United Bank for Africa – Page 12

LOVA VIE Attention: to Your approved payment

From: LOVA VIE <lovavie2090@gmail.com> Date: Mon, 28 Oct 2019 16:03:14 +0100 Subject: Attention: to Your approved payment

I wish to use this medium to inform you that your full payment $1.2
million (One Million Two Hundred Thousand Dollars) from Central Bank
of Benin has been approved for onward released to you via Visa ATM
card which you will use to withdraw all the $1.2 million in any ATM
machine in any part of the world but the maximum you can withdraw in a
day is $5,500 Only. We have mandated United Bank for Africa Benin to
send you the ATM Card and PIN CODE which you will use to withdraw all
your $1.2 Million in any ATM machine in any part of the world,

You are hereby adviced to contact the Head of ATM Card Department of
United Bank for Africa Benin as follows: E-mail address:
mignonchoux@gmail.com

Contact person is Rev. CHRISTIAN HENRI MARI KEIL , inform him
that you received a message from the office of the Senate instructing
him to send you the ATM CARD and PIN CODE which you will use to
withdraw your $1.2 million in any ATM machine in any part of the
world. Also send him your direct phone numbers and contact address
where you want him to send the ATM CARD and PIN NUMBER to you, but you
have to pay the processing fees $175 for the claims your ATM card as
the non resident Tax clearance charges.

Thanks for adhering to this instruction and once again accept our
congratulations.

Mr. CHRISTIAN HENRI MARI KEIL
Compensation Agency.
Central Bank of Benin

United Bank for Africa Attention: Beneficiary

From: United Bank for Africa<info@uas.org> Reply: tnt.logistics@aol.com Date: 28 Oct 2019 11:24:40 +0100 Subject: Attention: Beneficiary//

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD
and all the inconveniences we might put you through, while we
were having some minor problems in uploading your fund transfer
into an ATM MASTER CARD for delivery. Which in all case not
meeting up with our delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD of ($6.400.000.00
USD) to be delivered to you by TNT Company. Having review all the
obstacles and problems surrounding the transfer of your ($6.400,
000.00 USD) Six Million Four Hundred Thousand United States
Dollars, We the Board of Directors UNITED BANK FOR AFRICA(UBA)
ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE VISA CARD where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA
CARD, we ordered for the delivery of your ATM VISA CARD via TNT
Courier Company. Contact TNT COURIER COMPANY immediately with
your current details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR Occupation:……….
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company TNT.

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Note. your ATM visa card withdrawing access PIN number is (2477)
take note, once you receive the ATM card take it to any ATM
teller machine or POS cash point around your area and slot the
card and enter the PIN number (2477) to activate and start
withdrawing thereafter, or you can ask your delivery agent to
activate the ATM card for you before leaving. Make sure you enter
the 4 digit code yourself for security reason. Finally, be
informed that we left an instruction to your delivery agent TNT,
for urgent delivery of your ATM Visa Card, immediately you
forward him the required information, feel free to get in touch
with him today.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

Mr.Elumelui ATTN: Dear Beneficiary did you send them 83.175.75.224

From: "Mr.Elumelui "@mail.waldorf-innsbruck.at, X@mail.waldorf-innsbruck.at, " info@usa.org>"@mail.waldorf-innsbruck.at Reply: uba_bankp@yahoo.com Date: Wed, 16 Oct 2019 07:58:27 +0100 Subject: ATTN: Dear Beneficiary did you send them,83.175.75.224

ATTN: Dear Beneficiary did you send them,

May you remain favored.We are contacting you in respect of the transfer of your Approved US$3,Million United State Dollars under our custody here in The United Bank For Africa (United Bank For Africa). Without taking much of your time, my Name is Mr Tony Elumelu,the Honourable Director Paymaster General of Your Funds were returned to the Federal Republic of Nigeria Treasury some while ago because you did not finalize your claim for it.A week ago, the Presidency and The Republic Executive Council collectively agreed to release the sum of US$3,Million United State Dollars to you but to our surprise you sent down your representatives Mr. Tim Parker and Mr. Rowland Gulf to collect this Funds on your behalf, this morning.Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore.We await your immediate response via this email Address.Reply to: uba_bankp@yahoo.com Officially Sealed.

Best Regards,

Mr Tony Elumelu,
The Honourable Paymaster General Executive Managing Director United Bank For Africa (Unity Bank of Africa).

UBA BANK UNITED BANK FOR AFRICA UBA

From: UBA BANK <online.banking@daum.net> Date: Thu, 10 Oct 2019 22:26:25 +0900 (KST) Subject: UNITED BANK FOR AFRICA (UBA)

UNITED BANK FOR AFRICA (UBA)
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
MS ELISABETH :ubagrouponlinebanking@accountant.com
UBA ONLINE PAYMENT

Attention: E-mail Address Owner,

The Bank have been trying to reach you for some days now regarding
your long time funds 2.5 Million USD in our UBA BANK. Now your online
banking account has been reactivated and you also have access to
transfer the funds into your account through the UBA Online Internet
Banking.Please update us immediately you are ready?Reconfirm to this
financial Institution the below listed details
First Name :
Last Name :
State of Origin :
Nationality :
Passport No :
Phone Number :
Fax Number :
Marital Status :
Gender :
Birthday :
Indicate Your Address
Residential Address:
City :
State :
Country :
Zip / Postal Code :
Office Address :
Email Address :
Confirm Email Address :
We will get back to you as soon as your account login details and pin
code is ready as speculated.
Thank you for banking with us.

Kind regards

Ms.Angeline Baasu.

No subject

From: Reply: <shermanjohn_dni@usa.com Date: Subject:

>
From: "Office of the Director of National Intelligence"<lee@rmg.ie>
Subject: What to do regarding your funds..
Date: Thu, 3 Oct 2019 10:30:41 -0700
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charset="Windows-1251"
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X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000

Attn: beneficiary,

This is to bring to your attention that we have obtained a classified document showing that you are dealing with scammers and impostors. We have tracked your transactions and found out that you are dealing with scammers in Africa and all over the world. We are aware of your numerous dealings within and outside the country, most recently the email and phone communications between you and some people claiming to be Bankers, Diplomats, delivery Agents, from Middle East, Europe and Africa and with some collaborators here in the United States. You are hereby warned, to put a stop to all your transactions with all these people and so many more organizations such as UNITED NATIONS, EUROPEAN UNION, IMF, Bank of AMERICA, JP Morgan Chase Bank, Wells Fargo Bank, Interpol, EFCC, World Bank, Barclays Bank, Royal Bank of Scotland, British High Commission E.T.C.

We are working round the clock to get hold of these individuals who in one way or the other, masterminds the use of banks, courier service and embassies while posing as the real persons to extort money from their victims. You are WARNED to STOP further communication either by phone or email to any of these people
posing as an agent. And we urge you to forward any email you receive to this office for verification and approval before you reply them.

We have looked into the various claims and found out that TRUELY you have unclaimed funds indeed, most of wish initially originated from lottery winnings and donations by sick individuals. Your payment files from different banks; NatWest Bank of London, Central Bank of Nigeria and Benin Republic, Bank of America, Africa Development bank, UBA bank, E.T.C were compiled and submitted to my desk for review.. The total sum owed you is the tune of $28,850,000.00 Twenty Eight Million Eight Hundred and Fifty Thousand United States Dollars. As a matter of fact, this $28,850,000.00 is the ONLY funds that the government has approved and made available for your immediate action.

The funds are lodged into the United Bank for Africa (UBA) New York Branch Office, while waiting for accreditation and transfer to your personal/private bank account in any part of the world. The funds have been approved worldwide by United Nations/World bank and IMF, of which the mandate to transfer has been given to the United Bank for Africa (UBA) New York under the supervision of the General manager MR. UCHE IKE. Be advise once again that any money sent out to any other individual or group is a WASTE and you are doing so at your detriment.

The choice of United Bank for Africa (UBA) New York Branch was made during the general assembly of African heads of States at Addis Ababa, 22 January 2018, the summit was tagged "Winning The Fight Against Corruption". It was at this summit that the mandate to pay all compensations to scam victims, and other winning/inheritance/contract funds was given to the United Bank for Africa (UBA) New York Branch.

We also, after due scrutiny and verification, confirmed that you have attempted to fulfilling all the necessary obligations that will enable the release of your payment. Unfortunately, your payment was not released to you due to flimsy excuses from the Bank officials in charge of your payment, because they have the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we detected their evil plans and therefore call for the submission of your payment files to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly.

During our meeting with officials it was agreed that the only charges to be paid upfront in order to effect the transfer is $850.00, so you are advice to work together with the bank's general manager MR. UCHE IKE to ensure successful completion of your funds transfer. Know that all modalities regarding your funds release/transfer are in place there at the United Bank for Africa (UBA) New York Branch, so the only obligation you are to fulfill now in order to receive your $28,850,000.00 payment is to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch with your full details and request for the funds transfer and pay the transaction fees of $850.00.

You are to contact UCHE IKE the General manager United Bank for Africa (UBA) New York Branch by email/phone with the below information and make sure you forward your information to him such as full name, address and direct telephone number.

UCHE IKE
General Manager
United Bank for Africa (UBA)
New York branch office
1 Rockefeller Plaza, New York,
NY 10020, USA
Phone: (347) 990- 1357
ubanewyorkbranch@mail2banker.com

You are again, WARNED to STOP further communication either by phone or email with any other person or group. And we urge you to forward any email you receive to this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or forward this mail to any individual, because there are so many persons (criminals) on our list that are being hunted and this email must not get out to a third party for security reasons because you don't know who is who, if it does get to the wrong guy, this criminals will be very much at alert that we are trailing them and it will make their apprehension difficult for us.

Hello
John Sherman
Assistant DNI,
Chief Information Officer (IC CIO)
Office of the Director of National Intelligence,
Washington, DC 20511

United Bank for Africa Attention: Beneficiary..

From: United Bank for Africa<info@lee.org> Reply: tnt.logistics@aol.com Date: 29 Sep 2019 01:20:08 +0300 Subject: Attention: Beneficiary..

United Bank For Africa Plc
Head Office UBA House,
57, Marina, Lagos Nigeria.
P. O. Box 2406, Lagos.
www.ubagroup.com

Attention: Beneficiary.

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR Occupation:……….
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery
company TNT.

Your TNT Courier Company.
Name. Director Onyx Perry
Email. tnt.logistics@aol.com

They will proceed immediately to your Home Address as soon as
they receives your current delivery details.

Thanks,
Yours Faithfully
Dr. Owanari Duke
Director/Chief Executive Officer,
United Bank for Africa Ltd.

Mr.Kennedy Uzoka GOOD NEWS REGARDING YOUR FUND..196.31.203.98

From: "Mr.Kennedy Uzoka"<info@office.org> Reply: <mrkennedyuzokauba@aol.com> Date: Thu, 26 Sep 2019 16:45:29 -0700 Subject: GOOD NEWS REGARDING YOUR FUND..196.31.203.98

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853

Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00)to take care of the expenses. Therefore the total
Funds you will receive in a consignment box isOne million four hundred
and ninety seven thousand united state dollars($1.497, 000.00).

We have finalized arrangements to have this delivery done with UN
Courier Company,be informed that A.U have warned us to make sure that
you stop further communication with other fake offices who claim that
they will pay you through Western Union , Money Gram, Bank
Draft/Cheque, or wire Transfer because all of them will demand for
fees.

A.U members lay the instructions down to avoid any mistake, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further, kindly reconfirm below
information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.

Because of the impostors, we hereby issue you our code of conduct
which is(UB/EH/AB/PO147)so you have to indicate this code when
contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 0801

Director cash processing unit
United bank of Africa. (U.B.A).
mrkuzokanig@yahoo.com
kuzoka83@gmail.com

Mr. JacquesDassa Re: Re: Transfer USD 1 200 000.00

From: "Mr. JacquesDassa"<jd@gmail.com> Reply: <moneygramcobj@gmail.com> Date: Fri, 20 Sep 2019 14:04:37 +0200 Subject: Re: Re: Transfer USD $1,200,000.00

DearBeneficiary,

Howareyoudoing today?

IamMr.JacquesDassaDirector Head Of Electronic Transfer and payment verification in UnitedBankfor Africa(UBA) Cotonou, Republic of Benin. In line with the instruction from the International Monetary Fund (IMF) international program on your abandoned payment,I want toknowifyouareawareofthispayment,becauseyouhave been slientforawhile.

Wehavecontactedyou(2)times withoutgettinganyreplyfromyou so the payment is about to be cancel and channel into Government Treasury if you fail to comply on getting the affidavit of fund release order urgently.

NOTE:Youaretoreceive$1,200,000.00dollarsonly.SoIHEREBYADVISEDyoutoDisassociateYourselffromanyformofCommunicationwithIndividuals,Banks,co-operate bodiesand GovernmentOfficialsifhappenyoualreadyincontactwith anyoneand FollowourGuidelines toreceiveyourpaymentthis time withoutdelay.

NB: KINDLY GET BACK TO ME WITH YOUR FULL BANKING DETAILS FOR THE TRANSFER OF YOUR FUNDS, INCLUDING YOUR ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE AND COPY OF YOUR IDENTITY URGENT.

Formyurgentattention,pleasereplymeonthisemailonly:jacqueshans01@gmail.com

YoursFaithfully,
Mr. JacquesDassa
(Director Head Of Electronic Transfer)

Mr. Kennedy Uzoka GOOD NEWS….194.182.172.126

From: "Mr. Kennedy Uzoka" <info@office.org> Reply: kuzoka83@gmail.com Date: Thu, 19 Sep 2019 01:13:22 -0700 Subject: GOOD NEWS....194.182.172.126

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 8301
FAX: 234 623 510 0853

We wish to inform you that we have received instruction from A.U AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND to pay you the sum ofOnemillionfive hundred thousand united state dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of$3,000from your($1.500,000.00)to take care of the expenses. Therefore the total Funds you will receive in a consignment box isOne million four hundred and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN Courier Company,be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake, we want you to assure us that you will never communicate with those fake offices before we can proceed further, kindly reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is(UB/EH/AB/PO147)so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802 263 8301

Director cash processing unit
United bank of Africa. (U.B.A).
mrkuzokanig@yahoo.com
kuzoka83@gmail.com

Efccinfo US 2 500 000 VALID ATM CARD FOR DELIVERY TO YOU

From: Efccinfo@efcc.gov.ng Reply: jonathan_smith23six@yahoo.co.jp Date: 10 Sep 2019 12:51:43 +0800 Subject: US$2,500,000 VALID ATM CARD FOR DELIVERY TO YOU

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.

Attn Beneficiary,

We hope you get this mail in good health and sound mind. The
Economic and Financial Crimes Commission (EFCC) has detected from
their data base record that you have been dealing and scammed by
some fraudulent people here in West Africa.

Also report and finding have made us know that you have sent so
much money to this scam artist.

Please if you are still contacting these people we advice you to
stop immediately and support us as the watch dog of the Economy
to fish out these bad eggs draging the image of the continent to
the mud.However, the President of this great nation, President
Muhammadu Buhari in conjuction and after a meeting with the
United Nation Organization (UNO) and the ECOWAS has signed a
compensation payment of $2.5Million each to 100 lucky scammed
victims, Among these your email contact extracted from one of the
scam artist hard disk drive was included.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2,500,000usd, we have made arrangement
to deposit your total compensated funds of $2,500,000usd into an
ATM Card endorsed by the United Bank For Africa (U.B.A) to be
used for all daily personal withdrawal of your funds at a
withdrawal maximum value of $10,000usd per day at any ATM machine
in your state until your total compensated funds is completely
withdrawn and paid to you.

The ATM card has been specially prepared, designed and endorsed
to enable you withdraw your money in any ATM machine in any part
of the world where ATM SIGNS and signals are founds,

You are hereby required to reconfirm the information below to
enable us forward this to the UBA immediately for the upgrading
of your file toward immediate processing and release of your ATM
Card including your Pin of access to immediate withdrawal on your
reception.

You are advice to re-confirm these below information.

1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)NEXT OF KIN:

Contact Officer: Mr JONATHAN SMITH
Email: Jonathan_smith23six@yahoo.co.jp
Phone: +234-706-701-9437

Also a phone number to contact you when needed because we really
need to keep a close eye on you to make sure that you dont in any
way fall a victim to scam henceforth.

The above required information should be send via email
immediately because these information required will be used to
secure your Award Winning Certificate (AWC)

Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA

Mr. Mark Goodman Attn E-mail Owner

From: "Mr. Mark Goodman" <sirsmith_martins12@yahoo.com> Reply: tonywalter01g@gmail.com Date: Mon, 2 Sep 2019 20:13:05 +0000 (UTC) Subject: Attn, E-mail Owner

Greetings,

How are you today? Hope all is well with you and your family. You may not understand why this mail came to you but if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from France who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in France that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of USD$2.9M Dollars I have left a BANK DRAFT for you worth of USD$2.9M Dollars cash able anywhere in the world. My dear partner; I will like you to contact my Account Officer with UNITED BANK FOR AFRICA, Mr. Tony Walter on his direct email address at: tonywalter01g@gmail.com for collection of your BANK DRAFT . I authorized him to release the BANK DRAFT to you whenever you ask him for it. At the moment, I'm very busy in France because of the investment projects, which I and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. Tony Walter directives so that he can send the BANK DRAFT to you without any delay.

CONTACT: Tony Walter Accountant
UNITED BANK FOR AFRICA
COTONOU BENIN REPUBLIC
Phone + 2296889760
Email Address: tonywalter01g@gmail.com

Therefore, you should kindly send him the below information as it will be need to send the bank draft to you.

1. Full Name…………………………………
2. Phone and Fax Number……………………….
3. Current Home Address……………………….
4. Country…………………………………..
5. Age………………………………………
6. Current Occupation…………………………
7. A Copy Of Your Identification Card or DRIVING LICENSE

Sincerely, yours,
Mr. Mark Goodman

UNITED BANK FOR AFRICA UBA Dear Beneficiary Your Urgent Response……..

From: "UNITED BANK FOR AFRICA UBA" <veeam@lombardpershy.com> Reply: info.ubabank001@yahoo.com Date: Sat, 31 Aug 2019 00:44:02 -0700 Subject: Dear Beneficiary,Your Urgent Response........

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37

Dear Beneficiary,

This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of
the 3 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld
United Bank For Africa(UBA) for paying into wrong account, if this woman is not your representative, you requested to fill and send
this informations for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC,for quick response.

Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic

UBA BANK Kindly contact with your information s to this o…

From: UBA BANK <paymentcentrer@gmail.com> Reply: bankingubaonline5@gmail.com Date: Fri, 23 Aug 2019 16:22:49 -0700 Subject: Kindly contact with your information’s to this o...

Attn p/s,

This is to inform you that we have deposited your United Nation (UN)
individual compensation funds $12.6m United State Dollars with United
Nation approval to United Bank For Africa. Kindly contact with your
informations to this office now for your fund transfer

Name Dr. John Douglas
Email bankingubaonline5@gmail.com
Tel phone +229 66230554

1. Full Name : …………
2. Home address: …………
3. Phone number………..
4. Country : …………
5. City: ………..
6. Sex…………
7. Copy of ID : …………

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

Kindly contact with your informations to this office now for your fund transfer

martin phillip GOOD NEWS FROM U.B.A BANK FUND IS READY

From: martin phillip <martinphillip01@msn.com> Date: Tue, 30 Jul 2019 10:23:00 +0000 Subject: GOOD NEWS FROM U.B.A BANK, FUND IS READY

UBA PLC
Chevron Drive, Lekki Peninsula
Lagos State, Nigeria
Email j1441d@gmx.com

Attention: Beneficiary

Good Day; On behalf of the entire members and staffs of the United Bank for Africa (UBA), We sincerely apologies for the delay of your payment and all the inconveniences that this might have indulge you through. However, This resulted from some minor problems with our payment system, which is inexplicable and this have held us stranded and indolent not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance Compensation payments ETC. We apologies once again for any delay this fund might has taken, We assure you that within the next three working days from the day you response back your transfer will be remitted in your Bank account through Our International Online Banking system which is one of the best in the whole world in making foreign Transfer.

From the records of our Pending transaction payment file , Your Details was discovered as next on the list of the outstanding Payment who has not yet receive their due Transfer that is our mean reason of contacting you on this aspect your transfer is ready to be credit with immediate effect Under instruction from the federal government of Nigeria

I wish to inform you that your payment is being processing and will be release to you as soon as you response to this urgent notification. Also note that from the records in my file, Your outstanding payment is Ten million seven hundred thousand united State Dollars (US$10,700,000.00). Please re-confirm to This Bank the following details Bellow, And as soon as the details is received your payment will be made immediately .

1. Full Name
2. Date of Birth
3. Contact Address
4. Mobile Telephone
5. Nationality
6. State
7. Zip Code
8. Copy of int'l passport or Driving licences
12 Occupation

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED THEN WE SHALL COMMERCE TOWARD YOUR TRANSACTION.

Thanks for your co.corporation as we wait your immediately respond.

Mr. Jeff David
United Bank for Africa. (UBA)
Head of foreign Transfer department

Department Of Justice Ministry Of ment Environ Office ATTENTION:EMAIL OWNER PAYMENT ALERT.

From: Department Of Justice Ministry Of ment Environ Office <info.environmentministry@gmail.com> Reply: noteinfo0012@emailn.de Date: Fri, 26 Jul 2019 10:11:33 +0100 Subject: ATTENTION:EMAIL OWNER PAYMENT ALERT.

United Nations Headquarter
Plot 617/618 Central Area District,
Diplomatic Zone, Abuja, FCT, Nigeria
Nations. />
UNITED NATIONS COMPENSATION FUND SETTLEMENT OF ESCROW ACCOUNTS US$10,500,000

ATTENTION,Honorable Hon Beneficiary,

Good Day,

We at the United Nations, we wish to notify you as a beneficiary of
US$10,500,000 in compensation of scam victims. This is to bring to
your notice that we are delegated from the UNITED NATIONS in United
Bank For Africa(U.B.A) to pay 10 victims of scam US$10,500,000 (TEN
MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. Your E-mail
ID were listed and approved for this payment as one of the scammed
victims to be paid this amount. Do contact UNITED BANK FOR AFRICA UBA,
Branch for verification and release of your US$10,500,000 we have
deposited with the UBA BANK.

The card center will send you an ATM Debit card which you will use to withdraw
your money in any ATM Center, Banks and Union Pay Credit outlets in the world,
You are hereby selected as an honor for this payment approval, which you are
to acknowledge the receipt of this mail in returning the required below to the
Logistic Department by email listed below. Office of Reconciliation
and Logistics Vaults, federal bureau investigation (FBI)

1. Full Name,In Full
2. Phone and Fax Number,
3. Your age and Current Occupation,
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment because of Impostors, we hereby issued you our code of
conduct, which is (ATM-7740) so you have to indicate this code when
contacting the Card Center by using it as your subject.Kindly be
informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel.This is due to Legal law protecting
all donation funds misappropriation.

Trust Funds Worldwide.
Signed,
Mr.Antnio Guterres
(UNITED NATIONS SECRETARY GENERAL.)

Mr SALEH DUNOMA GOOD NEWS

From: "Mr SALEH DUNOMA"<uba@info.com> Reply: <mrsalehdunoma77@gmail.com> Date: Tue, 16 Jul 2019 07:29:47 -0700 Subject: GOOD NEWS,

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK

HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA

PHONE: +2347O16847115

FAX: 234 674 478 8273

I Am Mr. SALEH DUNOMA the director cash processing united bank for African the international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) is compensating all the scam victims with $5.500.000.000USD

and your email address was found in the scam victim's, the united bank for African and Federal Reserve Bank has been mandated by the (I.M.F) to pay your compensation ($5.500, 000.00USD) in cash through means of diplomatic courier service hand delivery,

Take note that Three thousand united states dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, do forward your home address, direct phone number to this email, mrsalehdunoma77@ gmail.com , Please reply/direct to this email: mrsalehdunoma77@gmail.com

Regards,

Mr SALEH DUNOMA

Director cash processing

united bank for Africa. (U.B.A).

UBAgroup UBA GOODNEWS

From: "UBAgroup"<uba@fund.com> Reply: ubafricawarda@yahoo.com Date: Sat, 15 Jun 2019 11:09:55 -0700 Subject: UBA GOODNEWS

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 815 730 5238
FAX: 234 674 478 8273

My Name is Uzo John the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) 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/-USD)in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars ( $3,000.00/- USD) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this
Email : ubafricawarda@yahoo.com
Regards,

Uzo John
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 815 730 5238
FAX: 234 674 478 8273
Email :ubafricaward@yahoo.com,ubafricaward@gmail.com

George Crown YOUR COMPENSATION PAYMENT IS READY.

From: George Crown <petermeyeresq@gmail.com> Reply: georgecrown111@outlook.com Date: Mon, 27 May 2019 11:00:27 +0100 Subject: YOUR COMPENSATION PAYMENT IS READY.

Attn: Fund Beneficiary,
This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Visa Card Compensation Payment valued the
sum of US$7.5Millions and I have not received any respond from you or
asking a suggestion on how you wish to receive your ATM Card. Once
again; I am Mr. George Crown, the new director of ATM Head of
Operation United Bank For Africa PLC, I resumed to this office on the
2nd of November 2018 and during my official research I discovered an
abandoned ATM Visa card valued the sum of $7.5Million belonging to you
as the rightful beneficiary.

I tried to know why this Card has not been released to you but I was
told by the UBA Bank management that the former director of ATM head
of operation that left this office three months ago withhold your Card
for his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.
Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your Card
direct from my office, alternatively it can be arranged for shipment
to your address through any registered reliable Courier Service
Company that you will take care of the Courier Charge, hope it is
cleared and accepted by you?

I dont know the Courier Cost of Shipping the Card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company here to find out the cost, but in that case
you will be required to reconfirm to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,
1, Your full name and address: —2, Your direct phone number for easy
communication: —
3, Your Identification ID card or passport copy: —–4, Your Occupation: —–

Your direct telephone number and address will be needed and more
details of your ATM Card payment will be made known to you as soon as
I receive your swift positive response.
Contact me on this below email address;
E-mail address: ==== (georgecrown111@outlook.com)
Telephone number: === (+22997853172) Do not hesitate to call me as
soon as you read this mail.

Thanks and I wait for your response quickly to enable you receive your
ATM VISA CARD without delay.

Best Regards,

Mr.George Crown
UBA BANK, ATM DEPT.

Mr. Victor Osadolor URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS

From: "Mr. Victor Osadolor"<billing@GIBTELE.COM> Reply: <osadolorvictor2019@gmail.com> Date: Tue, 14 May 2019 21:54:41 +0200 Subject: URGENT ATTENTION: FOR OVERDUE CONTRACT PAYMENTS

Dear Sir/Madam

In a recent meeting held with the new FBI Director concerning debt reconciliation, the new U.S President Mr. Donald J. Trump has given an order to release all the outstanding overdue contract payments, winning prizes, compensation funds ETC. which the Obama administration refused to pay to their respective beneficiary over the past Years.

Following the records on my desk, it was revealed this morning that you are among the beneficiaries that have not received their fund due to the strict policies of the past administration. Meanwhile the total amount that will be released to you is $25.500, 000.00 Million USD, and the fund is now in United Bank for Africa custody and we inform the UBA BANK to release the fund to you via UBA online Bank to Bank transfer direct to you

Please get back to me urgently if you receive this email so that i can pass an important information to you immediately, if you are still alive confirm to us if true you have overdue payment and ready to claim your total fund from our Bank, Also reconfirm your below information.

1. Your full name_____
2. Your Address______
3. Your phone number____
4. Your age/sex______
6. Your country_____
7. Your occupation_____

Waiting for your response.

Sincerely Yours,
Mr. Victor Osadolor
Deputy Bank Manager,(UBA).
Email: osadolorvictor2019@gmail.com

OFFICIAL MESSAGE DID YOU RECEIVE MY MESSAGE REPLY

From: OFFICIAL MESSAGE <ip@inte.com> Reply: omanferjani@yahoo.co.uk Date: 11 May 2019 05:15:14 +0100 Subject: DID YOU RECEIVE MY MESSAGE!!!REPLY

Dear Beneficiary,Ref: FJD /DHL/STB,We have sent you several
emails without reply from you,are you still alive?A man from
Mexico contacted our office stating that you give him order to
claim your funds on your behalf. Your email was given to this
office in respect of your total inherited/compensation sum owed
to you which you have failed to claim because of either non-
compliance of official processes or because of your unbelief of
the reality of your genuine payment.You are hereby notified that
your Inheritance/Contract Payment of Five million United States
Dollars (5,000,000,00) has been approved to be made to you
through UNITED BANK FOR AFRICA ATM Visa Card.The total funds due
to you will be processed and programmed into an ATM Cash card
that will be dispatched to your designated address Through DHL
COURIER SERVICE.Your ATM CARD can be assess in any ATM
Stand/location worldwide at the maximum rate of $5,000.00 USD
dollars per day. Your ATM VISA CARD has been registered for
delivery this morning, you are subjected to respond to this email
and provide us with the following requirements to enable us
commence action in processing the delivery of your ATM VISA CARD
immediately to your designated address. Contact us at.

KINDLY FILL IN THE FOLLOWING INFORMATION:
Your Full Name:
Your Country:
Your State:
Your City:
Your Cell Phone Number:
Your Delivery Address:
Your Current Occupation:
Your age and Sex:
Your Next Of Kin Name:
Your Next Email Address:

The use of the ATM Cash card is to by-pass the rigorous
documentations that has resulted in the delays and demands for
obnoxious fees by corrupt officials of government and ensure that
you receive your due payment expeditiously.We require your
maximum co-operation and understanding to proceed with this
arrangement which has been designed to favor you.
Yours faithfully.
From Hon Sylvester.

Brandy Zeltner Hello Dear Good day.

From: Brandy Zeltner <saedinna@gcn.ua> Reply: brandyzeltner@accountant.com Date: Sat, 04 May 2019 08:13:58 -0400 Subject: Hello Dear Good day.

I am Brandy Zeltner a Banker with United Bank For Africa(UBA), I'm
working under ATM department,I am 32 Years Old, I have a business deal
to make with you regarding your funds in our custody and How it will get
to you, If you are interested in the deal reply to me.

Sincerely:Brandy Zeltner.
Email: brandyzeltner@accountant.com,
Call Me or add me to your whatsapp +22995731275.
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

FEDERAL RESERVE BANK Headquarters: New York NY United States of America

From: FEDERAL RESERVE BANK <fedralreservebank79@gmail.com> Reply: FEDERAL RESERVE BANK <federalbank90@gmail.com> Date: Fri, 3 May 2019 12:29:21 +0000 (UTC) Subject: Headquarters: New York, NY, United States of America

Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York , NY 10045-0001

From the desk of Mr John C. Williams.

Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world.

After a brief meeting with the Federal Reserve Bank of New York Board Members we agreed that all PENDING TRANSACTION should be taking care of and be transferred to their prospective owners/beneficiaries, Also note that the fee was reduced from $1850 to $350 only to enable all beneficiaries PAY within 7 days(a week) and have access to their fund without further delay, Also note that failure to comply with this email/come up with the fee your fund will be totally canceled and be transferred into the United States Treasurer's account.

Now, All modalities regarding your fund release has been put in place here in the Federal Reserve Bank of New York, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately.

Below are the information needed now for your transfer.

Full Name:
Bank full information:
Residential Address:
Passport/Id copy:
City/State/Country:
Occupation:
Mobile/Phone Number:

In anticipating for your urgent cooperation

Yours sincerely,
Mr. John C. Williams
President Federal Reserve Bank of New York.
Phone No +1 (917-979-6319)

Mr.Jarrah mohamed YOUR URGENT RESPOND IS NEEDED

From: "Mr.Jarrah mohamed" <fineman856@yahoo.com> Reply: "Mr.Jarrah mohamed" <jarrahmohamed10@gmail.com> Date: Tue, 16 Apr 2019 06:37:17 +0000 (UTC) Subject: YOUR URGENT RESPOND IS NEEDED

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Jarrah Mohmmed, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.

Mr Jarrah Mohmmed

INTERNATIONAL MONETARY FUND SCAM VICTIM COMPENSATION PAYMENTS

From: INTERNATIONAL MONETARY FUND <paulrochers008@yahoo.com> Reply: INTERNATIONAL MONETARY FUND <mr.paulrochers.imf1978@gmail.com> Date: Wed, 10 Apr 2019 13:22:35 +0000 (UTC) Subject: SCAM VICTIM COMPENSATION PAYMENTS

INTERNATIONAL MONETARY FUND (IMF)
9 HON. JUSTICE MOHAMMED BELLO ST.
ASOKORO ABUJA.
Tell: +234812 283 9020
Office Email: paulrochers90@gmail.com

DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to Release a compensation fund to 48 scam victims the Total Sum of US$15.5, 000,000.00 USD (Fifteen Million Five Hundred Thousand United State Dollars Only) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the scam victim {Code: 06654}

On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria on February 1st 2019, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Bodies in conjunction with the Nigerian Government is now paying 48 victims of this operators US$15.5Million each. In accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund and the United Nation as the corresponding office while the UBA is the paying Bank.

Meanwhile, according to the number of applicants at hand, 11 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 37 left to be paid the compensations Before the end of 2019. Your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, he was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended as Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail as we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers. Base on this you are advice to get back to this IMF office for more directives on how you can receive your compensation fund of US$15.5Million Release to you by the paying bank and please bear in mind that before the bank will release your fund to you, you will have to get a Non Residential Certificate from the department of FIRS office as a Non citizen and that will proof to your Government that The fund is Not a Money Laundry.

Contact Email: paulrochers90@gmail.com

waiting to hear from you as soon as you receive this email.

Regards

MR. PAUL ROCHERS
IMF SENIOR RESIDENT REPRESENTATIVE FOR NIGERIA
CALL FOR MORE DIRECTIVES: +234812 283 9020
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15.5, 000,000.00

Mrs Mrs Kathleen Casey help me please.

From: "Mrs,Mrs Kathleen Casey" <info@usa.org> Reply: mrskathleen2017@gmail.com Date: Tue, 19 Mar 2019 12:21:58 +0100 Subject: help me please.

Dear

My name is Mrs Kathleen Casey a branch manager of UNITED BANK FOR AFRICA PLC. (UBA).I know that this mail will come to you as a surprise as we never met before. I Hope that you will not expose or betray this trust and confident that am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of 25.500,000,000.00 ( 25.5, million GBP ) to your bank account.

The fund has been dormant (in-active) for a long time in our Financial Institution without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in air crash since 31st July 2010. The Bank will release the fund to you as the nearest person to the deceased customer. l will give you all the necessary documents information you may needed to cover the transfer of the fund without stress.

I thus propose to do business with you, standing in as the next of kin of the funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay and we will use it for investment either in your country or elsewhere because if we leave the fund with the government,it will be fortified for nothing and it will be used to suppress the poor masses in the society here.This transaction is totally free of risk and the fund is clean money from genuine source.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you more details regarding this transaction. Finally, you will have 50% of the above mentioned amount and 50% for me hence it's two person's business.Please kindly send the below data information to me to enable me summit them to remittance department of my bank without further delay.

NAMES:
SURNAME:
SEX:
AGE:
MARITAL:
COUNTRY:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
Your Copy of Identification (International)
Passport/Driver's License Attach Copy)+

I need to hear from you urgently so that I will send you more information regarding this transaction. I look forward to hear from you as soon as possible if you are interest.

Regards,

Mrs Kathleen Casey.