REV.DR.RICHARD LONARD

from:		REV.DR.RICHARD LONARD <www.westernunionoffice@yahoo.cn>
reply-to:		ubabank_atmcard@yahoo.fr
to:
date:		Tue, Dec 4, 2012 at 12:57 PM
subject:		CONGRATULATION TO YOU!! ATM Master Card Delivering Department
signed-by:		yahoo.cn

ATM Master Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
REV.DR.RICHARD LONARD,
Email (ubabank_atmcard@yahoo.fr)

Urgent Attention, You Are Expected To Contact us As Soon as You Recieve These Email.

REV.DR.RICHARD LONARD, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. 

To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.

This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Master Card) through our ( UBA-BANK INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Master Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD.

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,

This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $6.8USD (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Master Card.

Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM MASTER CARD immediately. The sum of $6.8USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC ) desk.

Quickly get back to me for more advice.
Thanks for Your Co-operation.
REV.DR.RICHARD LONARD,
ATM Master Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Email (ubabank_atmcard@yahoo.fr)

THIS MAIL IS FOR YOU.

from:		Daniel Okonkwo <chacrasol@elbolson.com>
reply-to:		danokonkwo@r7.com
to:
date:		Wed, Dec 5, 2012 at 11:04 AM
subject:		THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo
          47 Road C Close House 23,
          Dolphin Estate, Ikoyi,
          Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC).  I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,
Mr. Daniel Okonkwo

HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,

from:		Mrs. Monica Lee, <anthonyuzochukwu@gmail.com> via yahoo.cn
reply-to:		diamondbnkbnplc@msn.com
to:
date:		Tue, Dec 4, 2012 at 2:43 PM
subject:		HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,
signed-by:		yahoo.cn

HELLO DEAR, KINDLY CONTACT THE BANK NOW FOR YOUR MASTER-CARD!!!,   I have contacted my secretary to confirm if you have received the compensation draft cheque of ($2.500.000.00) which I issued in your name, but he told me that he could not send it to you because of some problem and courier charges, Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM CARD in your name which they did.  As of now be informed that the delivery charges has been paid and the ATM CARD is going to be in your name, but to reactivate the ATM Card you have to forward your current information's as requested below to the bank and then they will send you the ATM CARD for your immediate use.  This likely what the bank will need from you, Here are the information's you have to forward to the bank, 1. YOUR FULL NAMES:______  2. Postal ADDRESS:_______  3. PHONE NUMBER:_________  4. CELL NUMBERS:_______  5. EMAIL ADDRESS:________  6. SEX:_____  7. AGE:_____  8. OCCUPATION:________  9. COUNTRY:___________ 10. NATIONALITY:________  CONTACT PERSON:  DR. CARLOS UDE. DIRECTOR, ATM Foreign Operation Dept. DIAMOND BANK PL C BENIN REPUBLIC. PHONE +22998916052. E-MAIL: ( diamondbnkbnplc@msn.com )  Therefore, you have to stop contacting anybody or offices regards the check draft since i have authorized the bank to issue you ATM CARD to withdraw your funds to avoid any further problem. Get back to me once you received the ATM CARD, Thanks and God bless you. Youre faithful, Mrs. Monica Lee.

Barr. Jack Hillman

from:		Barr. Jack Hillman, <jhn_edward@live.fr> via yahoo.cn
reply-to:		moneygramdept@qatar.io
to:
date:		Tue, Dec 4, 2012 at 2:42 PM
subject:		YOUR URGENT IS NEEDED
signed-by:		yahoo.cn

Greeting Dear Client,

I am Barr. Jack Hillman, the Chair person in charge of  Treasury Department, International wire transfers of Benin Republic Federal Ministry of Finance. You are to reply through this my official email address  moneygramdept@qatar.io

because this is to inform you that your fund was brought to my desk as the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you can not pay the wire transfer fee, In reasoning wisely to this complain I told them to wait until I hear from you  so that I will know the reason why you decide to reject such amount of money USD$2.5 Million which is your rightful & legal overdue inheritance payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and for this reason you still have this last chance to claim your fund if you can send USD$75.00 today because I have already arranged your wires ready for its daily wires to you but failing to do this, I will allow them to have power over your fund and am very sorry if you failed as this is the last chance.

Therefore, send the USD$75.00 immediately you receive this email today and email your full name and address to me if you want your USD$2.5 Million to be send to you by western union OR Money gram transfer but the maximum amount officially allow for it is USD$7,500.00 per day until you receive your complete USD$2.5 Million from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully transfer by direct bank to bank wire transfer to your account at once.

 

After you have sent the $75.00 and email me the MTCN numbers, you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.

Here is the western union or money gram information in the name of my accountant to avoid delay in receiving your fund and remember that I have done my best for you and I will make sure that your wire will begin to be released to you from the moment you sent this $75.00.

Send the $75.00 now and send me email with the Western Union MTCN or Money Gram reference numbers when you send the money , you can as well call me on this number +229-9898-0737 when you have sent the money now ok?  .Below is information to send the money through western union or money Gram Agent ,

 

Receiver Name:..Ozoego Richard

Country; Benin Republic

City;    Cotonou

Text Question;   How Much?

Answer;  $75.00

Sender's Name........

MTCN..........................

 
Send it and email the MTCN number, amount sent, name and address of sender to me for easy collection and once again remember to reply through this my official email address  TAKE NOTE: REPLY ONLY THROUGH THIS EMAIL: moneygramdept@qatar.io

Thanks.
Barr. Jack Hillman,
Treasury Department,

International Wire Transfers,

Federal Ministry of Finance Benin Republic.
Telephone: +229-9898-0737

  

Number (477)87-477-477-9188-9188

from:		Express Mail Service <user-gfh@stockton.com>
reply-to:		Express Mail Service <user-gfh@stockton.com>
to:		xxxxxxxxxxxxxxxxxxxxxxx
date:		Tue, Dec 4, 2012 at 7:39 PM
subject:		Number (477)87-477-477-9188-9188

 

FedEx
Order: SD-5468-482485468
Order Date: Monday, 2 December 2012, 11:23 AM
Dear Customer, Your parcel has arrived at the post office at December 4.Our postrider was unable to deliver the parcel to you. To receive a parcel, please, go to the nearest our office and show this postal receipt.
	GET POSTAL RECEIPT
Best Regards, The FedEx Team.

 


 

dhl_courier_1980@rocketmail.com

from:		Office File <fileoffice72@yahoo.cn>
reply-to:		dhl_courier_1980@rocketmail.com
to:
date:		Tue, Dec 4, 2012 at 7:40 PM
subject:		Contact DHL Courier For Your ATM Card Now!!
signed-by:		yahoo.cn

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.

DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

 

INSTRUCTIONS TO DELIVER YOUR PARCEL.

                                  YOUR REF:CLAIMS/ATM/201     

I Just received a call from Mr. Patrick  Eddy, the Director Of DHL Company Benin that the ( $4.5 Million USD ) cash payment compensation which I sent to you is returned back due to wrong address provided, They need the reconfirmation of the below information:    
 
Mr.Patrick  Eddy,      
Director,DHL foreign delivery section      
E-mail: (  dhl_courier_1980@rocketmail.com

tel: ( +22968670761      
Dhl express courier company Benin republic,  
 
1.your full name_____      
2.your home address______      
3.your phone and cell number____      
4.a copy of your picture____      
5.your age/sex______      
6.your country_____      
7.your occupation_____ 
  
Contact them at the following information: Director Mr. Patrick  Eddy, Tel:( +22968670761, Your registration code is (GL-1416), use it as your subject when contacting them,thanks and have a nice day.

 

 

Dr.Pascal Anthony,

  

I HOPE FOR YOUR RESPONSE SOONEST.

from:		Bala Momoh <bala.momoh@kimo.com> via yahoo.co.uk
reply-to:		bala.momoh@kimo.com
to:
date:		Tue, Dec 4, 2012 at 7:51 PM
subject:		I HOPE FOR YOUR RESPONSE SOONEST.
signed-by:		yahoo.co.uk

Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

I am (Bala Momoh) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa. 

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.


The Banking law and guideline here stipulates that if such money remained unclaimed after thirteen years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe can not stand as next of kin to a foreigner.I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated. 

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number,your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply,I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. 

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family and bye for now.

Your’s faithfully, 
Bala Momoh
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.