UNITED BANK OF AFRICA ( UBA )- BENIN REPUBLIC.
Rue du Gouverneur Bayol, 01 BP 1280 - Cotonou
Web Site Internet: http://www.ubabankcom
t?l: (+229) 6812-9734
Swift: UBACBJJ
T?lex : 539 UBABNK
Ref: OVERDUE PAYMENT,
Attn Pls
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
We have this day 18th of Octoberl, 2012 received a payment credit instruction from the president of the Federal Governmet of Benin Republic and in collaboration with International Monetary Fund (IMF) to credit your account with your contract funds valued at $10.5M (Ten Million five Hundred Thousand United State Dollars) from the government reserve account through BANK TO BANK transfer. These funds have been programmed for immediate release but we can not transfer it directly to you, as we are having a little problem with International Monetary Fund (IMF) . And secondly a woman from the united state by name (Mrs Janet White) came to our office with an application letter stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance fund. She made us to believe that you are dead and that she is your next of kin. We got your email address from the initial contract file and decided to send you a notice mail through this address hoping to find out if you are dead or alive and to find out if you, at any time gave this woman the power of attorney to represent you because we are almost ready to transfer part payment of US$5.5 MILLION US DOLLARS which is part of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE.
Be informed that every arrangement regarding this payment has been concluded and this fund will be released to the account stated above as soon as you reply this email. If you are not aware of these above instruction and development,you are required to forward to us with your full details below and Note that you shall only offset the cost of processing fee which is the only fee that she will pay if you really signed the power of attorney on her behalf: Kindly reconfirm the below information if you are not aware of this instruction.
1)Your Full Name__________________
2)Married/Single__________________
3) Current Home Address___________
4) Your Telephone Number__________
5) Age and Sex____________________
6) Occupation_____________________
7) Copy ID or International Passport for Identification
8) The name of your bank and bank address where you want the fund to be transferred_______________________
10) The bank phone number__________________
11) Your account number____________________
12) Your routing number____________________
13) Your telephone number__________________
14) The bank international code____________
15) Your full names and address____________
You are to let us know how you want to receive your funds,Either Via ATM Card,Bank to Bank Wire Transfer,Or Bank draft. Note 24hours is given to you to get back to us if you did not instruct the woman and after 24 hours we will give her our official account information where to pay for the Processing and transfering fee and we shall proceed with the transfer of your part payment of $5,500,000.00USD to the account number she provided.
GOD BLESS
REV.GARY ORTEGAR
OPERATION MANAGER UNITED BANK FOR AFRICA(UBA)
BENIN REPUBLIC FUND
EMAIL:info.ubatransferdept@gmail.com
Saturday, November 3, 2012
CONTACT WESTERN UNION IMMEDIATELY FOR YOUR PAYMENT
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU.
Good Day Dear Customer.
My name is Mr. Peter Campbell, the director of Western Union Money Transfer here in Benin Republic. I write to inform you that a message came to us through our Benin Government Authority that they are coming end of next month to divert all funds/foreign currencies which have overstayed the stipulated period of times in the offices here in Benin and your fund itself has been in my office for long time now. So my dear after this message came to me today I designed to contact you because I do not want your total fund of US$2,5Million to be among those funds which our government will divert into their Federation Account, this is the reason why I contacting you today. So with this we decided to offer help to all our customers before we enter into the new project. So you are required to send us $150.00 only and this fee will be used to allow us Renewing your payment file so that your first payment can be commence/made on your name today without more delaying. So what you will be receiving per day is $5,000.00 and your total fund/amount to receive from us is Two Million Five Hundred Thousand United State Dollars.
Fill the details below.
Receiver name_______________
Country______________________
City__________________________
Tel___________________________
Test question________________
Answer______________________
Send the money through Western Union Money Transfer with the information below:
RECEIVER NAME:......MR. CHIBIKE OKECHUKWU
CITY................COTONOU
COUNTRY.............BENIN REPUBLIC
Text Question:......HOW LONG
Answer..............TODAY
Amount..............$150.00
The moment I receive the payment of $150.00 I will start releasing the payment information’s of $5000 to you until the total amount is completed. I wait to confirm your response over this important and urgent message today so that I will start transferring your fund to you
Sincerely,
Mr. Peter Campbell
Western Union Payments.
Direct Line: +229-9903-8191
Good Day Dear Customer.
My name is Mr. Peter Campbell, the director of Western Union Money Transfer here in Benin Republic. I write to inform you that a message came to us through our Benin Government Authority that they are coming end of next month to divert all funds/foreign currencies which have overstayed the stipulated period of times in the offices here in Benin and your fund itself has been in my office for long time now. So my dear after this message came to me today I designed to contact you because I do not want your total fund of US$2,5Million to be among those funds which our government will divert into their Federation Account, this is the reason why I contacting you today. So with this we decided to offer help to all our customers before we enter into the new project. So you are required to send us $150.00 only and this fee will be used to allow us Renewing your payment file so that your first payment can be commence/made on your name today without more delaying. So what you will be receiving per day is $5,000.00 and your total fund/amount to receive from us is Two Million Five Hundred Thousand United State Dollars.
Fill the details below.
Receiver name_______________
Country______________________
City__________________________
Tel___________________________
Test question________________
Answer______________________
Send the money through Western Union Money Transfer with the information below:
RECEIVER NAME:......MR. CHIBIKE OKECHUKWU
CITY................COTONOU
COUNTRY.............BENIN REPUBLIC
Text Question:......HOW LONG
Answer..............TODAY
Amount..............$150.00
The moment I receive the payment of $150.00 I will start releasing the payment information’s of $5000 to you until the total amount is completed. I wait to confirm your response over this important and urgent message today so that I will start transferring your fund to you
Sincerely,
Mr. Peter Campbell
Western Union Payments.
Direct Line: +229-9903-8191
CONGRATULATIONS!! YOU WON Ј1,000,000,00!!
MICROSOFT CORPORATION
BALEY HOUSE, HAR ROAD SUTTON,
GREATER LONDON SM1 4TE.
UNITED KINGDOM.
REF NO: YM35447XN
BATCH: YM 09102XN
MICROSOFT E-MAIL LOTTERY PROMOTION:
UNITED KINGDOM
Finally, today, we announce the results of the MICROSOFT E-MAIL LOTTERY DRAWS held on October 24th, 2012. Your E-mail address attached to winning number YM09788, With serial number 647489, consequently won in the Tenth category. Since the draw was conducted through zonal batching of the emails sampled, and the globe was divided, in this instance, into two zones, you are hereby notified that your winning falls under Europe Zone, and hence you are to be paid by our European Payment Centre.You have been approved for lump sums pay out of Ј1,000,000,00 British Pounds Sterling in Certified Cheque Credited to File REF NO: MSW/56B-672GH/L and winning number YM09788. Selection process was carried out through random sampling in our computerized E-mail selection machine (TOPAZ) from a database of over 1,000,000 Email addresses drawn from all the continents of the world. The online draws was conducted by a random selection of E-mail addresses from 29,031 lists of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all E- mail addresses were assigned to different ticket numbers for representation. This is to encourage ourprominent Microsoft Internet Explorer users all over the world, and for the Continuing use of E-mail facilities. Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number YM09788. To claim your winning prize, You are to contact the Fudiciary agent below:
Mr.JOHN MORGAN
Email: ukclaimsdept@datafull.com
Tel:+447035951673
In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your winning serial, and file reference numbers.( This is important as a case of double claims will not be entertained) NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT:
1.Full Name:....................................................
2.Address:......................................................
3.Nationality:..................................................
4.Sex:..........................................................
5.Age:.........................Date of Birth:...................
6.Occupation:...................................................
7.Home Tel:..........Mobile Tel:................Fax:............
8.State of Origin:.....................Country:.................
9Your File Ref No: .............................................
10.Indicate the zone where your winning falls...................
DR Collins Sinclair
Online Co-ordinator
__________________________________________________________________________
Note;Do not reply this mail, You are to contact Affiliate Payment Agency in charge of the delivery of your Cheque immediately by E-mail. Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR)
BALEY HOUSE, HAR ROAD SUTTON,
GREATER LONDON SM1 4TE.
UNITED KINGDOM.
REF NO: YM35447XN
BATCH: YM 09102XN
MICROSOFT E-MAIL LOTTERY PROMOTION:
UNITED KINGDOM
Finally, today, we announce the results of the MICROSOFT E-MAIL LOTTERY DRAWS held on October 24th, 2012. Your E-mail address attached to winning number YM09788, With serial number 647489, consequently won in the Tenth category. Since the draw was conducted through zonal batching of the emails sampled, and the globe was divided, in this instance, into two zones, you are hereby notified that your winning falls under Europe Zone, and hence you are to be paid by our European Payment Centre.You have been approved for lump sums pay out of Ј1,000,000,00 British Pounds Sterling in Certified Cheque Credited to File REF NO: MSW/56B-672GH/L and winning number YM09788. Selection process was carried out through random sampling in our computerized E-mail selection machine (TOPAZ) from a database of over 1,000,000 Email addresses drawn from all the continents of the world. The online draws was conducted by a random selection of E-mail addresses from 29,031 lists of E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all E- mail addresses were assigned to different ticket numbers for representation. This is to encourage ourprominent Microsoft Internet Explorer users all over the world, and for the Continuing use of E-mail facilities. Your fund has been insured with your REF NO: MSW/56B-672GH/L and winning number YM09788. To claim your winning prize, You are to contact the Fudiciary agent below:
Mr.JOHN MORGAN
Email: ukclaimsdept@datafull.com
Tel:+447035951673
In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your winning serial, and file reference numbers.( This is important as a case of double claims will not be entertained) NOTE THAT YOU ARE TO INCLUDE ALL THE DATA BELOW WHEN CONTACTING THE PAYMENT AGENT:
1.Full Name:....................................................
2.Address:......................................................
3.Nationality:..................................................
4.Sex:..........................................................
5.Age:.........................Date of Birth:...................
6.Occupation:...................................................
7.Home Tel:..........Mobile Tel:................Fax:............
8.State of Origin:.....................Country:.................
9Your File Ref No: .............................................
10.Indicate the zone where your winning falls...................
DR Collins Sinclair
Online Co-ordinator
__________________________________________________________________________
Note;Do not reply this mail, You are to contact Affiliate Payment Agency in charge of the delivery of your Cheque immediately by E-mail. Microsoft Electronic Mail Lottery is approved and Licensed by the The International Association of Gaming Regulators (IAGR)
CAN I TRUST YOU ?
Dear Friend,
I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388
If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.
1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)
Regards,
Mr. Ali Mohammed
I am Mr. Ali Mohammed from Netherlands a book keeper to Chief James O. Ibori (former Governor of oil rich Delta State in Nigeria for 8years), I wish to seek on behalf for your partnership in the transfer of funds owned by Chief James Ibori who was recently convicted and jailed by a London court for corruption charges. I am seeking your help to stand-in as the owner of the fund deposited in a vault house in building a Tourist Hotel or Real Estate or any profitable investment in your country with the fund. The fund is currently deposited in a vault house which I will release details to you if you accept to partner with me. As Chief James Ibori's documents keeper , I have the certificate of deposit for the claim and released from the vault house in your favour. My apologies if this does not meet your working ethics. Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering and extradited to London where his trial took place. We need to hurriedly transfer this fund as it has not been discovered by the authorities. I need you as a foreigner to assist me in claiming the funds and investing the said funds in any profitable ventures you are more conversant with and assuming ownership until expiration of a period that will be signed in an agreement. While you assume chairmanship of the company, profits will be shared in an agreed format that will be negotiated.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
http://www.bbc.co.uk/news/world-africa-17739388
If you agree to partner with me on this deal, do send the below stated information required to effect the legal change of fund ownership in your favor.
1. Your full names
2. Complete contact address(not postal address)
3. Your mobile/telephone/fax number
4. Your date of birth
5) Your occupation
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response to my private email : (mralimohammed1@yahoo.com)
Regards,
Mr. Ali Mohammed
COMMBANK : ONWARD CREDITTING OF YOUR BANK ACCOUNT.
ASB Bank
Senator House,85, Queen Victoria Street,Blackfriars
London, EC4V 4HA , United Kingdom
NOTIFICATION FOR THE CREDITTING OF YOUR BANK ACCOUNT .
I write to notify you that during our bank's annual foreign payment review exercise,your payment file forwarded to us by the CBN and African Development Bank was treated and as such considering the international fund transfer policy, your fund transfer has been programmed for transfer to any of your nominated bank account. You are not required to make any upfront payment , you are only required to present to us a court order (Declaration of Ownership Certificate) from the royal crowns court here in London, mandating that we should transfer your funds, that you are the true owner of the funds. I look forward to your urgent attention to this as the payment is been programmed for first come first serve. Congratulations.
Sincerely yours,
Paul Orchart
Regional General Manager Europe & North America
Commonwealth Bank Of Australia/ASB Bank.
International Customer Services: Commonwealth Bank of Australia
Office Address: Attendance by Appointment Only.
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Nearest Tube Stations:
Mansion House - District and Circle Line
Bank - Northern, District, Circle, Central and Waterloo & City Line
St Paul's - Central Line
DISCLAIMER NOTICE:
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer errors, viruses, delays,interception and amendment.Whilst every reasonable precaution to minimise this risk has been taken,Commonwealth Bank of Australia London cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.
--------------------------------------------------------
© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
Senator House,85, Queen Victoria Street,Blackfriars
London, EC4V 4HA , United Kingdom
NOTIFICATION FOR THE CREDITTING OF YOUR BANK ACCOUNT .
I write to notify you that during our bank's annual foreign payment review exercise,your payment file forwarded to us by the CBN and African Development Bank was treated and as such considering the international fund transfer policy, your fund transfer has been programmed for transfer to any of your nominated bank account. You are not required to make any upfront payment , you are only required to present to us a court order (Declaration of Ownership Certificate) from the royal crowns court here in London, mandating that we should transfer your funds, that you are the true owner of the funds. I look forward to your urgent attention to this as the payment is been programmed for first come first serve. Congratulations.
Sincerely yours,
Paul Orchart
Regional General Manager Europe & North America
Commonwealth Bank Of Australia/ASB Bank.
International Customer Services: Commonwealth Bank of Australia
Office Address: Attendance by Appointment Only.
Senator House
85 Queen Victoria Street
London
EC4V 4HA
United Kingdom
Nearest Tube Stations:
Mansion House - District and Circle Line
Bank - Northern, District, Circle, Central and Waterloo & City Line
St Paul's - Central Line
DISCLAIMER NOTICE:
This email is confidential. Any dissemination, distribution,copying or use of this email is strictly prohibited.If you are not the intended recipient, please notify the sender immediately and destroy it without copying, disclosing or otherwise using its contents. Emails may suffer errors, viruses, delays,interception and amendment.Whilst every reasonable precaution to minimise this risk has been taken,Commonwealth Bank of Australia London cannot accept liability for any damage sustained as a result of software viruses. You should carry out your own virus checks before opening the attachment.
--------------------------------------------------------
© Commonwealth Bank of Australia 2012 ABN 48 123 123 124
PAYMENT UPDATE! (UNITED NATIONS)
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Beneficiary
My name is Ms. Carman L. Lapointe, from the United Nations, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I am privileged to be in Nigeria for a special auditing program under the auspices of my boss (United Nations scribe Mr. Ban Ki-Moon) and the World Bank President Robert B. Zoellick. As you are well aware that many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality, as directed by our secretary general Ban Ki-Moon, We have agreed with the Nigeria Government that US$100.000.00 would be paid to you through Bank to Bank transfer or by issuing you an ATM card; and we have authorized Mr. Dennis James the manager Zenith Bank PLc to effect the payment immediately without further delay as your first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only). Please take note that you will pay US$200 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only). ContactMr. Dennis James, for more directives.
Mr. Dennis James
Tel: +234-703-052-5288
E-mail: mr.dennisjames@superposta.com
I would like you to reconfirm your information to him such as YOUR FULL NAME; YOUR ADDRESS AND TELEPHONE NUMBER INCLUDING YOUR BANK ACCOUNT DETAILS so that he will start processing your funds transfer within the next 24 hours and have your funds released. I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
United Nations Compensation Commission (UNCC)
{Under-Secretary-General}
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
Attention: Beneficiary
My name is Ms. Carman L. Lapointe, from the United Nations, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I am privileged to be in Nigeria for a special auditing program under the auspices of my boss (United Nations scribe Mr. Ban Ki-Moon) and the World Bank President Robert B. Zoellick. As you are well aware that many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality, as directed by our secretary general Ban Ki-Moon, We have agreed with the Nigeria Government that US$100.000.00 would be paid to you through Bank to Bank transfer or by issuing you an ATM card; and we have authorized Mr. Dennis James the manager Zenith Bank PLc to effect the payment immediately without further delay as your first installment. This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of US$10.4M (Ten Million Four Hundred Thousand United States Dollars Only). Please take note that you will pay US$200 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the US$100,000.00 (One Hundred Thousand United States Dollars Only). ContactMr. Dennis James, for more directives.
Mr. Dennis James
Tel: +234-703-052-5288
E-mail: mr.dennisjames@superposta.com
I would like you to reconfirm your information to him such as YOUR FULL NAME; YOUR ADDRESS AND TELEPHONE NUMBER INCLUDING YOUR BANK ACCOUNT DETAILS so that he will start processing your funds transfer within the next 24 hours and have your funds released. I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
United Nations Compensation Commission (UNCC)
{Under-Secretary-General}
Subscribe to:
Posts (Atom)