INTERNATIONAL SETTLEMENT ATM UBA BANK

INTERNATIONAL SETTLEMENT ATM UBA BANK

From: "United Bank Of Africa" <mrs.roselineanyagbuo@yahoo.com>



United Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 Unesvia Avenue Kotoungbe Cotonou
International Remittance Department funds Transfer Section.

Phone No: +229-98120960

Attention dear beneficiary.

This is to notify you that we have arranged your payment of $3.5
Million USD through swift card payment centre Asia pacific, this card
centre will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world at the maximum rate
of $5,000.00 us dollars (five Thousand United State Dollars) per day.
Therefore do not hesitate to contact United Bank For Africa {UBA Bank
Plc} and also re-confirm the following information as listed below:

1.YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS:  _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE:    _________
5.YOUR COUNTRY:    _____________
6.AGE AND SEX:    _________

MR STEVE GRANT CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.
Direct line: +229-98120960

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.

Yours in Service.
MR STEVE GRANT, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-98120960

INTERNATIONAL SETTLEMENT ATM UBA BANK

FINAL PAYMENT NOTIFICATION ON YOUR APPROVED FUND

FINAL PAYMENT NOTIFICATION ON YOUR APPROVED FUND

From: "MR BAN KI-MOON" <bankimoon@unitednations.org>


         (INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)   
                                        UNITED NATIONS ORGANIZATION
                          (BANK OF ENGLAND ASSISTED PROGRAMMED)
                  DIRECTORATE OF INTERNATIONAL PAYMENT AND
              TRANSFERS.870 UNITED NATIONS PLAZA 20-LONDON 10017.
                                           
ATTN :BENEFICIARY

I saw your email ( and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment. Secondly.Your email appeared among the beneficiaries,who will receive  their -payment of your contractual sum and has been approved already for months. You are requested to get back to me for more directions and instructions on how to receive your fund.

However, we received an email from one Mrs ROSE WILLIAM  who told us that he is your next of kin. she has also submitted to us her international passport, and that you instructed her to come for the claim of your funds in the tune of 10.5 Million Pounds.we want to hear from you before we can deliver the funds to her.we want to confirm if you instructed her  to make a change of ownership,thereby providing us with this information to deliver the funds to her.she has also submitted us her below  home and banking information.


BANK OF AMERICA
MY ACCOUNT NO.46301-0188-048399-8
Mrs ROSE WILLIAM
Tel. 1-772 778 6138
Fax. 1-772 778 6091
Address : 2001 58th Avenue, Fl. 32966

Once again, I apologize to you on behalf  of  SECRETARY UNITED NATIONS,for failure to pay your funds in time, which according to records in the system had been long overdue.Please reconfirm to me immediately if you have authorized for the transferring of  your fund to Mrs ROSE WILLIAM,

Did you authorize Mrs ROSE WILLIAM to come for your claim?


MR. BAN KI-MOON,
SECRETARY UNITED NATIONS,

Great News

Great News

From: "Mrs. CYNDY BANKS" <teste@elegance.com.br>


Troy Illinois General Board & Compensation Reserve Team
 
 
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
 
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
 
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois  many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
 
 
I decided to travel down to Troy Illinois  with all my compensation documents and i was directed to meet Mr.Burner Rollins, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
 
Mr.Anders Brinnen  took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
 
Moreover, Mr.Anders Brinnen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.Mr.Anders Brinnen you have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name: Mr.Anders Brinnen
Email:brinnenanders232@gmail.com
 
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.Anybody from Africa especially Nigeria are all hoodlums
 
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
 
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  was just $250 for the delivery charges, take note of that.
 
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
 
Once again stop contacting those people, I will advise you to contact Mr.Mr.Anders Brinnen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Mrs. CYNDY BANKS

Payment notification

Payment notification

From: "winner@googlemail.com" <winner@googlemail.com>



Dear Google User,


You have been selected as a winner for using Google services.

Find attached email with more details.

Congratulations,

Matt Brittin
Chairman of the Board and Managing Director,
Google United Kingdom.

2016 Google Inc..


Attached file information



Google Anniversary Award Centre 123 Buckingham Palace Road. London SW1W  9SH, United Kingdom.  
Your e-mail address winning details: Award Batch No: GUK/FPSP/DRW26/07 E- No: GUK/FPSP/1472/915/236  
OFFICIAL WINNING NOTIFICATION LETTER We wish to congratulate you over your success in the official publication of results of the E-mail electronic online sweepstake organized by Google, in conjunction with the Foundation for the Promotion of Software Products (F.P.S.P) and confirmed by our co-sponsors Visa®/MasterCard® International. Google earns its’ profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free.  
This is to inform you that you are among the Ten (10) lucky winners of Category B and therefore entitled to £850,000.00 GBP {Eight Hundred and Fifty Thousand British Pounds}. Hence we do believe with your prize, you will continue to be active in your patronage of Google and its products.  
Your prize will be released to you upon meeting the requirement of the promotion award board authority which includes your statutory obligations. You are advised to contact our Foreign Payment Bureau with the details below to file your claims:  
PAYMENT CLAIMS FORM 1)    Your Full Names: 2)    Your Contact Address: 3)    Your Telephone/Mobile Number: 4)    Occupation/ Age/Gender: 5)    Private Email Address: 6)    Ever Won An Online Lottery?  
Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.  
Send all response via email to our Foreign Payment Bureau officer below: ………………………………………………………………………………………………… Name: David Drummond Senior Vice President and Chief Legal Officer Email:  davdrm2@googlemail.com    …………………………………………………………………………………………………  
NOTE!!! For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!!  
Congratulations from the Staffs & Members of Google Anniversary Award Team.   
MD Matt Brittin, Chairman of the Board and Managing Director, Google Anniversary Award Centre.   

©Copyright 2016 Google Incorporation. All rights reserved. This email was sent from a notification only email address. The information in this email may be confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment! 

Goverment non refund loan, apply now!

Goverment non refund loan, apply now!

From: "Mr. Matt lucas" <matt@huges.net>


 Dear Friend,


if you are reading my message that means you are on my friends list from my contacts, and you can feel happy again just as i am now, I'm doing pretty good, enjoying the moment of life. Have you heard about the federal government grant? Grant is specifically place for those who need assistance paying for medical bills, buying a home,Salesman starting their own business, going to school, or even helping raise their children with old and retired people. It is a new program from the Federal Government with the help and support of the world bank and I received $150,000 
when i applied for the grant And you don't have to pay it back as long as you have a good credit record. I think you should contact the agent incharge his email address is jkentnew@yahoo.com And i believe he can help you get the grant money too. Message him and tell him that a friend told 
you about these and you are here to claim your money Please to be at the safe side keep this secret because some people don't want good things to there friends or neighbors I am very Happy cause when i receive the money from him, I quickly paid off all my old bills took the rest to my bank to save ... Smile I am Rich now Please make sure that when you receive your money from him pay off all your old bills too and save the rest like i did cause i think this is a life time opportunity don't miss use it Have you dream about this before. I am happy for you because many 
people are waiting for this opportunity and they haven't come across it However, I was told to pay for 12 hrs delivery fees before the FedEx can deliver my govt grant money, I choose 150,000.00 and the charges was $150 and i paid with faith. Thats all i did before i get my own money Yes I paid for case file fee and 12 hrs delivery service fee, I paid $150 and get 
$150.000.00 cash and it was FedEx men that brought it to me at my door step and i made the payment via money gram and as soon as i made the payment FedEx manager contacted me to give a tracking # to confirm time of delivery. Do not exitate, move now and apply. You can call The grant Agent, Jacob Kent on this number +18134356850

Yours Faithfully Matt Lucas.

Emmergency‏‏

Emmergency‏‏

From: "Stephen Breslin" <hd.retail@fayhagroup.com>



My name is Stephen Breslin. I work with one of the leading Banks here in 
London, UK. I have a business Proposal that will be of benefit to the 
both of us and I shall be compensating you with 40% at the final 
conclusion. If you are interested please reply ASAP for more details,

Yours Sincerely,

Stephen Breslin

Great News

Great News

From: "Mrs. CYNDY BANKS" <spoilme@laure.co.uk>



Troy Illinois General Board & Compensation Reserve Team
 
 
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London.
 
 
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
 
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois  many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.
 
 
I decided to travel down to Troy Illinois  with all my compensation documents and i was directed to meet Mr.Burner Rollins, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.
 
Mr.Anders Brinnen  took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars).
 
Moreover, Mr.Anders Brinnen showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr.Mr.Anders Brinnen you have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name: Mr.Anders Brinnen
Email:brinnenanders232@gmail.com
 
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.Anybody from Africa especially Nigeria are all hoodlums
 
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
 
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  was just $250 for the delivery charges, take note of that.
 
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $250 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).
 
Once again stop contacting those people, I will advise you to contact Mr.Mr.Anders Brinnen so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
 
Mrs. CYNDY BANKS