Attn:Beneficiary ,

from:		DR .JOHN EZE <Dave@giga.ocn.ne.jp>
reply-to:		dr.john.eze00@gmail.com

FROM THE DESK OF DR .JOHN EZE
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA) ,
LAGOS-NIGERIA.



Attn:Beneficiary ,

We hereby officially notifying you about the present arrangement to
pay  you, your over due contract fund valued at $10.500.000.00 through
(Master ATM CARD) This arrangement was initiated/constituted by the
World Bank and Paris Club, due to fraudulent activities going on
within the African Region.

The World Bank and Paris Club introduced this payment arrangement as
to enable our contractors/inheritance beneficiary to receive their
fund without any interference. the Master Card was contracted and
powered by GOLD CARD WORLD WIDE.


To this end, you are required to forward your payment information as
follows to enable us load your fund into the card with your
information and deliver it to your door step. as the BANKERS COURIER
SERVICES are in charge of the delivery services to your destination.

1)YOUR FULL NAME .........................

2)YOUR RECEIVING ADDRESS....................

3)YOUR TELEPHONE NUMBER ............... ....

4)YOUR PROFESSION ..........................

Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you
before we will proceed to dispatch the card through BANKER COURIER
SERVICES to you. You are only going to take care of the delivery
charge.We awaiting for your immediate response.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,


DR .JOHN EZE.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA (UBA)
LAGOS-NIGERIA

CONTACT YOUR ATM CARD

from:		Mr. David Wilson <"www."@sweet.ocn.ne.jp>
reply-to:		"Mr. David Wilson" <unitedbank538@gmail.com>
to:

CONTACT YOUR ATM CARD
UNITED BANK FOR AFRICA (UBA)
RUE 121 OTOLA ROAD, COTONOU,
BENIN REPUBLIC, WEST AFRICA.
E-Mail: (unitedbank538@gmail.com)
TEL:+22999707890

Dear Customer,

This is a reminder message regarding your ATM master card for your computational fund sum of US$4.200.000.00 (Four Million Tow Hundred Thousand United Dollars only) approved by the Ministry of Finance. The Foreign Payment Department of UBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is among the listed beneficiaries in the data for the sum of US$4,200.000.00 (Four Million Tow Hundred Thousand United Dollars only)

And I have been assigned by the management of UBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam. On this note, I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$4,200.000.00 (Four Million Tow Hundred Thousand United Dollars only) has been credited in your favor and ready to deliver to you.

You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you.

The pin and all necessary user guides will be attached on delivery (intact in the ATM card package documents) which will be delivered to you by the courier service, for you reason use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name:........................
(2)Mobile Phone Number:...................
(3)Current Home Address:..................
(4)Your Occupation:.......................
(5)Country:...............................
(6)City:..................................
(7)Your address:..........................
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards

Mr. David Wilson
Chairman/Chief Executive Officer Of United Bank For Africa.

APPROVED PAYMENT VIA ATM VISA CARD.

from:		Laurent Albert <"www."@topaz.ocn.ne.jp>
reply-to:		Laurent Albert <atmcardcenter97@zoho.com>

PAYMENT APPROVAL TO EMAIL OWNER,

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 $850.000.00USD (Eight Hundred and Fifty Thousand United States Dollars) which is the total amount for payment under your name and email for compensation.

In line with the withdrawal procedure of this ATM master card, you are only allowed a daily withdrawal of not more than $5.000.usd until all the funds are exhausted. The card will be delivered to you by Dhl Courier Express Delivery company .

In view of this'' you are advised to Reconfirm your receiving information or you can contact the director (UBA bank, ATM center) Mr. Benjamin Zuma,  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. Benjamin Zuma,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Tel#: +229 68452937

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,
Laurent Albert
Secretary UBA Benin Republic

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

Your Bank Draft Has Been Deposited

From:  Mrs.Linda Wollen contact@chicagotag.com
Reply to:  mrslindawollen@hotmail.com

Good Day

I have been waiting for you since to contact me for your Confirm able Bank Draft of $450,000 United States Dollars,but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to expire and Dr.Wilson the Director United Bank for Africa told me that before the draft will get to your hand that it will not expire.

As long as you cannot meet up with our FedEx delivery fees.I will like you to contact Mr. Bennedit Moore Martins  at the strompost regular mailing office for the bank draft check to avoid losing this fund under expiration, as I will be out
of the country for a 3 Months Course. What you have to do now is to contact the NATIONAL STROMPOST OFFICE as soon as
possible to know when they will deliver your Bank Draft to you because of the expiry date.

For your information, the only money you will send to the national Strompost office to deliver your Bank Draft direct to your postal Address in your country is ($54USD) fifty four United States Dollars only being the NSPS regular postal stamp
fees. Again, don't be deceived by anybody to pay any other money except ($54 USD) Dollars for the delivery.

You have to contact NATIONAL STROMPOST OFFICE now for the delivery of your Bank Draft with this information below;

NAME: NATIONAL STROMPOST OFFICE
CONTROLLER: MR.BENNEDIT MOORE MARTINS
EMAIL ADDRESS: nationalstrompostoffices@

gmail.com

PHONE NUMBER: +234-704-133-2916 or 01123470 4133 2916

Try to contact him as soon as possible. I gave them your delivery address but you have to reconfirm it to him again to avoid any mistakes in the delivery of your fund. Reconfirm below information to the company.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake at the Delivery post and ask them to give you, your N.S.P.S receipt which is your proof of payment. Know when it will get to your
address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay for the N.S.P.S postal stamp ($54USD) Dollars for their immediate action.

Yours Faithfully,
Mrs. Linda  Wollen

PRIVILEGED AND CONFIDENTIAL COMMUNICATION!
This e-mail is intended only for the addressee(s)
named above, and the privilege and confidentiality of
information herein is not waived because it has been
sent by e-mail. Any use, dissemination, distribution,
or copying of this e-mail or any attachment is strictly
prohibited. If you are not a recipient named above,
permanently delete the e-mail and any attachments  you
have received, and notify us immediately by reply e-mail
or telephone to 847.362.5100.

 

ATTN : CONTACT MR. BILL JORDAN IMMEDIATELY FOR THIS URGENT MAIL

From:  DR. THOMAS JOSEPH thomas.joseph@yahoo.cn
Reply to:   intel.uba.com@live.com

MR. JOSEPH THOMAS
Location : London U.K
Cell : (+44) 7012952893
My name is Mr. JOSEPH THOMAS from United States, 51 Years Old. My residential address is, 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Contract Awarded Payment, Western Union Winning Prize funds and Lottery funds from African Banks and Western Union Offices even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over US$85,000 while in the USA trying to get my funds from those Western Union Offices and lottery organizers but all to no avail, So I decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I Office to contact a man called MR. BILL JORDAN, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in BENIN REPUBLIC.

 I called him in Benin Republic and he explained everything to me. Mr. Bill Jordan personally directed me on how to successfully claim my Contract Awarded Payment Inheritance, Winning Prize and Lottery payment from the paying Bank (United Bank For Africa, UBA), all i did was just to send him the Courier Delivery Charge of US$295 only to deliver my ATM VisaCard to my door step, and right now I am the happiest man on earth because I have now finally received my funds totalling US$5.7 Million (Five Million Seven Hundred Thousand U.S Dollars) and am now in London U.K investing my funds. Moreover Mr. Bill Jordan showed me the full information of those people that are yet to receive their payments and I saw your name/your e-mail address on their system Therefore, as one of the beneficiaries that is why I decided to e-mail you to stop dealing with those unregistered office/people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Bill Jordan in BENIN REPUBLIC immediately after reading this message. You have to contact him directly with these information bellow;

UNITED BANK FOR AFRICA (UBA)
Mr. Bill Jordan
Agent Conmmercial
Foreign Affairs Department
Address: Rue 308 Reverend Pere,
Colineau Cotonou,
Republic Of Benin
E-Mail: (intel.uba.com@live.com)
Cell Number:(+229) 98 47 44 81
Office Tel: (+229) 68 15 12 96

Contact him now and stop dealing with those unregistered offices/people that are contacting you now telling you that your funds is with them because your funds is not in any way with them, they are only taking advantage of you and they will dry you up untill you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Bill Jordan in BENIN REPUBLIC so that he can help you
process your payment through United Bank For Africa (UBA) the paying Bank instead of dealing with those liars that will be turning you around asking for different kinds of money for fees to complete your transaction.

Thank you and Be Blessed.

MR. THOMAS JOSEPH.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.
Current Location: United Kingdom
Cell Number: (+44) 7012952893 

PAYMENT NOTIFICATION

From:  REV HUBERT JIMMY revhubertjimmy01@gmail.com
Reply to:  revhubertjimmy2@r7.com

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV HUBERT JIMMY, 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 RECEIVED 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

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-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 OURS 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
TOYOU.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 THAT FRAUDSTER. BUT GOD WILL SURELY
JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT IT PROFITS A
MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.