Your $2.5 Million Compensation

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS:

A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.

YOURS IN SERVICE,
MR.PETERS DURU.
INSPECTOR GENERAL OF INTERPOL
CRIME STATE DEPARTMENT.

Email analysis :

NOTE : xx@yy
NOTE : interpolcrimedpt@126.com
NOTE : Received : from [91.212.182.38] (KTVOIP2 [91.212.182.38])

NOTE : by tux.mailserverbox.com
NOTE : client-ip=103.252.101.88;

Have you receive your funds

Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661

Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

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.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks
Howard Bailey

Email analysis :

NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com

RE: Your Attentation Is Needed Urgently.

United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351

Dear Beneficiary,

It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.

Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's

Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:

We shall be expecting to receive your information as you have to stop any further communications with anybody or office.

Thanks for your co-operation.

Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)

Email analysis :

NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa

My Boss Asked Me To Contact You

Date: 04/08/2015
Hello Sir,

I have waited for quite sometime now to hear from you since my Boss left a UBA VISA Card for you. He told me that the card is already loaded ($495,000.00 - Four Hundred And Ninety-Five Thousand USD) and meant for your compensation as regards the uncompleted business venture he had with you which he has finally secured with another partner from HongKong.

He instructed that I should let him know once you receive the UBA VISA Card so he will instruct your account officer to send your PIN Code by SMS to your phone.

I await your prompt response with current delivery address details. Email: jeffnjeff@outlook.com

Thank you very much.

Jeffrey N. Jeffrey
Pan African Mortgage & Finance

Email analysis :

NOTE : jeffnjeff@outlook.com
NOTE : noah.jeff@outlook.com
NOTE : Received : from User (11.110.dhaka.net [122.144.11.110])
NOTE : (Authenticated sender: lattemiele) by lattemiele.com (Postfix)

You Are Expected To Call DHL+229 68 48 41 06 Once You

Attention,

You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.

INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)

Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard

MR MARK WILLIAMS

Email analysis :

NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt

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.

Regards

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

Email analysis :

NOTE : Received : from [197.234.219.54]
NOTE : by web100703.mail.kks.yahoo.co.jp via HTTP;
NOTE : lmarychap1079@gmail.com

YOUR ATM DEBIT CARD IS READY FOR DELIVERY.

ATTENTION: Beneficiary,

Be Informed From This Notice That Upon The Resuming Of Offices and The Meeting Heeled today, It Was Announced By The Federal Ministry Of Finance Headquarter That Every Unclaimed Fund Owned By Foreigners or compensation Should Be Released To Them and has mandated United Bank of Africa(UBA) to issue ATM Debit Visa Card to enable you withdraws your all your Fund for any ATM Machine in any part of world with the help of International Fund Monitoring (IFM). The ATM Debit Visa Card has been processed by the United Bank of Africa(UBA) and ready for delivering to you. Note The Delivering charges has been paid and you required to call them immediately for more information's.

Contact the United Bank of Africa(UBA) with your full information; Name; Address; Tel; and the copy of ID Card for delivering of the card to you: United Bank of Africa Director Rev: DOM JULIUS Email:(uba_bj@outlook.com) Phone Number:+229 96175519: Contact and call him now for confirmation for delivering of the Debit Visa Card to you.

Thanks and my regards
MS.Mary Martins
HEAD DEPT.FMG.

Email analysis :

NOTE : YOUR ATM DEBIT CARD IS READY FOR DELIVERY.
NOTE : plugins@nocindonesia.or.id
NOTE : Received : from mail.nocindonesia.or.id
NOTE : (mail.nocindonesia.or.id [103.28.56.102])
NOTE : by mail.nocindonesia.or.id

Attention Dear Customer, Your Uba Atm Card..

Attention Dear Customer,

I am here writing to notify you that after our meeting today here in
our United Bank for Africa Head Office we concluded that we will give
you 48 hours to send our Clean Bill Record Certificate Fee which you
were request to pay the sum of $155.00 USD before but after our
meeting today we now approved that you have to pay only $75.00
(seventy five u.s dollars dollars) to receive your ATM CARD to your
home within 48 hours. That is the instruction from the (ECOWAS) today.

But if you did not send the $75.00 USD within 48 hours as it was
instructed today that this Bank will cancel this compensation payment
opportunity worth of Five Million united state dollars ($5Million
USD).

Please confirm the receipt of this email as son as possible so we can
forward to you immediately our western union payment information to
avoid further disappointment or delay regarding your ATM CARD, you can
reach me on my hand mobile phone number, by call or text message,
(+2348-1080-84515)

I am waiting for your reply today to enable us proceed.

BEST REGARDS,
Mr. Kennedy Uzoka
(Foreign Operation Manager)
Foreign Operations Department,
UBA ATM International Plc.
CC: All Foreign Inheritance Funds
Bank Security Alert.

Email analysis :

NOTE : ubaoffice53@gmail.com
NOTE : mail@machimura.net
NOTE : Received : from User (unknown [41.138.179.79])
NOTE : by mail.machimura.net (Postfix)

CAN I WORK WITH YOU?? (UBA Scam)

Attention pls,

Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.

Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645

Email analysis :

NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro

SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Tell: +234-808 988 3750
Office Email: mr.paulrochers_1mf@rocketmail.com

DEAR BENEFICIARY,

This is to bring to your notice that the International Monetary fund (IMF) has been delegated by the United Nation and the United Bank for Africa (UBA) has been ordered by the Nigerian Government to transfer a compensation fund to 48 scam victims the Total Sum of US$10,000,000.00 USD (Ten Million United State Dollars) each, You are listed and approved for this payment as one of the scammed victims to be compensated with the sum of US$10Million, On this faithful recommendations, know that during the last UN meetings held at Abuja the Capital of Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today In other to compensate victims, the UN Body in conjunction with the Nigerian Government is now paying 48 victims of this operators US$10Million each in accordance with the UN recommendations Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the International Monetary fund Officials and the United Nation as the corresponding office while the UBA is paying bank According to the number of applicants at hand, 21 Beneficiaries has receive there fund, half of the victims are from the United States, we still have more 27 left to be paid the compensations your particulars was mentioned by one of the Syndicates who claimed to have your fund delivered to you, who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to those Scammers for any reason what so ever as the US secret service is already on trace of the other criminals So keep it secret till they are all apprehended Other victims who have not been contacted can submit their application as well for security and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities, many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand,300 in kirikri prisons while many are still awaiting trail while we still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending those scammers.

Base on this you are advice to contact this IMF office for more directives on how you will get you compensation fund of US$10Million transferred to you by the paying bank. Contact Email: mr.paulrochers_1mf@rocketmail.com

The following information is required

Full Name
Complete house address
Age/sex
Occupation
Mobile telephone number
Passport/Drivers License for Identification.

Waiting to hear from you as soon as possible

Mr. Paul Rochers
INTERNATIONAL MONETARY FUND DIRECTOR
CALL FOR MORE DIRECTIVES: +234 808 988 3750
SCAMMED VICTIM REF/PAYMENTS CODE:06654 US$10,000,000.00

ATM Card Delivering Department.

ATM Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68825250
Office line:+229 68825250

Urgent Attention, You Are Expected To Call Us +229 68825250.Once You Recieve These Email. MR.BEN JAMES, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7,500,000.00 USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM CARD immediately. The sum of $7.500.000.00 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)

Quickly get back to me for more advice.
Thanks for Your Co-operation.
MR.BEN JAMES,
ATM Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68825250.
Office E_email: atmcardoffice@foxmail.com

Email analysis :

NOTE : ddghkjsfghjk@yahoo.pt
NOTE : atmcardoffice@foxmail.com

Your atm card payment Notification

ATTN: BENEFICIARY,!!!

Now we have arranged your payment of ($3.5 Millions) by ATM payment card which you will be withdrawing $5000.00 usd on daily base until the whole monies is completely withdrawn by you via the ATM . The minister trust funds of Federal Republic Of Nigeria, United Bank For Africa [UBA] West African States, The United Bank For Africa, Nigeria Declared your payment through this system to avoid another hoax as you had disappointed in the past on paying your inheritance funds. So get to the ATM of Asia Pacific of United Bank For Africa for your ATM card.

Thus is their email contact.

Mr.Godwin Campbell.

Telephone; (+234)818 679 4002
E-mail; mrgodwin_campbell@yahoo.co.jp

Contact the ATM card payment center and they will send the card to you within 48 hours on comply with them. With the following details below. Reconfirm your information bellow to him.

Receiver name -----------------
Country-----------------------
City------------------------
Tel --- ------------------------
Your Occupation-----------------
Home Address------------------------
sex___________________________
age___________________________
ID____________________________

Contact him immediately you receive this mail with your full information.

Best Regard,

Mr. Francis Bolton

mrgodwin_campbell@yahoo.co.jp
france.bolton@yahoo.pt

Kind Attention : My Dear Friend. It Is Urgent and Important

FROM: Mr. Peter Godwin...
United Bank For Africa Plc
Lagos Nigeria.

Dear Friend..

I am an Accountant with UNITED BANK FOR AFRICA PLC. (UBA), my name is Mr. Peter Godwin, an accountant. I am the personal Account Manager to the Late Engineer , who bear the same last name with you, who was a citizen of your country, who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLEUM COMPANY) Here in after shall be referred to as my client On June 21, 2011, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this is also proved unsuccessful. After these several unsuccessful attempts, I have to contact you through the Internet to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNITED BANK FOR AFRICA PLC. Where the deceased had an account Valued at about ($15 million u s dollars), the bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($15 million u s dollars) can be paid to you and then you and me Can share the money, 60% to me and 40% to you. An attorney will be contacted to help re validated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you, From any breach of the law.

Contact Me Through My Private E-Mail Address: petergodwin28k@yahoo.com.hk

Best regards

Mr.Peter Godwin.
(External Auditor Accountant).

Federal Reserve Bank New York

Federal Reserve Bank New York
Date: November 12, 2014.
Ref.: Payment Release Update.
Amount Valued: US$2,000, 000.00.

Dear Customer

We have completed the transfer proceedings of your Funds, We the Reserve Bank cannot transfer the funds directly to your account without a Subsidiary Bank which is the United Bank for Africa ( UBA ) . The subsidiary bank only needs to operate under the host country's regulations so kindly contact the manager of the United Bank for Africa with the below information.

Manager : Mr. Benjamin Zuma
Email : ( in.fo1@outlook.com )
Telephone : +22997651557

Contact him now and follow the Bank's instruction to successfully complete your Transfer. We shall monitor the process so keep us updated and let us know once you receive the funds.

Best Regards,
Dr. William C. Dudley,
Head Wire Transfer Department
Federal Reserve Bank of New York.

ATM CARD PAYMENT CENTRE

ATTN: HELLO FRIEND,

WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:

1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER,
2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION
4. YOUR Home Equity {YES OR NO}.

CONTACT BELOW PERSON:
Mr. Ben Martins DIRECTOR,
ATM PAYMENT DEPARTMENT
APEX BANK LAGOS-NIGERIA.
TEL: +234-806-947-4416
EMAIL:ben_martins17@yahoo.co.uk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
MR.STEPHEN UBA

INTERNATIONAL DEBT SETTLEMENT DEPARTMENT

ATTENTION BENEFICIARY

Am Jim Eric White United Nation Organization representative in west Africa with base in Benin Republic going by series of petition received from International Financial Agencies on the way your inheritance fund was handled by our correspondence office, after extensive close door meeting with Board of Directors and other Stakeholders in the Government, Subcommittees of the Federal Republic of Benin. It has been resolved and agreed upon that your Inheritance Fund would be released to you on a special method of payment, which is SWIFT ATM CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by some Agencies either through Anti-Terrorist Certificate or other certificates and this swift atm card would be issued to you upon meeting the Bank Requirement. Furthermore,this office has been mandated to take charge of the Issuance of the credit card, and your inheritance payment file should be passed to my desk for clarification upon certification that your file is OK. This Office would direct you on how to receive your overdue inheritance fund via SWIFT ATM CARD. The card would be delivered to you via Courier service and in the light of this aforementioned, you are required to furnish this office with the following information if different from the one we already have:

Your Full Name........................................
Address:..............................................
Country of origin......................................
Occupation............................................
Your Next of Kin Name.................................
your date of Birth....................................
Your telephone number.................................
fax...................................................
Office address(if any)................................

This information would be used in opening of an account here and its from the account that the ATM Card would be used in the issuance of swift atm card in your favor with the card number and all your information inserted into the card, Upon completion of this issuance of the ATM Card it will be sent to you via Courier service to your residential address. Kindly furnish this office with your contact information in order to reconfirm if its in line with the one contained in our payment data. Be informed that your fund has been called back and its now in suspended account here UNITED BANK FOR AFRICA (UBA) and a new account will be opened in your name before the Card is issued.

Waiting for an urgent response via our office mail address: officefile19@yahoo.com

Yours Faithfully,
Mr. Jim Eric White
United Nation org. Reps.
West Africa

UNITED BANK OF AFRICA BENIN

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.

Hello,

Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. 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 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 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 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 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 fraudsters. Am waiting to hear from you with the required information of yours.

George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;mr.georgehenry@yahoo.com

ATTN DEAR BENEFICIARY,YOUR $3,500,000.00

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127,AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,YOUR $3,500,000.00

I AM TONY 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 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 BENO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS 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, 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 FRAUDSTERS . 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 TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
TEL+229_64846570
EMAIL: infor.office69@yahoo.com

ARE YOU RELATED TO LATE MR. SMITH?

Business Proposal

I am Mr. Thomas Wells currently working with United Bank for Africa as secretary to the head of operation and International Transfer. I got your contact while surfing the internet for surname matching our late client. On December 2nd 2013 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for some years and when we tried to contact the customer we noticed that he died with his wife and a Daughter in a plane crash that happened in Lagos state which claimed over 150 lives. At the moment there is no one to stand as next of kin to the late Mr. Fred Smith. Here is a link for your view: http://www.bbc.com/news/world-africa-18320758

ON Friday last week during our bank Board meeting it was announced that if nobody don't come up as next of kin to the funds worth $1,700,000 USD(One million Seven hundred thousand United State dollars) it will be confiscated and sent to the national treasury. After the meeting, my boss called me into his office and asked me to look for a good trusted foreigner who will stand as next of kin or beneficiary to the late customer to avoid the money being sent to the national treasury which will be of benefit to the Royal family alone. I have worked hard here and longed for a good retirement benefit for my family and I.

I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR Fred Smith) to enable you receives the money on our behalf most especially as you are a foreigner too. When you receive the money I will come over to your Country for the sharing principle which is as follows: 70% for us and 30% for you.

Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (Mr. Fred Smith) and I will present it to the bank. This is 100% legit because I will introduce you to an Attorney who will help facilitate transaction. I will stop here until I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may destroy our plans.

I will await your positive response. Remember to keep it official and please if you are not interested, you may delete this email.

Yours Faithfully

Thomas Wells
Secretary HOD
UNITED BANK FOR AFRICA PLC
Tel: +234 815 287 1779

Email analysis :

NOTE : Return-Path : < info.unitedbnk@ubagroup.com >
NOTE : Received : from bobmacdonald.com (HELO tirrim.bobmacdonald.com) (75.138.135.34)
NOTE : Received : from User (75-144-115-177-Jacksonville.hfc.comcastbusiness.net
NOTE : [75.144.115.177])
NOTE : (Authenticated sender: oracle) by tirrim.bobmacdonald.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ARE YOU RELATED TO LATE MR. SMITH?

Welcome To UBA Bank Of Africa Headquarters.

Welcome To UBA Bank Of Africa Headquarters.

We have finally arranged to transfer your Fund that worth the sum of ($25,000,000.00) Twenty Five Million united state dollars, through (UBA) online banking transfer, We were able to accomplish this with the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully with the UN Agent Mr.Seay William. Here is the Contact information which you will use to contact Mr.George Gabriel Director from United Bank for Africa.

Contact Mr.George Gabriel.
Telephone: +229-68719431
Email: ( uba1bankforafrica@yandex.com )

Contact the (UBA BANK) with your full personal information Below.

1. Your full Name:_________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___

And also be informed that your fund is now in (UBA) Bank plc

Best Regards
Dr. Matt Kennedy

Email analysis :
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NOTE : uba1bankforafrica@yandex.com
NOTE : Return-Path : < kennedymatt447@yahoo.com.au >
NOTE : Received : from [127.0.0.1] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.100.117] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.226.161] by tm108.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [127.0.0.1] by omp1062.mail.ne1.yahoo.com with NNFMP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Message-Id : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Welcome To UBA Bank Of Africa Headquarters.
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