CONTACT UBA BANK URGENTLY FOR YOUR FUND

from: Mrs.Mma Nelson officefilee2@yahoo.com.hk via linux02.9euro.com 
reply-to: mma_nelson@yahoo.co.uk
to: anush.net@gmail.com
date: Wed, Jul 4, 2012 at 4:25 AM
subject: CONTACT UBA BANK URGENTLY FOR YOUR FUND
mailed-by: linux02.9euro.com

Dear Beneficiary,

This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of US$2.5 Million Dollars via UBA BANK ATM VISA CARD which you will use to withdraw your US$2.5 Million on Dollars from any ATM Machine in any part of the world.

I must thank you and assure you that UBA BANK ATM VISA CARD number 527439364 4673648; has been approved and upgraded in your favor this morning.

The amount upgraded in the ATM CARD is US$2.5 Million Dollars, (SIX THOUSAND USD) and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $23,000, per day as we have programmed it.

Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your UBA BANK ATM VISA CARD and PIN NUMBER, you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to be sent to you via our diplomatic courier service at your own expenses by offsetting the following payments such as; (1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to US$105.00. (2) Insurance  Coverage of the UBA BANK ATM VISA CARD amounting to USUS$250.00.

Both payments is the sum of US$355.00 must be paid to enable us ship the UBA BANK ATM VISA CARD to your address to enable you start withdrawing your US$2.5 Million Dollars from any ATM machine in any part of the world.

This UBA BANK ATM VISA CARD must be insured so that it can get to you without any problem and diversion. This is because this ATM CARD that can be use to withdraw funds from any ATM Machine in every part of the world.

Secondly the officer in charge is .Hon Ifeatu Onejeme, contact them via above with all your detail, by contacting them to Atm card payment center of {UBA Bank Plc}, so contact the ATM swift card center on this email.(uba.bank_plc@ymail.com) phone number +229-67-36-40-87,The general manager name Hon Ifeatu Onejeme.

And make sure you do forward to them your full information's such as. (1) your full name.(2) Address where you want them to send the card through diplomatic courier Service (P.O Box not accepted). (3) Your full name and total amount you are expecting, Instead of losing your fund. (4) you're direct telephone numbers. (5) A copy of your international passport.

Please indicate to the card center the total sum you are expecting and for your information, you have to stop any further communication with any institution or office until you receive your Atm card. Note: because of impostors, we hereby issue you, your pin code of conduct tag number, which is (8081) so you must have to indicate this code when contacting the card center.

We await your urgent response so, if you cannot come to UBA BANK of Republic of Benin for collection of your UBA BANK ATM VISA CARD, you must therefore kindly go right now To western union and send this shipment and insurance fee of US$250.00 via Western Union Money transfer with the details below And write your MTCN number down and your sender name below down the details

Receiver's Name..JOHN OBAGHA
Country.. Benin Republic
City.. Cotonou
Text Question. WHEN
Text Answer...NOW
Amount $355.00
MTCN....
Sender...

As soon as the fee is received, we shall immediately dispatch the UBA BANK ATM VISA CARD to you and it will take only 48 hours to arrive to your address to enable you start withdrawing funds that same day from any ATM machine nearest to you.

Thanks for your understanding and we are waiting for your quick reply and the payment information.

This massage is coming from.
Foreign Contract Payments.

FRANK LOAN COMPANY

from: FRANK LOAN COMPANY smithslender008@gmail.com via yahoo.com 
reply-to: smithslender17@hotmail.co.uk
to:
date: Wed, Jul 4, 2012 at 2:53 AM
signed-by: yahoo.com
: Important mainly because of the people in the conversation.

E-mail us for an urgent loan today

SCAM ALERT/DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE?

from: INTERNATIONAL ANTI FRAUD NETWORK finternationalanti@yahoo.co.uk
reply-to: finternationalanti@yahoo.com.hk
to:
date: Wed, Jul 4, 2012 at 1:48 AM
subject: SCAM ALERT/DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE?
INTERNATIONAL ANTI FRAUD NETWORK (NAFN)
 
SAN FRANCISCI, CALIFORNIA-USA, CHAPTER.
 
250 VAN NESS AVENUE, BROOKLYN, NEW YORK 11225, USA.
 
KIND ATTENTION:
 
RE-DID YOU AUTHORIZE MR. ROBERT WHITE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$5.700,000.00 ONLY ON YOUR BEHALF?
 
THIS IS TO INFORM YOU THAT A MAN NAMED MR. ROBERT WHITE FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED US$5.700,000.00 ONLY.
 
NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE , THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).
 
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY THROUGH THIS MY ALTERNATIVE EMAIL ADDRESS (finternationalanti@yahoo.com.hk)
 
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
 
BEST REGARDS,
 
MR. MICHAEL KING
 
INTERNATIONAL ANTI FRAUD NETWORK, USA-CHAPTER.

collin.robert@rocketmail.com

from: Collin Robert jibori444@yahoo.cn
reply-to: collin.robert@rocketmail.com
to:
date: Wed, Jul 4, 2012 at 2:01 AM
subject: {Spam?} Re-Investment ..
: Important mainly because of the words in the message.
Attn Sir/Madam,


My names are Collin Robert; kindly accept my apology for contacting you via this medium. Although we have never met before. Nevertheless,I have every reason to believe that you are a highly respected and trustworthy personality.

I got your contact through your country's chambers of commerce and Industry. Although, I don't know you personally but I believe God has made this contact possible and also hope you will not disappoint me for trusting you.

I am a Consultant by profession, and I represent a solid interest in investment abroad. I am interested in investing in your country with investment totaling Fifty Million United States Dollars ($50,000.000.00) under your technical and managerial partnership,should you be inclined to be involved in this project, I will appreciate a prompt response from you through my Private Email, so that I can provide you further details on how we can quickly realize this transaction together.

Finally, if you are not interested in this proposal, I apologize for any inconveniences.

Yours sincerely,

Mr.Collin Robert.

Are you ready to pick up this $5,000.00usd sent today?

from: Ms Kate Frank customerservice_creditnatnl.info@yahoo.co.uk
reply-to: 1nfo_westerunion@admin.in.th
to:
date: Wed, Jul 4, 2012 at 12:35 AM
subject: Are you ready to pick up this $5,000.00usd sent today?

Attention: E-mail Owner Beneficiary:

Are you ready to pick up this $5,000.00usd sent today? We have concluded to effect your payment through western union $5,000.00 daily until the ($1,250,000.00 USD) is completely transferred. Meanwhile Mr Ezenwa S. Richard has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5,000.00usd now:

Contact person :( Mr. Ezenwa S. Richard )
E-mail:( 1nfo_westerunion@admin.in.th  )
Telephone Number:+229 68 15 24 85

Ask him to give you the Mtcn, sender name, question and answer to pick the $5,000.00usd. Also you should send to him your full
informations.Do reply also with your name and address as directed below to avoid mistakes like transfering to a wrong person.

Please fill out the following form. All fields mark with * are required.
Full Name*:........................
Address*:...........................
Country*:.....................
.......
City*:..................................
Occupation*:............................
Sex*:.................................
Age:..................................
Telephone Number*:..................
Passport/By Attach or Drivers License Number.......

Call Mr. Ezenwa S. Richard now for your first Payment of $5,000,00 today because the first Payment of $5,000,00 is ready today call him
at Direct Line: +229 68 15 24 85 now to avoid mistakes like transfering the the first payment to a wrong person.

We are wataing to receive the information soon.

Yours Sincerely,
Mrs. Kate Frank
Authorization Minister
Federal Republic Of Benin.