Wednesday, September 17, 2014

Dédommagement pour victimes d'arnaques !!


Je suis Mr. Alawuba Oliver, Directeur des services de traitements financiers UBA (United Bank for Africa) la seule banque membre de O.U.A menée par le président John Kufuor. Au vu de l'expansion de la fraude financière en cours dans les pays Ouest africains qui exigeait certaines victimes d'escroqueries à payer d'avance des frais inexistants avant de recevoir leur dû. L'organisation de l'unité Africaine a tenu une réunion avec le F.M.I (Fonds Monétaire international) et ont décidés ensemble de dédommager toutes les victimes en espèces par des moyens de service de courrier diplomatique.

N.B: Six cent mille EUR (€ 600.000) ont été tracées suite à des transactions que vous avez effectuées concernant des frais et autres documents qui importaient.

Par conséquent, vous serez dédommagé d'un montant total de (€ 600.000) suite aux escroqueries dont vous avez été victime. Dans le cas figure, où une tierce personne dit qu'elle vous payera en chèque de banque certifié ou par virement bancaire. Veuillez svp ne pas en tenir compte car à cause de cette fraude bancaire internationale la crédibilité de notre banque est en baisse raison pour laquelle nous nous engageons à dédommager toutes les victimes. Nous avons reçu plusieurs rapports signifiant que vous avez été victimes de fraudeurs usurpant du titre de notre banque. Etant cadre bancaire, je vous serai gré de ne plus gaspiller votre argent en payant ses fraudeurs d'avance et suivre mes instructions afin de récupérer votre dédommagement sur un délai de 3 jours. Vos fonds seront rassemblés et scellés pour être remis au service de courrier diplomatique. Je vous enverrai plus de détails sur l'authenticité de cette transaction.

Je reste en attente de vous lire dans les plus brefs délais avec vos informations à l'appui.

Mr. Alawuba Oliver
Directeur des services de traitements financiers
United bank for Africa (U.B.A)


Kind Attention:

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Stephen David Purchase, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr. Stephen David Purchase personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Stephen David Purchase, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those 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. Stephen David Purchase in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Mr. Stephen David Purchase
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID:
Telephone Number: +44 702 406 8431

Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Stephen David Purchase in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A

Mr Harrison Izualor

Dear Sir/Madam,

I am a former manager billing and exchange at the foreign remittance department of La Caixa Bank, Madrid - Spain. A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.This appreciation token is in the tune of US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) deposited in one the financial security company here in Madrid. If you wish, I will provide you with details to verify the existence of the fund by contacting the security company. This fund has been left in their security vault since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, whenever I am set to move out the fund to any bank of my choice, He is willing to instruct the security company for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund I cannot do it alone. Because I live here in Spain and as a former banker, I will not be able to defend such fund if I should embark on the project alone. Hence, I contacted you.If you are interested in this deal, let me know on your return mail so that I will give you more details on how to proceed further.

Please get back to me as soon as possible on Email

Mr Harrison Izualor


Good day Beneficiary; for the third phase of fiscal year 2014 you will become the 3rd beneficiary, under the individual category to receive a lump sum of One Million USD as initiated by Raymond Buxton, Powerball Lottery Winners in 2014 and benefactors of this Goodwill gesture!!! For more details, visit (

If your email is active and eligible to claim grant, acknowledge by writing back to: (

Secretary, Raymond Buxton Foundation 2014


Dear Sir/Madam,

On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer. For further information,please do respond to my private email:

Yours in Service

Mr. Hammed Salmi
(Procurement Officer)

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Medical and Green Energy Electrification Equipment Urgently Needed


I discovered you are either a business man or a contractor. There is bidding and request for proposal (RFP)for a number of contracts to supply various hospital and green energy electrification equipments to the Niger Delta Development Commission in respect to the execution of its 2nd batch of 29 mega projects across the regions of 8 oil producing states in Nigeria. Note that the Niger Delta Development Commission (NDDC) from the oil region of the Nigeria has mandated me to source for a reliable and a reputable company that can supply them with various hospital and green energy electrification equipments.

Quantity: 3000 Pcs
Destination Port: Lagos, Nigeria
Contract Period: 12 Calendar Months
Payment: 100% Advance TT

I understand that your company is capable of supplying the above quantity of various hospital and green energy electrification equipments within a period of 12 months. Please write back to me and send to me the FOB prices quotations.

I am waiting for your valued response

Best regards,
Afe Babalola.