Tag: United Bank for Africa

MRS.ROSE WILLIAM UBA YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

From: "MRS.ROSE WILLIAM(UBA)"<test@highgain.co.kr>
Reply: <info.ubabankofafrica@yahoo.com>
Date: Sat, 26 Aug 2017 03:48:18 -0800
Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT..

Attention Beneficiary,

I know that this letter will be a surprising one to you….Firstly, I will like to introduce myself formally as Mrs.Rose William, The bank Area Director of The UNITED BANK FOR AFRICA(UBA), You are been officially contacted by me because your Inheritance Funds were Re-deposited into the "BENIN" Suspense Account" of UNITED BANK FOR AFRICA BENIN REPUBLIC, last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank.

Well known to all. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I had to ask them why they came to see me in person and they said that they were here to Collect the Compensation/ Inheritance Bill Sum of$8,500,000.00USD) which rightfully Belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to our bank for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In-fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in our Suspense Account of UNITED BANK FOR AFRICA, yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you sent these men to come and Claim your Funds on your behalf. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank (+22998541289 or +2347035775245 immediately you receive this Confidential Letter.

Thanks,
Mrs.Rose Williams
CC: Mr.David Djossa,
Area Director, United Bank
For Africa(UBA)
Benin Repulic.
Tel: +22998541289

Mr. Kennedy Uzoka GOOD DAY FROM UNITED BANK….

From: "Mr. Kennedy Uzoka" <test@kartasi.com>
Reply: mrkuzoka@gmail.com
Date: Mon, 21 Aug 2017 00:16:39 -0700
Subject: GOOD DAY FROM UNITED BANK....

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023

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: mrkuzoka@yahoo.com/mrkuzoka@gmail.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

IMF GROUP KENYA Attention Beneficiary 2.800.000.00 Usd

From: IMF GROUP KENYA <pierluigi.roncetti@alice.it>
Reply: uba.atmdep@inbox.lv
Date: Thu, 17 Aug 2017 14:45:39 +0200 (CEST)
Subject: Attention Beneficiary $2.800.000.00 Usd

Attention Beneficiary $2.800.000.00 Usd,
This is to notify you That your over due United Nations Scam Victim Compensation inheritance funds valued of (U.S.$2,800,000.00) has been released to the United Bank For Africa (UBA) Nairobi – Republic of Kenya. For your convenience, You Have to received this fund Through Atm Visa Card to your home address, Note the Atm Visa Card will issue in your name and delivered to you in your country, Also be informed that you will pay them for activation fee of your Atm Visa Card which we did not know exactly amount you are going to pay them for the fee, But first of all you are advise to contact them now with your full home address and ask them how much is the activation charge and pay it to them so that they can issue your Atm Visa Card and send to you immediately,

Contact UBA BANK Atm Section Nairobi – Republic of Kenya and provide them your personnel informations and your cell phone Number,And also ask them how much is the activation fee and pay it to them,

CONTACT MR EVANS OTEH
UBA BANK ATM SECTION
NAIROBI-REPUBLIC OF KENYA
Email :(uba.atmdep@inbox.lv)

Best Regard
Mrs Ann Godwin
Imf Sectary Republic of Kenya.

United Bank Sir Your representative Mr. John Stephen was in the Bank today

From: "United Bank" <info@usa.org>
Reply: unitedbplcc@secretarias.com
Date: Fri, 11 Aug 2017 15:10:29 +0100
Subject: Sir Your representative Mr. John Stephen was in the Bank today////

United Bank For Africa Plc.
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos

EMAIL:( unitedbplcc@secretarias.com

Attn ,

TRANSFER UPDATE

Sir Your representative Mr. John Stephen was in the Bank today, As a matter of fact we are going to work according to your instruction since He is ready to pay the $750 on your behalf for the transfer charges, but why we need you to respond back before we release the your scam victim compensation of $7million dollars to Him, but why we need to hear from you before we release the fund to him is that he gave us a new account in USA

US BANK
Bank Address: 3905 Dixie Highway, Erlanger, Kentucky 41018 U.S.A.
Bank Telephone: 1.859.746.6050
Account Name: John Stephen Peters
Account Number: 145809265633
Routing Number: 042100175
Swift Code: 042 0000 13 .

Please confirm this so that we will finalize your transaction today since he told us that you gave him $750 to pay on your behalf,

Thank God that after all your surfer, it is now well with you, looking forward to make the transfer today.

Yours faithfully,
Mr Kennedy Uzoka

United Bank for Africa From Linkedin Director Cash Processing unit UBA Your Money Is Approval

From: "United Bank for Africa" <atm_department@groupmail.com>
Date: Mon, 07 Aug 2017 04:22:59 -0700
Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is Approval

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Email address : atm_department@groupmail.com
Director United Bank for Africa (UBA)
Telephone Number; +229-94577799

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.

Thanks and God Bless You.

Yours sincerely

United Bank for Africa From Director Cash Processing unit UBA Your Money Is Approval.

From: United Bank for Africa <douglasmcarthur3@gmail.com>
Reply: bk__of__essx__online@count.com
Date: Wed, 2 Aug 2017 07:54:20 -0700
Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr Nelson Adams ( CEO )
Email address : bk__of__essx__online@count.com
Director United Bank for Africa (UBA)
Telephone Number; +22995248904

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.Please contact me direct
to office email ( bk__of__essx__online@count.com )

Thanks and God Bless You.
( bk__of__essx__online@count.com )
Yours sincerely

Dr Patric Vendor URGENT RESPOND

From: Dr Patric Vendor <ppxx.ammm@tim.it>
Reply: patricvendor55@gmail.com
Date: Mon, 24 Jul 2017 16:08:44 +0200 (CEST)
Subject: URGENT RESPOND

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you, your overdue wining prize/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,United nation including the Paris club introduced this payment
arrangement as to enable all beneficiaries to receive their funds without any
interference, this ATM Express Master Credit Card are powered by GOLD CARD
WORLD WIDE.

Please note that what we shall send to you is an ATM master card which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,so you can
access your fund in any ATM card stand/location worldwide,the master card is
already credited with the total sum of $2,950.000.00usd (Two million nine
hundred and fifty thousand dollars)
Please note that your withdrawal limit/maximum per day is Ten Thousand United
States Dollars (US$10,000.00) we have also concluded the delivery arrangement
with the below courier services companies and their delivery time is stated
below

UPS=24hrs/$130
FedEx=48hrs/$167
DHL=72hrs/$189
Kindly provide me with the below details in your response to this email and
let me know which courier company you would want us to use for the shipment
of your ATM Card to you.

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier companies.

In view of this you are advised to contact the director (UBA Bank, ATM center)
Mr.Richard Maxwell,with your following information to enable him process your
card and also to register your ATM card with the delivering courier of your
choice to effect the shipment of your parcel today.
Reconfirm the following information for security reason.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

Contact Person: Dr.Patric.Vendor
Director Foreign Remittance Dept,
United Bank for Africa
Benin Republic
E-mail: patricvendor55@gmail.com

Best Regard's,
Dr.Patric.Vendor

Account Service Final Notice Regarding Your Fund

From: Account Service <no-reply@uteg.edu.ec>
Date: Tue, 18 Jul 2017 03:17:54 -0500
Subject: Final Notice 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: +234 903 213 5023
 
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.
 
The reason you are receiving this fund is because the Organization of
African Unity (O.A.U)/Interpol has arrested some of the impostors that
has been scamming so many innocent people, and we found your email
address on their database.
 
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: mrkuzoka@yahoo.com/mrkuzoka@gmail.com
 
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: mrkuzoka@gmail.com

ATM MASTER CARD OFFICE YOUR ATM CARD IS READY FOR DELIVERY

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <office.atm@barid.com>
Date: Mon, 17 Jul 2017 13:52:32 +0900 (JST)
Subject: YOUR ATM CARD IS READY FOR DELIVERY

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

ATM MASTER CARD OFFICE Your Fund From United Bank For Africa

From: ATM MASTER CARD OFFICE <remittanceunitu@gmail.com>
Reply: ATM MASTER CARD OFFICE <lennoxpatrick60@gmail.com>
Date: Sun, 16 Jul 2017 23:11:34 +0900 (JST)
Subject: Your Fund From United Bank For Africa

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.   

John Carto YOUR ATM VISA CARD

From: John Carto <dabnando@tim.it>
Reply: uba_b_benin@outlook.fr
Date: Fri, 14 Jul 2017 00:05:57 +0200 (CEST)
Subject: YOUR ATM VISA CARD

Attn:Our Customer

The Ministry Of Finance Benin Republic was notify us your Email and your
address as those that is paid to wrong people in Africa since past years and
your fund still remain unclaimed and after meeting held on 10th of July 2017.

The Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins
has Instructed this UBA BANK Plc ATM Payment Department to code your total sum
of US$17.5M.Usd into ATM VISA CARD for Easy delivery to your destination
address for you to make use of your CARD in any ATM MACHINE around you.

Executive Governor of Ministry Of Finance Benin Republic Dr.Felix Martins have
paid the delivery fee of your ATM VISA Card,He paid it because the ATM VISA
Card of USD$17.5.million has no less than three WEEKS to expire and when it
expires,The money will go into Government purse.Because you have paid a lot of
money to wrong people which the Ministry Of Finance Benin Republic has decided
to help you pay the money so that the ATM VISA Card will not expire.

In view of that the United Bank for Africa ATM Payment Department want you to
pay only your re-activation fee of $95usd for immediate used of your CARD and
you will advised to send the money today so that your ATM VISA CARD will be re-
activate and get it delivered to your home address through Diplomatic System
without any further delay.

Please bear it in mind that there is no way the money can be deducted from the
card because that is against the law and you should be informed that the ATM
card and the pin code would be enclosed in the envelope and you can make.
withdrawals from the ATM CARD any moment you receive the parcel.

The Receivers Information for the $95usd is as follows: WESTERN UNION MONEY
GRAM or RIA MONEY TRANSFER

Receivers name:=====Frank Oji
Country: ===========Benin Republic
City:==============Cotonou
Text;Question:======When
Answer;=========== Today
Amount:============$95usd
Sender s name and Address=====
Reference, No;================

And you can also forward your full Address to avoid mistake on the Delivery of
your ATM VISA CARD

1.YOUR FULL NAMES:………..
1 BENEFICIARY NAME:……….
2 ADDRESS:……………….
3 TEL PHONE:……………..
4 OCCUPATION:…………….
5 COUNTRY:……………….
6 SEX:…………………..

As soon as payment is made, do send an email with the Reference numbers so that
we can proceed with dispatching of your parcel without wasting time. Be rest
assured that the $95usd is the only payment you will have to make for the
delivery of the ATM card and nothing more.

The ATM CARD re- activate charges is only $95usd and as soon as payment is
confirmed we shall immediately dispatch your parcel and email you with the DHL
tracking numbers so as for you to be able to track your parcel online and know
when it get to your home to receive it.
Yours faithful,
Regards,
Phone. +229-99-15-68-16
E-mail;uba_b_benin@outlook.fr
E_MAIL;ubabankbenin53@gmail.com
Mr.John Carto
UBA BANK Plc ATM Payment Department

PAUL IDIRIS YOUR ATM CARD IS READY FOR DELIVERY

From: PAUL IDIRIS <hildo@ac.senac.br>
Reply: <ubaatmcardoffice@gmail.com>
Date: Thu, 06 Jul 2017 17:18:20 -0700
Subject: YOUR ATM CARD IS READY FOR DELIVERY

—
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

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 DHL
courier company {DHL} 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,DHL 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 as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

Mrs Maria Jimmy Your Re-called Overdue Fund Contract Payment Of 12.5M United States Dollars

From: Mrs Maria Jimmy <mrsmariajimmy252@yahoo.co.uk>
Reply: Mrs Maria Jimmy <infoatmdept@citromail.hu>
Date: Wed, 5 Jul 2017 07:18:59 +0000 (UTC)
Subject: Your Re-called Overdue Fund Contract Payment Of $12.5M United States Dollars

 FROM THE OFFICE OF THE PRESIDENCY.RUE 2067 OKOTA VILLA BENINREPUBLIC .RE-IMMEDIATE PAYMENT OF $12.5M USD from Credit Suisse Zurich
Dear Beneficiary,
The United Nations Organization (UNO) have directed the West Africa Monetary Agency (WAMA) to re-called your fund, totaling the sum of $12.5M USD from World Bank Organization in Zurich, Switzerland. This fund is exactly the total amount which you have been pursuing for this long period of time, the re-calling of this fund was due to your fund lack of documentation.As we saw Your email address was among the list name on the list of unpaid individuals.
After series of complain tabled to this organization about the high rate of Scam issues been perpetrated  mostly on Europe, Asia, Africa and America. The most painful issue is that we finally discovered that Internet hackers have gone to the extend of telling you about the reality and existence of your fund which you easily fall to their victim. Your  Government Embassy residing at Benin Republic have been alerted to quickly come and fight on your behalf by settling for the charges to issue your fund documentation as that is why your fund have been withheld. We hereby bring a good news as your Government Embassy have finally responded to our distress call and therefore have paid accordingly your fund documentation which qualifies you to respond immediately and claim your fund under my care and stop further communication if not from this Office. Now that your fund have been documented by the World Bank Organization through its intermediary Bank of Africa (BOA) and the Central Bank Nigeria (CBN) have concluded with the Director of the West Africa Monetary Agency (WAMA) to release your US$12.5M  immediately as Automated Tellers Machine Card (ATM CARD).
We hereby issued our beneficiary code of conduct to your payment file, which is (WAMA6B6) you have to indicate this code when contacting the Card Issuance Center with your current contact details. Contact immediately our United Bank for Africa (UBA) Card Issuance Office: 
UNITED BANK FOR AFRICA PAYMENT DEPTCONTACT PERSON::MR LAYI SOFOLAHANCALL THE BANK AT:: +234-9077322517Email:: infoatmdept@citromail.hu
With the below information as soon as you receive this email for immediate release of your ATM ($US$12.5M) in other for you be the tenth beneficiary to receive his/her fund as the paying office have lots of beneficiary to pay as directed..2017 Zonal co coordinatorSigned Mrs Maria JimmyFor: (WAMA) 

Dr.Chineye Nwachukwu Attention Beneficiary

From: "Dr.Chineye Nwachukwu" <wjackson817@yahoo.com>
Reply: "Dr.Chineye Nwachukwu" <cfcubagroup6@gmail.com>
Date: Wed, 14 Jun 2017 14:58:51 +0000 (UTC)
Subject: Attention Beneficiary,

Attention Beneficiary,

We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,

We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,

So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on U-Direct

Getting Started

Contact info
Email: cfcubagroup6@gmail.com
Phone No:+22965635619
Name: UBA BANK

Before we begin, please get us the following information about you and your bank ready:

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

In the return of this form your will charge for the International Foreign Currency Transfer Charge, and your $30million usd will hit in your account within a 24hours, ok

Best
Regards
Dr.Chineye Nwachukwu, in service.
Customers care.and atc
UBA BANK BENIN
cfcubagroup6@gmail.com

Mark Jones CONTACT DHL COURIER FOR YOUR ATM CARD.

From: "Mark Jones"<markjones11234@gmail.com>
Reply: <dhlservice97@gmail.com>
Date: Fri, 9 Jun 2017 18:29:37 -0700
Subject: CONTACT DHL COURIER FOR YOUR ATM CARD.,

Good News:

Having reviewed all the obstacles and problems surrounding the transfer of your USD2.8 Million Dollars and your inability to meet up with some charges levied against you due to the past transfer options, We are the Board of Directors, United Bank for Africa UBA has issue you a CORPORATE ATM CARD also registered it with DHL to delivery to you.

Contact Dhl Director, Mr.Harrison Wilson,
Tel:+229 99 368 172
Email:dhlservice97@gmail.com

With your Full name Delivery Address Your Country and Phone Number note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery

Mr Mark Jones

JEAN PHILIPS Dear Sir

From: JEAN PHILIPS <jeanphilips2019@outlook.com>
Date: Tue, 23 May 2017 10:06:53 +0000
Subject: Dear Sir

Dear Sir,

I am Reverend Sister Jean Philips from st Peter Catholic Church here in Nigeria, it's very pathetic that we lost Rev. Father Micheal Brown of st Peter Catholic Church Nigeria. Late Rev. Micheal Brown is an American and also an orphan but nationalized in st Peter Cathedral Nigeria, Late Rev.Father Micheal Brown died on 5th March 2016 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of the fund as his spirit direct him.

I am glad to inform you that late Rev.Micheal Brown made you the beneficiary of his will a sum of $6,500,000.00 through your e-mail address, you might be wondering how late Rev.Father Micheal Brown made you the beneficiary of his will, Late Rev.Father Micheal Brown made a random sampling of many people's e-mail addresses mostly in
USA by the help of Microsoft international firm and among the people e-mail addresses, yours came out as a draw and this is how late father Micheal Brown made you the beneficiary of his will and instruct that you can only be informed when he pass on and his memorial service Completed.

Now for you to claim your fund forward the details to United Bank For Africa(UBA)
for the release of your funds.Please contact my email;unitedbkafrica2017@gmail.com

PLEASE KINDLY GET BACK TO ME ON THIS E-MAILS ADDRESS:
(unitedbkafrica2017@gmail.com)

1, Full name.
2, Contact address.
3, Age
4, Occupation.
5, Private phone number.
6.international i/d card scan.

God bless you.
Best Regards,
Reverend.Sisters Jean Philips.
private Phone number;+234-81 35459012.

Bank For Africa CONTACT UNITED BANK OF AFRICA

From: "Bank For Africa" <"www."@road.ocn.ne.jp>
Reply: "Bank For Africa" <rev.alberttonyjohnson3@outlook.fr>
Date: Thu, 18 May 2017 16:59:52 +0900 (JST)
Subject: CONTACT UNITED BANK OF AFRICA

Attention dear esteemed customer,

I am rev.albert tony johnson, 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 tot hem. 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 one million five hundred thousand united state dollars($1,500,000.00) but one million four hundred and ninety thousand united state dollars ($1,490,000.00).If any body tells you that he is paying you in bank draft or tel-graphic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank honors 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 fraudster. 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.
Rev.albert tony johnson
Director cash processing unit
United bank for africa
E-mail: rev.alberttonyjohnson3@outlook.fr

Van Der kaap Transaction

From: Van Der kaap <kaapvander@hotmail.com>
Date: Thu, 4 May 2017 12:07:48 +0000
Subject: Transaction

Good day,

This message might meet you in utmost surprise,however,it’s just my urgent need for foreign partner that made me to contact you for this transaction.I am Dr.J.E.G Van Der Kaap,a citizen of Netherlands who lives and work in Ghana as a banker by profession and currently holding the post of Director Auditing and Accounting unit department of our bank (UBA) United Bank for Africa Ghana Limited.I have the opportunity of transferring the amount of $31,500,000.00 ( Thirty-One Million,Five Hundred Thousand United States Dollars )
to our bank customer who died along with his entire family on 31st July 2000 in a plane crash.
You can confirm the genuineness of the deceased death
by clicking on this web site 

However, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50,under top-secret and i will also want you to understand that it is 100% risk free and legally blinded,as it will strictly be bank to bank transfer;so kindly furnish me with the information’s:Your Full name,Occupation & Position,Contact & Mailing Address, Date of Birth & Age ,Place of Birth & Residing, Marital Status , Gender,Scan valid identity card,identification picture,Mobile/Cell/ Tel/Fax Numbers,Nationality,Name of Your Next of Kin and E-mail address,to enable me affixed them in our account data file, so that you will be recognized in our bank as a customer and fund beneficiary before the onward transfer will be made to your account.Copy the e-mail below & reply after reading.

Regards,

Dr.J.E.G Van Der Kaap

FRED CHRISTAIN UNITED BANK FOR AFRICA NIGERIA

From: "FRED CHRISTAIN"<bellocampo@grupozoom.com>
Reply: <ubaofafrica33@yahoo.com>
Date: Thu, 4 May 2017 01:05:37 -0700
Subject: UNITED BANK FOR AFRICA NIGERIA

UNITED BANK FOR AFRICA NIGERIA
                                              
HEAD OFFICE ADDRESS UBA HOUSE
                                              
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
                                              
PHONE: +234 8189850958
Attention Dear Beneficiary,
We bring to you a new year notice that your email address was
randomly selected as email address of scammed victims who are to be
compensated that is why we are in contact with you so take your time
to read this information carefully. This selection was made on 5th of
January 2017
So you are to receive the sum of $7million united state dollars. The
money will be delivered through UN Diplomatic courier Cash 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
, that is the instruction giving to me by the government
Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side.
NOTE: FOR YOU TO RECEIVE YOUR FUND YOU HAVE TO CONTACT THE BANK IN
NIGERIA WHERE THE MONEY IS BEING DEPOSITED AND IF YOU NEED ANY
QUESTION FILL FREE TO EMAIL HIM WITH YOUR QUESTION
Note: You have to stop communicating with the imposters right now and
you have to stop sending money to them and stop responding to their
emails, Note we are acting according to the Directive From UN, FBI,
HLS, So any email you send to them will be monitored.
Please reply/direct your email to this email: ubaofafrica33@yahoo.com

Regards,
                                                             
Mr.FRED CHRISTIAN
                                                             
PHONE: +234 8189850958
                                                              
FAX: 234 674 398 4273
                                                              
Director cash processing unit
                                                              
United bank for Africa. (U.B.A).

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