ATM Master Card Delivering Department (UBA-BANK International Plc) Benin Republic.
United Bank For Africa,
Office line:+229-98836350.
Office line:+229-68367923.
Email ( atmpayment107@yahoo.com)
Urgent Attention, You Are Expected To Call Us
+229-99267053
Once You Recieve These Email.
REV.Dr Joseph Spencer,
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 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 Master Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master 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 $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master 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 MASTER CARD immediately. The sum of $6.8USD 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.
United Bank For Africa,
ATM Master Card Delivering Department. ( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229-68367923..
Office line:+229-92236350..
Email (atmpayment107@yahoo.com )
Saturday, February 2, 2013
Please Your Urgent Attention Is Needed, (Dr.Mohamed Guru.)
Attention my dear,
Compliment of the day to you and your beloved family. I am writing to inform you that the Government of this Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the Government's treasury. Due to the fact that I really aware that you need to receive your fund and have already spent some money and time in getting the fund despite that you were unable to obtained the Clearance Certificate which was demanded by the Authorities. Due to the fact that you have spent some money and time in order to receive the funds, then I could not allow all the money you spent and the time you wasted to be in vain. Therefore I cashed the fund, packaged it in a box and have registered it with a diplomat to deliver it to your address. The diplomat departed since 4 to 5 days ago and I have been expecting a call from you and the diplomat because I told him to call us once he arrived at your address so that I will speak with you to make sure he has delivered the package to you but the call we got from the diplomat few minutes ago was that he has lost your information at your airport there. I should have given him the information but I could not find it in my mailbox due to too many junk mails we receives and we used to delete all messages everyday. I got to found only your email address because it was in my address book but your other info were deleted. However, we require your urgent action and officially urge you to reconfirm the following information below to the diplomat right away so that he will deliver your consignment box to you today hence he is now in your Country with your package.
Your full Name:....................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................
Please do contact the Diplomatic Agent via email with the information listed bellow. Agent Name; MR.KINGSLEY MORRIS (Diplomat Afloat Officer) E-mail ( agentnsley@yahoo.dk ) He is waiting to hear from you today with the information. Note once again: The Diplomatic agent does not know that the content of the consignment box is sum of Fifteen Million Five Hundred Thousand United State of American Dollar ($15.500.000.00 Million USD) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.
Yours Faithful,
Dr.Mohamed Guru.
Compliment of the day to you and your beloved family. I am writing to inform you that the Government of this Benin has asked us to divert all unclaimed funds that belongs to the foreigners who are not ready to receive their funds to the Government's treasury. Due to the fact that I really aware that you need to receive your fund and have already spent some money and time in getting the fund despite that you were unable to obtained the Clearance Certificate which was demanded by the Authorities. Due to the fact that you have spent some money and time in order to receive the funds, then I could not allow all the money you spent and the time you wasted to be in vain. Therefore I cashed the fund, packaged it in a box and have registered it with a diplomat to deliver it to your address. The diplomat departed since 4 to 5 days ago and I have been expecting a call from you and the diplomat because I told him to call us once he arrived at your address so that I will speak with you to make sure he has delivered the package to you but the call we got from the diplomat few minutes ago was that he has lost your information at your airport there. I should have given him the information but I could not find it in my mailbox due to too many junk mails we receives and we used to delete all messages everyday. I got to found only your email address because it was in my address book but your other info were deleted. However, we require your urgent action and officially urge you to reconfirm the following information below to the diplomat right away so that he will deliver your consignment box to you today hence he is now in your Country with your package.
Your full Name:....................
Home address:.....................
Your direct Tel & Fax Number:......................
Name of your nearest Air Port :......................
A copy of your identification:.......................
Please do contact the Diplomatic Agent via email with the information listed bellow. Agent Name; MR.KINGSLEY MORRIS (Diplomat Afloat Officer) E-mail ( agentnsley@yahoo.dk ) He is waiting to hear from you today with the information. Note once again: The Diplomatic agent does not know that the content of the consignment box is sum of Fifteen Million Five Hundred Thousand United State of American Dollar ($15.500.000.00 Million USD) and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box.
Yours Faithful,
Dr.Mohamed Guru.
WORLD FUND DISCOVERY MANAGEMENT LTD (DR. RAY MATHEW)
Attn, My Dear Friend, Date: 2-02-2013
I am DR. RAY MATHEW Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of $18.5Million USD to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.
1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity__
9. Your Contact Email Address: ____
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you. Reply to this email: dr.raymathew@yahoo.com
Regards,
DR. RAY MATHEW
WORLD FUND DISCOVERY MANAGEMENT LTD
TEL: +229-67577961
FAX: +229-68451580
I am DR. RAY MATHEW Director of World Fund Financial Management and Payment Bureau. I decided to contact you because of the prevailing financial report reaching my office in Benin Republic. This is to inform you about our plan to send your fund to you via diplomatic cash delivery; this system will be easier for you and for us. We are going to send your funds total sum of $18.5Million USD to you via courier service. The package is accompanied with every document that covers these funds. Note that this fund is coming in 2 security proof boxes which are sealed with Synthetic nylon seal and padded with machine. I will use my position to release this fund to you. The boxes are coming with a Courier agent who will deliver them to you at your home address after clearing the package at the airport. All you are requiring to do now is to reconfirm the following information.
1. Your full Name: _________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Cell Phone: _________
6. Your State of Origin: ______
7. Your Country: ______________
8. Your Scan Copy of Identity__
9. Your Contact Email Address: ____
Note: The Agent does not know the content in these boxes, the content was declared to him as Sensitive Photographic Film Materials. I have obtained the tag that will be tagged on the boxes which I will dispatch along with the security inner Keys of the consignment package to enable you access them as soon as they are delivered to you. Reply to this email: dr.raymathew@yahoo.com
Regards,
DR. RAY MATHEW
WORLD FUND DISCOVERY MANAGEMENT LTD
TEL: +229-67577961
FAX: +229-68451580
Urgent (Andrew Dey)
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013 URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +447024032995
Private Fax Number: +447003900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
30/01/2013 URGENT BUSINESS PROPOSAL
Dear Sir,
I hope this proposal meets you in a good state of health. I need your help to transfer and invest US$10,000,000.00 (Ten Million United States Dollars Only) that accumulated as undeclared profit made by this branch of Lloyds Bank TSB , London under my management. All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you a Non-Resident customer of Lloyds Bank TSB, London. I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the funds for your role. If you get back to me with your physical contact address and direct telephone number, we will consummate the funds transfer within one week. I am only to be contacted via
Private Telephone Number: +447024032995
Private Fax Number: +447003900426
Private Email address: andrewdey6@yahoo.com.ph
Sincerely,
Andrew Dey
Contact DHL office For Your Visa Card (JIMI YESTER)
Attention beneficiary:
I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
Dom Juka,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: (dhldc2012@rediffmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____
Contact them at the following information:Director Mr Dom Juka,E-mail:(dhldc2012@rediffmail.com) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
Contact DHL office For Your Visa Card
I Just received a call from Dom Juka,the Director Of DHL Company Benin that the ( $3.2M USD ) ATM Visa CARD compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
Dom Juka,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: (dhldc2012@rediffmail.com)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7.YOUR occupation_____
Contact them at the following information:Director Mr Dom Juka,E-mail:(dhldc2012@rediffmail.com) Your registration code is (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
Contact DHL office For Your Visa Card
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