Have you receive your fund ?

Have you receive your fund of 10.5 million dollars from the Bank If not content the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; arafatwright@gmail.com
MANAGER; Arafat Wright

also make sure you re-confirm your information to the bank to avoid any mistake

Full name .........
Home address.......
Country ............
Telephone number...
State .............
Occupation ........

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr Charles Engelhardt have receive his fund $ 10.5 million a week ago The bank is waiting for you

Thanks
John Fleming

GREETING'S FROM.(U.B.A)

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273

Greetings,

Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Mohamed Ould Abdel Aziz . Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters. Therefore, I want you to bear it in mind that your total fund will not beOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors 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 to you. 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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness of this transaction. Therefore, do forward your home address and direct phone number to this E-Mail ( mrdavidmorise@yahoo.com )( mrdavidmorise@qq.com ) All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Morise
Director cash processing unit
united bank for Africa. (U.B.A).
mrdavidmorise@qq.com
mrdavidmorise@yahoo.com

SCAM.CZ NOTES :

NOTE : cosider-alrem@cosider-groupe.dz
NOTE : mrdavidmorise@yahoo.com
NOTE : Received : from mail4.cetic.dz (196.20.78.58)

NOTE : Received : from [41.71.187.50] ([41.71.187.50])

NOTE : (authenticated bits=0) by mail4.cetic.dz (8.14.4/8.14.4)

NOTE : cetic.dz - ZEMMOURI Messoud
NOTE : Cité Soummam - Poste 5 juillet 16024 BAB EZZOUAR
NOTE : tél / Fax: 021 24 20 54

receive is $10.8M USD

Your funds have been created with United bank for Africa (UBA) and the amount you are to receive is $10.8M USD,Please note that the transfer will be performed via online banking, so kindly contact UBA bank now via this email,(barr.philipmike@yahoo.ro) phone +22968367833 contact person Note that they will need your name/country/age/sex/occupation/phone, for immediate procedure so try to let me know once they start transferring your money, Yours sincerely.

MR.JOHN ONWA

YOUR URGENT RESPONDS IS NEEDED NOW

ATTENTION: DEAR BENEFICIARY,

THE MINISTRY OF FINANCE BENIN REPUBLIC WAS NOTIFY US YOUR EMAIL AND YOUR ADDRESS AS THOSE THAT IS PAID TO WRONG PEOPLE IN AFRICA SINCE PAST YEARS AND YOUR FUND STILL REMAIN UNCLAIMED AND AFTER MEETING HELD ON 12TH OF APRIL 2014.

THE EXECUTIVE GOVERNOR OF MINISTRY OF FINANCE BENIN REPUBLIC DR.FELIX MARTINS HAS INSTRUCTED THIS UBA BANK PLC ATM PAYMENT DEPARTMENT TO CODE YOUR TOTAL SUM OF US$2.7M.USD INTO ATM VISA CARD FOR EASY DELIVERY TO YOUR DESTINATION ADDRESS FOR YOU TO MAKE USE OF YOUR CARD IN ANY ATM MACHINE AROUND YOU.

NOTE THAT ONLY WHAT YOU HAVE TO DO IS TO PAY $97 UNITED STATE DOLLARS FOR THE RE-ACTIVATION OF YOUR ATM MASTER CARD. YOU HAVE TO DO THAT BECAUSE, THE ATM VISA CARD WHICH CONTAIN USD$2.7.MILLION HAS NO LESS THAN SOME WEEKS TO EXPIRE AND WHEN IT EXPIRES,THE MONEY WILL GO INTO GOVERNMENT PURSE THEREFORE YOU ARE REQUIRED TO PROVIDE YOUR DELIVERY ADDRESS SUCH AS; YOUR FULL NAME AND HOME ADDRESS TO ENABLE US COMPLETE THE DELIVERY TO YOU ADDRESS TO AVOID WRONG DELIVERY PLEASE RE-CONFIRM SUCH AS BELOW INFORMATION.

RECEIVER NAME :__________
COUNTRY:_________________
CITY:____________________
YOUR HOME ADDRESS___________
YOUR OCCUPATION__________________
TELEPHONE NUMBER:________

FROM: UBA ATM BANK INTERNATIONAL PLC

PHONE: +(229) 68621943
EMAIL: (UBA.PLC@YANDEX.COM)

BEST REGARDS,
MR.GEORGE ROLAND

Your Payment Approved.

Foreign Operation Department,
P. O. Box. 2013, Brooklyn Avenue, UBA-House
Abuja - Nigeria

Attn: Sir/Madam,

This is the second time we are notifying you about your fund worth of ($850,000.00) USD.It was resolved and agreed that your inheritance/Contract & Lottery/Award Winning Certificates would be released on a special method of payment. You will confirm your long unclaimed funds through SWIFT CREDIT CARD (T.T). Please kindly send your FULL NAME, CONTACT ADDRESS, YOUR TELEPHONE /CELLPHONE NUMBER, AGE/OCCUPATION & YOUR NEXT OF KIN FULL NAME AND CONTACT
ADDRESS, to enable you claim your long unclaimed funds.

Yours Sincerely,
Dr.Mohamed Rolland
Director Of Payment

FROM THE DESK OF REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR ARICA [UBA]

AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU
DATE JUL. 2014

REVEREND FATHER INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)

I AM REV. INNOCENT ISAAC DIRECTOR CASH PROCESSING UNIT,UNITED BANK OF AFRICA [UBA] THE ONLY BANK APPOINTED BY THE 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 RECEIVING THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAS BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILED TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE TEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($10.500.000.00) BUT TEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($10,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE OF THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION ANYMORE. 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 TO YOU. 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 BE PACKAGED IN A CONSIGNMENT BOX AND BE TAKEN 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 THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV. INNOCENT ISAAC
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC.
PHONE NUMBER::+234/818/1599/617
EMAIL::::::(ubabankafricca002@yahoo.es)

Your urgent response needed

From The Desk Of: Dr.Ahmad Sulemani
United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin

Attention: Dear Beneficiary,

We have received the express mandate and instructions, under the united nations scam victims rehabilitation scheme, after a serious meeting with the top government officials since last month regarding your contract/wining lottery/inheritance fund it was concluded that you are to be paid the sum of {$1.850.000usd} one million eight hundred and fifty thousand, united state dollars. We also inform you that your payment has been programmed through Atm visa card on your name, you can now make withdrawal of $5000usd {five thousand, US dollars} each day until you reach the maximum amount of $50,000usd {fifty thousand US dollars} which is the maximum amount per day as soon as your Atm visa card is been delivered to you. However, it is the pleasure of this office to notify you that your Atm visa card number is 4083052100276719; it has been approved and upgraded in your favour. and it has been duly inter-switched world wide. You can make withdrawal in any location of the atm center of your choice/nearest to you. the Atm visa card have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered right at your door-step. Furthermore, you are advised to quickly re-confirm your information and forward to the e-mail address stated below for proper procedure.

Your full name................
Your address..................
Your age......................
Occupation....................
Telephone/fax number..........
country of Origin ............

Contact him through this email below:
Email: africandevbnk95@in.com
Name: Mr Claude Leroy
Position: Atm visa card payment center, United Bank For Africa, (UBA)

I have paid for the insurance & delivery fee. the only fee you have to pay is their security keeping fee of 85usd. please indicate the shipment code and ask him how to send their security keeping fee of 85usd before it enters demurage. be warned that failure to send to them 85usd within 72hrs, It may attract a daily increase charges of 20usd. (shipment code awb33xzs).

Regards,
Dr. Ahmad Sulemani

United Bank For Africa, (UBA)
Regional Zonal Headquarters.
Rep Du Benin

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

UNITED BANK FOR AFRICA PLC.
LAGOS CENTRAL
ADDRESS: 97/105, BROAD STREET, LAGOS STATE.. NIGERIA.
Website: www.ubagroup.com

Attention: Beneficiary,

RE: CHANGE OF BENEFICIARY ON YOUR US$27.3MILLION PAYMENT.

In our office today, was the presence of one Mr. Fabian Garcia of Address: 122 Fitch Way, Sacramento,CA.USA 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $27,300,000.00 (Twenty Seven Million Three Hundred Thousand United States Dollars Only) for personal reasons. He further Stated that the funds be wired into his as follows.

Bank account with Bank Of America,
Account Number # 12908576457.
Routing Number# 121000358.

Our office have asked Mr. Fabian Garcia to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to this issue on ground will be highly appreciated. We look forward to hearing from you soon. Kindly reply to the attention of our Group Managing Director Dr Philips Oduoza at these Emails: ceo.c1cubagroup@live.com & and TEL: +2348127799552 for professional directives.

Yours sincerely,

Mrs. Onari Duke.
Director Admin.
UNITED BANK FOR AFRICA PLC.(UBA)

UBA UNITED BANK

UBA UNITED BANK FOR AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and bank of Africa to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank UBA UNITED BANK FOR AFRICA Benin Republic to transfer your Twelev Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. Today the board of directors UBA UNITED BANK FOR AFRICA had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. To this effect, after a long deliberation with the board of directors and the ministry of UBA Bank of Benin Republic including the Company where this fund was deposited before, we hereby confirm to you that the payment have been approved to be paid to you without further delay as soon as you open new account in our UBA Online Bank. To open an online new accounts with us to enable you have full access to your fund, you are advise to send cost $100 being for UBA Bank Online Account Opening Form and return back with the account opening fee of $100 and send it to OUR ACCOUNTANT name Mr. stephen anago n, by money gram to Benin Republic. Email me with the details of payment.

Here is the full information were to send the fee via money-gram.

Receiver Name/ stephen anago n
Country / Benin Republic
Test Question/ What for?
Answer / Opening Account.
Amount To Be Send / $100
Sender Name………
MTCN#..............

We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the opening the new account with your name so that you can transfer your fund by your self. Please note that we cannot carry on with the Transfer of funds to you until you have been able to meet up with the requirement of the transfer of your funds. Note that we have period of (2) working days to conclude this matter.I wait your early response to move ahead. Thanks you for your understanding as am looking forwards to hear a positive respond from you immediately. Thanks for banking with us Hoping to hear from you.

contact Dr.Frank john
TEL: +229-99391979

YOUR LONG AWAITING FUND IS READY

ATTN: BENEFICIARY:

I REV. SCHEDRAC T JOHNSON, 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 RECEIVE 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
MAP 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 ($1,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS
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 TO YOU...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, BUT THE KEY TO THE BOX WILL SEND TO
YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE
STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE
BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED

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 THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO
LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL: ubacustomer.file@gmail.com

YOUR LONG AWAITING FUND IS READY

ATTN: BENEFICIARY:

I REV. SCHEDRAC T JOHNSON, 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 RECEIVE 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 MAP 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 ($1,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS 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 TO YOU...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, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPARATELY BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED

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 THOSE FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL: ubacustomer.file@gmail.com

YOUR PAYMENT:

UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273

Greetings,

Am David Morise, director cash processing unit, united bank of Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries. Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters. 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 seven thousand united state dollars ($1.497,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors 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 to you. 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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail mrdavidmorise@yahoo.com

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Morise
Director cash processing unit
united bank of Africa. (U.B.A).
Email:mrdavidmorise@yahoo.com

Mrs Vivian Okey

IMMEDIATE ATTENTION NEEDED OVER YOUR FUND TRANSFER.

Greetings.

Am Mrs Mrs Vivian Okey, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in Benin republic and resolve to pay all beneficiaries in cash through means of bank to bank transfer or via diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries,contact Dr. Simeon Nwalieji in charge section B department to pay you: (uba7777_plc@foxmail.com) His number: +22968517390.

Yours faithfully,
Mrs Vivian Okey
Director cash processing unit
United Bank For Africa.

MR Clement A. Horgan

Attention:

It is with deep sense of appreciation that I send you this mail, on behalf of our distinguished banking institution, We acknowledge MISS FATIMA KUMAJE HAKIM. Mail with thanks. I have been directed by the director of Foreign Operation / Wire Transfer to write you in respect to your information. Actually, we have earlier been told about you by the young lady MISS FATIMA KUMAJE HAKIM. That she wishes you to be her trustee / representative for the claim of her late father’s deposit with our bank. Late DR KUMAJE HAKIM was our late customer with, Account No: 09000750006061, subs total amount $10,500,000.00 United State Dollars {Ten Million Five Hundred Thousand United State Dollars only} of deposit with us. Hence you have been really appointed as a trustee to represent the next of Kin. However before our bank will transact any business concerning the transfer of the fund with you; we will like you to send the followings:

(1.) POWER OF ATTORNEY obtained in your name from an international lawyer in BENIN in which MISS FATIMA KUMAJE HAKIM. Gives you the authority to represent her being the next of kin of the late DR KUMAJE HAKIM. And the beneficiary of the deposited funds.

(2.) AFFIDAVIT OF SUPPORT obtained in your name from an international lawyer in BENIN which MISS FATIMA KUMAJE HAKIM. Gives you Power in this funds.

(3.) DEATH CERTIFICATE that proves that late DR KUMAJE HAKIM is actually dead as we were made to understand.

(4.) FUNDS DEPOSIT CERTIFICATE of late DR KUMAJE HAKIM funds issued by our bank.

You have to send us $75 United State Dollars, for the obtaining of This document. Below here are the information’s you will use to send the $75.00 us dollars through western union money transfer, It is only when we receive those documents mentioned above that we can proceed to transfer the funds to your account. On receiving the documents specified, it will take 24 hours to affect the transfer of the funds to your account.

Email. bankofafricaunited202@yahoo.com
Receiver’s name...John Mmorba.
Country...Benin Republic.
City...Cotonou.
Zip Code.........+229
Test question...How Long.
Answer...Today.
Amount...$75.00.
MTCN number: ....??
Yours truly,

MR Clement A. Horgan
Finance Director
UBA Bank of AFRICA.

New Development Contact UBA BANK,

New Development Contact UBA BANK,

It is a great pleasure that I finally received authorization from Bank of England to credit your principal amount$950,000.00 in ATM Visa Card contact UBA BANK Headquarters Benin republic regarding your ATM Visa Card.

CONTACT PERSON: DR WILSON FREDERICK.
EMAIL:bankuba39@gmail.com
TEL: +229 984 21845.

Told them that your directed by the instruction of Dr.Mitchell Robert of UBA BANK,

Best Regards.
Dr.Mitchell Robert.
+229-999-18266

New Development Contact UBA BANK,

New Development Contact UBA BANK,

It is a great pleasure that I finally received authorization from Bank of England to credit your principal amount$950,000.00 in ATM Visa Card contact UBA BANK Headquarters Benin republic regarding your ATM Visa Card.

CONTACT PERSON: DR WILSON FREDERICK.
EMAIL:bankuba39@gmail.com
TEL: +229 984 21845.

Told them that your directed by the instruction of Dr.Mitchell Robert of UBA BANK,

Best Regards.
Dr.Mitchell Robert.
+229-999-18266

Re-Dear Friend

Dearest One,

I am Ms. Victoria Koffi of Cote d'Ivoire, married to Mr. Robert Jesse Koffi of Ireland and we got no child after 18 years of married, though I and my husband decided to adopt a baby boy this year but never succeed before he gave up. My husband is a major supplier of Agricultural equipment in West Africa but resided in Abidjan, Cote d'Ivoire. i and mine late husband desired so much to build an orphanage and rehabilitation home to help the poor, but he never fulfill this dream before death took him away in an attacked by people loyal to the old president of Cote d'Ivoire Laurent Gbagbo on March 16th 2011.

Frankly, the thought of his death led me to a serious illness for which I have spent about Nine Months in the hospital bed and as cancer patients, last week my doctor recommended that I undergo surge ry, and ever since that information came to me, my heart crumbled, I lost confidence of living again. And so, laying on this sick bed, I decided to look for a trusted person in my contact list and hand this project over to the him/her in case I didn’t survive the operation The operation will take place later in June as the doctor insisted and i need your prayer to survive. Heart is panting and I am losing confidence of living again.

I decided to WILL the sum of $8.5m (Eight Million, Five Hundred US dollars) to you and I beg in the name of God that you use the money for this project. It’s still in the UBA bank and remembers to use 70% of the money to assist the Orphanages and take the rest for your job well-done.

It shall please my heart and soul wherever i find myself if you fulfill this task which I and my Husband desired so much. According to the law of Cote d’Ivoire, at the expiration of 5{five} years, the money will l revert to the ownership of the Cote d’Ivoire government if nobody claims the funds. Quote my personal reference number LLP/6953/906//316ABJ/RCI to my financial consultant so he could ascertain that I directed you to possibly transfer the fund to you, including your receiving account data. I will appreciate you to send me the followings to enable me send it to my lawyer for onward transfer of the money to you.

Your full name:
Your contact address:
Country and City:
Occupation;
Your phone number:
Date of Birth:

we shall speak again if the surgery goes fine but remember not to betray this trust. Please don’t misuse this trust that I bestowed on you to help the down trodden with this fund.

Thank and May almighty God be with you

Ms. Victoria Koffi
Rue 01 Plateau.
Abidjan.

E-mail : victoria_koffi2003@yahoo.fr
E-mail : victoriakoffi51@yahoo.com
IP : 196.47.144.38;205.145.136.253
Mailer : Microsoft Outlook Express 6.00.2600.0000

Dolso - Pick up your package from DHL

ATM Card Beneficiary, This is to remind you that your ATM Card has been credited and deposited with DHL Courier Company. Please contact DHL Director Dr. Peter Adams to receive your activated ATM CARD Package deposited with DHL Office. Send him your full name/address/phone number

Person in charges.
Dr. Peter Adams
Email (dhl3635343@admin.in.th)
Phone number +229 9818-5502

Sincerely.

Rev. Willi Christopher
Client Services Director
UBA BANK PLC BENIN
Email (willichristopher3@gmail.com)
International Payment Department.
YOUR TOTAL FUND ATM Card 1.500.000. 00 USD.

UBA - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

UNITED BANK FOR AFRICA PLC
Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.
Email: unitedplcbank@gmail.com

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedplcbank@gmail.com

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)
Corporate & Investment Banking & Wealth Management.

United Bank for Africa - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

UNITED BANK FOR AFRICA PLC
Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.
Email: unitedplcbank@gmail.com

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedplcbank@gmail.com

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)
Corporate & Investment Banking & Wealth Management.
E-mail : unitedplcbank@gmail.com