Saturday, October 4, 2014

Welcome To UBA Bank Of Africa Headquarters.

Welcome To UBA Bank Of Africa Headquarters.

We have finally arranged to transfer your Fund that worth the sum of ($25,000,000.00) Twenty Five Million united state dollars, through (UBA) online banking transfer, We were able to accomplish this with the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully with the UN Agent Mr.Seay William. Here is the Contact information which you will use to contact Mr.George Gabriel Director from United Bank for Africa.

Contact Mr.George Gabriel.
Telephone: +229-68719431
Email: ( )

Contact the (UBA BANK) with your full personal information Below.

1. Your full Name:_________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___

And also be informed that your fund is now in (UBA) Bank plc

Best Regards
Dr. Matt Kennedy

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NOTE : Welcome To UBA Bank Of Africa Headquarters.

Do Reach Me Back

Dear Friend,

I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.

lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).

Please See this site yourself before we proceed,, I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.

So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME 2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.

Please contact me to indicate your interest.

Sincere Regards,
Chan Lee liu. (Barrister at Law)

Email analysis :
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NOTE : Do Reach Me Back


Ref: Attention: Dear Customer.

How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $7.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $7.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________

contact the ATM Center Director on this below
Contact Person; Rev Mike James

Tele Phone Number; +229 68 71 90 29 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.

Thanks and God Bless You.
Yours sincerely
Mr.Peter Okay

Baar Chieme

Attn:My Dear Friend,

Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the
funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.

Your full name:_______________
postal address:_______________
Telephone number:_____________

Her name is Mrs.Rosemarry Richard, email ( inform me
once she release the cheque to you.

Barr Baar Chiem