UBA UNITED BANK FOR AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
Attention: .I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and bank of Africa to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank UBA UNITED BANK FOR AFRICA Benin Republic to transfer your Twelev Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. Today the board of directors UBA UNITED BANK FOR AFRICA had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. To this effect, after a long deliberation with the board of directors and the ministry of UBA Bank of Benin Republic including the Company where this fund was deposited before, we hereby confirm to you that the payment have been approved to be paid to you without further delay as soon as you open new account in our UBA Online Bank. To open an online new accounts with us to enable you have full access to your fund, you are advise to send cost $100 being for UBA Bank Online Account Opening Form and return back with the account opening fee of $100 and send it to OUR ACCOUNTANT name Mr. stephen anago n, by money gram to Benin Republic. Email me with the details of payment.
Here is the full information were to send the fee via money-gram.
Receiver Name/ stephen anago n
Country / Benin Republic
Test Question/ What for?
Answer / Opening Account.
Amount To Be Send / $100
Sender Name………
MTCN#..............
We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the opening the new account with your name so that you can transfer your fund by your self. Please note that we cannot carry on with the Transfer of funds to you until you have been able to meet up with the requirement of the transfer of your funds. Note that we have period of (2) working days to conclude this matter.I wait your early response to move ahead. Thanks you for your understanding as am looking forwards to hear a positive respond from you immediately. Thanks for banking with us Hoping to hear from you.
contact Dr.Frank john
TEL: +229-99391979
Saturday, May 10, 2014
Thursday, May 8, 2014
Early Notice
PayPal Account System Upgrade Verification.
Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data. This email has been sent to all PayPal members, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser. Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.
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Technical services of the PayPal Inc. are carrying out a planned system upgrade. We earnestly ask you to start with the procedure of confirmation on customers data. This email has been sent to all PayPal members, and we ask a few minutes of your online experience. We have sent you an attachment form through this email. Please download and open it in your web browser. Your personal information is protected by state-of-the-art technology. After you have filled in all the required fields in the form, our verification system will automatically update your account records.
We apologize for any inconvenience.
Thank you for using PayPal.
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.
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Bank of America NY
Attn:
Bank of America NY
Your Foreign payment is here with the Bank of America, New York, but we want to confirm before releasing the fund to your nominating Partner, did you authorize Mrs. Patricia Sanders from Arizona to come and claim your ATM Visa card worth of $8.500.000 dollars on your behalf? Please if you did not authorized anybody to claim the ATM Visa Card then reconfirm to us your full name, resident address and phone to handle the ATM to you.
Yours faithfully,
Dr.George Wayne
Director, credit/Telex Dept
Bank of America NY
Bank of America NY
Your Foreign payment is here with the Bank of America, New York, but we want to confirm before releasing the fund to your nominating Partner, did you authorize Mrs. Patricia Sanders from Arizona to come and claim your ATM Visa card worth of $8.500.000 dollars on your behalf? Please if you did not authorized anybody to claim the ATM Visa Card then reconfirm to us your full name, resident address and phone to handle the ATM to you.
Yours faithfully,
Dr.George Wayne
Director, credit/Telex Dept
Bank of America NY
Your Funds Has Been Deposited To Reserve Bank Of India (RBR)
Atten:Sir/Madam
THIS MAIL IS FROM FEDERAL HIGH COURT OF BENIN REPUBLIC. This is to notify you that due to the delay, your funds has been directed to Reserve Bank Of India (RBI) today as a demand draft, They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account. This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: (indianrbi1936@gmail.com)
Contact them with your below information:
Name:..............
State..............
Address:...........
Age:...............
Gender:............
Phone..............
Bank name and account number
Copy of Your Identity... IF AVAILABLE
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($7.5M)
Be informed that this Transaction will attract a little charge charges from you in order to execute it without any more delay, please do follow threre kinds instructions and cover the cost of transfer(C.O.T).
Thank you and once more Congratulations!
Best Regards,
Barrister Mike Mosses
Magistrate of high court
Benin republic
This email is free from viruses and malware because avast! Antivirus protection is active.
THIS MAIL IS FROM FEDERAL HIGH COURT OF BENIN REPUBLIC. This is to notify you that due to the delay, your funds has been directed to Reserve Bank Of India (RBI) today as a demand draft, They were instructed to cash it and transfer to your bank account for smooth conclusion of your transfer to your bank account. This is their contact information:
Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
Chief General Manager
Shri Kaza Sudhakar
Email Address: (indianrbi1936@gmail.com)
Contact them with your below information:
Name:..............
State..............
Address:...........
Age:...............
Gender:............
Phone..............
Bank name and account number
Copy of Your Identity... IF AVAILABLE
This is the deposit details
Deposit Number: RBI-101-PL45 Sort/
Clearance Code: RBI/101-45/P50
Deposit Certificate N0.: 403377
Deposit Description: DEMAND DRAFT ($7.5M)
Be informed that this Transaction will attract a little charge charges from you in order to execute it without any more delay, please do follow threre kinds instructions and cover the cost of transfer(C.O.T).
Thank you and once more Congratulations!
Best Regards,
Barrister Mike Mosses
Magistrate of high court
Benin republic
This email is free from viruses and malware because avast! Antivirus protection is active.
Greetings from Theresa Susan
Hello.
My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I await your urgent response.
Theresa Susan
theresa.susan@mynet.com
My name is Major Theresa Susan, US Army currently serving in the Middle East stationed in Kunar province in Afghanistan. I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter.
I await your urgent response.
Theresa Susan
theresa.susan@mynet.com
CALL TEL:+447031996017 URGENT FOR YOUR PACKAGE
FEDERAL EXPRESS DELIVERY COMPANY.
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017
Dear Customer,
How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.
www.FedEx.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.
RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........
We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.
Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017
FROM THE DESK OF MR.MAC NELSON.
#129 Defence Housing Area{DHA}.
Washington Dc.USA.
TELTEL:+447031996017
Dear Customer,
How are you today and we hope this mail meets you in good state of mind. This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing a Bank Draft Check in your name and in the amount of $500,000,00usd. This email is to let you know that our delivery team has finally carried out delivery to your residential address. The package left Lagos Nigeriaon January 3rd 2013 and since on the 5th of January 2013 it has been at Memphis USA awaiting clearance. To track your package, go to www.FedEx.com/tracking and insert the tracking number below to view delivery status.
www.FedEx.com
Tracking Number: 800277347645
You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.You are hereby advised to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address. The clearance charges to be paid by you is $240 only which shall be received by credible account officer at our Offshore Clearing House in Ontario Canada. You can send the clearance fee of $240 through Western Union or Money Gram with the below details.
RECEIVER'S NAME: GUY KING
ADDRESS: H243 WORKS AVENUE ONTARIO,CANADA
TEXT QUESTION: GOOD
TEXT ANSWER: DAY
AMOUNT: $240
MTCN: .........
We the management of FedEx Couriers Washington Dc. is also using this medium to let you know that a money back guarantee is also part of our terms and conditions,which we shall refund back your fee in 72hours once your parcel is not been delivered by this firm legally without any hitch from our department. As soon as you have made the payment, kindly send to us via email, the scan payment slip for confirmation and Upon the receipt of payment details, we shall e-mail you the tracking number after which we will proceed and send it immediately within the next 24 working hours. This is important and as such your immediate response will do you Good.Your urgent reply is needed to enable us move ahead today.
Management,
MR.MAC NELSON
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx
TEL:+447031996017
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