ATTN: BENEFICIARY:
I REV. SCHEDRAC T 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 MAP 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).
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELEGRAPHIC MONEY TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD 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 PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND 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. 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.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
EMAIL: ubacustomer.file@gmail.com
Monday, May 5, 2014
Good Day??
We have finally arranged to deliver your ATM CARD worth m$4.5 USD through the national FeDex company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National FeDex Agent Rev.Jerry Monday.
Contact person: Rev.Jerry Monday
Telephone: +229-68353361
Email rev.jerry_monday@yahoo.com.sg
Contact the FeDex agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the FeDex requirement for your fund deliver, your ATM CARD registration code is (GL-1416),use it as your subject when contacting him, their keeping fee is $150. Good luck. Your Pin code is(4242).
Sincerely
Mrs.Mary J. Boni
Contact person: Rev.Jerry Monday
Telephone: +229-68353361
Email rev.jerry_monday@yahoo.com.sg
Contact the FeDex agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that delivery agent will leave to this country as soon as you have proceed with the FeDex requirement for your fund deliver, your ATM CARD registration code is (GL-1416),use it as your subject when contacting him, their keeping fee is $150. Good luck. Your Pin code is(4242).
Sincerely
Mrs.Mary J. Boni
Rép :!
Dear sir.
I am Bawa Bako, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some Gold Nugget deposited in Bonded House in Nairobi Kenya,before their tragic death in a motor accident. Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to come and help me to secure the gold from the bonded house in Nairobi, Kenya.
Gold Nugget.
Purity. : 98.7 Purity
Quantity : 230 KG
Origin : Congo
The above are the description of the Gold which I want you to come help me to secure and sale in your country.
Kindly reply me so I can send you the Skr and Photos of the Gold.
Bako Bawa
I am Bawa Bako, an orphan from Bunia Oriental, the Democratic Republic of Congo, my late parents have some Gold Nugget deposited in Bonded House in Nairobi Kenya,before their tragic death in a motor accident. Since then, I have been sourcing for a trustworthy person who can help me to move the gold to the international market where it will be valued and sold in a good price, this is why I am contacting you to come and help me to secure the gold from the bonded house in Nairobi, Kenya.
Gold Nugget.
Purity. : 98.7 Purity
Quantity : 230 KG
Origin : Congo
The above are the description of the Gold which I want you to come help me to secure and sale in your country.
Kindly reply me so I can send you the Skr and Photos of the Gold.
Bako Bawa
Sunday, May 4, 2014
Dearest Reader/Friend
Dearest Reader/Friend
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results. A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD. In the process of searching for my file,I saw your information on awaiting pay ment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number. Am sorry contacting you so late as I had planned doing it as soon as I arrive back home. I have been so busy because we are trying to set up a factory here with the money we received. So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.
Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: c.richardthankstoyou@yandex.com
phone number:+44770009112
Address:
5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN) He will use the above file number to get your file info easily. You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat. The only money I needed to pay was just 2,200 GBP for the clearance to my fund, So please take note of that. You can reach me on this telefax number:
1-208-248-3647
Thanks,
Susan Walter
My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results. A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD. In the process of searching for my file,I saw your information on awaiting pay ment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number. Am sorry contacting you so late as I had planned doing it as soon as I arrive back home. I have been so busy because we are trying to set up a factory here with the money we received. So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.
Alternately, mention my name to him he will help you.
Name: Barr Cohen Richard
Email: c.richardthankstoyou@yandex.com
phone number:+44770009112
Address:
5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM
When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN) He will use the above file number to get your file info easily. You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat. The only money I needed to pay was just 2,200 GBP for the clearance to my fund, So please take note of that. You can reach me on this telefax number:
1-208-248-3647
Thanks,
Susan Walter
MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH YOUR INHERITANCE TWO CASH TRUNK BOXES.
FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: gov.sanusilamido648@yahoo.es
OFFICE +234-8150204797
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon, United States as their transit.
I want you to know that you have 24 hours to call him now with this line (541) 283-6229 or email: walterdavid192@yahoo.it ,then ask to speak to the diplomatic deliveryman in person of Mr.David Walter in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.
Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8150204797. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advice not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8150204797
GOV.SANUSI LAMIDO
E-mail: gov.sanusilamido648@yahoo.es
OFFICE +234-8150204797
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your deliveryman has arrived with your inheritance cash trunk boxes value $8.3 million dollars in Rogue Valley International - Medford Airport Canyonville Oregon, United States as their transit.
I want you to know that you have 24 hours to call him now with this line (541) 283-6229 or email: walterdavid192@yahoo.it ,then ask to speak to the diplomatic deliveryman in person of Mr.David Walter in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.
Most importantly you are advice to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.
Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8150204797. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advice not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8150204797
正规
尊敬的公司（领导/财务）负责人：
您好！
达丰财税代理有限公司现有全国各省市各种发票可以代开(海关代征增值税发票、
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您好！
达丰财税代理有限公司现有全国各省市各种发票可以代开(海关代征增值税发票、
增值税发票，普通商品销售发票、
建筑装饰发票、酒店定额发票.运输. 广告、租赁费.
会务费等普通国税.地税发票（税率优惠）
可提供交易手续，保证票源绝对正规，可在电脑查询，
欢迎来电洽谈，真诚希望与您合作！
祝贵公司生意兴隆！财源广进！
联系电话:13622333629 卓新兰
咨询QQ：58586583
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