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

Marco Alvarez - UNITED BANK OF AFRICA (UBA

To affect the release of your fund valued at $3,200,000.00 you are advised to contact our correspondent in Africa,the delivery officer Marco Alvarez (ubankofafrica54@gmail.com) with the information below.

1. Full Names:
2. Residential Address:
3. Direct Phone No
4. Fax Number
5. Occupation:
6. Sex: male:
7.Preferred Payment Method (ATM / Cashier Check)

We need your urgent response so that we can release your Fund payment to you without further delay.

Regards

Marco Alvarez

DHL DIRECTOR - REV ERIC DUKE

ATTN DEAR PACKAGE OWNER,

I am glad to share this good news with you after the meeting held with the new board of executives UBA BANK(UNITED BANK FOR AFRICA) we have decided to get your ATM card worth $5000000 usd to you through DHL Express delivery. Contact them with below info at (dhlheadoff1ce@admin.in.th) Phone +229 68944096

1. Full Name ______
2.Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
6. Attach your ID ______.

This will cost $185.00usd only for their keeping fee if you can Contact them today to avoid increase in the fee

Sincerely,MR.ERIC DUKE

United Bank Of Africa (UBA)

To affect the release of your fund valued at $3,200,000.00 you are advised to contact our correspondent in Africa,
the delivery officer David Stewart (unitedbankofafricans70@gmail.com) with the information below.

1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Occupation:
6. Sex: male
7. Age:
8. Nationality:
9. Annual Income:
10.Preferred Payment Method (ATM / Cashier Check)

We need your urgent response so that we can release your Fund payment to you without further delay.

Regards

Marco Alvarez

E-mail : mail@mail.com, paullagasse@yahoo.com, paullebowitz@yahoo.com, paulletter@hotmail.com, paullielaino@gmail.com, paullin.ho2010@hotmail.com, paullj@vaniercollege.qc.ca, paullt@isp.com, paullunt0827@yahoo.com, paulm@valleyglass.com, paulmarcellemack@hotmail.com, paulmdrd@aol.com, paulmeola@cs.com, paulmhenry@gmail.com, paulmichaelhunt@aol.com, paulmitchell8579@gmail.com, paulmonkeyptl@yahoo.com, paulmono@mac.com, paulms@wowway.com, paulmulcahy1@unitedonlinebusiness.com, paulmun@hotmail.co.uk, pauln@earlstewarttoyota.com, paulnada@yahoo.com, paulnflynn@yahoo.com, paulnicholson@hfx.eastlink.ca, paulnunez719@yahoo.com, paulnutfactory@aol.com, paulo.carneiro@transportes.gov.br, paulo.psico@gmail.com, paulo@bellatlantic.net, paulo___2010@yahoo.com.br, paulo_boladeneve@hotmail.com, paulo_duartefilho@hotmail.com, paulo_futsal@hotmail.com, paulo_henrike_10@hotmail.com, paulo_henrikes@hotmail.com, paulo_kakaeita@hotmail.com, paulo_mancilha12@hotmail.com, paulo_torresch@hotmail.com, pauloasousa@msn.com, paulocav@yahoo.com.br, paulodvcosta@hotmail.com, pauloisere@hotmail.com, paulolageano@hotmail.com, paulonunesdasilva13@hotmail.com, pauloraculo@gmail.com, paulorosie@mac.com, paulosbsouza@gmail.com, paulovictor_rds@hotmail.com, paulovieiracma@yahoo.com.br, unitedbankofaficans70@gmail.com

UBA/ATM INTERNATIONAL CREDIT SETTLEMENT!!!

UNITED BANK FOR AFRICA
West Africa,Lagos
ATM International Credit Settlement,
Directorate of International Payment.
05th of November,2013

ATTENTION!!!

This is to officially notify you about your Fund that was supposed to
be delivered to you via numerous ways i.e. Courier Companies, Western
Union Money Transfers and Bank transfer.Due to this loss of Funds of
yours,which was supposed to be given to you but failed to, a
beneficial meeting was held on the 3rd of November,2013 at the World Bank
in Switzerland, which top officials and Central Bank Governors from
different countries in the world were present at the summit,Which
they discussed on how your Fund can be given to you without any loss
at this time, which you have to stop any further communication with
any other person(s) or office(s) to avoid any hitches in receiving
your ATM payment.

In conclusion at the meeting, The President of World Bank,Mr. Jim Yong
Kim has strictly authorized 6 Banks in the World to deliver all Funds
through courier companies. Your Fund which is truly $1.5 Million USD
(One Million, Five Hundred Thousand United States of America Dollars)
to all beneficiaries in various countries in the world as an ATM
MASTER CARD. Below are the authorized Banks;

Daiwa Bank R/Osaka/Japan.
Caja De Madrid/Madrid/Spain.
Lloyds Bank R /London/England.
United Bank for Africa/Lagos/Nigeria.
Banco di Santo Spirito/Rome/Italy.
Atlantic Bank Of New York/New York/USA.
HSBC Bank Australia/Australia.

Each of this Banks are to distribute 150 ATM MASTER CARDS to every
beneficiaries in the World that are to receive their compensation ,
so this Bank (UNITED BANK for AFRICA) will send you your ATM
CARD which you will use to withdraw your money in any ATM machine in
any part of the world, but the maximum withdrawal is $1000,000.00 US
dollar per day. Note that this ATM CARD of yours has been activated
and a security pin code number will be issued to you from this Bank as
soon as you receive your Card for a safer withdrawal. Please contacts
the ATM CARD DIRECTOR OF FUND REMITTANCE,MR.OLA COLE.His information are
as below;

MR.OLA COLE
Director, Fund remittance Department.
United Bank for Africa
Email: ola.cole444@gmail.com

HOW YOUR FUND CAN GET TO YOU
We have concluded delivery arrangement with these COURIER SERVICES,DHL AND UPS.In view of this,you
are hereby requested to choose your choice of delivery between the two courier companies.


Mr. Ola's job is to fulfill all legal obligations regarding the issuance and processing of
an ATM CARD in your name and then forward it to one of the courier service above for delivery to you.
It is also important to notify you that the delivery charges has been paid by us.So all you need to pay
is the insurance and security fee and your ATM CARD will be delivered to you in 24 hours.Below are the charges:

DHL COURIER SERVICE
insurance $30
security fee $75
TOTAL $105

UPS COURIER SERVICE
insurance $45
security $80
TOTAL $125

NOTE: For None Appearance, Do Not Contact Mr.Ola, if you
can not pay for the cost of security and insurance and Kindly reconfirm:

Your Full Name:
Country:
Your mailing or home address:
Home/Cell Phone numbers:
zip/postal code:
Choice and cost of delivery:
Code of conduct:

You need to contact Mr.Ola Cole via the email id given to you
above as soon as you receive this important message for further
directions and also update him on any development from the above
mentioned office. Note that because of impostors, we hereby issue
you our code of conduct, which is (4490) so you have to indicate
this code when contacting the ATM card center.

Sincerely Yours,

Mrs. Sheyla Bakare,
Chief secretary Remittance Officer,
United Bank for Africa,

UBA

ATTN: BENEFICIARY:

I DR ALHAJI ABDUL BELLO, DIRECTOR CASH UNIT, UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBER COUNTRIES LED BY PRIME MINISTER HAILEMARIAM DESALEGN. (INCUMBENT). 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 MAPPED 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).

YOUR FUND HAS BEEN PACKAGED IN A CONSIGNMENT BOX AND WILL BE TAKING TO THE UNITED NATION DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL BE SENT 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. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

BEST WISHES
DR ALHAJI ABDUL QADIR BELLO
+2348137392456

©(C) 2013 UBA Groups, Inc. All Rights Reserved.

E-mail : unitedbank4africa110@yahoo.co.uk,RGHOMEDECO@YAHOO.COM
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FROM NANA ELVIS

Sir/Madam

I am a contract worker with the United Bank of Africa (UBA) Ghana. I am in charge of credit control of petty cash and cheques. My duty is to sort out cheques and cash credits from customers and deposit them with the creditor's account daily after normalisation.. Here on my table are several cash deposits and cheques which have been paid in by customers without correct account numbers of the creditors,some of them have wrong account names,some are totally non existent.Therefore the funds are just on the float without any beneficiary. I am looking for someone that has account with any branch of UBA in Ghana. I will be depositing some money by cash and cheques in the account or regular bases. If I do,you can cash the money by ATM of wire transfer in your country and send me 50% of it by Western Union or money gram. If I get my 50% ,I will deposit more. It will be a continuous process. There are no expenses or taxes or bribes invloved.All I need is an account with UBA Ghana. If you don’t have one then you can send small money with your identification , for me to open account in your name for you. Once you open the account .I must credit it with some money weekly. If you are interested, then tell me if you have the account or you want to activate one. Confirm by email and your phone numbers so we can talk.

Nana Elvis

UBA Ghana

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URGENT (waiting to hear from you).

FROM:THE OFFICE OF THE MD/CEO
UNITED BANK OF AFRICA HEADQUARTERS,
REPUBLIC DU
BENIN
EMAIL: daniel.deyon@kimo.com
MOBILE: +229 98797450

Good Day,

I am Hon
Andrew Daniel,the Managing Director Chief Executive Officer of United Bank
of Africa Plc.This mail is in respect of a deposited sum
totaling $15,000,000
(Fifteen Million US Dollars).

This fund was deposited in your favor as
inheritance by late Engineer Greg Mark Thompson an American who bank with us
for several years but died two
years ago.In view of this,I want to use this
medium to inform you that we have been having series of challenges ranging from
disclosure of official
information to the impostors which we will not admit in
this transaction for security reasons.

The reason for this condition is
because some impostors are using the Name of our Bank to perpetrate their act
by bringing bad reputation to
our Bank but we will not allow such to repeat it
self any further,you must provide every information as stated below to avoid us
dealing with the wrong
person/people.

(1) Your full Name---------------
(2)
Your habitation address-------------
(3) A scanned Id card copy-------------

(4) Your Age/Sex---------------------
(5) Your province------------------------

(6) Your Mobile/Fax------------------
(7) Your Occupation---------------------

We are ready to assist you receive this sum as quickly as possible,but you
must
also cooperate with us so as to make our work easier.

We will appreciate your
quick response.

Faithfully,

Hon. Andrew Daniel

Re:Hello

Good Day My Dear,

The UNITED NATIONS IN Affiliation with UBA BANK have agreed to
compensate you with the sum of US$1,950,000.00, for self support.This
is regarding the draws he organized before he left the office to help
individuals to own a self charity organization also for your to build
your Personal Company/organization so as to help the less privileged
children.

This includes every foreign contractors that may have not received
their contract, inheritance sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems and the World financial Crisis etc. We found your
name in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you.

I'm obliged to inform you that I have Paid the fee for the
Compensation award Bank Draft Cheque, for self support, I discovered
that before the cheque will get to your hand that it will expire. So I
to cash the $1.950,000.00, to cash payment to avoid losing this funds
under expiration as I will be out of the country for a 3 Months
Course. What you have to do now is to contact the TNT Express Courier
( info.tnt@deliveryman.com ) as soon as possible to know when they
will deliver your Consignment package to you immediately.For your
information, I have paid for the yellow tag fee and delivery Charge.

The only money you will send to the TNT Diplomatic Courier to deliver
your Consignment Package direct to your postal Address in your country
is US$115 only being Security Keeping Fee for the TNT Courier Service
so far. I would have paid that but they said no because they don't
know when you will contact them and in case of dumourrage on your
Package with them.

Please write a letter of application to the given address below:

Company Name: TNT Diplomatic Courier
Manager. Nelson Fabian
Email: info.tnt@netcourrier.com

Finally, make sure that you reconfirm your Contact details.
Your full names................
Your Contact address...........,
Your phone numbers............
Your Driver's License...........
Age, Occupation.....................
And the nearest local and international airport..., to avoid wrong
delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $115.00 for their immediate action to deliver
urgently. Note this. The TNT Courier don't know the contents of the
Box Package. I registered it as a BOX of Africa cloths. They did not
know the contents was money. this is to avoid them delaying with the
BOX. Don't let them know that box contains money OK.

We are sorry for the past inconveniences

Regards,
Dr Lewis George
UBA BANK

Your ATM Card payment option has been approved.

From the Desk of Mr.Kennedy Uzoka
Deputy Managing Director.
UBA Group.

ATTN: BENEFICIARY,

How are you doing? Well this is to let you know that we UBA Group Management has today concluded loading your funds USD$5.5 Million into your ATM Visa Card and will be sending it to you as soon as we receive this following information below to enable us know where we shall send it, to avoid the card missing on transit, so we need this information as soon as possible.

1} Your full name/address & Country
2} A copy of your identification
3} Your direct telephone number where we can get you when needed

Again, we will immediately commence with the sending of your ATM Debit Card as soon as we receive this information because your card is ready as we communicate with you through this media and we need to send it to you as soon as possible, so try to be a little fast in sending all these information to us while you feel free to email as soon as possible.

Have a nice day while we will be waiting to hear from you soon including the required information just as we have requested because your card is ready and we need to send it to you, so be fast please.

Regards,

Mr.Kennedy Uzoka.
Deputy Managing Director, ATM Debit Card Unit.
UBA group.
Direct Email: uba_gp1@yahoo.in
website: www.ubagroup.com