Attention Customer,

from:		Dir. Jacqueline Sumual <faccilongo.nicola@alice.it>
reply-to:		w_union607@outlook.com

Attention Customer,

You have received this email because you are a Customer of Western Union
Money
Transfer.
I have been trying to get in-touch with you on phone
before I traveled. I have handed over your funds of $
2,500.000.00 USD to the
new Director here Rev. Innocent Johnson. I have remitted the first payment of
$5,000 with the help of my working partner Rev. Innocent Johnson to you and
here is the information.

Money Transfer Control Number M.T.C.N: 551-999-3805
Sender’s First Name: PETER
Sender’s Last Name: CHUKWU
Text Question:.......RIGHT
Answer: .............NOW

I told him to keep sending you $ 5,000 USD daily until the payment of $
2,500.000.00 USD is completed and again forward them your Telephone number,
Full
Name, Your Country and address so that they will be sure.Please,contact: Rev.
Innocent Johnson with the below details:

Contact Person Rev. Innocent Johnson
Phone: +229-63724086
Email:(w_union607@outlook.com)

Noted: If there is any problem with the transfer, do contact Rev. Innocent
Johnson and he will solve it for you. The care of the funds is under his
custody now.

Regards,
Dir. Jacqueline Sumual

This one just kills me.  Not only is the Western Union guy a Reverend, but his name is Innocent Johnson?  Innocent.  Johnson.  I'm not even going to describe the mental image I have in my head.  Innocent Johnson.  That's got to be one of the funniest ones I've seen...

~Blue

RBC) Royal Bank Of Canada.

from:		MR James Edward <"WWW."@circus.ocn.ne.jp>
reply-to:		MR James Edward <royalbankcanada@yahoo.com>

RBC) Royal Bank Of Canada.
1122 International Blvd. Burlington,
Ontario L7L 6Z8 Canada.
Email: (royalbankcanada@yahoo.com)


I am MR James Edward from the managing director of the Royal Bank Of Canada . This message is to official inform you that we have received payment instructions we also congratulate you for been part of the investors with our bank in Marginal we are reputed for offering quality banking solutions. Our services in the industry are made simple to assist clients /our customers in all transaction phases, planning and management of finance.

Therefore ,we are happy to inform you that based on our recommendation/instructions, your Entire funds  has been gazetted for urgent release and will be credited through Our bank ( Royal Bank). Further to your transaction, we are very delighted to inform you that we are in receipt of your fund and the payment transfer instruction given to our Organization to further remit the said funds to you via our Royal Bank in view of this we seek to inform you on the availability of your fund and its subsequent remittance to you.

Royal Bank Plc is the trading name of FINESSE Africa Program Services Limited, which is a regulated bank, licensed by the Financial Services Commission (ADB) our services is to Arrange Your Payment through E-Banking (Online/ Internet Banking) . This Service will afford you the luxury and convenient of transferring your fund through the use of your Computer by accessing your account Online and subsequently making
Transfers with the use of the Details that we will provide to you. It is a new and modern form of Fund Transfer and its is SAFE, SECURE AND CONVENIENT

Inconclusive we wish to enlighten you our conduct of operation and service rendering. Dear customer we are to inform you that it the obligation of every of our customer to open Non-Resident account here in our bank in which he/her  will use to transfer the fund into your local bank account over there in your country .

Your funds was deposited in Royal Bank Of Canada (Royal Bank) plc for online bank transfer and the entire Federal High Court Of ECOWAS has made every necessary arrangement to transfer your funds to you via E-online bank transfer through our banking system since you were unable to receive your funds after every stories that you heard so far and all the unnecessary payment that you have been make , so the whole ECOWAS (Economic Community Of Western African States ) Has concluded to compensate you with the sum of $1 million United State Dollars plus your due total funds of $11 million United State Dollars making your due funds valued sum of US$12,000,000.00.United State Dollars

Personal Information for fund Transfer Request.

First Name*:..............................
Last Name*:...............................
State of Origin*: ........................
Nationality*: ............................
Passport No*:.............................
National ID Card NO.*.....................
Phone Number*:............................
Fax Number*: .............................
Cell / Mobile No:.........................
Marital Status*:..........................
Gender*: Female ..........................
Birthday*:................................


MR James Edward from Royal Bank
The President and CEO.
(RBC) Royal Bank Of Canada.

RE: AM WAITING TO HEAR FROM YOU

from:		Mrs Susan Graham <mrs_susangraham@utopia.ocn.ne.jp>
reply-to:		m_graham16@yahoo.com

Dear Beneficiary,


This is to officially inform you that a total sum of USD$7,500,000.00 (seven million and Five hundred thousand Dollars) has been awarded to you as a compensation payment for all the short listed 2009/2017 scam victims whose email address was recovered during the recent internet probing and investigation process.Your email address was found among the list so we are in no doubt believed that those syndicates must have collected money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD $7,500,000.00 (seven million and Five hundred thousand Dollars)each in order to restore the Global Economy to the enviable standard of respectability.


Please note that upon the receipt of your response we will proceed,so if you like to receive your fund,send the following information;


1. Full Name:
2. Phone Number:
3. Home Address:
4. Age and Sex:
5. Occupation:
6. Country

Regard's

Mrs Susan Graham

Immediate Release Of Your Payment.

from:		Edward Meyers <Ebij1ahD@pony.ocn.ne.jp>
reply-to:		w_headoffice@ymail.com

Attn: Dear

 

This is to inform you that the America Embassy office was instructed to transfer your fund $5.5M US Dollars compensating all the SCAM VICTIMS, and your email was found as one of the VICTIMS by the America security leading team and America’s representative officers. So between today the June 12 till 20th Of December 2017 you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first $5,000.00 dollars this morning to avoid cancellation of your payment.

 

You have only six hours to Call# email this office upon the receipt of this email the maximum amount you will be receiving per day “starting from today is $5,000.00 and the Money Transfer Control Number of today is below. NOTE: The sent $5,000.00 is on-held because of the instruction from US Embassy’s Delegates, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate).

 

Below is the information of today, you may not be able to track it in our website because the obligation has not been carried out. We haven’t affected it online for security reasons, to avoid hackers stealing the money online.

 

Sender Name:....... Peter Iwunor

MTCN:.............. 360-0532-391

Question:.......... Time

Answer:............ 6hrs

Amount:............ $5,000.00

 

We need the below details from you, to enable us fully activate the payment to your name for it to reflect in your country's western union branch office, and to update our file records:

 

1. Your Full Names:....................

2. Postal Address:.....................

3. Phone Number:.......................

4. Age:................................

5. Occupation: ........................

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director's office of the order Call#: +22998829292. Email them immediately!!!

Thanks

 

Contact western union Director General

Mr.Edward Meyers

Tell +22998829292.

(Western Union Mgr Benin Rep

w_headoffice@ymail.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

from:		Phillips Oduoza <Dronald1@water.ocn.ne.jp>
reply-to:		inquirysection01@gmail.com

UNITED BANK FOR AFRICA PLC (UBA).

HEAD OFFICE: U.B.A.HOUSE,

57, MARINA STREET,VICTORIA ISLAND

P. O. BOX 2406, LAGOS-NIGERIA.

FROM: Phillips Oduoza, GMD/CEO United Bank for Africa Plc (UBA).

can call me +234 -7066822307

EMAIL: inquirysection01@gmail.com

WEBSITE: https://ibank. ubagroup.com

REF: UBA/222/XCC/MOFFICE/2014 ISIN CODE: NGUBA0000001; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Dear Esteemed Customer,

You were informed that, the United Bank for Africa Plc, upon receipt of your payment approval and draft from the Central Bank of Nigeria to settle your outstanding payment/ Debt considering how drafts from Nigeria and Africa in general are been handled in Europe, Asia, Middle east and America in line with the International Monetary Transactions policies of our bank decided to set up a none resident US dollars U-Direct bank account in your name.

Your full amount to be transferred $16.2 million USD to be transferred bit by bit system. This account will enable you transfer your funds gradually, unconditionally by yourself through the UBA Inter Switch Transfers platform electronically at zero COT to any Bank account of your choice at your convenient  time. The access/log in to your none resident US dollar U-Direct website: https://ibank. ubagroup.com, then click on the corporate space and allow for a few minutes to enter the information below:

Account Number/Corp. ID: 2012301293

User ID: UBA234766876

Password: UBAYYMMPRSAV17

Beneficiary:

WEBSITE: https://ibank. ubagroup.com

( Note, click on internet login access once the page opens)Your prompt compliance to our Bank's stipulated policy which is in line with the International Banking transactions standard policy will enable this account be activated/validated and you will have access to carry out any transactions and transfers to your designated bank account.

If you want to know about my profile or to know more about me, Phillips Oduoza, log on to our bank's website viz:http://www.ubagroup.com/ mc/ bios, click on Philips Oduoza Or click directly to:http://www.ubagroup.com/mc/ bio?id= 20120904032833dky9zr9pp7

For the Management,

United Bank for Africa Plc.

Yours sincerely,

Phillips Oduoza

GMD/CEO, United Bank for Africa Plc (UBA).

You can call me +234 -7066822307