FORM UNITED BANK FOR AFRICA

from:		REV.TONY JOHNSON officefilee1245@yahoo.com.ph
reply-to:		uba_bankof_africa591@yahoo.fr
to:
date:		Sun, Jul 29, 2012 at 4:11 AM
subject:		FORM UNITED BANK FOR AFRICA

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-GRAPHIC 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 BANKER, 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 PHONE 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 LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT 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
Email:::::: (uba_bankof_africa591@yahoo.fr )
Phone::::::( +229) 9908 6917 )

Mrs.Zanab Ahmed

from:		Mrs.Zanab Ahmed zanabahmed2@aol.com
reply-to:		zanabahmed7@aol.com
to:
date:		Sat, Jul 28, 2012 at 4:39 PM

Hello,

How are you today?  I want you to help me carry out my
wishes in good fate, can I trust you ? I want to
disclose to you the fortune in which my whole life
depends on i will give you more details about this when
I receive your response.

Please reply me directly to my email zanabahmed7@aol.com

Waiting for your response,

Regards,

Mrs. Zanab Ahmed.

Barrister Kenny Smith

from:		Barrister Kenny Smith oscar@edm.chungying.com
reply-to:		barr.kennysmith@consultant.com
to:
date:		Sat, Jul 28, 2012 at 12:08 PM
subject:		INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS-NIGERIA.

Attn: Beneficiary,

This is to inform you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.

I am Barrister Kenny Smith a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a STOP to that and that is why I was appointed to handle your transaction here in Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies, Banks, Security Companies and Diplomat(s) which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. Your fund will be transferred to you directly from our source with immediate effect and we shall give you further details on how your fund will be released. You can as well call me as soon as you send the e-mail so that you will be given an immediate response.

The below website can be more reference: http://news.bbc.co.uk/2/hi/africa/4320984.stm

I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (barr.kennysmith@consultant.com).

Regards,
Barrister Kenny Smith.

Foreign Transfer Investigations

from:		Foreign Transfer Investigations mrjamespeterson1@peoplepc.com
reply-to:		Foreign Transfer Investigations <www.westernunionpaycenter@kimo.com>
to:
date:		Sat, Jul 28, 2012 at 3:09 PM
subject:		THE INVESTIGATION HAS BEING COMPLETED SO CONTACT WESTERN UNION OFFICE IMMEDIATELY.

ATTENTION: CUSTOMER

Please be informed that the Federal Bureau of Investigation has completed an Investigation on the money transfer issue in which you presently have with your present transaction agents. Your transaction has already been paid out to the Internal Revenue Service of Benin whom have presently placed an hold on your transaction due to failure to pay the Benin Government tax clearance for your funds.
 
According to the Federal Bureau of Investigation, the real amount of your money is $800,000 US Dollars and it has been dispatched to the Benin Western Union Head Office Foreign Operations Manager "Mr. Ben Joe" whom is presently in-charge of your transaction. It has been designated that the sum of $8,000 be paid to you daily using Western Union Money Transfer, therefore your funds is presently with Western Union and has been placed on hold.

Presently, the funds are in the Western Union system and once you have paid the Benin Tax Clearance in the amount of $125, your funds will NOT be released.

You are required to pay the sum of $125 to the Foreign Operations Manager whom shall deposit to the Benin Tax system directly and once this has been completed, the money will then be changed into your name and released for pay-out immediately.In order to prove that your funds are in the Western Union system, I would require that you go to their website via "http://www.westernunion.com" and then click on the "Check Transfer" or "Transfer Status", you will then be required to enter the MTCN control number as well as the Sender's Name. Kindly enter the following information below:

SENDER'S FIRST NAME: JOHN
SENDER'S LAST NAME: FRANK
MTCN------007-20-14-064
Amount:--- $8,000 USD

You CANNOT pick up the funds as of yet because the payment was NOT sent to your name but an anonymous name, once you have paid the required $125 for the Benin Tax Clearance, the money will be released after 12 hours and shall be made payable to you. Please note that this is the ONLY required fee needed to complete your transaction,therefore you are required to immediately proceed to a Western Union Money Transfer outlet and then request to send $125 to the following information below:

RECEIVER;--------NKECHIKWULU RAPHAEL
COUNTRY.---------BENIN REPULIC
TEST QUESTION:---WHAT FOR?
ANSWER:----------RELEASE
AMOUNT;----------$125

Once you have completed the Western Union transaction, you will be required to call or send Mr. Godwin an e-mail; with the following information below:

SENDER'S FIRST NAME:
SENDER'S LAST NAME:
10 DIGIT MTCN CONTROL NUMBER GIVEN ON RECEIPT:
SENDER'S PHONE NUMBER:

Please send the above requested information to the following information below:

CONTACT NAME: MR.BEN JOE
CONTACT PHONE NUMBER: +229-9825-9705
CONTACT E-MAIL ADDRESS:www.westernunionpaycenter@kimo.com

If you are able to send the $125 IMMEDIATELY, the receiver's name on the money transfer will be changed into your name and immediately be ordered for release in ONLY 12 hours. Therefore, kindly proceed towards completing your transaction and send Mr.Ben required information.

Regards,
James Peterson,
Foreign Transfer Investigations.

________________________________________
PeoplePC Online
A better way to Internet
http://www.peoplepc.com

Edmund Rector

from:		Edmund Rector edmundrector@bimrizlepaz.biz.ly
to:		edmundrector@bimrizlepaz.biz.ly
date:		Sat, Jul 28, 2012 at 1:09 AM
subject:		Get an accredited degree in just 2 weeks. No books or tests. BA/BSc/MA/MSc/MBA/PhD. Instant approval application.
:		Important mainly because of the people in the conversation.

Get an accredited degree in just 2 weeks. No books or tests. BA/BSc/MA/MSc/MBA/PhD. Instant approval application.

lowurl.net/22a3

UNITED NATION ORGANIZATION

from:		UNITED NATION ORGANIZATION peters.scott35@yahoo.es
reply-to:		scottpeters890@yahoo.es
to:
date:		Fri, Jul 27, 2012 at 11:10 PM
subject:		YOUR PAYMENT HAS BEEN APPROVED, THEREFORE VIEW THE ATTACHMENT FOR MORE DETAILS.
signed-by:		yahoo.es

CITIBANK.txt 3K   View   Download

Our Ref: UN/EU/CITIBANK/511
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you�re new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
 
As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact:MR SCOTT PETERS on his contact information,Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email: scottpeters986@yahoo.es for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow informati
 
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
 
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
 
CONTACT CODE(511)
OFFICER:MR SCOTT PETERS.
POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK:+447045700247 ,
FAX NUMBER:+44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:scottpeters986@yahoo.es
 
SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED
NATION AND USA GOVERNMENT).

YOUR WINNING NOTIFICATION

from:		NOTIFICATION gregmorris_1@live.com via yahoo.com
reply-to:		revjerrygoodwi@mixmail.com
to:
date:		Fri, Jul 27, 2012 at 9:37 PM
subject:		YOUR WINNING NOTIFICATION
signed-by:		yahoo.com

Kindly go through the attached copy for full details

Microsoft Award.pdf 73K   View   Download

Microsoft Award Team
50 Craven Park, Harlesden London NW10 United Kingdom
Ref: UKNL-L/200-26937
Batch: 2005MJL-011 
Dear sir/ madam
The prestigious Microsoft and Aol has set out and successfully organized a Sweepstakes marking
this year 2012 LONDON OLYMPIC, we rolled out over USDM40,459,864 for our LONDON
OLYMPIC Draws. 
Participants for the draws were randomly selected and drawn from a wide range of web hosts
which we enjoy their patronage. The selection was made through a computer draw system
attaching personalized email addresses to ticket numbers.
If you ignore this, you will regret it later. Microsoft and AOL are now the largest Internet
companies and in an effort to make sure that Internet Explorer remains the most widely used
program, Microsoft and AOL are running an e-mail beta test. 
Your email address as indicated was drawn and attached to ticket number 20511465463-7644
with serial numbers S/N-00168 and drew the lucky numbers 14-21-25-39-40-47(20) which
subsequently won you £1,100,000.00 (One Million One Hundred Thousand Pounds) as one of the
5 jackpot winners in this draw. You have therefore won the entire winning sum of £1,100,000.00.
The draws registered as Draw number one was conducted in Brockley, London. These Draws are
commemorative and as such special.
To file your claim, fill the form below and contact your claims MANAGER whose details is given
below:
                                  Name_____________________________________ 
Country__________________________________ 
Occupation_______________________________ 
Full Address _______________________________ 
Sex______________________________________ 
Age_______________________________________ 
Tel___________________________________ 
Reference No. __________________________________ 
Serial No. __________________________________ 
Ticket No. __________________________________
CLA IM M A N A GER CON TA CT
Rev.Jerry G oodwill
Em aiL:revjerrygoodwi@ m ixm ail.com
D irect: 0044703 174 1796
Fax: 0044872 331 6017
Our special thanks and gratitude to Bill Gates and his associates. We wish you the best of luck as
you spend your good fortune in this OLYMPIC season. Note: You have one week from the date
of this publication to claim your prize or you may forfeit your winnings, in compliance with the
sponsoring bodies you are to make a remittance of a part of your won fund not lower than 10-
percent after receiving your allocation to any charity organization of your choice.
Dr.Greg Morris
Microsoft Promotion Team
Vice President