Azizi robinson Attention Slap Head

From: Azizi robinson <azizirrobinson@gmail.com>
Date: Mon, 26 Mar 2018 16:20:09 -0700
Subject: Attention Slap Head


UNITED BANK FOR AFRICA PLC
NO:57 MARINA, LAGOS,NIGERIA
EMAIL:unitedbankforafricaplc2018pr@yahoo.com

Attention Slap Head,

This is to officially inform you about the release of your $10,000.000.00.
long awaited payment.

Your payment will be made by SWIFT CREDIT CARD which is being
processed and will be released to you as soon as you respond to this
honorable Office.

Please re-confirm to us the following, Your full name, Address, Phone,
Occupation and Age:

Contact person:Manager Mr.Pillips Oduoza
E-mail:unitedbankforafricaplc2018pr@yahoo.com

Regards
Azizi Robinson.

ATM MASTER CARD Notification of payment by ATM Master Credit Card

From: ATM MASTER CARD <michelebracco@alice.it>
Reply: atmcardofficeplc@gmail.com
Date: Mon, 26 Mar 2018 15:24:49 +0200 (CEST)
Subject: Notification of payment by ATM Master Credit Card


Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement topay you, your over due Winning Prize/inheritance fund which you couldnot complete the process of the released of your transfer pin codethrough the Digitized Payment System. We have decided to pay yourfunds through (ATM Master Express Credit Card) This arrangement wasinitiated/constituted by the World Bank, United Nation and Paris Club,due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this paymentarrangement as to enable our Contract ,Winning Prize,inheritancebeneficiary to receive their fund without any interference. the ATMMaster Express Credit Card was contracted and powered by GOLD CARDWORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of$5,500.000.00USD(Five Million Five Hundred Thousand United State Dollars), it isalready loaded in the Master Card which you can use to access yourfund in any ATM Stand/location worldwide and remember that the maximumwithdrawal daily limit is Ten Thousand United StatesDollars(US$10,000.00)we have concluded delivery arrangement with thebelow courier services companies and their delivery time is statedbelow.
UPS=48hrs/$380FedEx=72hrs/$275DHL=4days/$185

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :0.20kgBonded draft of weight :0.17kgTotal weight of parcel :0.37kgColor of Parcel :-Dark BrownLength of days :24hoursDelivery Type:-Premium ServiceDelivery Status:Virtual PendingCustomer Number:FRAl45771001
Your parcel contains the following documents:
Contact the ATM CARD departmentMr.Frank KakaEmail to contact : atmcardofficeplc@gmail.com ORMy number +2348030721838

Kindly provide me with the below details in your response to thisemail and let me know which courier company you would want us to usefor the shipment of your ATM Card to you.
1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Here is one of our customer that received his payment few weeks agohere is tracking number
www.fedex.com
FedEx Tracking Number : 781713183310
HERE IS CARD INFO1. Credit Card Number: 45653421048214272. Pin Code: (keep it secret for reason)3. CCV Pin: 153
Understand that you will be liable for the delivery fee of your ATMMaster Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,Mrs.Joy LemoDirector Foreign Remittance DepartmentUnited Bank for Africa (UBA) Bank Nig Plc

Mr.Onyeka Chisom Attention: Beneficiary

From: "Mr.Onyeka Chisom" <lamidosanusi002@gmail.com>
Reply: mrronyeka@gmail.com
Date: Mon, 26 Mar 2018 13:01:22 +0100
Subject: Attention: Beneficiary


UNITED BANK FOR AFRICA
54 MARINA STREET
LAGOS NIGERIA.
EMAIL: mrronyeka@gmail.com

Attention: Beneficiary,

Due to the Federal Government new Policy to fight corruption. I want
to bring to your Notice that the President of the Federal Republic of
Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign
Payment should be Paid to the Beneficiary not Letter than 29th of JUN
2018.

We are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay.

I want to Inform you that A ATM CARD of ( US$12M } will be Made
available to you, We

therefore Request you to Reconfirm
the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.

You should reply Immediately with the Information if you really want
to receive this ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: ( mrronyeka@gmail.com )and
Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,

Mr.Onyeka Chisom

MR JAMES FRANK Attention Dear

From: MR JAMES FRANK <www.@movie.ocn.ne.jp>
Reply: MR JAMES FRANK <foriginfileoffice26@gmail.com>
Date: Mon, 19 Mar 2018 16:58:24 +0900 (JST)
Subject: Attention Dear


UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
ATM CARD DELIVERY DEPARTMENT

WWW.(foriginfileoffice26@gmail.com)
Telephone Number,(+229)64025140
SERVICE, MONDAY TO SATURDAY
TIME 8AM : 18 PM

Attention Dear lucky Customer !You are welcome to desk of MR JAMES FRANK Foreign director of ATM CARD delivery,Your ATM CARD worth sum of($15.5 Million) was registered under our custody Dhl Courier Company with registration code of ( DCJKT00678G). It is my pleasure to inform you that your ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is 15.500,000 USD (fifteen Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing

address information where you want your ATM card to be delivered.
Contact with your delivery information such as,
(1)Your Full Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Address
(5)Your City:
(6)Your Age:
(7)Your Sex:
(8)Your ID Copy:

Do contact Mr,STEVEN ROBIN using the address below; Mr STEVEN ROBIN,E-mail;(foriginfileoffice26@gmail.com) Telephone Number,(+229)64025140) Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: 1114433;Secret Code No: XXTN013, Having received these vital payment number,therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

The united nation Organization has paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask her how much is their Security fee, so that you can pay it.

Thanks and God bless you.
Sincerely,
MR JAMES FRANK
Dispatch Officer
DHL Parcel Service
Quickly get back to me for more advice.
Thanks for Your Co-operation.

Mr. Rodrigo de Rato ATTENTION

From: "Mr. Rodrigo de Rato" <mrspartzenm@googlemail.com>
Reply: imfdre@gmail.com
Date: Sat, 17 Mar 2018 22:52:35 +0100
Subject: ATTENTION;


IMF Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.

Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR INHERITANCE/WINNING FUND VALUED US$4.5M ONLY
VIA ATM VISA CARD.

Attention;

We wish to inform you that your Inheritance/winning payment of USD$4.5
Million has been approved and ready to be paid to you via ATM VISA
CARD which you will use to withdraw the US$4.5 Million from any ATM
Machine in any part of the world.

We have mandated the United Bank for Africa Plc to issue an ATM VISA
CARD and PIN which you will use to withdraw the fund from any ATM
machine in any part of the world but the maximum amount you can withdraw per
day is US$50,000.00. You are strongly advice immediately to contact Mr
Kennedy Uzoka the deputy governor oepration United Bank for Africa via
his email address: deputymgd@gmail.com ; Telephone + 2348108844267 and
ensure you send him your details information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
7) Any proof of Identification …

The ATM VISA CARD approval in your name has been sent to Mr Kennedy
Uzoka the Deputy governor UBA-Bank and he is waiting for your above
details information to enable him process and send you the CARD and
PIN number without any delay. So make sure you contact him right now
with your information and tell him that you received a message from
the UNITED NATION, Instructing you to contact him for immediate
release of your fund via ATM VISA CARD.

Please we are very sorry for the plight you have gone through in the
past. Thanks for adhering to this instruction and once again accept
out congratulations!

Yours Sincerely,
Mr. Rodrigo de Rato
Website:www.un.org/en/index.shtml

WORLD BANK GROUP have directed your long awaited fund

From:
Date:
Subject:


WORLD BANK GROUP
US, WORLD BANK UNIT.
WASHINGTON DC
USA

ATTN:BENEFICIARY

This is to certify you that the WORLD BANK GROUP have directed your
long
awaited fund to be released to you through United Bank For Africa. Your
name is among the 10 scam victims list to be compensated via ATM MASTER
CARD each valued at US$10.5Million.Kindly contact Dr with your details
such as name,address and direct phone number to this
email:{atmmastercard.washingtondc01@gmail.com}
Kennedy Uzoka[Group Managing Director UBA]

You are required to send your full details :
such as name,address and direct phone number to United Bank For Africa
Managing Director For Confirmation and release of your Compensation
fund by
ATM CARD.

Yours Faithfully,
Mr.Kristalina Georgieva
World Bank/CEO

DHL Express Your ATM Card

From: DHL Express� <officefile2307@yahoo.com>
Reply: DHL Express� <dhlexpress783@gmail.com>
Date: Sat, 10 Mar 2018 11:35:51 +0000 (UTC)
Subject: Your ATM Card


Having reviewed all the obstacles and problems surrounding the transfer of your Funds and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So I want you to contact them urgently now to avoid increase of their keeping fee.

Contact, (dhlexpress310@gmail.com) DHL Office with your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- US$78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is Seventy-Eight United States Dollars (US$78).

DESCRIPTION OF Your PARCEL:

ATM card/original certificate of weight:0.20kg
Bonded draft of weight :0.17kg
Total weight of parcel :0.37kg
Color of Parcel :Brown
Length of days :24hours or Your Choice
Delivery Type:-Premium Service
Delivery Status:Virtual Pending

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Sincerely,
Dr.Stanley Obum
New Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)

Kennedy Uzoka Urgent Notic Regarding Your Fund…

From: Kennedy Uzoka <info@uba.net>
Reply: <kennedyuzoka649@yahoo.com>
Date: Wed, 7 Mar 2018 00:42:12 -0800
Subject: Urgent Notic Regarding Your Fund...


UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds
(IMF). In conjunction with
African Union (A.U) has directed us to pay you one Million five
hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam
Artists in Africa with the help of the Organization of African Unity
(OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d'ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

Note: You have to stop communicating with the impostors right now and
you have to stop sending money to them and stop responding to their
emails, we are acting according to the Directive from UN, FBI, HLS, so
any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that
matters.

Kindly forward your home address and direct phone number to this
email: kennedyuzoka649@yahoo.com/uzokakennedy68@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: kennedyuzoka649@yahoo.com/uzokakennedy68@gmail.com

Mr.Kennedy Uzoka HURRY FINIAL NOTICE ABOUT YOUR FUND

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka3@gmail.com>
Date: Thu, 1 Mar 2018 18:37:08 -0800
Subject: HURRY FINIAL NOTICE ABOUT YOUR FUND


UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: kennedyuzoka3@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: kennedyuzoka3@gmail.com

UNITED Bank FOR AFRICA Urgent Message From UBA UNITED Bank FOR AFRICA

From: "UNITED Bank FOR AFRICA" <uba@mail.tpf.gov.tw>
Reply: unitdbankfafrica@financier.com
Date: Wed, 21 Feb 2018 03:14:37 -1200
Subject: Urgent Message From (UBA) UNITED Bank FOR AFRICA


Urgent Message From (UBA) UNITED Bank FOR AFRICA

A loan giving opportunity to any human that is ready to take a

loan from our bank without paying for any interest, please these

opportunity is giving only to only people that are sure Willing

to pay back the loan in the agreed period of time, without any

problem.

If you are interested kindly contact us back with this needed

information below.

FULL NAMES:
YOUR RESIDENTIAL ADDRESS:
YOUR NATIONALITY:
COUNTRY WHERE YOU NOW LIVE:
AGE:
MALE/FEMALE:
YOUR JOB/OCCUPATION:
MARRIED/SINGLE:
MOBILE NUMBER:

This is our bank Website below (www.unitedbankforafrica.4pu.com)

for further clarification you can kindly response back to us on

on our Bank email address (unitdbankfafrica@financier.com)

Thanks For your Cooperation.
(UBA) Bank

Apex Express Courier Company YOUR ATM CREDIT CARD SHIPMENT INFORMATION.

From: Apex Express Courier Company <wumt_officedept@yahoo.fr>
Reply: Apex Express Courier Company <apex.express.courier@live.fr>
Date: Wed, 21 Feb 2018 10:07:04 +0000 (UTC)
Subject: YOUR ATM CREDIT CARD SHIPMENT INFORMATION.


DEAR CUSTOMER,

THIS MESSAGE IS TO BRING TO YOUR NOTICE THAT YOUR ATM CREDIT CARD AMOUNT OF (1,500,000.00 EURO) HAS BEEN DEPOSITED IN OUR CUSTODY FOR THE IMMEDIATE SHIPPMENT DELIVERY TO YOU BY (MR. DENNIS NASHI) FROM UNITED BANK FOR AFRICA PLC (UBA). THEREFORE YOU ARE REQUESTED TO RECONFIRM YOUR CONTACT DELIVERY INFORMATION SUCH AS:

YOUR FULL NAMES:—————
YOUR ADDRESS:——————
YOUR COUNTRY:——————
YOUR PHONE NUMBERS:————
YOUR EMAIL:——————–
YOUR AGE:———————
YOUR GENDER:——————

FORWARD THESE INFORMATION IMMEDIATELY TO ENABLE US VERIFY AND DELIVER YOUR ATM VISA CARD WITHIN 24HOURS.

WE ARE WAITING YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY,
MR. JORGE LOBBY (COURIER MANAGER).
APEX EXPRESS COURIER COMPANY,
DIRECT PHONE: +229-9884-1376.
EMAIL: apex.express.courier@live.fr

Mr.Tony Nwabueze. Welcome to United Bank for Africa uba Banks-ATM s .

From: "Mr.Tony Nwabueze. " <micakubueze@gmail.com>
Reply: ubabankoffshoire@gmail.com
Date: Sun, 18 Feb 2018 08:04:32 -1200
Subject: Welcome to United Bank for Africa (uba Banks-ATM's).



United Bank for Africa :Letter Head Paper:
From the Desk Of: Mr.Tony Nwabueze
Welcome to United Bank for Africa (uba Banks-ATM's)
RE/NO: 002-Rbs/0047/2018

Attention: beneficiary,

How are you, together with your and family, hopefully fine?

This is to remind you that,I have sent a mail to you,since then,I have not hear

from you, hope no problems?

The truth of the matter is that after a meeting with (NNPC) board in
your favor, with the board members of

the bank also, that is well concerned, we reasoning wisely that, what
is making you to be

scarce about your fund payment is upfront payment and it have been cancelled for

better Because, your names as the original rightful owner of the fund is still

reflecting in the shortlisted payment list for those that will
receive their fund this

year, please I need your satisfactory answer to start working on
your payment as

every arrangements for your fund to be release to you is successful.

Be rest assured that, no more upfront payment all sum of $25.5 million
usd, i have all valuable

documents to back your fund payment exercise without delay.

After going through this mail, I believe that, you will corporate to make a

success for this golden opportunity. Contact Mr.Tony Nwabueze direct through his

email account ( ubabankoffshoire@gmail.com).

I need A copy of your ID also your direct cell phone number to enable fast
communication, AND ALSO RECONFIRM YOUR BANK DETAILS TO ME IMMEDIATELY.

We wait to hear from you urgently.

Yours Sincerely

Mr.Tony Nwabueze.

akachi pee Congratulations

From: akachi pee <consulter_akachipee@yahoo.com>
Reply: akachi pee <foreigndebtsoffice@yahoo.com>
Date: Thu, 15 Feb 2018 22:45:09 +0000 (UTC)
Subject: Congratulations ,


UNITED BANK FOR AFRICA – BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020
Cotonou, BENIN
Phone number : (+229)69357157}
Fax : {+299 63 25 64 20}
Email : { foreigndebtsoffice@yahoo.com}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX
Date; Feb 7, 2018

Congratulations ,

united bank for africa I have the mandate to deliver your consignment
which has the approved compensation fund of $2,500, 000 USD. In view
of this letter I want you to reconfirm the following details to ensure
its validity for the delivery of the consignment:

1. Online Banking wire transfer. ********************

2.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get
back to me with the answer.

Dr.Wendy Williams, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: foreigndebtsoffice@yahoo.com

Kindly, give this letter the urgent attention it requires, I will
immediately give you further directives on the procedure for the
delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to
serve you better.
Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

DR Brlie peter Re: This Message Is From UNITED BANK FOR AFRICA – BENIN UBA BENIN

From: "DR; Brlie peter" <britishpetroleum93@gmail.com>
Reply: unitedbankforafrircaplc@bk.ru
Date: Wed, 7 Feb 2018 16:05:38 -0800
Subject: Re: This Message Is From; UNITED BANK FOR AFRICA - BENIN (UBA BENIN)


UNITED BANK FOR AFRICA – BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020
Cotonou, BENIN
Phone number : (+229)99338054}
Fax : {+299 63 25 64 20}
Email : {unitedbankforafrircaplc@bk.ru}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX

Date; Feb 7, 2018

united bank for africa I have the mandate to deliver your consignment
which has the approved compensation fund of $2,500, 000 USD. In view
of this letter I want you to reconfirm the following details to ensure
its validity for the delivery of the consignment:

1. You either come down to ******************** to pick it yourself.

2. Bank to Bank wire transfer. ********************

3.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get
back to me with the answer.

Mr. Julien Koffi, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: unitedbankforafrircaplc@bk.ru

Kindly, give this letter the urgent attention it requires, I will
immediately give you further directives on the procedure for the
delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to
serve you better.
Regards,
DR; Brlie peter.

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com>
Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com>
Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox2018@yahoo.com>
Date: Fri, 26 Jan 2018 08:01:51 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

POST OFFIE GREETING

From: POST OFFIE <efccof46@yahoo.com>
Reply: POST OFFIE <aol.aol2014@yandex.com>
Date: Wed, 24 Jan 2018 04:07:19 +0000 (UTC)
Subject: GREETING


Post office -Cotonou Benin rep.Address: 20/22 hospital routecotonou benin republicphone (+229) 96239804
You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa card) worth of $1.5 million dollars in your name here in our department storage room; it was deposited by United Bank for Africa. Your e-mail and postal address was attached on it. Kindly reply back to us upon receiving of this alert so that we can precedes the delivery to your home address.
You can re-confirm youre following listed details for immediate proceeding ok
Full name……….Country…………Postal address…..Direct phone………
Sincerely,Mike RobertPhone (+229) 96239804

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