CONTACT US AT ubabankcustomersscare@superposta.com or call +22998830814

from: REV.FATHER TONY JOHNSON SHEDRACK directoronline@superposta.com
reply-to: ubabankcustomersscare@superposta.com
to:
date: Sun, Jul 8, 2012 at 10:12 AM
subject: CONTACT US AT ubabankcustomersscare@superposta.com or call +22998830814
UNITED BANK FOR AFRICA BENIN
                   AGBOKOU STREET, COTONOU
                    P.M.B. 0127, AGBOKOU, COTONOU

ATTN,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 ASKED 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 BENEFFICIARIES IN CASH THROUGH  MEANS OF
DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL
MONETARY FUND(I.M.F) AS ONE OF THE BENEFFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS  (US$10,000) HAVE BEEN MAPED
OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENIUNE
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
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 TELE-GRAFIC
MONEY TRANSSFER, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO
INTERNATIONAL BANK HONOURS OUR REMITANCE 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 BANKER, CONTROLING 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 BE PACKAGE IN BOX AND TAKE  TO THE DIPLOMATIC
COURIER
SERVICE FOR IMMEDIATE SHIPPMENT, BUT THE KEY TO THE BOX WILL SENT TO YOU
SEPERATELY  BY (D.H.L) TO AVOID THE COURIER SERVICE STAFF INTERCEPTING
WITH THE CONTENT. 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 INFORMATIONOR WITH MY
INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS
NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF IAM ASSURED THAT YOU HAVE STOPPED
SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN
THE WHOLE WORLD BUT LOOSE YOUR SOUL.

IAM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV SHEDRACK
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
CONTACT US AT ubabankcustomersscare@superposta.com or call +22998830814

YES, USD $950,000.00 GRANTED YOU

from: FACEBOOK MANAGEMENT stephen@no-ip.info
reply-to: postexcessbaggagecourierterminal@superposta.com
to:
date: Wed, Jun 20, 2012 at 10:01 PM
subject: YES, USD $950,000.00 GRANTED YOU

Dear Beneficiary,

We at FB(FaceBook) management,use this medium to bring to your notice, a completely endorsed "ATM Master Card Worth Two

Million And Five Hundred Thousand USD" that was prepared in your name. As we were informed, that this came up as a result

that your particulars alongside your email address was amongst those favored by in house promotion INITIATED BY MICROSOFT

CORPORATION", to appreciate and encourage the end users of their products and services on capital market and cybernetic.


However, the promotional lotto meant to encourage the end users of their product, was arrange strictly for the benefit of

those using facebook,linkhedin,plaxo,matchmakers,hoverspot,badoo and every other dating affiliations  etc. Also with other

procurers of Microsoft Products such as:- MS-Office Programs and Software Packages, hence owners emails were randomly

selected for this purpose making you a winner of usd$950,000.00.

We have subsequently registered it with EXCESS BAGGAGE COURIER DELIVERY AGENCY, the initial delivery fee have been paid by

the donors, all you need to do upon contacting them is to pay the courier company $100.00 USD which is tagged for terminal

safe keeping security fee.

You are therefore advised to contact the company for delivery of your ATM Master Card Package usd $950,000.00 (Nine Hundred

And Fifty Thousand United States Dollars). Remember to reconfirm the under listed personal information.

Full Names:
Age, Sex and occupation:
Tel Number:
Nationality:
Address:

For quick followup, However,contact the courier company with your package registration info below:

Shipment Code: awb 33xzs,
Package Registered Code: No xgt442.
Security Code: sctc/2001dhx/567/;
Transaction Code: 233/cstc/101/33028/;
Certificate Deposit code: sctc/bun/xxiv/-78/01
Depositor: (FB official )


CONTACT COURIER PERSONNEL INCHARGE:
Terminal Manager: Mr. Jim Duffer
E: postexcessbaggagecourierterminal@superposta.com

T: +229-9937 9200

Cordially,
Henrik Brown
FB Team.

Mrs Mariam Ali mrs.mariam2007@rediffmail.com via yahoo.com

from: Mrs Mariam Ali mrs.mariam2007@rediffmail.com via yahoo.com 
reply-to: mrsali61@yahoo.co.jp
to:
date: Sat, Jul 7, 2012 at 10:50 PM
subject: Assalamu Alaikum
signed-by: yahoo.com

Assalamu Alaikum
 
Dear Thank you for your fast respond to my email I am Mrs Mariam Ali from Abidjan the capital of ivory coast. I am married to Late Mr Ali of blessed memory who was a well known cocoa dealer in Abidjan for through out his life before he died in the year 2009. we where married for 11 years withoit a child.
 
Before his surden death we where devoted muslims When my late husband was alive he packaged the sum of 1.Million dollars (1.000.000.00 usd ) in a hard metal trunk box and deposited it with one of the Security Company here in my country . As a result of high rate of conflate going on in this country as of then,
 
Presently this money is still with the Security Company in my country and i am very sick from cancer fibroid and tumor that i may not last till the next two months according to my doctor so i want to donate to a muslims organisation or individual who will use it to work for Allah and i have chose you after going through your profile.
 
I want this money to be sheard amont the next privillaged since i do not have a child to inherit it and my late husband relatives are all Non-belivers and i don't want my husbands heard earn money to be used by unbelivers.
 
Hence the reason for taking this bold decision. I know that after death I will be with Allah the most holy and the most merciful.
 
It is a very important confidential massage that i will like to tell you more about it so get intouch with me so that i can fully detail you what i choose you for and as well give you a little knowladge on how to achive it.
 
Any delay in your respond will give me room to seek for another moslims organisation or individual for this same pupose.
 
Until i hear from you my dreams lay suquestly on your shoulders
i am waiting to read from you soon.
 
 Your Sister In Allah
Mrs Mariam

Security Company securitycompany1000@gmail.com

from: Security Company securitycompany1000@gmail.com
reply-to: stevenbenson81@yahoo.com
to:
date: Sat, Jul 7, 2012 at 5:17 AM
subject: Greetings to you.
: Important mainly because of the words in the message.
Dear, My name is Mr.Steven Benson. I work in a Security Company in South Africa. I will need your assistance in this business transaction. I would need your assistance in applying for the next of kin to my Late customer, who died of a kidney failure after years of struggling with the disease.He was a wealthy Business man who deposited a huge amount in our security company but unfortuntately had no next of kin on our records meaning that he died without any registered next of kin in our Security Company. On your reply of this message and indicating your interest, I will furnish you with more details once you send me your full contact details. Thanks Once Again while I expect your response through my email address :stevenbenson81@yahoo.com Regards Steven Benson

Mr Wilson Frank mrwilsonfrank06@live.com via yahoo.com

from: Mr Wilson Frank mrwilsonfrank06@live.com via yahoo.com 
reply-to: mrwilsonfrank@yahoo.com
to:
date: Sat, Jul 7, 2012 at 9:22 PM
subject: Wire Transfer
signed-by: yahoo.com

Wire Transfer

From the desk of Mr Wilson Frank of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.
Attention,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough
review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund
(IMF)assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from
their offshore account with us.
The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds. The only thing
required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for
confirmation.Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your correspondence with this office.Please find attached your
ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet.Should you follow our directives, your funds will be credited and
reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund. For
further details and assistance on this Remittance Notification,
kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.
Yours sincerely,
Mr Wilson Frank