Your Payment Via Atm Card Through UBA..

from:		Dr. Henry Olisamah <claudia@alarmarltda.com>
reply-to:		uba_groupbeninn@yahoo.co.jp
to:
date:		Thu, Dec 13, 2012 at 5:19 PM
subject:		Your Payment Via Atm Card Through UBA..

CARD NUMBER: 5200321114751128

 
Dear SIR/MADAM.

 
RE: PAYMENT BY UBA VISA CARD VERVE

 
We write to inform you as approved by the President and by advice and consent of the Senate, theUBA Bank Plcof Benin have loaded your contract payment $21,900,000.00 in a UBA VISA CARD VERVE. The UBA Bank VisaCard Verve Card is a Dollar denominated card, which is locally and internationally accepted as a means of payment at over 24 million merchant locations and over one million ATMs worldwide in more than 220 countries. It can be used to make payments across multiple channels - Automated Teller Machines (ATM), Point of Sale terminals, Internet, Telephone orders, Mobile etc. The Product feature is benchmarked against global standards with very competitive pricing.

Your Visa Card Verve card and Personal Identification Number (PIN) will be delivered in a sealed envelope via a courierservice (i.e. UPS, DHL, Federal Express) for greater security and faster receipt. Please confirm your current address to us immediately.

What you must do after receiving your VisaCard Verve card & PIN:

1. Ensure you sign the signature panel at the back of your card immediately
2. Ensure you do a pin change to activate the card (it is advisable to use an ATM which carries the InterSwitch and/or VisaCard Logo)
3. Check the balance on your card by performing a "Balance Enquiry" transaction on an ATM which carries the InterSwitch and/or VisaCard Logo

DAILY WITHDRAWAL LIMITS

ATM WITHDRAWALS - $2,000 (or its equivalent inforeign currencyof the country of transaction)

POS WITHDRAWALS - $10,000 (or its equivalent in foreign currency of the country of transaction)

ONLINE TRANSACTIONS - $5,000 (or its equivalent in foreign currency of the country of transaction)

TRANSACTION CHARGES

ATM WITHDRAWALS - Withdrawals from ATMs in the country of transaction - $1

POS WITHDRAWALS - Free

ONLINE TRANSACTIONS  Free

Our Card Services Contact/Help Centre is open 24hours/7 Days. + 229 9483 5508.

Thank you.

Yours Faithfully,
For: UBA Bank Plc:


HENRY OLISAMAH
Echannels

UBA BENIN

Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.O. Box 01 BP 2020 Cotonou Benin
Tel: + 229 9483 5508
Email: uba.groupbenin@zoho.com

PLEASE KINDLY GET BACK TO ME

from:		Hannah Anderson <webwebxxxxxx847661@att.net>
reply-to:		hannahanderson1624@yahoo.co.uk
to:
date:		Wed, Dec 19, 2012 at 4:56 AM
subject:		PLEASE KINDLY GET BACK TO ME
signed-by:		att.net

I am contacting you to stand as my husband and claim my inheritance. Details  awaiting.

50% To You and 50% To Me peacefully...

from:		Kabaka J <j.kabaka@rocketmail.com>
reply-to:		kabakaj@rocketmail.com
to:		xxxxxxxxxxxxxxxxxxxxxxxxxxx
date:		Wed, Dec 19, 2012 at 9:45 AM
subject:		50% To You and 50% To Me peacefully...

Hello ,

This letter might come to you as a surprise but do not let it be.I am Kabaka J, Am from federal republic of Benghazi Libya.. I believe it is the wish of God for me to come across you now.

 I am having an important business discussion I wish to share with you which I believe will interest you. And you are going to benefit from it. Can I trust you? I want us to have discussion before I tell you more about, because this is my life. Please I need your help. My three boxes of consignment $12million is here in Accra Ghana, with one custom officer which now makes me to looking for who can help me to get them out. I want you to receive it as the beneficiary of it, with your name. Can I trust you?
So tell me your mind.


There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and me from any breach of law.  It is better that we claim the money, than allowing the security to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Waiting to hear your mind

Email:kabakaj@rocketmail.com

INTERNATIONAL FUNDS REGULATORY AUTHORITY

from:		HAMPTON <imf@gmail.com>
reply-to:		imfworldregulatoryoffice88@rediffmail.com
to:
date:		Fri, Apr 14, 2006 at 7:13 AM
subject:		INTERNATIONAL FUNDS REGULATORY AUTHORITY

IMF WORLD REGULATORY OFFICE

INTERNATIONAL FUNDS REGULATORY AUTHORITY

INTER-CONTINENTAL DEBT RECONCILIATION DEPT.

FROM THE DESK OF:

HONORABLE JAMES HAMPTON

DIRECTOR

  

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$10.5M IN FAVOR

  

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED.

NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT GOOD-LUCK EBELE JONATHAN) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF ONLY $80 WHICH IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAID SO THAT YOUR ACCESS CODE IS RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $80 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS WITH THE INFO BELOW:

RECEIVERS NAME: CONFIDENCE ABBEY

ADDRESS: LAGOS-NIGERIA

SENDERS NAME:........

SENDERS ADDRESS:........

AMOUNT: $80

M.T.C.N NUMBER:..........

TEXT QUESTION: ACCESS

TEXT ANSWER: CODE

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES AND DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.

CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.

HONORABLE JAMES HAMPTON

DIRECTOR INTER-CONTINENTAL

DEBT RECONCILIATION DEPT.

INTERNATIONAL MONETARY FUND (IMF)

PLEASE CALL ME IMMEDIATELY FOR MORE DETAILS: (+234 702 518 8389)

Western Union Send Money Worldwide

from:		MRS. CHIOMA WILLIAM <ffill_o@yahoo.cn>
reply-to:		westernunion961@yahoo.dk
to:
date:		Wed, Dec 26, 2012 at 8:15 PM
subject:		Western Union Send Money Worldwide
signed-by:		yahoo.cn
:		Important mainly because of the words in the message.

Western Union Send Money Worldwide Attention, owner of this email address This Message Is From Western Union To The Owner Of This E-mail, How Are You Today, I Write To Inform You That We Have Already Sent You USD5000.00 Dollars Through Western Union As We Have Been Given The Mandate To Transfer Your Full Compensation Payment Total Sum Of US $2.5 Million USD Via Western Union As Instructed By Our Government. We have Decided To Email You The MTCN And Sender's Name So That You Will Pick Up This USD5000.00 To Enable Us Send Another Today As You Know We Will Be Sending You Only USD5000.00 Per Daily. Please Run To Western Union To Pick Up The USD5000.00 And Call Me Back To Send You Another Payment Today. Direct Phone Line Is: +229-98 09 81 19, Manager Mr. Koffi Baba Email: (westernunion961@yahoo.dk) Here Is The Western Union Information To Pick Up The Money: Sender== Daniel Williams M T C N? 3549027839 Question== In God Answer=====We Trust Amount=$5,000 MEANWHILE YOU ARE REQUIRE TO SEND US THE TRANSFERRING FEE WHICH IS $97 USD FOR THE WHOLE TRANSFER CHARGES, THAT WE HAVE ALREADY REMITTED TO YOUR NAME, SO WITHOUT THE TRANSFER FEE YOU CAN NOT PICK THE MONEY FOR IT'S ON HOLD AND THE M T C N CANNOT BE RELEASED TO YOU UNTIL YOU SEND THE TRANSFER FEE, THAT IS AN INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF).Please Email Me Your Direct Telephone Number Because I Need To Be Calling You Once We Send Any Payment For These Information's. HERE IS THE INFORMATION THAT YOU WILL USE TO SEND THE CHARGE SO THAT YOUR FIRST PAYMENT WILL BE RELEASE TO YOU FOR ANOTHER TO BE SENT IMMEDIATELY. Receive Name: AKWOBI ONYEKA Country: Benin Republic City: Cotonou Text Q: How Long? Answer: Today. Amount:$97.00 Senders Name:..... m t c n Number:...... Be advice that $97 renewing file is compulsory as they told me that is the only money you will pay until you receive your payment completely. Endeavor to E-mail your direct telephone number because you will call once the payment information's is sent to you. Regards MRS. CHIOMA WILLIAM Federal western union Benin Republic

MR.ELVIS SAMBO

from:		MR.ELVIS SAMBO <elvissambo01@yahoo.com>
reply-to:		kellybrownft@yahoo.com
to:
date:		Wed, Dec 26, 2012 at 8:36 PM
subject:		RE:ATTENTION

ATTN:

I HAVE BEEN WAITING FOR YOU SINCE TO COME DOWN HERE AND PICK YOUR FUNDS OF ($800,000.00) WHICH MY BOSS ASKED ME TO REMIT TO YOU FOR YOUR COMPENSATION AS SOON AS YOU REQUEST FOR IT, BUT I DID NOT HEAR FROM YOU SINCE THAT TIME. THEN I WENT AND DEPOSITED THE MONEY WITH A COURIER SERVICE/SECURITY COMPANY HERE IN NIGERIA TO AVOID LOOSING THE FUNDS, AND THE NAME OF THE COMPANY IS FEDEX COURIER SERVICE/SECURITY COMPANY.

I WILL BE OUT OF THE COUNTRY FOR A 6 MONTHS COURSE AND I WILL NOT COME BACK TILL LATER IN THE YEAR. CONTACT THE COURIER SERVICE/SECURITY COMPANY WITH THE FOLLOWING INFORMATION:

YOUR FULL NAME:………………………....….....

YOUR DELIVERY ADDRESS:……….................

REACHABLE PHONE NUMBER:………....……...

COPY OF YOUR IDENTITY...............................

ASK THEM TO DELIVER YOUR PACKAGE TO YOUR ADDRESS. I HAVE PAID FOR THE DELIVERING CHARGES AND INSURANCE FEE. THE ONLY MONEY YOU HAVE TO SEND TO THEM IS THEIR SECURITY KEEPING FEE WHICH IS $98.00 US DOLLARS TO RECEIVE YOUR PACKAGE WHICH WILL BE DELIVERED TO YOU BY A DIPLOMAY WHO HAVE BEEN PAID BY ME.

BELOW IS THEIR EMAIL ADDRESS:

MR. KELLY BROWN

kellybrownft@yahoo.com

PLEASE MAKE SURE YOU SEND THIS NEEDED INFORMATIONS TO THE DIRECTOR GENERAL FEDEX COMPANY WORLD WILD MR. BROWN PETERS. WITH THE ADDRESS GIVEN TO YOU.NOTE. THE FEDEX COMPANY HERE DON'T KNOW THE CONTENTS OF THE BOX FOR I REGISTERED IT AS A DAMEGES JEANS AND TEXTILE MATERIALS RETURNING TO THE RETAILER.

NOTE: THE COMPANY DON'T KNOW THAT THE CONTENTS OF THE BOX IS MONEY.

PLEASE DON'T LET THEM TO KNOW THAT THE CONTENTS OF THE BOX IS MONEY TO AVOID THEM FROM DELAYING THE DELIVERY OF THE $800,000.00.

TRY TO CONTACT THEM AS SOON AS POSSIBLE TO AVOID INCREASING THE SECURITY KEEPING FEE AND ALSO GIVE THEM YOUR CONTACT DELIVERING ADDRESS TO AVOID ANY MISTAKE ON THE DELIVERING. LET ME KNOW IMMEDIATELY YOU RECEIVE YOUR FUNDS.

YOURS SINCERELY,

GREG FRED.

SECRETARY.

VIEW ATTACHED FILE FOR DETAILS

from:		TOYOTA PROMO 2012 <info@info.com>
reply-to:		claims.dept7777@hotmail.co.uk
to:
date:		Sun, Jan 14, 2001 at 8:40 PM
subject:		VIEW ATTACHED FILE FOR DETAILS

VIEW ATTACHED FILE FOR DETAILS

TOYOTA PROMOTIONS 2012 WINNING NUMBER:

88-12-45-98-56IDENTIFICATIONCODE: TY/77/12

TOYOTA AUTOMOBILES COMPANY

BURNASTON A38/A50, DERYSHIRE

EAST MIDLANDS DE1 9TA UNITED KINGDOM

TEL: +447010030059

Email ID: toyotaclaimsdept0147@hotmail.com

STAR PRIZE WINNER

This is to inform you that your email-id, Batch Number: MS031/966 & Reference Number:

DTC70054E has won brand new car and a cash prize of (GBP750, 000.00) in the ongoing

lottery promotion from Toyota Automobile Company United Kingdom , that was

Conducted here in Toyota automobile company gambling team authority, and .Your email

ID. was randomly selected by our ballot computer system from a Data Base of Internet

Email Users from Asia, America Europe and Africa and your email address came out as

one of the winning email addresses from your region/territory which automatically makes

you the winner of the stated amount.

Camry solar a (2012) and price cash of: 750,000 Pounds

You are advised to contact the payment officer (Dr. Nelson Leo, through email

(toyotaclaimsdept7777@hotmail.com) immediately with the below mentioned

requirements for payment/remitting of your won prize to you.,)

Requirements:

Personal Information

1. Full Name:

2. Resident Address:

3. State:

4. Country:

5. Age:

6. Marital Status:

7. Sex:

8. Occupation:

9. Winning Email:

10. Mobile Number:

11. Amount won:

12. Scan Copy Of Valid Identity Proof

DECLARATION:

Declare That The Above Data Are True. That my Claim Agent Shall Act As a

Facilitator in the transfer of the total fund to me..Date:

(YOUR FULL NAMES) ___Congratulations once again from the entire

Staff of the Toyota automobile company Promo Team United Kingdom.

Dr. Fred Desmond.

Tel: +447010030059

{PRIZE ADMINISTRATOR}

EMAIL: toyotaclaimsdept7777@hotmail.com

TOYOTA PROMO 2012 www.toyota.com.cn

(TOYOTA PROMO COORDINATOR)