Barrister. David Baco, Jr / Mr. Dan Walker — ubabankofafrrica.org@gmail.com

from: Barrister. David Baco, Jr<super@seagreen.ocn.ne.jp>

reply-to: "Barrister. David Baco, Jr" <ubabankofafrrica.org@gmail.com>

date: 24 Mar 2019, 00:37

subject: Attention Beneficiary

mailed-by: seagreen.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Attention Beneficiary

Money Gram Inc wish to officially inform you through this medium that your USD$2,500,000.00 outstanding transaction with us has been perfected and the fund release order application has been approved in your favor for your total funds to be released to you through Money Gram Swift Money transfer, Your funds transfer approval was granted since by the appropriate authorities and endorsed by Money Gram Head Office, but the maximum amount you will be receiving every day starting from tomorrow is $5,000.00 twice daily as reflected in our transfer system daily until the total funds is completely transferred here in Republic of Benin to you.

This special arrangement is being used to avoid all scrupulous demands by both the states and federal authorities that have previously delayed your payment till date; we shall need your maximum co-operation to ensure that strictness and confidence is maintained to avoid any further delays. You are to discard any request asking you to send money to any agency such as Courier Company, Bank and Security Agency as there are no such and any money committed there will be regretted, so be wise.

The above arrangement has been signed and endorsed by (ECOWAS), UNITED NATION (UN), and EUROPEAN UNION (EU) given credence that this transaction is devoid of any form of illegality. Please contact the Accredited MONEY GRAM Agent for the details of your first payment of $5,000 USD and reconfirm your correct details that you will like the first transfer to be program with such as Receivers Name, destination where you will like the transfer to be send to and your cell phone number for urgent communication if the need arise.

Contact Person,

Manager Mr. Dan Walker A

Email: ( ubabankofafrrica.org@gmail.com )

Fill your details below for reference purposes:

*NAME OF CUSTOMER:...........

*ADDRESS:............

*COUNTRY:............

*TELEPHONE:.........

*Text Question:...........

*Answer:........................

Remember your obligation to secure an International Remittance Form as stated in United Nation act of (FRT209) that will help build and renew your transfer file for record keeping as a way of checkmating the present Economics crisis situations.

Thanks and God Bless

Barrister. David Baco, Jr

Mr.David Packer — ubaremittanceoffice98@gmail.com

from: MR DAVID PACKER <USA@tempo.ocn.ne.jp>

reply-to: MR DAVID PACKER <ubaremittanceoffice98@gmail.com>

date: 30 September 2018 at 20:22

subject: GREETINGS BENEFICIARY

mailed-by: tempo.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

Your name and your contact details was given to this office in respect of your total inherited/compensation sum owed to you which you have failed to claim because of either non-compliance of official processes or because of your unbelief of the reality of your genuine payment.

We wish to bring to you the solution to this problem right now, we have arranged your payment through our swift card payment centers, that is the latest instruction from economic community of West African states ECOWAS we have arranged your payment Via our UBA wank ATM Card Payment Center, this is an instruction passed by the ECOWAS in respect to all over delayed payment and debt re scheduling.

We have approved United Wank for Africa International ATM Cash Card on your favor which you are to use in accessing your fund in any ATM Stand location worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $8,000 per day. It's easy to manage even with custom options to suit your particular business needs worldwide Our cash card is available to transfer or withdraw money through our ISP online transfer withdraw wanking system anywhere you are in the world and you are also given the option to transfer funds from your ATM card to your local wank account. So if you like to receive your fund in this way, please let us know by contacting us back on the following information.

Full name:

Full mailing info:

Your cell phone line:

Country:

Nearest Airport:

We have been mandated by the ECOWAS parliament to issue out $8.5 million USD in your favor this fiscal year. Also for your information, you have to stop any further communication with any other person or offices to avoid any hitches in receiving your payment.

Note that because of impostors, we hereby issued you our code of conduct, which is ATM 202 so you have to indicate this code when contacting us by using it as your subject.All the necessary arrangement of processing your fund of US $8.5 million into ATM CASH CARD will be made as soon as we hear from you.

We are here to serve you better.

Regards,

Mr.David Packer

Office Phone: +1(904) 452-5070

Mr. Adams William — AdamsWilliam020@outlook.com

from: MR.AdamsWilliam <"www."@hyper.ocn.ne.jp>

reply-to: "MR.AdamsWilliam" <AdamsWilliam020@outlook.com>

date: 3 February 2018 at 04:06

subject: the Former United States Ambassador to Republic of Benin

mailed-by: hyper.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

This is Mr.Adams William the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $70.00 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $70.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $70.00. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====mike ude

Country =======Benin Republic

City ============= Cotonou

Text Question ===== today

Answer ============ Yes

Amount ======== $70

Sender Name ====

Mtcn ====

I will wait to hear from you today with the mtcn number.

Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

call me::: +22967732473

Mr.Adams William

the Former United States Ambassador to Republic of Benin

Mr. Good Luck — GoodLuck42017@outlook.com

from: Good Luck <bankafricanbenin@gmail.com>

reply-to: GoodLuck42017@outlook.com

date: 17 August 2017 at 19:15

subject: the Former United States Ambassador to Republic of Benin,

security: Standard encryption (TLS)

This is Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $80 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $80

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $80. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====Mike Ude

Country =======Benin Republic

City ============= Cotonou

Text Question ===== today

Answer ============ Yes

Amount ======== $80

Sender Name ====

Mtcn ====

I will wait to hear from you today with the mtcn number.

Call Me +229 99597463

Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

Mr. Good Luck

the Former United States Ambassador to Republic of Benin,

Mr. Good Luck — GoodLuck42017@outlook.com

from: Good Luck <"adeam."@bridge.ocn.ne.jp>

reply-to: Good Luck <GoodLuck42017@outlook.com> 

date: 8 August 2017 at 02:30

subject: the Former United States Ambassador to Republic of Benin

mailed-by: bridge.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

This is Mr. Good Luck the Former United States Ambassador Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr Smith John what happened that you have not receive your fund and he said that you refused to pay the required fee for the delivery of your ATM CARD.amount of money $2.5m

I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $70.00 only according to them.

But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $2.5m which will change your life just because of $70.00.

I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $70.00. But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.

Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since 1 year now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 4 days and I will be here to monitor it until you receive your fund.

This is where you should send the fee today and don't fail to do that as I have said.

Receiver Name====John Mike

Country =======Benin Republic

City ============= Cotonou

Text Question ===== today

Answer ============ Yes

Amount ======== $70.00

Sender Name ====

Mtcn ====

I will wait to hear from you today with the mtcn number.

Call Me +229 99597463

Finally, make sure that you reconfirm your full details.

1) FULL NAMES:

2) DELIVERY ADDRESS:

3) PHONE NUMBER/

4) COUNTRY:

Mr. Good Luck

the Former United States Ambassador to Republic of Benin

MRS. SARAH LOUIS / sean paul @gmail

Attention:Beneficiary !!!

from: MRS SARAH LOIUS <abuse@inscointernational.com>

reply-to: sean.paul.agent@gmail.com

date: 20 April 2014 19:11

subject: Attention:Beneficiary !!!

Attention:Beneficiary

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.This document includes the following:

Directors Name: MR, MIKE COKER

Company’s Name: CHEVRON/TEXACO COMPANY LTD UK

E-mail: sean.paul.agent@gmail.com

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:260usd.

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US210.00.

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US185.00.

All three options are 24hours delivery after shipment.

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk.

This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;

1, Full Name...........................

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Kindly respond by sending us back an email immediately you receive this mail.

MRS. SARAH LOUIS.

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.

Mr.Christopher Divin / B William @laposte

Treat as urgent

from: ATM PAYMENT OFFICE info@easyco.cc

reply-to: b.william830@laposte.net

date: 1 April 2014 12:11

subject: Treat as urgent

mailed-by: easyco.cc

This is to officially inform you that we have verified your inheritance file and found out that why you have not received your Inheritance payment which was approve by united nation in your name is because you have not fulfilled the obligations given to you in respect of your inheritance payment.

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS) I wish to advise you that such an illegal act have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Did you authorized Mr. Hall Chop to receive your fund in your behalf he send his Details in China?) To send the atm card to him. If you did not authorized Mr David Chop to receive your money on your behalf,

You are advise to get back to us very fast with your below information

2. Phone and fax number

3. Address were you want them to send the ATM VISA CARD to (p.o box is not acceptable)

4. Your age and current occupation

5. Attach copy of your identification

We have been instructed to issue out $4,500,000.00 as part payment for this fiscal year 2014. Also for your information you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Use (00229) so you have to indicate this code when contacting the card center by using it as your subject.

Note that you are to take care of the Courier Shipment Fee ONLY.

International Settlement Dept

Mr.Christopher Divin

MR. PAUL ROGERS / MR. DAVID LEE

[SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

from: MR. PAUL ROGERS mark@fr3d.com.tw

reply-to: david_l57@yahoo.com

date: 1 February 2014 01:56

subject: [SPAM] Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD

Attention: Beneficiary.

I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*

*This document includes the following:

1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTION COMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, AND DULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS.

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office.

I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.

DHL Cost of delivery

Mailing: US $100.00

Vat: US $10.00

Insurance: US $150.00

Total:280usd

FEDEX Cost of delivery

Mailing: US $50.00

VAT US $10.00

Insurance: US $150.00

Total:$US350.00

UPS Cost of delivery

Mailing: US$5.00

VAT US$5.00

Insurance: US$150.00

Total:$US300.00

All three options are 24hours delivery after shipment

NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BE PAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BE PAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP).

Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past.

We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance.

This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped.

This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly.

This is to protect receipients and to avoid misappropriation of funds.

fill the information bellow;

1, Full Name.......................... .

2, Address of Residence:.................

3, country from:..................

4, Telephone Number:..................

5, Occupation...................

6, Age:..................

Contact Agent: MR. DAVID LEE

Agent Email: david_l57@yahoo.com

Kindly respond by sending us back an email immediately you receive this mail.

MR. PAUL ROGERS

ECONOMIC COMMUNITY OF WEST AFRICAN STATES

ECOWAS HEAD OFFICE.*

Rabort Mark / Richard Ben

Good News

Rabort Mark rosemarydavis@cantv.net

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 wants you to understand that everything is in order, (Eco-was High Court West Africa) decide to pay you via ATM MASTER CARD.

Enable us cover the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you has access of withdrawal immediately you receive your CARD.

You’re Full Name,

You’re Country,

You’re Correct Home Address,

You’re Direct Telephone Numbers,

THANKS FOR YOU’RE CO-OPERATION:

Richard Ben

PHONE NO:+229 9870-9957

E-MAIL :( atmcardoffice15@yahoo.fr)

REGARDS Rabort Mark

Dr. Peter Johnson / MRS. MARY EVIS

Payment Forward

Dr. Peter Johnson <carola2008@alice.it>

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$8,5M) VIA MONEY GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL, BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, MRS. MARY EVIS, YOUR TRANSFER WILL START IMMEDIATELY YOU CONTACT HER WITH ALL YOUR INFORMATION AS FOLLOWS:

YOUR NAME___________

YOUR HOME ADDRESS_______

YOUR COUNTY/CITY___________

YOUR AGE/SEX_____________

DIRECT PHONE NUMBER_______

ID COPY_______

OCCUPATION_______

MONEY GRAM OFFICE:

CONTACT PERSON: MRS. MARY EVIS

E-MAIL: monegram_office@yahoo.com

PHONE NO +229 68832385

YOUR FUNDS AMOUNT DEPOSITED IS US$8.5million

BEST REGARDS,

Dr. PETER JOHNSON

UN/ ECO-WAS DIRECTOR

Mr. Ibrahim Lamorde

ECONOMIC & FINANCIAL CRIME COMMISSION

Mr. Ibrahim Lamorde <contabilidad@altalex.es>

ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),

SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde. the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS)with the head office here in Nigeria. We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the United States government and the united Nation.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-Crime commission and the united state Government has ordered the money recovered from the scammers to be shared among 100 lucky people around the global.

This email is been directed to you because your email address was found in one of the scam Artists file and a computer hard disk in our office here in Nigeria. You are therefore being compensated with $1.5Million Dollars. We have also arrested all those who claim that they are barristers, wank officials, lottery Agent who has money for transfer or want you to be the next of kin of such fund which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $1.5Million, we have arranged your payment through our swift card payment center. But not that, you are to make a payment of $350 dollars for the save keeping and delivery of your ATM CARD before it can be delivered to your house address.

Feel free to contact the processing office: Mr. Kenneth Harrison. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is five thousand dollars only per day. So you are advice to contact, the processing officer Mr. Kenneth Harrison Barron with your provided information's required.

CONTACT PERSON: Mr. Kenneth Harrison.

CONTACT EMAIL: mrkenneth_harrison@yahoo.co.jp

CONTACT PHONE NUMBER: +2347051065644

Provide the information below to enable him prepare your ATM Master Credit Card including your pin to access it.

1) YOUR FULL NAME.

2) YOUR RECEIVING ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR PROFESSION.

5) YOUR ID/AGE.

Best Regard,

Mr. Ibrahim Lamorde.

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.

Note: that if no seriousness is seen in you. We have no choice to other than to cancel your fund. We have no time to waste in this transaction any more. This is the second letter and also do disregard any email you get from any importer or office claiming to be in possession of your ATM card. You are hereby advice only to be in contact with Mr. Ibrahim Lamorde of the ATM CARD possessing center who is the rightful person to deal with in regards to your fund and forward any emails you get from impostors to him so we could act upon and commence investigation.

MRS. ANDERSON LUCY

CONTACT MR NELSON BOBBY FOR YOUR ATM VISA CARD

MRS. ANDERSON LUCY <marvin@aviso.ci>

Attn:The Owner of this E-mail 

id,

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation/contract payment Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of  Official Processes Or Because Of Your Unbelief Of The Reality Of Your  Genuine Payment. We Wish To Bring To You The Solution To This Problem.  Right Now We Have Arranged Your Payment Through Our Swift Card Payment  Center, That Is The Latest Instruction From Economic Community Of West African  States (ECOWAS)

This ZENITH ATM VISA payment Center Will Send To You An ATM VISA CARD Which You Will Use To Withdraw Your Money In Any ATM  Machine In Any Part Of The World, So the only money you have to pay to  CLAIM this is $120 for delivering fee TO THIS BELOW  INFORMATION

Receiver Name: ANTHONY OKAFOR

country= Benin Republic

City= Cotonou

Question= How Long

Answer= Today

Amount Sent: $120

1. Full Name

2. Phone And Fax Number

3. Delivery address

4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available

5 your nearest airport.

Contact Mr. Nelson Bobby and make sure you call him also and email him.

His Direct Phone Line Is: +229 9955 3133

E-Mail ::( john.race74@yahoo.com )

Your Urgent Responds Is 

Highly Needed.

THANKS

MRS. ANDERSON LUCY

PAYMASTER GENERAL OF THE FEDERATION

MR.DANIEL ASIEDU

ATTN! FUND BENEFICIARY

ZENITH BANK GHANA <meaawme@hotmail.com>

INTERNATIONAL TRANSFER

Premier Towers, Opposite Pension House

Liberia Road, Ministries, Accra, Ghana

ATTN! FUND BENEFICIARY,

RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am MR.DANIEL ASIEDU HEAD OF TREASURY DEPARTMENT ZENITH BANK GHANA, Sometime ago your overdue fund was brought to our bank from the Economic Community of west African States (ECOWAS) in collaboration with the Federal Ministry of Finance(FMF), after some period the fund was taken back to the Federal Government treasury account.

We wish to inform you that for the period of time this fund was in our bank it generated an accrued interest of US$1.5 Million which the world bank, International Monetary Fund (I.M.F) and other monetary agencies resolved the issue in London after one week meeting and decide to pay you this interest fund via our online banking system or Swift Transfer into your account.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the essential remittance requirements to ensure the swift release of these funds into your account. Heed to reconfirm your identification for example, your international passport or your drivers license, your telephone and fax number for easy communication with your designated bank details.

For more information call Tel:+233-266137759, Fax: +233-021-0617001

Best Regards,

MR.DANIEL ASIEDU

HEAD OF TREASURY DEPARTMENT

ZENITH BANK GHANA.

MR. IBRAHIM LAMORDE

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

LAMORDE <AHTDNHOYFX@hotmail.jp>

FROM THE OFFICE OF THE CHAIRMAN

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

HIGH DR. IBRAHIM LAMORDE

NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND

LAGOS, NIGERIA.

DATE: 2013

CODE OF CONDUCT (EFCC208)

TO WHOM IT MAY CONCERN.

Attention: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication exercise of fraudsters and scam Artists in Western part of Africa. With the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMEROON AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria.

We have also been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from these Scammers should be shared among hundred Lucky people around the globe. This message is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars via UNITED BANK OF AFRICA UBA. Consequent to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation offer of Two Million Five Hundred Thousand Uni ted State Dollars only, we have a

Thanks and we appreciate your kind response.

WE ARE AT YOUR SERVICE.

BEST REGARD

MR. IBRAHIM LAMORDE

CHAIRMAN ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)

Direct Tel: (+234) 8082310922

IBRAHIM LABORDE

United Nation Approved Compensation Fund For Transfer

THE MONITORING TEAM/EFCC/FBI <Postmaster@localhost.com>

Economic and Financial Crime Commission

No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola

Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

Has started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.

We have been able to track down some of this scam artist in various parts of West African countries,USA and Asia) and they are all in our custody.

We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they had lost financially.

This email is being directed to you because your email address was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part you did not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank approved by Federal Government of Nigeria and United State Government.

We also have noticed that you give flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of $2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund

Email : rinaldopdantas@ig.com.br

Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:

2. Bank address:

3. Your account number:

4. Routing number:

5. Swift code/IBAN:

6. Beneficiary name:

7. Phone/Mobile no:

8. Address:

9. Nationality

10. Gender

11. Occupation

12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:

(2) Delivery address:

(3) Direct mobile/ phone /fax:

(4) Occupation

(5)Gender

(6) Nationality

(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified Bank Draft to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service

IBRAHIM LABORDE

Chairman Economic and Financial Crime Commission

FOREIGN OPERATIONING DEPARTMENT

Green P

From Ecowa

ECOWAS <file01@cantv.net>

From Ecowa

We have registered your ATM CARD of (US $2.6) to DHL Contact them with your info. Service Director Name Mr. ERICK MOOR, Tel.+229(68668020)Email d.h.l@admin.in.th You have to paid for the Delivery fee to them. The is only fee you will pay. Please indicate the registration Number of (22-82797457) and ask Mr. ERICK MOOR how much is for delivery fee to your address home Best Regards

Green P

IBRAHIM LABORDE

United Nation Approved Compensation Fund For Transfer

THE MONITORING TEAM/EFCC/FBI <admin@netrichesltd.com>

Economic and Financial Crime Commission

No. 5, Bill Clinton Crescent, Off Adetokunbo Ademola

Wuse II, Abuja, Nigeria.

Good day to you, message from ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) and United Nation head Office here in Nigeria and United State.

And we have started working towards the eradication of fraudsters and scam Artists in Western part of Africa and the United State With the help of United States Government and the United Nations.

We have been able to track down so many of this scam artist in various parts of West African countries and Asia) and they are all in our custody.

We have been able to recover millions of Dollars from these scam artists, The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 scam victim in order to recover from all they have lost financially.

This email is being directed to you because your email address and home address details was found on a file including a package left by the Remittance Manager Mr. George Kerry, on my desk, including his Absence on Leave Letter. He has also confirmed that due to your lack of co-operation on your part for not abide by rules regulation giving to you in respect to your contract /inheritance payment; he was unable to facilitate immediate processing of your compensation fund with a renowned Bank into your Bank Account.

We also have noticed that you had made flimsy excuses about scam and that you have been scammed of so much money. Be informed that we have verified your payment file as directed to us, and your email is among the list of our outstanding beneficiaries that Federal Government of Nigeria is willing to compensate with the sum of$2.5Million only, by Electronic Bank Wire Transfer into your designated bank Account via the paying bank approved the Senate committee on financial issues.

Contact EFCC Assistant Commissioner Mr. Rinaldop Dantas for your compensation fund

Email : rinaldopdantas@ig.com.br

Phone: +2348037165537

Option 1: Fund through Electronic Bank Wire Transfer, confirm the below listed info:

1 Your bank name:

2. Bank address:

3. Your account number:

4. Routing number:

5. Swift code/IBAN:

6. Beneficiary name:

7. Phone/Mobile no:

8. Address:

9. Nationality

10. Gender

11. Occupation

12. Age

OPTION 2: to receive fund through International Certified Bank delivery, fill in the listed details below:

(1) Full name:

(2) Delivery address:

(3) Direct mobile/ phone /fax:

(4) Occupation

(5)Gender

(6) Nationality

(7) Age

This required information will be sent to the Courier Company In-charge for delivery of your International Certified to your doorstep.

Upon our receipt of the above mentioned information, your payment will be programmed and processed for release directly from the paying Bank. Due to several complains we have received from some beneficiaries of an uneasy way to received their fund as a result of high rates of scam practiced in Africa, we have decided to handle the processing of the release of your fund to ensure security measures is adhered and appropriately put in place.

For your own good make sure you stop dealing with scammer and imposter, and also make sure you forward the daily scams letter you received to us be warned.

Yours in Service

IBRAHIM LABORDE

Chairman Economic and Financial Crime Commission

FOREIGN OPERATIONING DEPARTMENT

MR PAUL CARLOS

Beneficiary

paul_carlos34@yahoo.com <paul_carlos34@yahoo.com>

Dear Beneficiary,

Ref: Immediate Release of the Outstanding sum of $10,500,000Million INTEREST INCLUDED.

We are pleased to inform you that your name has been shortlisted after verification of the Audit and investigation department of the Ecowas, as instructed by the Ecowas Head of the states to pay all outstanding genuine payment that is unclaimed through Contract/Inheritance Fund.

In view of these, This payment will be released through Certified Time Draft, Platinum Master Card (ATM) or Cash Payment This decision was taken to guide against fraud which was recorded in the Ministry and Banks.As we are aware that our name has been used by fraudulent people that use it to defraud people of their heard earn money.

Therefore, Due re-confirm to us your full information and choice of your payment to enable us process it immediately in your favor.

Call upon the receipt of this mail.

(1) Certified Bank Draft

(2) ATM Card/Master Card

(3) Diplomatic Delivery (Cash Payment).

(4) Telegraphic wire transfers

MR PAUL CARLOS

DIRECTOR FOR PAYMENT

TEL:+22968906115

Moses Arnett

Business Opportunity

Moses Arnett moseuarfhhr@gmail.com via nifty.com

OFFICE OF THE CHAIRMAN

CONTRACT AWARD &

PROCUREMENT COMMITTEE,

ECONOMIC COMMUNITY OF

WEST AFRICAN STATES (ECOWAS)

ANNEX,LOME REPULIC OF TOGO.

EMAIL: mosesArnett@aol.com

"Strictly confidential"

ACCOUNT PROVISION FOR USD 16 MILLION.

Attn,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am Moses Arnett, The Chairman, Contract Awarding committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome, Togo.

I got your contact through Network on line in my search for a reliable and reputable person to handle a very confidential transaction that involves a transfer of fund to a foreign account and I decided to write you.

After discussing my view and your profile with my colleagues, they were very much satisfied and decided to contact you immediately for this mutual business relationship. We wish to transfer the sum of USD16m (Sixteen Million United States Dollars only.)into your personal or company`s bank account.

This fund was a residue of the over invoiced contract bills awarded by us for the supply of hard/softwares,phamaceauticals/medical items, light and heavy duty vehicles, apparels and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC,I have the cooperation and mandate of the Financial Director and the Secretary of the Organization. We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis.

It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa. This is borne out of our belief in the non-stable and spurious political nature of this sub-region.

The original contractors have been duely paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States) through our bankers-INTERNATIONAL BANK OF AFRICA (IBA) UNION TOGOLAISE DE BANQUE (UTB), ECO BANK, BTCI BANK LOME TOGO.

This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice. We intend to pay out this fund now as the organization is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.

Based on the laws and ethics of employment, we as civil servants working under this organization, are not allowed to operate a foreign account.

This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise, assistance and partnership in your country.

It is however agreed, as the account owner in this deal to allow you 35% of the entire sum as compensation, 60% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction.

This transaction will be successfully concluded within 14 days if you accord us your unalloyed and due cooperation. You should provide the followings;

YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,

TELEPHONE AND FAX NUMBERS.(if available)

THE NAME OF YOUR BANK,ITS ADDRESS WITH TEL,FAX AND YOUR

ACCOUNT NUMBER, THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.

Upon the receipt of this information, I will forward them to the organization for ratification and subsequent payment.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business. We hope to retire peacefully and leave a honorable business life afterwards. There are no risks involved.

You can reach me through my private phone +228 91 31 47 03 for more details.

Thanks while i look forward to your positive reply. Please reply back to me on my private email id if you are interested moses.arnett@yahoo.com.hk or mosesArnett@aol.com

with regards.

Moses Arnett

Mr. Ibrahim Lamorde

COMPENSATION PAYMENT OF $2.5MILLION USD / ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) <test@zhuzhijia.com.cn>

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.

You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.

Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $500,000usd daily until your total fund of $2.5million is completely paid to you.

So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your information’s required for verification below.

Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable trnasfer.

1)YOUR FULL NAME.

2)YOUR FULL ADDRESS/ COUNTRY.

3)YOUR TELEPHONE NUMBER.

4)YOUR OCCUPATION.

5)YOUR IDENTITY.

CONTACT PERSON: MR JONATHAN SMITH.

CONTACT EMAIL ADDRESS: jonathan_smith23six@yahoo.co.jp

CONTACT TELEPHONE: +234-7035033666.

Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`

We guarantee you 100% safety and wish you the best of luck.

Best Regards,

Mr. Ibrahim Lamorde

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

(EFCC) FOREIGN OPERATIONS DEPT,

LAGOS-NIGERIA