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 O.AU. 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 be no moreOne 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 ( mrdavidmorris@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 for Africa. (U.B.A).
Email:mrdavidmorris@yahoo.com
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Monday, May 19, 2014
Saturday, May 17, 2014
做/帐可用
您/好，负责人
我公司专业提供各地报/销，做/帐，抵/扣等《国锐，地锐》票/据。各项费用：服务业、技术服务、培训咨询、会务，住宿，管理费，建筑业，宣传。 保/证，票/据，真实！
Q.Q；1506727468
.联系人；张先生
联系方式；13662233797
我公司专业提供各地报/销，做/帐，抵/扣等《国锐，地锐》票/据。各项费用：服务业、技术服务、培训咨询、会务，住宿，管理费，建筑业，宣传。 保/证，票/据，真实！
Q.Q；1506727468
.联系人；张先生
联系方式；13662233797
EMERGENCY REPLY NOW.
Knyvett House, 1 Kingsbury Crescent,
Staines-upon-Thames, Staines TW18 3BA,
United Kingdom
My name is Jay Jagatia, Director at OM Security agency Ltd. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $50Million USD was brought here to be kept in custody by one Delegate Alfred Nestor who was assigned to handle issues involving foreign Beneficiaries fund. This was done some months ago which the Agent stressed that the consignment belongs to you. The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Douglas Wilson and they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh Abubakar and the Barrister's name Terry Duncan.They claim you have asked them to claim the fund in the consignment on your behalf.
Kindly forward the following information to us to enable us verify with the information we have on our payment file.
1, Your full name and address
2, Your private telephone number
3, Your age and occupation
4, Your identification card.
I await for your response.
Yours Sincerely,
Director Jay Jagatia.
Staines-upon-Thames, Staines TW18 3BA,
United Kingdom
My name is Jay Jagatia, Director at OM Security agency Ltd. I am writing you concerning a situation which has come to my notice and i would like a confirmation from you before i proceed with my actions. A consignment box containing a very huge amount of Fund about $50Million USD was brought here to be kept in custody by one Delegate Alfred Nestor who was assigned to handle issues involving foreign Beneficiaries fund. This was done some months ago which the Agent stressed that the consignment belongs to you. The reason why i am writing you is because a power of attorney was forwarded to our office this morning by Mr. Douglas Wilson and they introduced themselves as Kenji Kamiyama and Mr. Dian Noeh Abubakar and the Barrister's name Terry Duncan.They claim you have asked them to claim the fund in the consignment on your behalf.
Kindly forward the following information to us to enable us verify with the information we have on our payment file.
1, Your full name and address
2, Your private telephone number
3, Your age and occupation
4, Your identification card.
I await for your response.
Yours Sincerely,
Director Jay Jagatia.
Friday, May 16, 2014
Winning Notification
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This is to inform you that your e-mail is among of lucky winners from Benin state government both UK, USA, CANADA, AUSTRALIA and global parts of the world as a compensation prize worth $3millionUSD. Your ticket number……………….Ref/104-192/2014 Code………………………………2*90
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Your utmost confidentiality Respond is required
Good Day Dear,
I got your contact during my research for a reliable, trust worthy and honest person to introduce this transaction Investment project with. My name is Mr.Thompson Moore.I'm from Sunderland United Kingdom, I am the Chief Security OPERATIONS Officer(C.C.O.O) I have a very good contact to Transfer/Deliver a legitimate fund worth of £10,400,000.00GBP British Pounds which was left Over Fund to my Desk as an remaining Allocation Fund for the year 2010. Now, I want to invest this fund in your country into a lucrative venture. Note that the detailed information on how this deal would be carried out is as follow. The money will be shared in the ration: (55%) for me, (40%) for you, then the remaining (5%) will be kept to recover any expenses made during the process of the Transfer/Delivery into your account which include both our telephone bills. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security OPERATIONS Officer, to secure approvals and guarantee the successful execution of this transaction. Let me know if you are interested in this deal because I would want you to handle everything for me. I wish to have the trust in you and I know that you will not disappoint me; I don't need to know you for many years to trust you. If you have an idea of what should be done to carry on in this transaction, please do respond to me I need your assistance and I have the impression that you are a nice and gentle person.
Please be informed that your utmost confidentiality is required.
On your reply include your
(1) Private telephone online number.......
(2)Your full address......
(3)Your full names.....
(4)You're E-mail........
(5) You're Occupation....
Awaiting your urgent reply through my private E-mail: thompsonmoore1961@yahoo.co.uk
Best regards,
Mr.Thompson Moore.
I got your contact during my research for a reliable, trust worthy and honest person to introduce this transaction Investment project with. My name is Mr.Thompson Moore.I'm from Sunderland United Kingdom, I am the Chief Security OPERATIONS Officer(C.C.O.O) I have a very good contact to Transfer/Deliver a legitimate fund worth of £10,400,000.00GBP British Pounds which was left Over Fund to my Desk as an remaining Allocation Fund for the year 2010. Now, I want to invest this fund in your country into a lucrative venture. Note that the detailed information on how this deal would be carried out is as follow. The money will be shared in the ration: (55%) for me, (40%) for you, then the remaining (5%) will be kept to recover any expenses made during the process of the Transfer/Delivery into your account which include both our telephone bills. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Chief Security OPERATIONS Officer, to secure approvals and guarantee the successful execution of this transaction. Let me know if you are interested in this deal because I would want you to handle everything for me. I wish to have the trust in you and I know that you will not disappoint me; I don't need to know you for many years to trust you. If you have an idea of what should be done to carry on in this transaction, please do respond to me I need your assistance and I have the impression that you are a nice and gentle person.
Please be informed that your utmost confidentiality is required.
On your reply include your
(1) Private telephone online number.......
(2)Your full address......
(3)Your full names.....
(4)You're E-mail........
(5) You're Occupation....
Awaiting your urgent reply through my private E-mail: thompsonmoore1961@yahoo.co.uk
Best regards,
Mr.Thompson Moore.
Amanda Goodson
From: Amanda Goodson
Sent: Friday, May 16, 2014 5:14 AM
To: Amanda Goodson
Subject:
DONATION. Contact; pedroquezada908@rogers.com for more details
Sent: Friday, May 16, 2014 5:14 AM
To: Amanda Goodson
Subject:
DONATION. Contact; pedroquezada908@rogers.com for more details
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