECK AND FOR BETTER UNDERSTANDINGS._

_PLEASE,I DO ASK MY KIND APROACH TO REMAINED CONFIDENTIAL FOR SOME
POLITICAL REASON, FOR DETAIL.__www.bbc.com/news/world-a
frica-34973872
_THANKS IN ANTICIPATION OF YOUR RESPONSE,_

_BEST REGARD’S,_

_BARR. AT LAW._

Osynachi .C. Murufu My Request Proposal For mutual investment

From: "Osynachi .C. Murufu" <michelmaistre@gmail.com>
Reply: osynachinedu@gmail.com
Date: Wed, 17 Jan 2018 06:54:04 -0800
Subject: My Request/Proposal For mutual investment

From: Mrs Osynachi
Hse. No.421/4
Royal Castle Rd,ZIM.

Dear Sir,

Good day, Ms.

My name is Mrs Osynachi Chinedu, I am a widow from Southern Africa
descent.Having gone through your profile, I decided to contact you through
this mail. Please permit me to express myself to you and do not treat this
mail as a spam, junk mail or unsolicited mail please.I wish to contact you
using this medium for your co-operation to secure an opportunity to invest
and to go into potential and solid joint endeavor /venture partnership with
you. I have a substantial / huge capital I honorably intend to invest with
you into a very lucrative business venture based on your advice and
directive.

Please do reply my mail with summary of any profitable venture and viable
project / investment plan the moment you receive this mail so that we can
discuss and deliberate further and embark on it since I can provide huge
amount to accomplish the investment in good faith.

God bless you as I will be looking forward to hear from you urgently.

Yours sincerely,

Mrs Osynachi and family.

MR. DEREK IRWIN FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC

From: "MR. DEREK IRWIN" <ubabnkafrica40@yahoo.com>
Reply: "MR. DEREK IRWIN" <uba_bank_africa@yahoo.com>
Date: Wed, 17 Jan 2018 14:35:11 +0000 (UTC)
Subject: FROM DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC

DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01
OFFICE CONTACT'S PHONE 🙁 +229 605 095 55 )
DIRECT PHONE ( +229 605 095 55 ).

ATTENTION : CARD OWNER,

MY NAME IS , MR. DEREK IRWIN , FROM FOREIGN TRANSFER OFFICE, I AM HEREBY TO INFORM YOU THAT UBA BANK PLC BENIN REPUBLIC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $5,8MILLION USD THROUGH ATM VISA CARD. YOU ARE ADVISED TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID MADE A MISTAKE IN RECEIVING YOUR ATM VISA CARD.

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 VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $12,000 US DOLLARS PER DAY. YOUR TOTAL FUND IN THE CARD IS $5,8MILLION USD . 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.

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 KIN NAME AND EMAIL,

CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION:

REV.DR.JONAS OKEKE
FOREIGN PAYMENT DEPARTMENT
UBA BANK BENIN REPUBLIC
OFFICE TELEPHONE : ( +229 605 095 55 )
EMAIL: uba_bank_africa@yahoo.com

NOTE THAT 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 JO ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE U.B.A BANK PLC.
HEAD OF ATM DEPT
(UBA BANK) BENIN

keven kieta – Good day

From: keven kieta <kevenkieta100@yahoo.com>
Reply: keven kieta <kevenkieta100@yahoo.com>
Date: Tue, 16 Jan 2018 08:43:44 +0000 (UTC)
Subject: - Good day

– Good day

My name is keven kieta from lome togo west africa I
hve an items for sell so i need your help to assite me
i will be waiting to hear from you as soon as possible so that i can
be able to give you more deatils about it
THANKS
KEVEN KIETA

Devid Joe Attn: Beneficiary.

From: Devid Joe <doe_721@yahoo.com>
Reply: Devid Joe <doe_721@yahoo.com>
Date: Tue, 16 Jan 2018 03:43:20 +0000 (UTC)
Subject: Attn: Beneficiary.

Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive,My name is MR.DAVID JOE.Director United Nations Inspection Unit, JFK Airport New York USA, we have just received a mail from one Mrs. Yuri Seiko from Japan, she told us that , you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage box in our custody/ (US$10,500,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, she claim you have singed before your death and instructed her to claim your outstanding inheritance fund (US$10,500,000.00 M) Ten Million Five Hundred Thousand United State Dollars only that was deposit in the vault of the security company as a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my privet email doe_721@yahoo.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

MR.DAVID JOE
DIRECTOR,UNITED NATIONS INSPECTION UNIT
J F KENNEDY AIRPORT, NEW YORK. USA

karouikarim022 Dear Beneficiary

From: karouikarim022@aol.com
Date: Mon, 15 Jan 2018 18:06:42 -0500
Subject: Dear Beneficiary,

Dear Beneficiary,

I am sorry for this interruption. With due regards, my name is Karim Karoui, Chief Financial Officer, First Gulf Bank in United Arab Emirates.

There is a Fixed deposit of $26,700,000.00 account opened in my bank in 2002 by a long-time client of our bank, Betts a nationality of your country who also bears the same last name as you.

He was a Ceo/a textile company owner, business man, an oil worker with Emirates Oil and Gas here in Dubai U.A.E before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Next-Of-Kin who can come for it.

Now i want to present you as his representative, i will use my position and influence in our bank to make sure they release this money to you for us to share.
Kindly get back to me for more details via my private email (karoui.karim@accountant.com)

Chief Financial Officer
Head of Wholesale Banking,First Gulf Bank in United Arab Emirates
Email;karoui.karim@accountant.com
Phone Number; +1-415-944-3296

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