Tuesday, July 7, 2015

Attn: ATM Card Owner,

Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II,
PO Box 101 BC 8804 Cotonou Benin
ATM Cards processing unit Branch: 02A,
Ph. +229 688-251-67
Fax. +229 994-16-744

Attn: ATM Card Owner,

We write to inform you that your total fund which you was suppose to be receiving through our Western Union unit per daily has been converted to ATM Card as ordered by our management due to the information reaching us from our Western Union department, your total fund of US $ 3.2 Million Dollars was forwarded to our ATM payment unit last Friday as our Board of Directors instructed due to the ongoing payments via every Money Transfer Offices in the Country.

However as we speak the ATM Card is ready and will be deliver to you by any Courier Delivery Company of your choice. Note, the ATM Card in question is available to withdraw cash in any ATM machine in your city and worldwide, maximum withdrawal value of US $ 20,000 dollars is permitted on withdrawal per day with a minimum of US $ 5000 dollars per withdrawal.

So in this regards you are hereby advice to contact our General Manager Sir. Timothy Chapman, without any delay for further instruction on how you will receive your ATM Card OK, contact him by clicking reply on this massage or call him at +229 688- 251-67, remember to provide him your full information such as full name, country, address, telephone to avoid any wrong delivery of your ATM Card.


Mrs. Rita James
ATM's Payment unit
United Bank for Africa.

Email analysis :

NOTE : Received : from []
NOTE : by web100703.mail.kks.yahoo.co.jp via HTTP;
NOTE : lmarychap1079@gmail.com




We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$7,500.000.00 with reference No. TH/FM-95WA, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.

ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$7,500.000 to your correct bank account as scheduled.

PLEASE CONTACT WITH E-MAIL jor.kelvin@yahoo.com

Yours sincerely,

Mr. Jor Kelvin
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way kings drives Bankok Thailand.

Email analysis :

NOTE : jor.kelvin@yahoo.com
NOTE : kelvinjorjorkelvinkelvinjor@hotmail.com
NOTE : Received : from [] (port=62705 helo=User)
NOTE : by server1.ssic.com.my with esmtpa (Exim 4.85)


Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.
Rev. kingsley john

Email analysis :

NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com


Loan offer at 3% interest rate, apply today with your: Name, Age, Country, Phone Number, Amount,duration and occupation-via:longterm.financehome@yahoo.com

Email analysis :

NOTE : hazanoa@netanya.ac.il
NOTE : longterm.financehome@yahoo.com
NOTE : Produced By Microsoft Exchange V6.5
NOTE : Received : from Internal Mail-Server by MRELAY (envelope-from hazanoa@netanya.ac.il)
NOTE : Received : from email.netanya.ac.il (
NOTE : by EXCHA.academic.netanya.ac.il (

Online Loan Bank


Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: financialhelploanagency2000@gmail.com for Complete details.

Thanks and Regards
Edwado Ben
247 Croydon Road, Beckenham, Kent, BR3 3PS

Email analysis :

NOTE : financialhelploanagency2000@gmail.com
NOTE : ogbefispell@gmail.com



Contact the Diplomat Mr.Alex Ben with your full,Andres,City,Country,phone no his miss rood and ur ID,for your $10.500,000.00 consignment box,his Tel: +12532925715 but note that you will be receive the box with $10.5,so call him or test him with his number +12532925715 his now at new york airpot with your consignment box so email with your info.

Email analysis :

NOTE : mralexben876@gmail.com
NOTE : ben@muse.ocn.ne.jp


I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance. With your total commitment we shall have this transaction sealed within days., Your share in this endeavor is 30% of the total money which is approx. $3.200,000 united states dollars. please contact me for more details

Regards from,

Thank You,
Marjorie Pabilan. Diche.

Email analysis :

NOTE : info@bdo.com.ph
NOTE : mrsmajpabinadiche1990@gmail.com
NOTE : Received : from []
NOTE : (port=22186 helo=User) by vps.wnweb.com.br