United Bank For Africa


from: United Bank For Africa unitedbankofafricabenin002@gmail.com
reply-to: unitedbankforafricabenin@kimo.com
to:
date: Sun, Aug 19, 2012 at 4:20 PM
subject: ATTN DEAR BENEFICIARY $3.5 MILLION USA DOLLARS.

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 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 HONOURS 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::::::  (unitedbankforafricabenin@kimo.com).


david_later@w.cn


from: Mrs. Helena Smith angel@mgairsea.com.hk
reply-to: david_later@w.cn
to:
date: Sun, Aug 19, 2012 at 3:28 PM
subject: Please treat with care........
mailed-by: mgairsea.com.hk

Attn: My Dear,

I am Mrs. Helena Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.


So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr. David Later, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Mr. David Later, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. David Later.



You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. David Later
Email: david_later@w.cn



You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.



The only money I paid after I met Mr. David Later was just $490 for the paper works, take note of that.



Once again stop contacting those people, I will advise you to contact Mr. David Later so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.



Thank You and Be Blessed.

Office of theAssistant to all Protocol Departments


from: Office of theAssistant to all Protocol Departments data@keyin.cn
reply-to: jjjab60@yahoo.co.jp
to:
date: Fri, Aug 10, 2012 at 6:47 PM
subject: (Information) Respond urgently 10/08/2012
mailed-by: keyin.cn

SKYE BANK NIGERIA PLC
14th Floor 51/55 Broad Street ,
P. M.B 12147 Lagos - Nigeria
Office of the Financial Specialist
Assistant to all Protocol Departments.
Nigeria.

Greetings to you.


I am Mr. John Aboh a SPECIALIST with central bank of Nigeria. I work for
Skye Bank Plc I came across your file which was marked X and your released
disk painted RED, I took time to study it and found out that you have paid
VIRTUALLY all fees and certificate but the fund has not been release to
you. The most annoying thing is that they cannot tell you the truths that
on no account will they ever release the fund to you instead they let you
spend money unnecessarily. These crooks run a cartel on people and it's a
pity that many have fallen victim to them. I am not writing to convince
you but to tell you the truth of the matter.


I do not intend to work here all the days of my life, I can release this
fund to you if you can certify me of my security and how I can run away
from this Nigeria if I do this, because if I don't run away from this
country after i made the transfer, I will be seriously in trouble and my
life will be in danger. Please this is like a Mafia setting in Nigeria,
you may not understand it because you are not a Nigerian.


If you are ready and willing to retrieve your fund and conclude this
transaction with me then let me know and get back to me immediately. The
only thing I will need to release this fund is a special HARD DISK we call
it HD120 GIG. I will buy two of it, recopy your information, destroy the
previous one and punch the computer to reflect in your bank within 24
banking hours. I will clean up the tracer and destroy your file, after
which I will run away from Nigeria to meet with you.


SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE
I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT
TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE
HARD DISK. AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH
THE DISK WILL COST YOU.


You should send to me your full name, full residential home address, a
scanned copy of your I.D Card and your convenient tell/fax numbers for
easy communications and also re confirm your banking details, so that
there won't be any mistake. For phone conversation, call me on
+234-7090847462


Stay in touch.


Regards,


Mr.John Aboh
jjjab60@yahoo.co.jp