Tag: United Bank for Africa

united bank Invitation: Dear Beneficiary @ Thursday 11 January 2018

From: united bank <unitedbank535@yahoo.com>
Date:
Subject: Invitation: Dear Beneficiary @ Thursday, 11 January 2018

JAN
12 “Dear Beneficiary”

When
Friday, 12 January 2018
12:30 AM to 01:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary, It is with gladness, i write you this
message, to congratulate you on the successful release of the sum of
$12.500,000,00USD Million USD to you as your entitlement fund;
Credited to Online Bank ATM Card account that was set up for you In
United Bank For Africa UBA BANK PLC Below is your Atm Card Reg Codes
Customer ID: 68388620874 Pass Code: f57s49x5a8xx56 Registration Code
JKT110948G The Metropolitan Courier is unable to complete the Delivery
of your ATM Card with the details we received from IMF, so we require
some more information in order to complete this transfer of your ATM
Card Your Full Names:________________________ Your Country:
_________________________ Contact Address:_____________________
Message Phone Number:_______________________ Cell Phone
Number:_______________________ Home Phone
Number:_______________________ Fax Number:_______________________ __
Occupation:___________________ __ Marital
Status:_______________________ _ Age:________________________ In order
to resolve this problem, Please email us immediately. As soon as this
information is received. Thank you as we anticipate your prompt
response immediately. Yours Faithfully, Daniel Martin Phone Number
+229 99763884 Office number +229 60050602

Mr Chiedu Okonta Compensation As A Fraud Victim

From: "Mr Chiedu Okonta" <lamminhtri@hcm.fpt.vn>
Reply: cokonta65@gmail.com
Date: Fri, 12 Jan 2018 18:18:51 +0200
Subject: Compensation As A Fraud Victim

HEAD OFFICE ADDRESS UBA HOUSE
located at Liberia Road, Heritage Tower, Ambassadorial, Ridge, Accra 12345, Ghana
PHONE: +233 231648174
FAX: 233 277139322

Greetings,

I am Chiedu Okonta, director cash processing unit, UNITED BANK FOR AFRICA [U.B.A the only bank appointed by the O.A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Ghana and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.Take note; three thousand united state dollars (USD$3,000) have been mapped out for all expenses in taxes and other documents that matters

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

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

Chiedu Okonta
Director cash processing unit
United Bank for Africa. (UBA).

DR Colin Forrester Re: This Message Is From UNITED BANK FOR AFRICA – BENIN UBA BENIN

From: "DR;Colin Forrester" <colinforrester7764@yahoo.com>
Reply: "DR;Colin Forrester" <unitedbankforafrircaplc@bk.ru>
Date: Tue, 9 Jan 2018 12:55:35 +0000 (UTC)
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; /09/2018

Attention: the beneficiary,

united bank for africa I have the mandate to deliver your consignment which has the approved compensation fund of $1.2 Million 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; Colin Forrester.

.

Elumelu Attention Beneficiary

From: "Elumelu"<Chief.TonyElumelu@highsun.com>
Reply: <drdinmaezedept1@gmail.com>
Date: Sat, 6 Jan 2018 10:53:58 +0100
Subject: Attention Beneficiary

Attention Beneficiary:

Congratulations! As one of our new VISA prepaid cardholders Offer, we
are pleased to welcome you to our world of secure, convenient and
endless possibilities on card payments.

The African Nation has been so concern of the foreigners complaining
about their contract /inheritance payment and some Scam Victims, and
has Lia's with The UNITED BANK FOR AFRICAN {UBA} for payment solution,
and sign a Draft sum of US$3,000,000. 00 Three Million United States
Dollars only to the UNITED BANK OF AFRICA to pay 100 victims the sum
of US$3, 000, 000, 00.Three Million United States Dollars each.

We wish to inform You that Your (EMAIL ID) is among the approved of
this offer, as one of the Victims ,UNITED BANK OF AFRICA is the listed
bank to pay 100 victims the sum ofUS$3, 000, 000, 00.Three Million
United States each, by ATM CARD, delivered to your door step.

We will send you an ATM CARD which you will use to withdraw your
money in an ATM MACHINE in any part of the world. But the maximum is
($15,000) Fifteen Thousand Us Dollars in three transactions per day.

However, every other thing has been put in place for safe delivery of
you ATM CARD to your Door step, you are advice to get back to us with
the following information below to enable me get back to you quickly
with full details on how t receive your card.

(1) Your Full Name
(2) Address where you want the payment center to send your ATM CARD
(3) Phone and Fax Number
(4) Sex
(5) international Passport or any ID Card Identification.

We shall be expecting to receive your information as you are advice
stop any further communication with anybody or office.

Lastly, in receipt of your email and informations, we shall proceed
immediately on opening account for you with our Bank.

Please reply to the alternative email ID below.

Chief.Tony Elumelu
Managing Director
Alternative Email:ubaffic@gmx.com ;drdinmaezedept1@gmail.com
United Bank of Africa (UBA)

Secretary-General Antnio Guterres PAYNENT NOTIFICATION FROM UNITED NATION

From: "Secretary-General Antnio Guterres"<share@crown.com>
Reply: <mrlouismartinsoffice857@gmail.com>
Date: Sat, 6 Jan 2018 01:24:07 +0100
Subject: PAYNENT NOTIFICATION FROM UNITED NATION

OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2017

Greetings:

We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your
country this 2018 who has being Victims of Internet scam and your Name
and email .The United Nations has decided to pay you $2,500,000 USD
(Two Million Five Hundred Thousand United State Dollars) each of the
Internet Scam victim. You are listed and approved for this payment as
one of the scammed victims to be paid this amount in this month of
december
.

please you are advice to get back to this office as soon as
possible for the immediate payment of your $2,500,000 USD compensation
funds for this decemberr 2018. We have been having meetings for the
past eight months which ended Three days ago with the former secretary
to the UNITED NATIONS.

This email is to 50 selected people in your Country that have been
scammed or extorted money from because of your contract payment
execution in any part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of $2.5 MILLON USD This includes every
foreign contractors that may have not yet received their contract sum,
and people that have had an unfinished transaction or international
businesses that failed due to Government problems or irregularities
etc. We found your Name and email in our list and that is why we are
contacting you, this has been agreed upon and has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMME.

Note that United Nations Board of Director have sign your (ATM CARD)
in favor of your name and hand it over to MR.LOUIS MARTINS

Chief Protocol Officer, Dispatch Unit to arrange the delivery
process, you have to contact MR.LOUIS MARTINS

he is in charge of your (ATM CARD), worth $2,500,000 USD as he is our
UNITED NATIONS representative in UNITED STATE and AFRICA
region,EUROPE, ASIA, contact him immediately for your (ATM CARD) worth
$2.5.MILLION USD, this funds are in a (ATM CARD) for security
purpose. He will send it to you and you can clear it in any ATM
Machine of your choice in your country
.

Contact information:

MR.LOUIS MARTINS
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria.
Email: (mrlouismartinsoffice857@gmail.com)
Direct Telephone line: (+234-703-3538-203)

As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.

FULL NAME:
ADDRESS:
PHONE NUMBER:

He will be expecting your email and urgent attention to this email to
enable us monitor this payment effectively. Most importantly you shall
be requested to pay the sum of $50(Only) by DR.EBUKA CHEDOM as the
Delivery fee of your (ATM CARD) Once you contact the Office, please
request the delivery option from him in other to avoid further delay.

Yours Faithfully,
Secretary-General Antnio Guterres
UNITED STATE OF AMERICA

Emeka Ezela Re: Happy New Year..

From: "Emeka Ezela"<"www."@kci.kawada-knit.co.jp>
Reply: <emekaezeala1980@gmail.com>
Date: Wed, 3 Jan 2018 00:19:26 +0100
Subject: Re: Happy New Year..

Hello,

I am Mr. Emeka Ezela, the head of International remittance
Department, United Bank for Africa (UBA) I have a business deal i
would like to propose to you. If you are interested to know more,
kindly contact me on my private emails (emekaezela22@gmail.com) for
more details.

Regards,

Mr. Emeka Ezela

Barr Philip After serious thoughts my decision to contact you

From: Barr Philip <barr.ph05@walla.co.il>
Reply: <barr.ph05@walla.co.il>
Date: Tue, 02 Jan 2018 09:57:06 +0200
Subject: After serious thoughts, my decision to contact you

FROM United Bank for Africa
4, Lekki-epe Express Way,
Lekki, Lagos, Nigeria

Dear Sir/Ma,

Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what
ever form. I got your contact email address from the internet
directory and decided to contact you for this transaction that is
based on trust and your outstanding. I have an interesting business
proposal for you that will be of immense benefit to both of us.

Although this may be hard for you to believe because i know that there
is absolutely going to be a great doubt and distrust in your heart in
respect of this email as this might sound strange to you and coupled
with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get
attention and recognition. Please grant me the benefit of doubt and
hear me out.

My name is Mr.Godwine Emefiele. I work with UBA Bank here in Nigeria
as a branch bank manager. I discovered an abandoned sum of
$19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand
unites state Dollar) in an account that belongs to one of our foreign
customers Late Dr. Erin Jacobson, an American citizen who
unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The
choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of this
transaction and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come up for
the claim but nobody has done that. I personally tried to locate any
member of his family but have been unsuccessful in locating the
relatives for 7 years now, i have also checked the deposit documents
and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank instructed me to look for the next of
kin or they will convert the funds into the Government Treasury
Account as unclaimed funds and the funds will be wasted. Therefore, I
cannot claim these funds without presenting a foreigner to stand as
next of kin. This is reason why I contacted you to seek your consent
to present you as an next of kin so that the funds will be release to
you, then we share it 50% for me and 50% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all
necessary legal documents that could be used to back up this claim.
All the attorney need to do is to fill in your names to the documents
and legalize it in the Court here to prove you as the legitimate next
of kin to the late depositor Dr. Erin Jacobson then the bank will
release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or
on my part as long as we comply with the laws governing the claiming
of funds in our establishment. All I require is your honest
co-operation to enable us sees this deal through, and with my position
in the bank as a bank manager, I will do every thing possible to
protect your interest and to make sure everything workout
successfully.

If you are interested in this deal, kindly send me your complete
information, your full names and address, Your Private telephone and
Fax numbers, and Cell phone so that the attorney will start processing
the necessary paperwork that would facilitate the release of the funds
to you.

Send your following information to my personel email address
E-mail: emefiele_godwin@katamail.com

Regards,
Mr.Godwine Emefiele

Barr Philip After serious thoughts my decision to contact you

From: Barr Philip <barr.ph05@walla.co.il>
Reply: <barr.ph05@walla.co.il>
Date: Sun, 31 Dec 2017 11:09:41 +0200
Subject: After serious thoughts, my decision to contact you

FROM United Bank for Africa
4, Lekki-epe Express Way,
Lekki, Lagos, Nigeria

Dear Sir/Ma,

Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what
ever form. I got your contact email address from the internet
directory and decided to contact you for this transaction that is
based on trust and your outstanding. I have an interesting business
proposal for you that will be of immense benefit to both of us.

Although this may be hard for you to believe because i know that there
is absolutely going to be a great doubt and distrust in your heart in
respect of this email as this might sound strange to you and coupled
with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get
attention and recognition. Please grant me the benefit of doubt and
hear me out.

My name is Mr.Godwine Emefiele. I work with UBA Bank here in Nigeria
as a branch bank manager. I discovered an abandoned sum of
$19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand
unites state Dollar) in an account that belongs to one of our foreign
customers Late Dr. Erin Jacobson, an American citizen who
unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The
choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of this
transaction and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come up for
the claim but nobody has done that. I personally tried to locate any
member of his family but have been unsuccessful in locating the
relatives for 7 years now, i have also checked the deposit documents
and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank instructed me to look for the next of
kin or they will convert the funds into the Government Treasury
Account as unclaimed funds and the funds will be wasted. Therefore, I
cannot claim these funds without presenting a foreigner to stand as
next of kin. This is reason why I contacted you to seek your consent
to present you as an next of kin so that the funds will be release to
you, then we share it 50% for me and 50% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all
necessary legal documents that could be used to back up this claim.
All the attorney need to do is to fill in your names to the documents
and legalize it in the Court here to prove you as the legitimate next
of kin to the late depositor Dr. Erin Jacobson then the bank will
release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or
on my part as long as we comply with the laws governing the claiming
of funds in our establishment. All I require is your honest
co-operation to enable us sees this deal through, and with my position
in the bank as a bank manager, I will do every thing possible to
protect your interest and to make sure everything workout
successfully.

If you are interested in this deal, kindly send me your complete
information, your full names and address, Your Private telephone and
Fax numbers, and Cell phone so that the attorney will start processing
the necessary paperwork that would facilitate the release of the funds
to you.

Send your following information to my personel email address
E-mail: mr.godwineemefiele@yahoo.com01

Regards,
Mr.Godwine Emefiele

UNITED BANK OF AFRICA FROM UNITED BANK OF AFRICA

From: UNITED BANK OF AFRICA <atmclamisdepartment01@gmail.com>
Date: Wed, 27 Dec 2017 20:59:49 -0800
Subject: FROM UNITED BANK OF AFRICA

*MR JOHN LEWINS,ATM Head of OperationUnited Bank For Africa Bank Nigeria
PLC (UBA)Attention: *

*Beneficiary,I am MR JOHN LEWINS the Director of ATM Head of Operation UBA
Bank Nigeria Plc, I resumed to this office on the 4th of December 2017 and
during my official research I discovered an abandoned ATM MASTER CARD
valued sum of $10.5Million with card number 5321452123409380 belonging to
you as the rightfully intimate beneficiary.I tried to know why this card
have not been released to you but I was told that the former ATM head of
operation who left this office two months ago withhold your card for his
own personal use without knowing that I will not approve or support him to
take your card.You were given two alternative options to receive your ATM
CARD/FUND, firstly, you can come down here to our bank to pick up your ATM
MASTER CARD along with your backing up fund documents or the card will be
shipped out to you through any registered courier company in which you will
take care of the courier shipment charges.Right now as i am talking to you
my office is been pressurizing by different people coming to claim and ask
after your fund, and which i know very well that they are not the
beneficiary of this fund but you, they are asking me to release your fund
to them but i couldn’t because I or the bank management do not recognize
any of them as the beneficiary of the fund, please i want to know if you
are the one who directed one Mr.James Mcgill to contact my office and ask
me to release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.So Please kindly go through
the email and get back to me immediately for us to know if you sent him to
come and claim your fund.We look forward to hear from you.*

UBA BANK FOR AFRICA URGENT NOTICE

From: UBA BANK FOR AFRICA <dhlcoservice13@yahoo.gr>
Reply: UBA BANK FOR AFRICA <ubabanktransfer78@gmail.com>
Date: Fri, 22 Dec 2017 22:33:33 +0000 (UTC)
Subject: URGENT NOTICE!!

UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Cotonou Benin Republic.
www.ubabkgroup.cf
Email:ubabanktransfer78@gmail.com
Phone Number +22965667373:

ATTENTION Dear Beneficiary:

The United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment value $10.5 Million USD. Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund worth $10.5 Million USD as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5 millions US Dollars but not with the character you have shown which simply indicates you are willing to let it go, You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants' you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement fee for the signing and stamp duty fee which is $109.

I've emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Cotonou Benin Republic, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said "NO" to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us immediately.

This authorize U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response. Detail of sending the signing and stamp duty fee of $109.00 is below and please send it as directed without mistake. Send through western union or Money-Gram.

Receiver's name: HOPE AKE
City: Cotonou
Country: Cotonou Benin Republic
Question: A
Answer: B
Amount: $109

Money Transfer Control Number (Mtcn):
Sender's name:
Sender's address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely
MD/MR.RAY PATT.
Phone Number +22965667373:

Barister.Matthew West United bank of Africa Benin

From: "Barister.Matthew West" <crossk3ysbank2017@yahoo.com>
Reply: "Barister.Matthew West" <marthew.west791@yahoo.com>
Date: Thu, 21 Dec 2017 03:11:22 +0000 (UTC)
Subject: United bank of Africa Benin

United bank of Africa Benin
agbokou street, Cotonou
p.m.b. 0127, agbokou, Cotonou

attn dear beneficiary,your $3,500,000.00

i am Barrister.Matthew West,director cash processing unit,united bank for Africa [uba] the only bank appointed by the o.a.u members
led by president john kuffor.Because of the fraud going on in west Africa countries where some innocent beneficiaries were
ask to pay in advance before receive the money owed to them. The above Africa union held meeting in Benin republic and
resolve to pay all beneficiaries in cash through means of diplomatic courier service.

we receive your files from international monetary fund(i.m.f) as one of the beneficiaries.Take note;ten thousand united state
dollars (us$10,000) have been mapped out for all expenses in sending the money to you through genuine diplomatic courier service and how it was spent will be details to you.therefore, i want you to bear it in mind that your total fund will be no more three million five hundred thousand united state dollars($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00)if any body tells you that he is paying you in bank draft or tale-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon hours our remittance instruction any more.That is why we settled to pay in cash through courier.

We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going
to send this money to you.dear, as a senior banker, controlling this cash payment now, i advise you not to waste your money
by paying any body in advance again,and if you just follow my instruction, you will receive your money in three days
time.Your fund will now package in box and take to the diplomatic courier service for immediate shipment, i will also send
the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more
information with my international passport for you to know the genuine of this transaction.Therefore, do forward your home
address and direct phone number to me for quick delivery because time is not in our side.All the documents will be sent to
you if i am assured that you have stopped sending money to those fraudsters . But god will surely judge all of them who lives
by cheating. My bible says what does it profit a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Barrister.Matthew West
Phone Number +229 99767007
director cash processing unit
united bank for Africa
Email marthew.west791@yahoo.com
Chat Conversation End
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michael coolman Invitation: Attention beneficiary @ Tuesday 19 December 2017

From: michael coolman <michaelcoolman@yahoo.com>
Date:
Subject: Invitation: Attention beneficiary, @ Tuesday, 19 December 2017

DEC
20 “Attention beneficiary,”

When
Wednesday, 20 December 2017
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, We are hereby officially notifying you
about the present arrangement to pay you your overdue compensation
fund, contract and inheritance fund through (ATM card) this
arrangement was initiated/constituted by the World Bank due to
fraudulent activities going on around the world. The World Bank
introduced this payment arrangement as to enable all beneficiaries to
receive their funds without any interference, this ATM cards are
powered by gold card worldwide. Please note that what we will be
sending to you is master card which is accepted at over 900,000 ATM
centers in over 210 countries worldwide, master card will be loaded
with a total sum of $4,950.000.00usd (Four million nine hundred and
fifty thousand dollars)which is the total amount due to you for
payment now and after this one is cleared another will be paid in
until your total funds and completely paid out. In line with the
withdrawal procedure of this ATM master card, you are only allowed a
daily withdrawal of not more than $15.000.00usd until all the funds
are exhausted. The card will be delivered to you and the delivery
shall be done by Dhl Courier Express . In view of this you are advised
to contact the director (UBA bank, ATM center)Dr.Mark James with your
following information to enable him process your card and also to
register your ATM card with the delivering courier to effect the
shipment of your parcel today. Contact Person: NAME: Dr Mark James
Director Foreign Remittance Dept, United bank for Africa Benin
Republic E-mail: atmmatsercard@outlook.com Reconfirm the following
information to him for security reason. 1) Your full name: 2) Your
receiving address: 3) Your telephone number: 4) Your profession: Best
regards, Keneth Suanders. Secretary UBA Benin Republic.

WESTERN UNION TRANSFER UBA BANK ATTENTION MY DEAR PAYMENT OF 4500.00USD

From: WESTERN UNION TRANSFER UBA BANK <officeimf94864@yahoo.com>
Reply: WESTERN UNION TRANSFER UBA BANK <ubabakplc@gmail.com>
Date: Sat, 16 Dec 2017 11:47:27 +0000 (UTC)
Subject: ATTENTION MY DEAR PAYMENT OF ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the federal minstry finance benin republic have instruture all the UBA Bank of Africa Benin Republic to tansfer all over due fund to all the foreign compansation. Please my dear we very sorry for what you have past throuth in order to receive this fund in the past years due to the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those old works so plesae try to bear with us so that you will receive your money through Money Gram Office and i assuring you that you will not experience what you have past through again.

Since you don't the require fee so go and send any amount of money that you have at hand start from 98 pounds to 99 and send it to you today, so that we will activate your MTCN and send it to you today,upon receit of this payment,I will guarantee you 100% sure that you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i am assuring you now that you will never be Disppointed after sending thelast fee which is any amount of money that you have at hand. Remember that any delay is on your hand now and don't blame anybody here if you lose your payment because is your duty to be fast and start to receive your money.

Send the money soonest for your transfer to beging in transferring to you for your total funds of ($500.000.00 USD) to you immediatly.I repeat my vow again, once you send this fee definitely your payment must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment to you, I suggest you reconfirm your full receiveing details informations upon confirming the MTCN and sender name of the fee to enable you get your $4500.00USD today, and remember if you miss this wonderful opportunity that means it will be very hard for you to get this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you have with you now between 98 pounds and 99 pounds to show that you are the beneficiary of this fund so i want you to send the amount you have at hand with this informations below where to send this money via western union or money gram office, And update us amount that you send and the MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM 98 pounds TO 99 pounds

7.amount you Sent 98 pounds, 99 pounds,send it through MONEY GRAM Or Western Union send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $4500:00 today and not tomorrow ,call me on this line as soon as you send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

MR. ANDY IBE
CALL @ +229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:ubabakplc@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Mr. Christian Okafor Attention My Dear payment of 4500.00USD

From: "Mr. Christian Okafor" <governmenttransferfunds@gmail.com>
Reply: westerunion559@gmail.com
Date: Tue, 12 Dec 2017 22:02:29 -0800
Subject: Attention My Dear payment of ($4500.00USD

THIS WESTERN UNION TRANSFER UBA BANK UNITED BANK FOR AFRICA
From The Desk Of The Money Gram Cash Transfer
Department Office Address: No 950605 Pennsylvania
Office phone +229-69092561
Avenue, Buck Run RD Sister sville East Virginia Benin

Attention My Dear payment of ($4500.00USD

Good Day,please we are very sorry for not geting back to you the
federal minstry finance benin republic have instruture all the UBA
Bank of Africa Benin Republic to tansfer all over due fund to all the
foreign compansation. Please my dear we very sorry for what you have
past throuth in order to receive this fund in the past years due to
the characters of those who works.

For this Bank for some years ago, now the Uba Bank have retired those
old works so plesae try to bear with us so that you will receive your
money through Money Gram Office and i assuring you that you will not
experience what you have past through again.

Since you don't the require fee so go and send any amount of money
that you have at hand start from $98.00 to $99.00 and send it to you
today, so that we will activate your MTCN and send it to you
today,upon receit of this payment,I will guarantee you 100% sure that
you must pick up your first payment of your

Fund within 1Hours 30 Mints after picking up the money from you, and i
am assuring you now that you will never be Disppointed after sending
thelast fee which is any amount of money that you have at hand.
Remember that any delay is on your hand now and don't blame anybody
here if you lose your payment because is your duty to be fast and
start to receive your money.

Send the money soonest for your transfer to beging in transferring to
you for your total funds of ($1.4Million USD) to you immediatly.I
repeat my vow again, once you send this fee definitely your payment
must be done to you and nothing more will be request from you.

No additional fee again to avoid mistake in sending your daily payment
to you, I suggest you reconfirm your full receiveing details
informations upon confirming the MTCN and sender name of the fee to
enable you get your $4500.00USD today, and remember if you miss this
wonderful opportunity that means it will be very hard for you to get
this money again. Because this Bonus for the ending of the year.

This fund again, so please kindly go ahead and send what amount you
have with you now between $98.00 and $99.00 to show that you are the
beneficiary of this fund so i want you to send the amount you have at
hand with this informations below where to send this money via western
union or money gram office, And update us amount that you send and the
MTCN. Send the payment
============================== ============================== ==

1.RECEIVER NAME :: ANDY IBE
2.COUNTRY ::: BENIN REPUBLIC.
3.CITY:::: COTONOU.
4.TEST QUESTION::::HONEST
5.ANSWER ::: TRUST.
6.AMOUNT ::AS FROM $98.00 TO $99.00

So rush to western union or money gram now and send any amount of
money that you have at hand now,call me on this line as soon as you
send the money now.

Thank you and God bless, looking forawrd to hear from you with payment details..
Best Regards

Mr. Christian Okafor
+229-69092561
WESTERN UNION General Manager
Foreign Remittance Benin
Email:westerunion559@gmail.com
THIS WESTERN UNION TRANSFER UBA BANK
UNITED BANK FOR AFRICA

Mr.Arnold Auckland Greetings From ATM Visa Card Dept.

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

Greetings, From ATM Visa Card Dept.

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

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

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

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

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

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

uba bank Invitation: Attention:dear beneficiary @ Monday 27 November 2017

From: uba bank <uba.bank0234@yahoo.co.uk>
Date:
Subject: Invitation: Attention:dear beneficiary, @ Monday, 27 November 2017

NOV
27 “Attention:dear beneficiary,”

When
Monday, 27 November 2017
07:30 PM to 08:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: dear beneficiary, I am Rev. Tony Johnson JP, Director
cash processing unit, United Bank for Africa (UBA) the only bank
appointed by the (O.A.U) members led by president John Kuffor. Due to
on going fraud in west Africa countries where some innocent
beneficiaries were asked to pay in advance before receiving their
money. The above Africa union and IMF held a meeting in Benin Republic
and resolved to pay all beneficiaries in cash through a diplomatic
courier service. The union has approved and appointed united bank for
Africa to pay you the sum of (US$1,500,000.00) but due to ongoing
fraud in west Africa, we have taken (US$10,000) from your fund for
handling charges. Therefore the amount you will be expecting from the
diplomat is ($1,490,000.00) instead of ($1.5m). We have set up a plan
to conclude this transaction with you; hence you can give us maximum
cooperation. We want you to stop further communication with persons,
bank or courier that promised to pay you through bank to bank, western
union, money gram, ATM card, even check, do not listing to them
because Benin republic financial institution has prohibited such
payment due to fraudulent activities all over the country. we also
understood from the file that you have been dealing with the fraudster
who has been extorting money from you, My dear, as a senior banker,
controlling this cash payment now, I advise you not to waste your hard
earning money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days time.
Your fund will be packaged in a consignment box and shipped through
licensed diplomatic courier service. I will also send the picture of
the box by attachment to you to see how the money is packaged; I will
send you more mails to give you more information with my international
passport for you to know the genuine of this transaction. Therefore,
quickly forward your full name, home address and direct phone number
to me for immediate delivery. All the documents will be sent to you if
I am assured that you have stopped sending money to those fraudsters.
But god will surely judge all of them who live by cheating. My bible
says what does it profit a man to gain the whole world but loose his
soul? I am waiting to hear from you with the required information
Rev.Tony Johnson (JP) Director Cash Process Please you can reply UBA
BANK,IVORY COAST

Rev.Richard John Attention beneficiaries

From: "Rev.Richard John" <lewissam35@yahoo.com>
Reply: "Rev.Richard John" <officeoofficeoffi@gmail.com>
Date: Wed, 6 Dec 2017 15:12:06 +0000 (UTC)
Subject: Attention beneficiaries

Attention beneficiaries

Sequel to our series of meetings for the past 6 months, which just ended with the Directors and Secretary to the United Bank for Africa, representatives respectively in full attendance. The above organizations after prolonged deliberations on series of complaints received from scam victims has unanimously agreed to compensate all scam victim with a clear verifiable proof with the sum of $1.5 usd One Million Five Hundred Thousand Dollar each from Federal Republic of Benin. Your email was among the list of victims submitted to our office by the United States Fraud investigation Department and final investigation by our secret agents who has been monitoring your correspondence via special tracking device has shown that you are truly a victim of scam.

Right now we have finally succeeded in getting your ATM CARD worth of $1.5 million out of delivery your ATM CARD with the help of Adams Mole Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Garry Jay. the ATM CARD is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Atlantic City International Airport New Jersey (USA) with your ATM CARD, As he called me this morning to inform me that he there is no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)Nearest Airport ==============

Contact you Agent below he is at Atlantic City International Airport New Jersey (USA).

Name- Agent George Anderson Contact number (856)818-4507 please call or text him
E-mail (officeoofficeoffi@gmail.com) or reply back the massage he will respond to you immediately.
So contact him to deliver your ATM CARD first thing tomorrow morning if possibly today.

Best Regards
Rev.Richard John
Mobile: +229 62079960

Mr .Abdul Karim With Due Respect

From: "Mr .Abdul Karim" <anvimusic@ono.com>
Reply: abdulkarim22@workmail.com
Date: Mon, 4 Dec 2017 09:35:19 +0100 (CET)
Subject: With Due Respect!!!

—
My Dear Friend,

Am Mr .Abdul Karim. i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by 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.

I can you investment this money and also help the poor' the amount
value at ($10.5million Dollars) (Ten Million Five Hundred Thousand
United States American Dollars), left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.
Mr. Abdul Karim,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso
—

Philip Hello Congratulation

From: "Philip"<philip29@hotmail.com>
Reply: <validvisacardwinningfund@gmx.se>
Date: Sat, 2 Dec 2017 11:40:33 -0800
Subject: Hello Congratulation!!!

Attn: Dear Beneficiary !!

The 2017 UNITED BANK FOR AFRICA (UBA) Email winning draw list has been released and your email was among the lucky ones to earn the total sum of $2.5 Million 2017 compensation winning price from the state government of this country Benin Republic!!

You are required to provide your delivery address so that you can receive Our Loaded ATM VISA CARD that worth your winning price of $2.5 Million USD!!

Here are the details needed

Your Full Name
Your Current Home or office address
Your Home or Cell Telephone number
Sex
Age
Occupation
Identity card copy or Number

Also the Visa card has already been upgraded in other for you to be able to withdrawal sum of $9,000.00 per day from it 'until the total sum is withdrawn completely. You are required to sincerely comply so that we can conclude your delivery without further delay,

Congratulations In Advance
Sincerely
Mr. Philip Ture
UBA BANK PLC
Tel{ +229-962-57-886.
Email. : validvisacardwinningfund@gmx.se
Fax)00229-68833000

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