ATM SERVICE CENTRE
United Bank For Africa (UBA) Plc, Nigeria
U. B. A. House, 57, Marina, P. O. Box 2406, Lagos, Nigeria.
Attn: Beneficiary,
We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued $10,625,000USD ( ten million six hundred and twenty five thousand dollars only) with CBN foreign exchange allocation number: CBN/UBA/$6.55USD/FEN3345. We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally. The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The ATM MasterCard was contracted and powered by GOLD CARD WORLD WIDE. Below are few list of tracking numbers you can track from FEDEX website to confirm people like you who have received their payment successfully.
=====================================
Keyarea Christine Banks
USA.......tracking 866052034398 www.fedex.com/us/
=====================================
Cynthia Cole
USA.........tracking 866052034387 www.fedex.com/us/
=====================================
Full Name: Amanda R Hebel
USA ............tracking 871731220890 www.fedex.com/us/
=====================================
Reconfirm the following information to us for security reason:
1)YOUR FULL NAME.............
2)YOUR MAILING ADDRESS.........
3)YOUR DIRECT TELEPHONE NUMBER........
4)YOUR OCCUPATION........
PLEASE THE ONLY MONEY YOU WILL PAY IS THE ACTIVATION FEE
Upon the receipt of this information we are going to credit your funds into the MasterCard and send a scanned copy of the card to you before we will proceed to dispatch the card directly to your nominated mailing address.So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.
Contact the ATM CARD department/HEAD IT SECURITY- UBA
Mr. AUSTINE ABOLUSORO
Email to contact : uba_fundsdepartment@yahoo.cn
Tel: +2348091818180
OR
UBA confirming House;
The Head, Credit & Marketing
United Bank for Africa Plc
New York Branch
One Rockefeller Plaza,
8th, Floor,
New York, N.Y. 10020
Tel: 212-461-0776
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Miss Ama Pepple
Email: inf@uba.org
Friday, August 31, 2012
Are you a dedicated Christen..........?
Hello, How are you doing today? My Name is Sir John Fidelix (KSM) Am from Scotland, where are you from? Are you a dedicated Christen? pls reply today. I will be waiting for your email My Regards, Sir, John Fidelix. (KSM)
{HELLO 27/8/2012}
FROM :DIPLOMATIC AGENT
I am a Diplomat named Mr.James Jerry,mandated to deliver your inheritance
to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I
can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone
After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.
Send the requested information so that we can proceed.
you can contact me on my Email Andres: jamesjerry_2010@yahoo.com.hk
Regards
Mr.James Jerry.
I am a Diplomat named Mr.James Jerry,mandated to deliver your inheritance
to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I
can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone
After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact time I will be
bringing your package to your residential address.
Send the requested information so that we can proceed.
you can contact me on my Email Andres: jamesjerry_2010@yahoo.com.hk
Regards
Mr.James Jerry.
Your Western Union Payment
Welcome to Western Union
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
30/08/2012
Dear :
GOOD NEWS. There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.
They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.
We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER. We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
******************************************
“CONFIDENCIALIDAD: La informaciуn contenida en este mail y sus anexos es confidencial y/o privada y esta reservada para el destinatario unicamente. Si usted no es el destinatario o un agente responsable de enviar este mensaje al destinatario final, se le notifica que: No puede utilizarlo, retransmitirlo, imprimirlo, copiarlo o divulgar las informaciones contenidas en este mail o sus anexos o tomar cualquier acciуn basada en estas informaciones. Si usted recibe este mensaje por error, por favor avise inmediatamente al remitente, y tenga la amabilidad de borrarlo de su computadora o cualquier otro banco de datos. Panal Compaснa de Seguros Generales S.A. - Propiedad Cooperativa agradece su cooperaciуn".
“DISCLAIMER: This mail message may contain confidential and/or private information for the adressee. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, print, retransmit, disclose or take any action based on this message or any information herein. If you have received this message by mistake, please advise the sender immediately replying this message and delete it from your computer and any database. Panal Compaснa de Seguros Generales S.A. - Propiedad Cooperativa appreciates your cooperation".
Send Money Worldwide
FROM THE DESK Of WESTERN UNION REMITTANCE DEPT
Our Ref : WUMT0XX2/987.
30/08/2012
Dear :
GOOD NEWS. There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of US$1.5 (One Million Five Hundred Thousand United State Dollars directed in cash credited to file KTU/9023118308/03, at the owner of this EMAIL address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.
They said that they choose to send it to you through Western Union instead of Courier services because there's many fake Courier company here so we don't trust any of them.
We are unable to complete a transfer directed at an email address,so we require some more information from you in order to complete this transfer as listed below:
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL.
a_profiles@yahoo.cn
Phone number +229-99 816 647
Contact Person : Mr. Eric Thevissen
Note : That this is not one of those Internet scams that all they are after is to ripe you off your money and at the end you will not receive your funds and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To SERVE YOU BETTER. We will be sending you US$5,000 daily because to transfer the total money into your account will cost you big money for the transfer.
That is why UNITED NATION give us order to be sending you US$5,000 daily.
Contact us on our
E-mail : a_profiles@yahoo.cn
Phone number : +229-99 816 647
Director Name : Mr. Eric Thevissen
Also you would be receiving US$5,000 for each transfer that's how you will be receiving your $1.5M US$5,000 per transfer which we have complete the first transfer waiting for your information to release the MTCN to you.
BEST REGARDS,
Mrs. Michelle Sign. (303)
******************************************
“CONFIDENCIALIDAD: La informaciуn contenida en este mail y sus anexos es confidencial y/o privada y esta reservada para el destinatario unicamente. Si usted no es el destinatario o un agente responsable de enviar este mensaje al destinatario final, se le notifica que: No puede utilizarlo, retransmitirlo, imprimirlo, copiarlo o divulgar las informaciones contenidas en este mail o sus anexos o tomar cualquier acciуn basada en estas informaciones. Si usted recibe este mensaje por error, por favor avise inmediatamente al remitente, y tenga la amabilidad de borrarlo de su computadora o cualquier otro banco de datos. Panal Compaснa de Seguros Generales S.A. - Propiedad Cooperativa agradece su cooperaciуn".
“DISCLAIMER: This mail message may contain confidential and/or private information for the adressee. If you are not the addressee or authorized to receive this for the addressee, you must not use, copy, print, retransmit, disclose or take any action based on this message or any information herein. If you have received this message by mistake, please advise the sender immediately replying this message and delete it from your computer and any database. Panal Compaснa de Seguros Generales S.A. - Propiedad Cooperativa appreciates your cooperation".
I do expect your prompt response.
Dear Friend,
My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email
mrbenjamindabrah79@live.com
A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.
I do expect your prompt response.
Thank you,
Mr. Benjamin dabrah
mrbenjamindabrah79@live.com
My name is Mr. Benjamin dabrah our client died 2008 leaving behind
Capital amount (US$18.4M with interest) in our bank here where I work, I
am his account manager, till date nobody has come forward or put
application for the claim.
During the bank private search for the relative recently your name and
email contact was among the findings that matches the same surname as the
deceases name is (withheld for security reason) who died interstate with
no Will or next of kin.
To maintain the level of security required I have intentionally left out
the final details. I want you to come forward since I can provide you
with the details needed for you to claim the Funds so that I can be
gratify by you, we shall share this fund equal after bank transfer this
fund to your account i, will do all the crucial part in the bank to have
the claim release to you promptly. To affirm your willingness and
cooperation please do so by replying me on this my private Email
mrbenjamindabrah79@live.com
A. Your complete names.
B. Your address.
C. Private telephone number.
D. occupation.
I do expect your prompt response.
Thank you,
Mr. Benjamin dabrah
mrbenjamindabrah79@live.com
greeting from the board of eco bank plc Benin republic.
Attn,
greeting from the board of eco bank plc Benin republic.
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$10100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact DR CHEIKH TRAVALY DIRECTOR ECO BANK OF BENIN REPUBLIC P L C , as he is our representative in BENIN REPUBLIC, contact him immediately for your ATM CARD/International ATM CARD of USD$1.100,000,000. This funds are in a ATM CARD for security purpose ok? so he will send it to you and you can withdraw it in any ATM machine of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
but note that you will pay for the shipment fee.
CONTACT DR. CHEIKH TRAVALY immediately for your ATM CARD:
PERSON TO CONTACT DR. CHEIKH TRAVALY
Phone (+229)67577961
Email: (ecobankplc432@gmail.com)
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
Making the world a better place
Regards,
Mr. Ban ki Moon .
Secretary (UNITED NATIONS)
http://www.un.org/sg/
greeting from the board of eco bank plc Benin republic.
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months, which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$10100,000.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact DR CHEIKH TRAVALY DIRECTOR ECO BANK OF BENIN REPUBLIC P L C , as he is our representative in BENIN REPUBLIC, contact him immediately for your ATM CARD/International ATM CARD of USD$1.100,000,000. This funds are in a ATM CARD for security purpose ok? so he will send it to you and you can withdraw it in any ATM machine of your choice. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
but note that you will pay for the shipment fee.
CONTACT DR. CHEIKH TRAVALY immediately for your ATM CARD:
PERSON TO CONTACT DR. CHEIKH TRAVALY
Phone (+229)67577961
Email: (ecobankplc432@gmail.com)
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your ATM CARD.
Making the world a better place
Regards,
Mr. Ban ki Moon .
Secretary (UNITED NATIONS)
http://www.un.org/sg/
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