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Showing posts with label UBA. Show all posts
Showing posts with label UBA. Show all posts

Thursday, 18 October 2018

TONY YOUNG / tony uba — tonyuba2018@hotmail.com

from: tony uba <www@pony.ocn.ne.jp>
reply-to: tony uba <tonyuba2018@hotmail.com>
date: 18 Oct 2018, 03:41
subject: Your Loaded ATM VISA Card Is Ready
mailed-by: pony.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Notification of Your Loaded ATM VISA Card Is Ready

We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done you received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated /constituted by the World Wank, United Nation and Paris, due to fraudulent activities going on within the world.

The World Wank, United Nations and Paris introduced this payment arrangement as to enable our Contract ,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE. The ATM VISA CARD is credited with the sum of$10,000.000.00 USD(TEN Million United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.

UPS=48hrs/$330
FedEx=72hrs/$250
DHL=4days/$175

Note that you will pay the delivery fee of your ATM VISA Card with any of the above courier company of your choice before the delivery will take place to your destination address this fee is most.

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM

VISA Card to you.

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
TONY YOUNG
Director Foreign Remittance Department
United Wank for Africa (UBA) Bank Benin Plc

TEL;+22969717928

(tonyuba2018@hotmail.com )

Monday, 1 October 2018

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

Tuesday, 13 March 2018

Mr. Phillip Edward / jose mallam — josemallam@yahoo.com

from: Mr. Phillip Edward <wwww.@citrus.ocn.ne.jp>
reply-to: "Mr. Phillip Edward" <josemallam@yahoo.com>
date: 13 March 2018 at 09:23
subject: Dear Beneficiary
mailed-by: citrus.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your USD$7,5 MILLION DOLLARS and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery.Therefore reconfirm your current delivery address

1.Full Names.
2.Delivery Address.
3.Telephone Number.
4.Your Occupation.
5.Your Age.
6.Your Id.

Below is the contact details of the DHL delivery Company

DHL. Mr. Phillip Edward
DHL International Benin
Email:josemallam@yahoo.com
Office Number +229 61116730
Agent Number +1 808 825 5413.

Thursday, 8 March 2018

MR STEVE GRANT — unitedbnofafrica@gmail.com

from: United bank of Africa <www.@way.ocn.ne.jp>
reply-to: United bank of Africa <unitedbnofafrica@gmail.com>
date: 8 March 2018 at 14:44
subject: INTERNATIONAL SETTLEMENT ATM UBA BANK
mailed-by: way.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Avenue Jean-Paul II - 08 BP 0879 - Cotonou - Bénin
Swift. Description: Head Offie Cotonou. 21
Regional Branches. 1 Business Center.
Phone:(229)98120960
Fax:(229)98120960

Phone No: +229-98120960

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $45.5 Million USD through swift card payment centre Asia pacific, this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world at the maximum rate of $5,000.00 us dollars (five Thousand United State Dollars) per day. Therefore do not hesitate to contact United Wank For Africa {UBA Wank Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL SETTLEMENT,DEPARTMENT UBA WANK PLC.
Direct line: +229-98120960

The wank has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM Card. Note that because of impostors, The wank also issued you their code of conduct, which is (1488) so you have to indicate this code when contacting the ATM card centre by using it as your subject.

Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA WANK

Sunday, 25 February 2018

Hon Patrick Ben / JIM NZE — surrogatecourt056@gmail.com

from: Hon Patrick Ben <www.@sunny.ocn.ne.jp>
reply-to: Hon Patrick Ben <surrogatecourt056@gmail.com>
date: 25 February 2018 at 11:29
subject: NY USA NEW YORK STATE SUPREME COURT
mailed-by: sunny.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


SURROGATE COURT,
152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS IF YOU WANT IT WE WILL GIVE YOU A BLOW JOB TO GO ALONG WITH IT.

The reconciliation of accounting data to budgetary data is required under Government Code GC sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance Finance. By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office SCO for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador Dr.George K. Edward, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of you long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD15.Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged.

The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD120.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD120.00 for your Procurement File to be signed and conveyed down here in the USA . We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$120. The USD120.00 is for "PROCUREMENT FEE" That is for some one to sign your file on your behalf . USA Ambassador to Benin Republic, "Ambassador Dr.George K. Edward", who will be coming to the United State in few days have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$120.00 down to the office of Ambassador Dr.George K. Edward at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD120.00 is PAYABLE in two payment options:

WESTERN UNION MONEY TRANSFER TO:

RECEIVER NAME: JIM NZE

Country: Benin Republic
City: Cotonou
Text Question: Code
Text Answer:god
Amount: USD120

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. GEORGE K. EDWARD THE USA AMBASSADOR TO BENIN REPUBLIC.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing Delivery Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this my office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

Hon Patrick Ben
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA NEW YORK STATE SUPREME COURT
NEW YORK CITY, USA

Wednesday, 24 January 2018

Ms Olivia Barbara Tettey / Rev. Fr. Benjamin Brodricks — ubaunitedbankforafricaa@gmail.com

from: Ms Olivia Barbara Tettey <"UBA."@ace.ocn.ne.jp>
reply-to: "Rev. Fr. Benjamin Brodricks" <ubaunitedbankforafricaa@gmail.com>
date: 24 January 2018 at 00:57
subject: Re: Attention!
mailed-by: ace.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

Attn:,

A cash grant award of an Atm card containing the sum of (US$850.000.00) Eight Hundred and Fifty thousand United State Dollars,from the Atm Card Award Promo has been awarded to you.

Contact us with your details
Name:
Address:
Sex:
Age:
Occupation:
Phone number:
Country:
Nationality:
Send your details to Rev. Fr. Benjamin Brodricks of UBA United Wank for Africa ATM CASH CARD Payment Officer.


Congratulations!,

Kind regards,
Ms Olivia Barbara Tettey
Atm Card Award Team

Monday, 1 January 2018

Dr. Robert Anderson / Diplomat Wilson Maxwell — wilsonmaxwell60@yahoo.com

from: Diplomat Wilson Maxwell <"WWW."@energy.ocn.ne.jp>
reply-to: Diplomat Wilson Maxwell <wilsonmaxwell60@yahoo.com>
date: 1 January 2018 at 15:06
subject: UBA Wank of Africa Benin Republic. ATM Debit Card Department
mailed-by: energy.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message

From the Desk of Dr. Robert Anderson
UBA Wank of Africa Benin Republic.
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou, Benin
Phone Number +22967629916

We apologize for the delay on the delivery of your ATM VISA CARD and all the inconveniences we might put you through,while we were having some minor problems in uploading your fund transfer into an ATM MASTER CARD for delivery.which in all case not meeting up with our delivery service.
Once again we apologize.

Note that you have a registered ATM VISA CARD of ( $1.500.000.00 USD) to be delivered to you by,Diplomat Wilson Maxwell.Having review all the obstacles and problems surrounding the transfer of your ($1.500,000.00 USD) One Million Five Hundred Thousand United States Dollars,We the Board of Directors (UBA WANK PLC) ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment was uploaded few days ago.
Immediately we got your Payment uploaded into CORPORATE VISA CARD,we ordered for the delivery of your ATM VISA CARD.

Now we text to notify you that your delivery agent,Diplomat Wilson Maxwell just arrived at Los Angeles International Airport in California with your ATM Visa Card worth of ($1.500’000.00. USD) which was directed to him to be delivered to you at your home address.

Contact him immediately with your current details and delivery address immediately such as

YOUR FULL NAME:.............
YOUR HOUSE ADDRESS:............
YOUR CITY/AREA:............
YOUR CELL PHONE NUMBER:...

Below is the contact information of your Diplomat.

Your Diplomat Info.
Name.Diplomat Wilson Maxwell
Phone.(530) 617-7463
Call or Text Him Now (530) 617-7463
He will proceed immediately to your Home Address as soon as he receives your current details and delivery information's.

Note.your ATM visa card withdrawing access PIN number is (0147) take note,once you receive the atm card take it to any atm teller machine or POS cash point around your area and slot the card and enter the PIN number (0147) to activate and start withdrawing thereafter, or you can ask your delivery agent to activate the atm card for you before leaving.make sure you enter the 4 digit code yourself for security reason. Finally, be informed that we left an instruction to your delivery agent diplomat Wilson Maxwell for urgent delivery of your ATM Visa Card,immediately you forward him the required information's,feel free to get in touch with him today.

Sincerely.
Dr.Robert Anderson
Director. Uba Wank of Africa Benin Republic
ATM Debit Card Department
Carrefour des 3 banques,
Avenue Jean Paul II 01 BP 2020 Cotonou,
Phone Number. +22967629916

Friday, 3 November 2017

LUCY TAMLYN — amb.lucytamlyn776@gmail.com

from: U.S Ambassador <"www."@sirius.ocn.ne.jp>
reply-to: "U.S Ambassador" <amb.lucytamlyn776@gmail.com>
date: 3 November 2017 at 08:05
subject: RE: GOOD NEWS!!
mailed-by: sirius.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


Rue Caporal Bernard Anani
01 BP 2012, Cotonou, Benin
Office Tell: +229 98-68-2271
Web site http://cotonou.usembassy.gov/

Attention Beneficiary!

I am Ambassador LUCY TAMLYN, sworn in as U.S. Ambassador to Benin on October 23rd, 2015. A career member of the Senior Foreign Service, class of Minister-Counselor. I recently served as Director in the Office of the Special Envoy for Sudan and South Sudan in the Department of State. Previously, I served the Department of State as Deputy Chief of Mission, U.S. Embassy, Lisbon, Portugal. Economic Counselor, U.S. Mission to the Organization for Economic Cooperation and Development, Paris, France. Provincial Reconstruction Team Leader, Erbil, Iraq. And Deputy Chief of Mission, U.S. Embassy, N’Djamena, Chad. I've also served at U.S. Missions to the United Nations in New York, Rome and Vienna, and has also had assignments in Brazil, Mozambique, Colombia and Washington.

I would like to inform you that your funds issue was brought to my office this morning due to director of the United Wank For Africa (UBA) here in Benin Republic said that they have uploaded your inheritance fund worth ($5,800,000,00) into a new Visa Card but since then they have not heard from you, so the case was brought to my office in a view to Cancel your fund and divert it into government treasuries account, because of your sudden silence to comply with delivery terms and conditions. Then, I asked what are the conditions but i was told that you are been required to pay the delivery charges cost $155 but i told him to wait because there is no need to cancel the payment that i will do my very possible best to bring the issue to conclusion since it has been brought to my office. To the best of my knowledge, i found out that this fund is legitimate and i advise you should send the delivery charges cost $155 to ship your Visa Card that contains your inheritance fund that worth Five Million Eight Hundred Thousand United States Dollars only ($5,800,000.00). I guarantee that this fund will be delivered under a legitimate arrangement that will protect you from any breach of the law. I will be here guiding you on the inheritance matter as well as backing you up with all the necessary information that may be required.

What could be your reason of refusal and chosen to abandon such huge amount of money? I want your urgent reconfirmation of your delivery information to me such as your full name, address and telephone number as soon as you receive this email. This could be the last opportunity you might have in receiving your inheritance fund so do not fail to notice this wonderful moment to have your fund that you have been looking for way to making it reality. I will be waiting to hear from you with the $155 payment details, as to resolve the issue as quickly as possible for you to receive your overdue payment.

HERE IS PAYMENT INSTRUCTION VIA EITHER MONEY GRAM or WESTERN UNION:

RECEIVER NAME: TONY ONOWU
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
AMOUNT: $155 USD
Mtcn/Ref#. . . ?

Best Regards,
U.S Ambassador to Benin
Amb. LUCY TAMLYN
American Embassy
Cotonou, Benin Republic.
Toll: +229 98-68-2271

This message contains information about the bilateral relationship between the United States of America and Republic of Benin as well as foreign policy, economic affairs, domestic issues, and U.S. society and values. Led by the Ambassador, the U.S. Mission works to foster a friendly relationship between the U.S. and Benin for the benefit of both countries.

Friday, 29 September 2017

DR.JOHNSON UDO / DR. TURMAN GAIL — dr.turmangail@outlook.com

from: DR.JOHNSON UDO <"www."@dune.ocn.ne.jp>
reply-to: "DR. TURMAN GAIL" <dr.turmangail@outlook.com>
date: 29 September 2017 at 08:40
subject: ATTENTION : ATM MASTER CARD OWNER,
mailed-by: dune.ocn.ne.jp
security: ocn.ad.jp did not encrypt this message


ATTN: BENEFICIARY

ATM CARD DEPARTMENT UBA BANK PLC
FEDERAL REPUBLIC OF BENIN WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED BY IMF MANAGING DIRECTOR TO ISSUE OUT YOUR PAYMENT OF $2.5MILLION USD THROUGH
ATM CARD.YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE WANK HAVE ARRANGED YOUR
PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5.200.00 USD PER A DAY. A TOTAL OF $2.5MILLION USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE WANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY DEPARTMENT AROUND THE WORLD INCLUDING USA.

Please KINDLY Reconfirm Your Information Again once you receive your ATM card kindly go into bank and withdraw your funds immediately thanks,

YOUR FULL NAME ____
YOUR ADDRESS____
YOUR AGE______
YOUR CITY_______
YOUR STATE_____
YOUR COUNTRY_____
YOUR HOME PHONE______
YOUR CELL PHONE_____
Your occupation____
Your passport id____

FOR IMMEDIATE DELIVERY OF THE ATM CARD TO YOUR ADDRESS. CONTACT DR. TURMAN GAIL WITH THIS INFORMATION:
Mail ADDRESS____dr.turmangail@outlook.com

DR.JOHNSON UDO
FOREIGN PAYMENT MANAGER
UBA WANK BENIN REPUBLIC
TEL:+229-9963-1009

NOTE THAT BECAUSE OF IMPOSTORS THE (UBA WANK) HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0312 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR.TURMAN GAIL ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY(UBA WANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MESSAGE FROM THE UBA WANK PLC.

MANAGEMENT OF UBA

Monday, 16 February 2015

Franciscus Godts — worldbankdiplomat@she.com / Franklin Erebor — franklin.erebor@ubagroup.2fh.co / ubaivorycoast@yahoo.fr

from: The World Bank Debt Managements. <aadewumi@oceanbank.com>
reply-to: worldbankdiplomat@she.com
date: 16 February 2015 at 08:57
subject: YOUR OUTSTANDING FUND PAYMENT, DUE CONTRACT/INHERITANCE PAYMENT.

Dear Beneficiary. 

THIS MESSAGE IS TO REMIND FOR YOUR US$7.3 MILLION CONTRACT/INHERITANCE PAYMENT,OUR REF: WB/NF/UN/CFPQYHXX0289-2015-world-bank.

This is to notify you about your Contract/Inheritance Payment of US$7.300,000.00 million, Congratulation once more, your due and unpaid contract fund payment has been approved and is now ready for claim, please we will like you to follows the instruction which will be given to you by the World wank debt management on this message below, if this concerns you please forward your personal contact details for claim.

The three great governing World bodies have been agreed together this year to pay off all the recent and unpaid due inheritance and contract fund payment, this was signed and sealed by the United Nation personal debt managements, IMF Debt Reconciliation Unit and the World Wank debit management in which authorized to carry on an investigation in to on unnecessary delays why your old contract payment overdue, During the cause of our investigation, we discovered some secret which affected your fund payment, we also finds out that unauthorized and fraud claims from unknown individual, also which put unnecessarily delayed or denies you not to receive your old and unpaid contract/Inheritance payment and this happened to be by some corrupted Bank management officials in conjunction with some Government officials in Ivory Coast (Cote d'Ivoire) in which there are trying to divert your contract/Inheritance payment funds into their private bank accounts.

However, our reason for contacting you on this day is to inform you that an ATM Debit Card/MasterCard was Approved and has been credited in the amount of US$7,300,000.00 million, we have used this means to ensures that you contract payment fund is secured and also to make it easy for you to receive your contract payment anywhere in the world and thereof the new issued ATM card will be dispatched includes the approval documents which shows all the released information of your due contract/Inheritance payment, and it will be send to you through one of the secured Courier Service by the appointed authorized bank in Africa, United Bank of Africa (UBA) Abidjan, Cote d'Ivoire.

Once you received it, you can withdraw your full contract fund with the ATM Debit Card/MasterCard in any ATM locations which MasterCard is accepted worldwide, therefore, you have been advised to contact the United Wank of Africa (UBA) in Abidjan, Ivory Coast (Cote d'Ivoire) which is the only appointed and authorized bank to be handling your contract payment, please try and contact them at the information provided below.

For Further notice, when you contacted the authorized bank ,you will be ask to pay for postage fees only which depends on the country of delivery, but if you Fail to contact the information below or If we do not hear from you or you refused to make payment for the parcel shipping and handling fees from now to 30th Feb 2015, the delivery for your ATM Debit Card/MasterCard will be put on hold till further clarifications, please for you to avoids any inconvenience or unauthorized claim from unknown individual again, please call or email the person in charge today on the information below.

Contact Name: Franklin Erebor
Job Position: Managing Director/Chief executive officer @ United Bank of Africa (UBA)
E-mail: ubaivorycoast@yahoo.fr
E-mail: franklin.erebor@ubagroup.2fh.co
Direct Telephone line: +225 75 11 85 01
https://www.linkedin.com/pub/franklin-erebor/58/622/600

As soon as you establish contact with bank, please make sure that you provide your valid information, current address and also phone number as listed below to enable them to send the ATM Debit Card to your home address successfully.

FULL NAME:
FULL HOME ADDRESS:
CITY:
COUNTRY:
DATE OF BIRTH:
COUNTRY OF CITIZENSHIP:
PHONE NUMBER:

Have a nice day.

you’re Sincerely,

Franciscus Godts
Office of the Executive Director
IBRD, IDA ,MIGA and IFC
Director, Economic Policy and Debt Managements,
The World Bank
1818 H Street, NW
Washington, DC 20433 United States.
Tel +1(678) 561-6624
Tel: +1(801) 871-5842

Sunday, 15 February 2015

Carlos A. Primo Braga — worldbankdiplomat@she.com / Franklin Erebor — franklin.erebor@ubagroup.2fh.co / ubaivorycoast@yahoo.fr

from: The World Bank Debt Managements.<truonghoang@acacy.com.vn>
reply-to: worldbankdiplomat@she.com
date: 15 February 2015 at 17:56
subject: YOUR OUTSTANDING FUND PAYMENT, DUE CONTRACT PAYMENT.
mailed-by: acacy.com.vn


Dear Sir/Madam.

This is for your US$7.3million Contract Payment., OUR REF: WB/NF/UN/XX028-2015-world-wank.

This is to notify you about your Contract Payment of US$7.300,000.00 million, Congratulation once more, your due and unpaid contract fund payment has been approved and is now ready for claim, please we will like you to follows the instruction which will be given to you by the World wank debt management on this message below, if this concerns you please forward your personal contact details for claim.

The three great governing World bodies have been agreed together this year to pay off all the recent and unpaid due inheritance and contract fund payment, this was signed and sealed by the United Nation personal debt managements, IMF Debt Reconciliation Unit and the World Wank debit management in which authorized to carry on an investigation in to on unnecessary delays why your old contract payment overdue, During the cause of our investigation, we discovered some secret which affected your fund payment, we also finds out that unauthorized and fraud claims from unknown individual, also which put unnecessarily delayed or denies you not to receive your old and unpaid contract payment and this happened to be by some corrupted Bank management officials in conjunction with some Government officials in Ivory Coast (Cote d'Ivoire) in which there are trying to divert your contract payment funds into their private wank accounts.

However, our reason for contacting you on this day is to inform you that an ATM Debit Card/MasterCard was Approved and has been credited in the amount of US$7,300,000.00 million, we have used this means to ensures that you contract payment fund is secured and also to make it easy for you to receive your contract payment anywhere in the world and thereof the new issued ATM card will be dispatched includes the approval documents which shows all the released information of your due contract payment, and it will be send to you through one of the secured Courier Service by the appointed authorized bank in Africa, United Wank of Africa (UBA) Abidjan, Cote d'Ivoire.

Once you received it, you can withdraw your full contract fund with the ATM Debit Card/MasterCard in any ATM locations which MasterCard is accepted worldwide, therefore, you have been advised to contact the United Wank of Africa (UBA) in Abidjan, Ivory Coast (Cote d'Ivoire) which is the only appointed and authorized wank to be handling your contract payment, please try and contact them at the information provided below.

For Further notice, when you contacted the authorized bank ,you will be ask to pay for postage fees only which depends on the country of delivery, but if you Fail to contact the information below or If we do not hear from you or you refused to make payment for the parcel shipping and handling fees from now to 30th Feb 2015, the delivery for your ATM Debit Card/MasterCard will be put on hold till further clarifications, please for you to avoids any inconvenience or unauthorized claim from unknown individual again, please call or email the person in charge today on the information below.

Contact Name: Franklin Erebor
Job Position: Managing Director/Chief executive officer @ United Wank of Africa (UBA)
E-mail: ubaivorycoast@yahoo.fr
E-mail: franklin.erebor@ubagroup.2fh.co
Direct Telephone line: +225 75 11 85 01
https://www.linkedin.com/pub/franklin-erebor/58/622/600

As soon as you establish contact with bank, please make sure that you provide your valid information, current address and also phone number as listed below to enable them to send the ATM Debit Card to your home address successfully.

FULL NAME:
FULL HOME ADDRESS:
CITY:
COUNTRY:
DATE OF BIRTH:
COUNTRY OF CITIZENSHIP:
PHONE NUMBER:

Have a nice day.

Sincerely yours,

Carlos A. Primo Braga
Director, Economic Policy and Debt Managements,
The World Bank
1818 H Street, NW
Washington, DC 20433 United States.
Tel +1(678) 561-6624
Tel: +1(801) 871-5842

Monday, 7 July 2014

David Morise — uba.bank@r7.com

from: David Morise <no_reply@bezeqint.net>
reply-to: uba.bank@r7.com
date: 7 July 2014 14:13
subject: (YD/HE/VR/FS179)
mailed-by: bezeqint.net

UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802-679-6020

Greetings,

We wish to inform you that we have received instruction from O.A.U members lead by President John Agyekum Kufuor to pay you the sum of One million five hundred thousand united state dollars ($1.500,000.00) through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($1.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that O.A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

O.A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Direct phone:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FS179) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 802-679-6020.

David Morise
Director cash processing unit
united wank of Africa. (U.B.A).

Monday, 7 April 2014

Mrs.GRACE MIKE / Mr.Michael david @yandex

Attn My Dear

from: IMF REP.OF BENIN varbero@alice.it
date: 7 April 2014 16:35
subject: Attn My Dear
mailed-by: alice.it

I have deposited your funds today (ATM CARD )Office and we agreed up that the transfer of your $3.5M USD compensation fund will take off today.So contact (UBA Bank) office with your full info:

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6) Home address:-----------
Contact Mr.Michael daivd
Tel: (+229-98951663
Thank you,
Mrs.GRACE MIKE

IMF REP.OF BENIN

Wednesday, 19 February 2014

Mr. Paul Green

Re: Compensation

from: Mr. Paul Green pgreen@yahoo.co.jp
date: 31 January 2014 19:00
subject: Re: Compensation

Attn: Beneficiary.

After several meetings held with Nigeria Government and British Government inconjuction with African’s Wankers Association (ABB) which ended few days ago regarding to our outstanding beneficiaries’ that has been scammed in one way or the order by some impostors (scammers) in the time passed.

In addition to the agreement reached between the two Countries US$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars Only) has be approved to compensate you the beneficiary which you will receive from United Wank for Africa through ATM CARD but we receive an affidavit for change of beneficiary From Jackline Beck’s who submitted affidavit that you are dead please reconfirm your informations such as full Name,Address,Age, Phone Number and ID Card if you are still alive to avoid wrong delivery.

Regards,

Mr. Paul Green
Atm Manager United Wank for Africa.

Thursday, 30 January 2014

TONY WHITE / Mr Kenneth Williams

Contact uba bank now

from: TONY WHITE cvnoew@cantv.net
reply-to: ubabank@drivehq.com)
to: edkhara@aol.com
date: 30 January 2014 02:41
subject: Contact uba bank now
mailed-by: cantv.net

Contact uba bank now

I have deposited the check as we agreed with the bank. All you have to do is to contact them at:- (ubabank@drivehq.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is 10,000 USD two time daily until the whole of 3.5USD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Receiver name: _________
Country:__________
Mobile Phone:________

E-mail them with above address, the contact person is Mr Kenneth Williams, with phone number:-+229-68272773

Thank you.

Monday, 9 December 2013

Rev Tony Johnson

[SPAM] ATTN DEAR BENEFICIARY FOR YOUR ($3,500,000.00)

REV TONY JOHNSON <ubabankofafreca12@ymail.com>
-- 
United bank for Africa Benin.
Agbokou street, cotonou
P.m.b. 0127, agbokou, cotonou

Attn dear beneficiary,

I am Tony 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 mapped 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 three million five hundred thousand united state dollars ($3,500,000.00) but three million four hundred and ninety thousand united state dollars ($3,490,000.00).

If any body tells you that he is paying you in bank draft or tele-grafic money transfer both western union or money gram, do not listen to him or her because due to this fraud no international bank hon. ours 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 wanker, 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, I will also send the picture of the box by attachment to you to see how the money is packed, i will send you more mails to give you more information with my international passport for you to know the genuine of this transaction. Therefore, do forward your home address and direct pone 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 fraudsters. But god will surely judge all of them who live by cheating. My bible says what it profits a man if you gain the whole world but loose your soul, which is nothing.

I am waiting to hear from you with the required information of yours.

Rev Tony Johnson
Director cash processing unit
United bank for Africa
Customer care service call +229.64846570

Wednesday, 4 December 2013

Mrs.J ODELL

Attn My Dear ,

Mrs.J ODELL <infofili@cantv.net>

Attn My Dear ,

I have registered your package with UBA Bank Plc this morning and we agreed up that the delivery of your $2.8M ATM CARD consignment Box will take off tomorrow morning.So contact them with your full info

(1) Full names:------------
(2) Phone line:--------------
(3) Country of origin:------------
(4) Age:---------------
(5) Occupation:--------------
(6)Home address:-----------

Contact
Dr.Peter White
Tel: (+229)9866-1278
Email:(atmverification2@superposta.com)

Thank you,
Mrs.J ODELL

Monday, 21 October 2013

MR. DAN GOODMAN

DID YOU AUTHORIZE JESSICA MCJONES TO RECEIVE YOUR ATM CARD?

Patrick Aiden Ryan <info@oceanviewexpress.com>

From: MR. DAN GOODMAN.
Plot 8,Ahmed Way,
Victoria Island,Lagos Nigeria.
Tel: +234-8134084163.
Customers Care Service Hours--Monday To Sunday:
Office Hours Monday To Saturday:

Dear Customers,

Warmest regards to you today.This is to notify you that the Delivery of your Swift ATM CARD Value Two Million United State Dollars ($2,000,000.00) has been approved for Release via Ocean view Courier Services Nigeria.This delivery is coming to you from U.B.A Bank Nigeria PLC.I need you to reconfirm this notification from a Woman who came to our office few Days ago with some information supposedly sent by you and claiming to be your representative in claiming your Fund of Two Million United State Dollars ($2,000,000.00) and a File of Inheritance and Contract documents of clear source of funds.

Do reconfirm to this office, if this Woman was authorized to receive the funds on your behalf, to ensure that the Delivery Company will not be held responsible for any wrong delivery to the wrong person.This message was sent so we can be able to serve you better,so please do forgive us for any inconveniences it might cause you.

U.B.A Bank Nigeria PLC, have approved our reputable company Ocean view Courier Services Nigeria. To handle and deliver all unclaimed Parcel/Swift ATM CARD before the End of the year.It might also interest you to know that U.B.A Bank Nigeria PLC has helped you subsidized the courier fee.Hence you shall not be making any courier fee again but only security and handling charge which is just the token of One Hundred and five United States Dollars.

NOTE: The Parcel Contains an ATM CARD and a Pin Mailer, Inside the Pin Mailer is where you will find the ATM Pin Number which you will use in Activating your ATM CARD so as to enable you access to your Two Million United State Dollars ($2,000,000.00) Inside the Swift ATM CARD, The ATM CARD could be used In any ATM Machine in any Part of the World.

Please,note that your Air Ways bill and the receipt for the payment will accompany your parcel to your door step.We will proceed with the delivery of your parcel upon your swift response to this mail.We at Ocean view hereby advices you to forward to us your address,telephone number, and any other information that will make it easier for us to deliver safely..Let us know if there is anything further we can do to assist you. PLEASE do Understand that we do no operate on a cash on delivery, The payment of One Hundred and five United States Dollars ($105). has to be made For the Security Keeping Fee of your parcel, before we can commence on the delivery of you Parcel.

However, we shall proceed to issue all Delivery details to Mrs Jessica McJones, if we do not receive any formal re-confirmation and instructions from you within 3 Working days,then we shall believe that you sent Mrs Jessica McJones to come and claim your package on your behalf as she is ready to make the One Hundred and five United States Dollars ($105).

YOU ARE ADVICE TO FILL AND SUBMIT THE DELIVERY FORM BELOW TO ENABLE THE DELIVERY DEPARTMENT TAKE ACTION TOWARDS THE DELIVERY OF YOUR PARCEL.
Fill correctly and Return.

APPLICATION / CLAIM FORM

1. Full name.....................................
2. Phone and fax number..............
3. Address were you want them to send the ATM card to (p.o box not acceptable) .....................................................
4. Your age and current occupation..........................................
5. Attach copy of your identification.............................................

THANK YOU FOR YOUR FULL CO-OPERATION AND UNDERSTANDING.
OCEAN VIEW COURIER SERVICE,WE DELIVER TO YOUR DOORSTEP.
Yours Faithfully,
MR. DAN GOODMAN.
For: Ocean view Courier Services Lagos-Nigeria.

Thursday, 21 March 2013

DR. JOHN BEN

CONTACT MR TONY MARK FOR YOUR $5.5 MILLION USA DOLLARS.

DR. JOHN BEN <customerservice296@ymail.com>

ATTN BENEFICIARY,

WE WISH TO INFORM YOU THAT THE DIPLOMATIC AGENT CONVEYING YOUR PARCEL (ATM CARD) VALUED THE SUM OF $5.5 MILLION UNITED STATES DOLLARS MISPLACED YOUR ADDRESS AND HE IS CURRENTLY STRANDED AT MICHIGAN, ST. CLAIR COUNTY INTERNATIONAL AIRPORT. WE REQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION’S BELOW SO THAT HE CAN DELIVER YOUR PARCEL (ATM CARD) TODAY.

NAME: ================
COUNTRY==================
ADDRESS: ==================
MOBILE NO.:=========================
NAME OF YOUR NEAREST AIRPORT: ==========
A COPY OF YOUR IDENTIFICATION: =========

PLEASE DO CONTACT THE DIPLOMATIC AGENT WITH THE EMAIL BELOW.

CONTACT PERSON: MR. TONY MARK
DIPLOMATIC AGENT UBA BANK.

HE IS WAITING TO HEAR FROM YOU, NOTE: THE DIPLOMATIC AGENT DOES NOT KNOW THAT THE CONTENT OF THE ATM CARD IS $5.5 MILLIONS UNITED STATES DOLLARS AND ON NO CIRCUMSTANCES SHOULD YOU LET HIM KNOW THE CONTENT OF THE PARCEL. YOUR PARCEL WAS MOVED FROM HERE AS DISC PLAT, SO NEVER ALLOW HIM TO NOTICE THE CONTENT OF YOUR PACKAGE IS ATM CARD.

THANKS.

DR. JOHN BEN
DIRECTOR UBA BANK, BENIN REPUBLIC
+229-97046880

Thursday, 27 September 2012

Mr. Fred Audma


From the Desk of: Mr. Fred Audma.....Open And Read


Mr. Fred Audma ✆ MSK0828@aol.com

                          
From the Desk of: Mr. Fred Audma 
Attn Beneficiary ,    
 
 
It is my modest obligation to write you this letter in regards to the authorization of your payment through our most respected financial institution United Bank for Africa (UBA) Accra-Ghana. I am Mr. Fred Audma , the Director International Atm Payment Remittance.
 
This is to let you know that the Economic Community of West African States (ECOWAS) has empowered United Bank for Africa (UBA) Accra-Ghana to clear all foreign Contract Sum, Inheritance Payments of US$15,500,000.00 in which your name is among the lucky beneficiaries that we receive there fund and the mode of payment is through Atm Master Card to avoid any payment divert.
 
In order to know you are ready to receive your approved fund, you are advised to furnish us with the below information for us to process your fund through Atm Master Card.
 
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License.
 
On receipt of the above information, we shall begin the processing of your payment through Atm Master Card without any hitches.
 
We expect your urgent response to this email.
 
Yours faithfully,
 
Mr. Fred Audma 
Director, International Atm Payment Remittance
United Bank for Africa (UBA) Accra-Ghana
Phone: 233-249-759-249