Tag: United Bank for Africa

US POST OFFICE Greetings

From: US POST OFFICE <fhccs@yahoo.com>
Reply: US POST OFFICE <aol.aol2014@yandex.com>
Date: Tue, 28 Nov 2017 11:46:46 +0000 (UTC)
Subject: Greetings!

Post office -Cotonou Benin rep.
Address: 20/22 hospital route
cotonou benin republic
phone (+229) 96239804
Email:u.s.postoffice@post.com

You are receiving this message from Post office Benin republic, we write to inform you that there is (ATM visa card) in your name here in our department, 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 your following listed details when replying for the proceeding ok.

Full name……….
Country…………
Postal address…..
Direct phone………

Sincerely,
Mike Robert
Phone (+229) 96239804
Email:u.s.postoffice@post.com

Chime Ebere Comply as directed.

From: Chime Ebere <chimebere@outlook.com>
Date: Thu, 23 Nov 2017 11:46:24 +0000
Subject: Comply as directed.

UNITED BANK FOR AFRICA BENIN– AFRICA'S GLOBAL BANK

AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
TEL: +229 98 782147.

I am the director cash processing unit, united bank
for Africa [UBA}. The international monetary fund (I.M.F.) in conjunction with

African Unity (A.U) has directed us to pay you One
million five hundred thousand united state dollars ($1.500, 000.00) in
cash as compensation/inheritance through means of diplomatic courier service hand delivery
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 for quick delivery.
Regards,
Mr. Chime Ebere
Director cash processing unit
united bank for Africa. (U.B.A).

ATM DEPARTMENT YOUR SHIPMENT CODE: AXIB 131ZXR

From: ATM DEPARTMENT <waltersamwilliams10@yahoo.com>
Reply: ATM DEPARTMENT <tntdeliveryexpressnigplc@yahoo.com>
Date: Thu, 23 Nov 2017 10:04:07 +0000 (UTC)
Subject: YOUR SHIPMENT CODE: #AXIB 131ZXR,

UNITED BANK FOR AFRICA,

06 BP 1409 AKPAKPA DODOME COTONOU,

REPUBLIC OF BENIN.

PHONE: +229 981-545-42

ATTENTION BENEFICIARY.

WE THE BOARD OF DIRECTORS, UNITED BANK OF AFRICA (UBA BANK) HAS ORDERED OUR FOREIGN PAYMENT REMITTANCE UNIT TO ISSUE YOU A CORPORATE ATM CARD WHERE YOUR AFRICAN BENEFICIARY FUND OF 7.5 MILLION U.S DOLLARS WILL BE UPLOADED, AND TODAY WE GOT NOTICE THAT YOUR PAYMENT HAS BEEN UPLOADED INTO THIS
CORPORATE ATM CARD AND ALSO HAVE REGISTERED IT WITH TNT COURIER COMPANY {TNT EXPRESS COURIER COMPANY} FOR DELIVERY TO YOU.

THEY WERE SUPPOSED TO HAVE SHIPPED YOUR PACKAGED ATM CARD BUT THEY INSISTED THAT YOU MUST RE-CONFIRM TO THEM YOUR CURRENT DELIVERY ADDRESS TO ENSURE ACCURATE DELIVERY. MOST IMPORTANT: DUE TO THE CONTENT OF THE PACKAGE, TNT MANDATED THAT BEFORE YOUR PACKAGE WILL BE SHIPPED, A TAX/STAMP DUTY MUST BE PROCURED ACCORDING TO THE NEW CUSTOMS CREED AND THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY. THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS A LISTED BELOW.

HERE IS THE CONTACT E-MAIL ADDRESS: tntdeliveryexpressnigplc@yahoo.com OR YOU CAN CALL THEM ON THEY TELEPHONE NUMBER +229 981-545-42.

1.FULL NAMES

2.DELIVERY ADDRESS

3.TELEPHONE NUMBER

4.YOUR OCCUPATION

5.YOUR AGE

6.YOUR ID

TNT GLOBAL DELIVERY COMPANY BENIN REPUBLIC
ADDRESS: PLOT 5,
GOVERNMENT RESIDENTIAL AREA
BRANCH (GRA) WAY, AYABONINSA
AVENUE, BENIN REPUBLIC.
NAME OF: MR. Abart Derrick.
E-MAIL:tntdeliveryexpressnigplc@yahoo.com
TELEPHONE: +229 981-545-42

YOUR SHIPMENT CODE: #AXIB 131ZXR,

YOUR PACKAGE REGISTRATION NO; #EG2272,

SECURITY CODE NO: # 01721457,

CONTACT PERSON : PHONE: +229 981-545-42,

PLEASE HURRY UP NOW AS YOUR PACKAGE MIGHT IN CURE DEMURRAGE IF IT STAYS MORE THAN 2 0R 3 DAYS WITH TNT…

THANKS,

ATM DEPARTMENT

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

United Bank for Africa Get Back to me now.

From: United Bank for Africa <larryherzoggreer9@gmail.com>
Reply: bankuniteduba34@gmail.com
Date: Thu, 16 Nov 2017 18:17:03 +0100
Subject: Get Back to me now.

Group Managing Director UBA.

Attention,

I am Group Managing Director United Bank of Africa,
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria, this
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment, this system will be easier for you and for us. We are going
to pay you US$10.Million part contract/winning payment of your total
sum via the above approved mode of payment. every necessary
arrangement has put in place for the secured of all required security
documents to cover the money.

The Money is coming on 2 security proof boxes, the boxes are sealed
with Synthetic nylon seal and padded with machine. I will use my
position as the foreign operation director of this apex bank to make
sure this consignments (fund ) are been safely and legally release to
You. The boxes are coming with assigned diplomatic agents who will
accompany the Boxes to your approved destination address for a hitch
free and safe.

1. Your full house address:
2. Your identity such as, Your Full name, international passport,
driver’s license or national identification card.
3. Your Direct contact phone numbers,
4. Occupation:

The diplomatic Agents attached will travel with these required
information’s For the delivery of your fund. They will call you
immediately they arrives Your country’s airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: the diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare to them as
the contents of the consignments are Sensitive photographic Film
Material I did not declare money to them please, if ask the contents
please tell them the same thing ok.

Contact me immediately and I will let you know how far I have gone
with the arrangement. I will secure the clearance Certificate that
will be tagged on the boxes which I will dispatch along with the
security inner Keys of the consignments to enable you access these
consignments has soon as it delivered to you. this clearance
instruments will make it pass every custom checkpoint all over the
world I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
Group Managing Director UBA.

UBA United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

From: "(UBA)United Bank for Africa" <jiri.blazek@econ.cz>
Reply: atmcardpayment1@seznam.cz
Date: Sat, 04 Nov 2017 11:07:36 -0700
Subject: Attention. Beneficiary Your fund {$9.5,Million USD

—
ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450

Attention. Beneficiary Your fund {$9.5,Million USD

I write to inform you that your inheritance fund worth US$9.5M which has
been delayed by those officers has been transferred and confirms here in
our Bank,and it has Approved today to issue out ATM CARD in your favor
and send to you which is the easier way you can receive your fund in any
atm machine all over the world,

Therefore you are warned to stop any further communication with anybody
to avoid distraction on receiving your ATM CARD because they will lie
and get money from you.All we need now to start up the process is your
details information and you will receive your ATM CARD after the process
so fill this information and return it to me immediately.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Director Godwin Vicent

Hon. Oliver Alawuba WHAT IS GOING ON WE DIDN T HER FROM YOU

From: "Hon. Oliver Alawuba" <dr.pauledward@yahoo.com>
Reply: "Hon. Oliver Alawuba" <unitedbankafrica880@gmail.com>
Date: Wed, 1 Nov 2017 08:26:16 +0000 (UTC)
Subject: WHAT IS GOING ON WE DIDN'T HER FROM YOU

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { unitedbankafrica880@gmail.com }

Attention Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: unitedbankafrica880@gmail.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver ALAWUBA
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC

Dr.ken Edward Invitation: UNITED BANK FOR AFRICA UBA COTONOU…

From: "Dr.ken Edward" <dr.ken_edward@yahoo.com>
Date:
Subject: Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU...

NOV
01 “UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC.”

When
Wednesday, 01 November 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UNITED BANK FOR AFRICA (UBA), Metro Plaza, Plot 991/992, Zakari
Maillart Street Cadastral Zone AO, COTONOU BENIN REPUBLIC. ATTN: My
Dear Good news,The BRITISH High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$4.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you cause
to withdraw your money in any ATM MACHINE around the world. So we are
here by inviting you to our office to pick up your ATM VISA CARD but
if you cannot be able to come down here in our office in person be
inform that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD. As of now be informed that all
arrangement has been done and the ATM VISA CARD has been issued in
your name, but to RE-ACTIVATE the ATM Card you have to forward your
current information as requested below to our bank for the ATM Card
re-rectification, then we will send you the ATM CARD for your
immediate use and note that you can not withdraw more than ten
thousand dollars per a day. Here are the information you have to
forward to UBA: 1. Your Full Names:______ 2. Postal Address:_______ 3.
Direct Cell Numbers:_______ 4. E-mail Address:________ 5. Sex:_____
6.Age:_____ 7. Occupation:________ 8.Nationality:________ 9.Nearest
Airport______ Therefore you are advised to contact UBA ATM DEPARTMENT
DIRECTOR Dr.Ken Edward with below Email
address(dr.ken_edward@yahoo.com) CONTACT PERSON: Dr.Ken Edward UBA ATM
DEPARTMENT DIRECTOR UBA BANK PLC Benin. Republic
E-mail:dr.ken_edward@yahoo.com PHONE:+22998543986 Thanks and God bless
you. Mike Philip
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: UNITED BANK FOR AFRICA (UBA), COTONOU BENIN REPUBLIC. @ Wednesday, 01 November 2017

Mr Harry William Harry William Attention Dear ATM Visa Card Owner

From: Mr Harry William Harry William <harrywilliam4556@andaluciajunta.es>
Reply: <unitedbankofafrica@onet.pl>
Date: Tue, 31 Oct 2017 23:21:18 +0000
Subject: Attention Dear ATM Visa Card Owner

—
UNITED BANK FOR AFRICA
FEDERAL REPUBLIC OF BENIN
COMMITTEE ON
FOREIGN PAYMENT
Bank Name: United Bank for Africa Benin Republic
Avenue
Jean Paul I BP 325- Cotonou

Good Day My Dear,

I wish to use this
medium to inform you that your full Payment of $10.5Million United State
Dollars) from Federal Reserve Bank Benin has been RELEASED and APPROVED
for onward Transfer to you Via VISA CARD which you will use to withdraw
all the USD 10.5Million Dollars in any ATM SERVICE MACHINE in any part
of the world, but the maximum you can withdraw in a day is USD$ 6000
Only.

We have mandated the United Bank for Africa Benin Republic to
send you the VISA CARD and PIN NUMBER which you will use to withdraw all
your USD$10.5 Million United State Dollars in any ATM SERVICE MACHINE in
any part of the world, but as I have mentioned earlier, the maximum you
can withdraw in a day is USD$6000.00 Only.

You are therefore advice to
contact the bank with the below information to enable them speed on the
transfer.

1) Your Full Name……………
2) Your Delivery
Address……..
3) Your Age…………………
4) Your
Sex…………………
5) Your Occupation…………..
6) Your Phone
and Fax Number….

Contact the bank though their contact information
listed below:

Contact Person:
REV. Mr. Edwin
Dennard
Tel:+22960331422
E-mail:
Address(unitedbankofafrica@onet.pl)

Finally, you are hereby advised to
stop dealing with some non-officials in the bank as this is an illegal
act and you have to stop if you so wish to receive your payment
immediately.

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

Mr.Harry William
Federal
Republic of Benin.

Hon. Oliver Alawuba United Bank for Africa- Africa s Global Bank

From: "Hon. Oliver Alawuba" <dr.paul_edward@yahoo.com>
Reply: "Hon. Oliver Alawuba" <united-bafrica@outlook.com>
Date: Tue, 31 Oct 2017 02:14:40 +0000 (UTC)
Subject: United Bank for Africa- Africa's Global Bank

Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Rue 390, Cotonou
UBA (Agence Patte d'Oie),
Mr. Fogan SOSSAH, Chairman
+229 972-46-155 OR +229 949-60-720
E-mail { united-bafrica@outlook.com }

Sir/Madam Beneficiary:

This is to Inform you that your MASTER ATM CARD is ready for delivery with card Number: 5399 4111 0244 8161, which will be attached in our next email and It has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $5Million Dollars Only. You are advised for a maximum withdrawal value of US $5000.000 daily. It has been accredited in your favor for shipment. We are mandated to pay those scammed victims from Asia, America,and Europe, your Name and Email Address where among listed as one of the lucky beneficiaries due to be compensated. we are only doing this to retain the good image of this country Republic of Benin West Africa, Do revert back to us with your co-ordinates listed below information to enable us educate you on the modalities for a successful claims of your $5Million compensation. Details below for re-confirmation:

Your Full Name________
Your Address__________
P.O.BOX_______________
Country_______________
Telephone Number______
Mobile Number_________
Fax Number____________
Occupation____________
Marital Status________
Age________Sex________

Please do feel free to direct your email back with required information to person in charged of ATM Program/Delivery from UBA BANK PLC, the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, due to security reasons, so you are therefore advised to direct all your mails to me with the required information as stated below.

Mr. Fogan SOSSAH, Chairman
Group Managing Director/CEO
United Bank for Africa- Africa's Global Bank
EMAIL: united-bafrica@outlook.com

These will enhance the immediate processing of this transaction to a successful one.
Yours Faithfully,
Hon. Oliver Alawuba
Chairman ICPC Republic of Benin.
(Independent Corrupt Practice Commission,ICPC

Mr.Robert Peter.Director. UNITED BANK FOR AFRICA

From: "Mr.Robert Peter.Director." <W885578@usm.edu>
Reply: officalnotice1961@gmail.com
Date: Tue, 24 Oct 2017 16:35:17 -0700
Subject: UNITED BANK FOR AFRICA ,

– This mail is in HTML. Some elements may be ommited in plain text. –

UNITED BANK FOR AFRICA
2,CHEVRON DRIVE,LEKKI PENINSULA,
LAGOS-NIGERIA.
TELEPHONE:+
234-8080507723
WORKING HOURS:
8:00 AM-4:00 PM
Attention:Sir/Madam,
With respect to the provision Section 17 of decree 114 of the 1999 constitution,I was directed to inform you that your payment verification and confirmations is "OK". Therefore, We are happy to inform you that arrangements has been finally concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of Muhammadu Buhari,President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
It might interest you to note that the Swift Credit Card System of payment was adopted to reduce the administrative protocols as regards (Cost of Transfer, Vat e.t.c), it was adopted to help beneficiary's who are financially down, who are not capable to meet up with the obligation of paying banks as a result of fee administrative and Charges. Be informed that your complete information was well received for the approval of your ATM card,The amount Approved is US$5,500,000.00 USD, it is my pleasure to inform you that your ATM Card Number is: 4539 7978 0214 3027 has been approved and upgraded in your favor.
Meanwhile, Your Initial Secret Pin Number is 4477 and the ATM Card Value is US$5,500,000.00 Only. Note that a maximum withdrawal value of US$20,000.00 is permitted daily, And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you. Note that your ATM card is ready to pick without paying any money But if you find it difficult to come down to the Bank yourself and pick your ATM card it will now required a service of very good reliable courier company that will deliver this ATM card to your address.
In view of this two options, You have to choose the best option you like, Whether to come down yourself to UBA and pick your ATM card without encountering any payment or to urge me to negotiate and know how much it will cost to use a very good reliable courier company to deliver this ATM card to your address. Get back to me with the option you choose to enable me know whether i will go and make inquiry with first class courier company and know how much it will cost you to receive this ATM card through courier company.
You are advised to call my direct line for more explanation. Call me on this my number +
234-8080507723
Congratulation once again for a successful approvals of your fund.
Yours Sincerely,
Mr.Robert Peter.Director,
United Bank For Africa.

MR.ANTONIO GUTERRES :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

From: "MR.ANTONIO GUTERRES"<admin@sunnydairy.com>
Reply: <un2009x@gmail.com>
Date: Thu, 12 Oct 2017 09:17:23 +0100
Subject: :SPAM: UNITED NATIONS COMPENSATION VICTIM FUNDS

UNITED NATIONS SECRETARY-GENERAL ANTONIO GUTERRES
UNITED BANK FOR AFRICA Plc, COMPENSATION UNIT,
IN AFFILIATION WITH THE UNITED NATIONS ORGANIZATION.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE WEST AFRICA – LAGOS-NIGERIA.

Our Ref: WB/NF/UN/XX027.

Attention:Beneficiary!

How are you today? Hope all is well with you and family? This is to kindly inform you about the current update on the released of your legal funds. We have been having a meeting for the past 4 months which ended 2 days ago with the General Members of the UNITED NATIONS Organization Main Bodies. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$2,000,000.00 million dollars through a secured/ certified mode of payment Via ATM Visa Card. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However, it is our pleasure to inform you that your ATM Card Number;5524829332442395 has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, and we are happy to announce to you that every necessary legal arrangement regarding to your Compensation has been signed and sealed. You are advised to contact Mr.Kennedy Uzoka Executive Director at UNITED BANK FOR AFRICA PLC as he is our representative in West Africa – LAGOS NIGERIA.Call him:+2348184347994 immediately you receive this email today.

Therefore Contact him for the release of your USD$2,000,000.00 million dollars compensation payment from the (United Nations) This funds is in an ATM Visa Card for security purpose so he will send it to you and you can clear it in any Bank of your choice in your country. Menwhile, you should send to him your Full Name, Telephone number, Your Contact Mailing address, where you want him to deliver your ATM VISA CARD to your house address. Contact Mr.Kennedy Uzoka CEO/Executive Director of (UNITED BANK FOR AFRICA PLC) for your ATM Visa Card now as soon as possible: I will like you to call him immediately you receive this email today.Make sure that you Reply to this email:infoffice@yahoo.com

Bank Name: UNITED BANK FOR AFRICA PLC
Person to Contact: Mr.Kennedy Uzoka.
Email: infoffice@yahoo.com
Phone number:+2348184347994

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your ATM Visa Card.

Making the world a better place.

Regards,

MR.ANTONIO GUTERRES.
UUNITED NATIONS SECRETARY-GENERAL.

—
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Mrs. Justine Bernard Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday 11 October 2017

From: "Mrs. Justine Bernard" <mrs.justineber@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY. @ Wednesday, 11 October 2017

OCT
11 “URGENT ATTENTION DEAR BENEFICIARY.”

When
Wednesday, 11 October 2017
09:00 AM to 10:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
URGENT ATTENTION DEAR BENEFICIARY. How are you today? Hope all is
well with you and your family? You may not understand why this email
got to you. We have been having a meeting for the past seven months,
which ended two days ago with the secretary to the UNITED NATIONS.
This email goes to all the people that have been scammed in any part
of the world, the UNITED NATION have agreed to compensate them with
the sum of US$ 850. 000, 00. This includes every foreign contractors
that did not receive their contract sum, and people that had an
unfinished transaction or international business that failed due to
Government problems or due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund, we found your
name on our list and that is why we are contacting you, These has been
agreed upon and has been approved. You are advised to contact
Dr.Seydou Jamal, with the email address and phone number as stated
below as he is our representative in Africa, contact him immediately
for your ATM CARD in a volume of USD$ 850,000.00.This funds are in an
ATM CARD for security purpose. So he will send it to you and you can
withdraw from any ATM machine in your country and worldwide.
Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
CARD. Contact Dr.Seydou Jamal, Immediately with the information as
listed below for your ATM CARD 1) FULL
NAME:……………………………………………………….
2) YOUR HOME ADDRESS:………………………………………..
3. YOUR CURRENT CELL PHONE:……..FAX NUMBER:……. 4) YOUR
AGE:………………………………..SEX:………………….
5) MARITAL
STATUSES:……………………………………………. 6)
OCCUPATION:…………. 7)
COUNTRY:……………………………………………………………
8) A COPY OF YOUR INTERNATIONAL PASSPORT OR ID IF ANY
(Optional):……………. Person in Contact: Dr.Seydou Jamal,with
the email address and phone number below. UBA – UNITED BANK FOR AFRICA
– BENIN ATM Payment Dept.Banque – Cotonou – Bnin Address:Carrefour
des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou,Benin: E-mail :
dr.jamal.uba@accountant.com Telephone : +229 -9958 9041 Wishing you
the best of luck as you receive your ATM MASTER CARD Thanks
Management. Mrs.Justine Bernard.

MRS SOFIA ALI Get back to me once you received the ATM VISA CARD…

From: MRS SOFIA ALI <unitednationinbenin@gmail.com>
Reply: cardmaster2017@outlook.com
Date: Wed, 20 Sep 2017 11:38:40 -0800
Subject: Get back to me once you received the ATM VISA CARD...

UNITED BANK FOR AFRICA (UBA),
Metro Plaza, Plot 991/992,
Zakari Maillart Street
Cadastral Zone AO,
COTONOU BENIN REPUBLIC.

Attn: My Dear

Good news,The British High Commission has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are trying to divert your fund of
$11,300,000.00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM VISA CARD system which you can
use to withdraw your money in any ATM MACHINE around the world.

So we hereby inviting you to our office to pick up your ATM VISA CARD
but if you cannot be able to come down here in our office in person be
informed that you are going to pay for shipping fee of your ATM visa
CARD, so if you are unable to come down here then you are required to
update us so that we will proceed with the necessary arrangement for
the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been made and the ATM
VISA CARD has been issued in your name, but to RE-ACTIVATE the ATM
Card you have to forward your current personal profile as requested
below to our bank for the ATM Card re-rectification, then we will send
you the ATM CARD for your immediate use and note that you can not
withdraw more than ten thousand dollars per a day.

Here are the information you have to forward to UBA:

1. Your Full Names:______
2. Postal / Home Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA ATM DEPARTMENT DIRECTOR Mr.
Abdul-Azeez Basel with below Email address: cardmaster2017@outlook.com

CONTACT PERSON: Mr. Abdul-Azeez Basel
UBA ATM DEPARTMENT DIRECTOR
UBA BANK PLC BENIN REPUBLIC
E-mail: cardmaster2017@outlook.com

Get back to me once you received the ATM VISA CARD. Thanks and God
bless your. MRS. SOFIA ALI.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me once you received the ATM VISA CARD. Thanks and God bless your. MRS. SOFIA ALI.

United Bank for Africa Attention. Beneficiary Your fund 9.5 Million USD

From: United Bank for Africa <linne46@tim.it>
Reply: atmcardpayment1@seznam.cz
Date: Tue, 19 Sep 2017 18:23:49 +0200 (CEST)
Subject: Attention. Beneficiary Your fund {$9.5,Million USD

ATM CARD PAYMENT OFFICE BENIN REPUBLIC WESTE AFRICA
Tel Phone+229 66873450

Attention. Beneficiary Your fund {$9.5,Million USD

I write to inform you that your inheritance fund worth US$9.5M which has been
delayed by those officers who claim to be in position,the fund file has been
transferred and confirms here in our Bank,and it has Approved today to issue
out ATM CARD in your favor and send to you which is the easier way you can
receive your fund in any atm machine all over the world,

Therefore you are warned to stop any further communication with anybody to
avoid distraction on receiving your ATM CARD because they will lie and get
money from you.All we need now to start up the process is your details
information and you will receive your ATM CARD after the process so fill this
information and return it to me immediately.

Full Name:__________
Delivery Address:_
Country:_______
City:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Sincerely
Mr Godwin Vicent

United Bank For Africat Your Fund..118..166

From: "United Bank For Africat" <test@tranquilmoney.com>
Reply: nwaforkenneth123@gmail.com
Date: Sat, 16 Sep 2017 06:25:54 -0700
Subject: Your Fund..118..166

HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:+ 234 905 470 3474
FAX: 234 905 470 3474
WEBSITE:WWW.UBAGROUP.COM

Greetings,

My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa {UBA}.

The international monetary fund (I.M.F.) in conjunction with African Union (A.U) has directed us to pay you Ten million five hundred thousand united state dollars (usd$10.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000.00) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your Name, home address and direct phone number to this E-Mail: nwaforkenneth123@gmail.com.

Do this quickly so the delivery can be done because time is not in our side.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail: nwaforkenneth123@gmail.com

Mrs.Kate John Attention beneficiary

From: "Mrs.Kate John" <ofice54@tim.it>
Reply: ubabank900@yahoo.com
Date: Wed, 30 Aug 2017 04:37:35 +0200 (CEST)
Subject: Attention beneficiary,

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
$5.000,000.00. Five Million USD, 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 $10.000.00usd 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) Mr. Richard Solomon, 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: Mr. Richard Solomon,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Phone number:+229-9821-5652
E-mail:ubabank900@yahoo.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:____________
5) Your Country:_______________

Best regards,
Mrs.Kate John.
Secretary UBA Benin Republic.

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