RELEASE OF YOUR OVERDUE INHERITANCEE FUND..

from: UNITED BANK FORAFRICA(UBA). postmaster@sjmasteremail.com
reply-to: unitedbank@yahoo.cn
to:
date: Wed, May 23, 2012 at 2:43 AM
subject: RELEASE OF YOUR OVERDUE INHERITANCEE FUND..
Director, International Payment Remittance
UNITED BANK FOR AFRICA(UBA),57 Marina, P.O.Box 36.
Lagos-Nigeria.
Direct Tel:+ 234-7044-402474.
                                                 RELEASE OF YOUR OVERDUE INHERITANCEE FUND.
Attention Beneficiary,
 
It is my modest obligation to write you this letter in regards to the authorization of your owned payment through our most respected financial institution United Bank for Africa (UBA).
 
I am MAX ROBINSON, the Director International Payment Remittance Unit United Bank for Africa.
 
However, the British Government, in conjunction with the U.S GOVERNMENT,WORLD BANK, UNITED NATIONS ORGANIZATION on foreign payment matters, has empowered my bank after much consultation and consideration, to handle all foreign payments and release them to their appropriate beneficiaries with the help of a representative from Bank of America(BOA).
 
As the newly appointed/accredited International Paying Bank, we have been instructed by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue Inheritance funds with immediate effect.
 
Be informed that we have verified your payment file as directed to us, and your email is next on the list of our outstanding fund beneficiaries to receive their payment before the end of this First quarter payment term of the year 2012.
 
Be advised that because of too many funds beneficiaries due for payment at this third quarter payment of the year, you are entitled to receive the sum of twenty three million, three hundred thousand United States Dollars (US$23,300,000.00) the payment will come to you either by a Electronic Wire Transfer into your Designated bank Account,through Special Cash Delivery to your doorstep or through Atm Master Card.
 
Now, to enable us facilitate the process of this transaction, please kindly Choose any of these Three option stated below to receive your fund;
 
OPTION 1: To receive fund through special cash delivery, Re-confirm the below listed info:
(1) Full Name:
(2)Delivery Address:
(3) Direct mobile/ phone no:
(4) International passport or Driven license:
 
This required information will be sent to the Diplomat In-charge for delivery of your Cash Fund to your doorstep.
 
OPTION 2: Fund through Atm Master Card,Re-confirm the below listed info:
 
(1) Full Name:
(2) Delivery Address:
(3) Direct Mobile/ Phone No:
(4) International passport or Driven license.
OPTION 3: Fund through ElectronicWire Transfer, Re-confirm the below listed info:
 
a) Your bank name:
b) Bank address:
c)Your account num:
d)Routing num:
e)Swift code
f)Beneficiary name:
g)Phone num:
h) Address:
i)International passport or Driven license.
 
Upon our receipt of the above mentioned information, your payment will be program and process for release directly from United Bank for Africa (UBA).
 
Your prompt response to the above directive is highly imperative.
Yours Faithfully.
 
Director,International Payment Remittance
UNITED BANK FORAFRICA(UBA).

Amed Adama a.adama00758@msn.com

from: Amed Adama a.adama00758@msn.com
reply-to: amedadama3@voila.fr
to: "." <.>
date: Tue, May 22, 2012 at 2:54 PM
subject: I AWAIT YOUR URGENT REPLY....
mailed-by: msn.com
FOR YOUR KIND ATTENTION.
 
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION,THREE HUNDRED THOUSAND DOLLARS(US$10.3m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
 
THE SAID 10.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
 
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
 
 
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 10.3MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK
FOR THEM TO RELEASE THE MONEY TO YOU.
 
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK LAWYER'S WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.
 
I AM ONE OF THE BANK DIRECTORS, I WILL PLAY A ROLE TO MAKE SURE THAT THE 10.3 MILLION DOLLARS IS RELEASED TO YOU.
 
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.
 
REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS IF AVALIABLE.
 
THANKS OF YOUR
BEST REGARD,
MR. AMED ADAMA



moha.amadou@blumail.org

from: mohamoud amadou mhqhamod.amadu7@msn.com
reply-to: moha.amadou@blumail.org
to: "." <.>
date: Tue, May 22, 2012 at 10:21 AM
subject: Urgent Response
mailed-by: msn.com

Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Mohamoud Amadou, a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese. But before he died he had domiciliary account worth

USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several enquiry about his death and came out with a genuine accurate result of his death.
I want to present you to the managements of the bank as the beneficiary to the late customer to receive the funds in your bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks.keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with your information below;
Name ....................................
Age .......................................
Sex .............................. .........
Occupation:...........................
Country .................................
Phone ...................................

mohamoud amadou mhqhamod.amadu7@msn.com

from: mohamoud amadou mhqhamod.amadu7@msn.com
reply-to: moha.amadou@blumail.org
to: "." <.>
date: Tue, May 22, 2012 at 10:21 AM
subject: Urgent Response
mailed-by: msn.com

Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Mohamoud Amadou, a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese. But before he died he had domiciliary account worth
 
USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several enquiry about his death and came out with a genuine accurate result of his death.
 
I want to present you to the managements of the bank as the beneficiary to the late customer to receive the funds in your bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks.keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with your information below;
 
Name ....................................
Age .......................................
Sex .............................. .........
Occupation:...........................
Country .................................
Phone ...................................

Transfer Proposer

from: root root@pulitalia.eu
to:
date: Mon, May 21, 2012 at 6:06 PM
subject: Transfer Proposer
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Tit Shing Liu Executive Director & Chief financial Officer of Chong Hing Bank. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Contact me on my confidential Email address ( titliu@kimo.com ) I shall furnish you with more information’s about this operation immediately I receive a positive response from you.

Kind Regards,
Dr.Tit Shing Liu,
E-mail: titliu@kimo.com

       

Itube itubedavideq@aol.com

from: Itube itubedavideq@aol.com
reply-to: itubedavidesq@aol.com
to:
date: Mon, May 21, 2012 at 6:44 PM
subject: Urgent Response

OUR REF: PPN/FWSO/P01/7367/24/10
YOUR REF:AUSS/10
 FECHA: 21/ 05/ 2012

Dear Sir/ Mmadam.

Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.
My name is Barrister David Itube of Abogado Servicios Juridicos. Actually, I got your Email  Contact information through your country public records while searching for a relative to my late client Eng. Johnson an expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain for thirteen years. He died along with his family during the Tsunami catastrophe.

 Before his death, he deposited the sum of $13 ,500,000.00 (Thirteen Million, Five Hundred Thousand United State Dollars) with a Bank here in Spain,. The Bank has mandated me to present any family heir/inheritor for claim before the funds gets confiscated as an unclaimed .  So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Johnson  so that the Fund will be released in your name. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the Funds.

Note that this transaction is 100% risk free. There is no risk in connection to this business as I have worked out all modalities to complete the transaction successfully.  Once the Funds is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit.  Reply via my private email address: itubedavidesq@aol.com
or you can call me 0034-672-683-557 for further clarification. Please be kind to get back to me if you are not interested so that I can further my search for another partner.


Best Regards

David  Itube Esq