United Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.
Email: africaunitedbank@kimo.com
Email: africaunitedbank@kimo.com
Website www.ubagroup.com
Phone No: +229-99034852
Attention dear beneficiary.
This is to notify you that we have arranged your payment of $3.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc} and also re-confirm the following information as listed below:
1.YOUR FULL NAME__________________
2.YOUR HOME ADDRESS_________
3.YOUR DIRECT CELL NUMBER__________
4.A COPY OF YOUR PICTURE_________
5.YOUR COUNTRY_____________
6.AGE AND SEX _________
Mr. Ugochukwu Nwaghodoh CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA BANK PLC. Direct line: +229-99034852 E-mail:( africaunitedbank@kimo.com ) The Bank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The Bank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.
Yours in Service.
Mr. Ugochukwu Nwaghodoh, ATM CARD Manager
United Bank for Africa Republique du Benin
Email: {africaunitedbank@kimo.com)
Telephone no: +229-99034852.
Saturday, February 2, 2013
Contact Money gram
OFFICE OF THE MONEY GRAM MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website... www.moneygram.com
Attention Beneficiary,
After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $3.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $3.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.John Paul Tele phone : +234-7043699870 Email address mgram201@hotmail.com) fax number +234-7043699870 and contact him with your full information.
You’re name.........
Country................
Cell Phone no.......
Address/city........
Age/sex.............
Call or email him now so that he can provide the money gram information to you as urgent as you can today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks,
Barrister.Dorglas
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD
OPPOSITE TUNDE MOTORS COTONOU.
website... www.moneygram.com
Attention Beneficiary,
After our general meeting today with federal minister of finance office,we have decided to pay your Inheritance payment through money gram urgent remitting office since you was unable to receive your money through western union due to their management but now we have made your full compensation payment of $3.500.000.00usd to you through money gram. You will be receiving 10.000.00usd per day, but you are advised to contact MONEY GRAM office immediately you receive this email now and send them your details where they can start sending your payment to you as we booked with MONEY GRAM office to start remitting your payment right from tomorrow if possible you contact them today: the amount they will be sending to you every day is $10.000.00 Mtcn Number.....678.268.03 of your first payment today, Sender Number Peter Oguejiofor till you receive the total amount of your $3.500.000.00 cheque. You can contact the director of MONEY GRAM office now on this information Vital finance bank money gram transfer Department. Location addresses; plot 1261, Adeola Hopewell street co/Benin/Rep, Contact person: Mr.John Paul Tele phone : +234-7043699870 Email address mgram201@hotmail.com) fax number +234-7043699870 and contact him with your full information.
You’re name.........
Country................
Cell Phone no.......
Address/city........
Age/sex.............
Call or email him now so that he can provide the money gram information to you as urgent as you can today. Also do let me know Immediately they have started sending your money, but try to comply with them to enable them serve you better. Thanks,
Barrister.Dorglas
Dear Valued Customer (JP MORGAN CHASE BANK)
Dear Valued Customer,
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00.
Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary's Full name:
Address:
Tel:
Please Contact:
Mr. Richard Whiteman.
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
This is JP MORGAN CHASE BANK, a finance company based here in UK; We represent some African Governments to offset their debts that have arrived from contract jobs, inheritance, and major trade funds. I do not know you in person neither have we had any transaction before but I am contacting you on the information given to me by the governing body of this bank and in reference to the enabling act of the World Bank/ IMF payment prerequisites to credit your account with the sum of $6,800,000.00.
Presently, I have your email address on my file for immediate PAYMENT SCHEDULE, which has been approved by the accountant general, as all claims for this first quarter of the fiscal year are paid out through our bank. Kindly contact, Senior Manager, Currency Control Unit/Remittance for your claims. You are advised to submit the below information for immediate fund wire transfer:
Beneficiary's Full name:
Address:
Tel:
Please Contact:
Mr. Richard Whiteman.
Senior Manager: Remittance/Currency Control Unit,
For: JP MORGAN CHASE BANK,
E-mail:
We are very sorry for the delay on procedure please accept our apologies.
Sincerely,
Chase Online(SM)
© 2012 JPMorgan Chase & Co.
Preferred Payment Method (ATM / Cashier Check)
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials 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 and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan 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 how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definitely, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency. To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer Bolaji David with the information below;
Name: Bolaji David
Email: mr.bolajidavid@rocketmail.com
Office Number: +234 705 512 1252
And also provide him with the details below;
Your full Name...............
Your Address:.................
Home/Cell Phone:..............
Office phone..................
Private Phone.................
Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,
Dr. Mensa Jones
Green House Charity.
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials 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 and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan 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 how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2015. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty. So definitely, the delivery of your ATM CARD or CHECK will never be distracted by any fund security agency. To effect the release of your fund valued at $850,000.00 you are advised to contact the delivery officer Bolaji David with the information below;
Name: Bolaji David
Email: mr.bolajidavid@rocketmail.com
Office Number: +234 705 512 1252
And also provide him with the details below;
Your full Name...............
Your Address:.................
Home/Cell Phone:..............
Office phone..................
Private Phone.................
Preferred Payment Method (ATM / Cashier Check)
Yours sincerely,
Dr. Mensa Jones
Green House Charity.
I HAVE BEEN CALLING YOU!!! (Williams Morgan)
Good Day,
How are you and the family doing, hope you have been doing alright because i have not head from you over some few months now. I have been calling your number for few days now and it not going and i dont know why, maybe you have change your number or move from your house to another house. The reason why i was calling is that, i have make some part of your total USD$850.000.00 to the Western Union, which i sent you USD$10,000.00 and i have the payment details, but i have not heard anything from you. So below are the payment details for you to be able to get the money out of the Western Union and i want you to track it before going to the Western Union so that you will be sure that i sent the money to you, for you to be able to pick it up.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Money Transfer Control Number (MTCN): 8346154895
Sender First Name: Robert
Sender Last Name: Louis
Amount sent: $10,000
Like you know that you will have to act fast and get the money out of the Western Union because i sent the money last week, and i have been trying to reach you but no way that is why i decided to send you email and let you know about it. And as soon as you get the money out of the Western Union you give me a call on +2348099478411 and let me know that you have got the first part of the payment. I will be waiting to hear from you soon.
Regards.
Mr. Williams Morgan.
+2348099478411
morganwilliams450@yahoo.com
How are you and the family doing, hope you have been doing alright because i have not head from you over some few months now. I have been calling your number for few days now and it not going and i dont know why, maybe you have change your number or move from your house to another house. The reason why i was calling is that, i have make some part of your total USD$850.000.00 to the Western Union, which i sent you USD$10,000.00 and i have the payment details, but i have not heard anything from you. So below are the payment details for you to be able to get the money out of the Western Union and i want you to track it before going to the Western Union so that you will be sure that i sent the money to you, for you to be able to pick it up.
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
Money Transfer Control Number (MTCN): 8346154895
Sender First Name: Robert
Sender Last Name: Louis
Amount sent: $10,000
Like you know that you will have to act fast and get the money out of the Western Union because i sent the money last week, and i have been trying to reach you but no way that is why i decided to send you email and let you know about it. And as soon as you get the money out of the Western Union you give me a call on +2348099478411 and let me know that you have got the first part of the payment. I will be waiting to hear from you soon.
Regards.
Mr. Williams Morgan.
+2348099478411
morganwilliams450@yahoo.com
Position Title: Customer FeedBack Survey.{s}
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PineCone Research
250 East 5th St. 9th Floor,
Cincinnati, OH 45202
PineCone Research Copyright 2013© PineCone Research Foudation
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The information contained in this e-mail, and any attachment, is confidential and is intended solely for the use of the intended recipient. Access, copying or re-use of the e-mail or any attachment, or any information contained therein, by any other person is not authorized. If you are not the intended recipient please return the e-mail to the sender and delete it from your computer.
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