CALL OR TEXT OUR AGENT IN YOUR AIRPORT NOW SCAM

URGENT REPLY DEAR BENEFICIARY.

This is Mr. Jackson Orji, The Director of DHL COURIER DELIVERY COMPANY PLC in Benin Du Republic of West Africa. It's my pleasure to inform you that our an assigned diplomatic agent left our Country yesterday with your ATM Package valued sum of $7.8m (Seven Million eight hundred thousand united states dollars only) His name is Mr.Morris Ude and he have been trying to reach you on your Email about couple of hours now, just to inform you about his successful arrival in International Airport  with your ATM VISA CARD valued sum of $7.8M (Seven Million eight hundred thousand united states dollars). Which he was instructed by Our D.H.L COURIER DELIVERY COMPANY to be deliver it to your home address. He is under custom custody over there now.

Now, you need to email him and make sure you fill this information one more time to enable him delivery your ATM Card to right living home address. Contact him as soon as you receive this email.

Contact him on this phone number and do fill this information to him.
Contact person ..... Mr.Morris Ude
Contact phone ... +1-8146194181

Fill below gaps correct and completely and forward it back.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

Send the requested information above so that he can proceed. Your airport authorities are there asking him many harassment questions. I need your immediate text or call to him and please make sure fill this information correctly so that he will be on his way to your house address once he get done with them.

Regards
Diplomat Mr. Jackson  Orji
Director of DHL Courier Company.

DHL Courier Company
boutiqueportal@speedy.com.ar
morrisude053@gmail.com

Contact Name:Rev.Robert Anderson The Scammer

I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:

Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-10598
Email:dhlcouriercompany66@gmail.com

Contact him urgently because I will not be at office till September 13th, 2017 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).

Remain Blessed

Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.

farmaciabertino1@speedy.com.ar
dhlcouriercompany66@gmail.com

Dear Friend. Send me money.

Dear Friend,
Compliment.

How are you and your family doing? Hope you have not forgotten me? I am Dr
Maurice Albert the man from Benin Republic, West Africa who contacted you
some time ago to assist me secure the release of some money accrued from
the over invoicing of a contract / inheritance that It was awarded by my
government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy
to inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
South Korea for investment projects with my own share of the total sum
which has been legitimately concluded.

Meanwhile, i did not forget your past efforts and attempts to assist me in
transferring those funds, I made sure you are not left out of the benefit
of the transaction hence I kept aside for you sum of Eight Million Five
Hundred Thousand United States Dollar ($ 8,500,000.00) draft.
Please bear with me for the making this contact through Email at this time
because i have tried your phone number which you gave me but is not been
reachable so i decided to email you maybe you might still have access to
your email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter, Claiming to be your true Representative that you have assigned her
to claim the entire funds on your behalf thereby quoting the below bank
details for immediate transfer of the total sum into the bank details
below.

Chase bank, 4363 Town Center Blvd. Ste.112
El Dorado Hills California 95762
Type of account,
checking. Owner:
Dawn Watkins
Account # 192517100
Routing # 322271627
Swift code: Chasus33

Please, Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if
this woman is not from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP, You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED BANK
DRAFT US $ 8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the
wrong hand please.

YOUR NAME: ...............................
YOUR ADDRESS: ............................
YOUR PHONE NUMBER ........................
CELL PHONE NUMBER ........................
AGE ......................................
SEX: .....................................

I appreciated your efforts at that time very much, so feel free and get in
touch with my secretary Mr. Path Nathaniel, l have instructed him on how to
send the Bank Draft to you. Please do let me know immediately you receive
the Draft so that we can share the joy together after all the sufferings of
the past.

At the moment, I'm very busy here because of the investment projects which
i and my current partner are having at hand. Finally, remember that i have
left instruction to my secretary so as soon as you contact him he will send
the Draft to you.

Below is the contact of my secretary
Email: brjwilliams.chm@gmail.com
Phone: +447045797173

Best Regards


Dr Peter Anthony
luciana7@br.inter.net
brjwilliams.chm@gmail.com

ATTENTION FOR YOUR F!!!!!

FROM HEAD QUARTER POLICE
STATION ZOGBO COTONOU
INSPECTOR GENERAL OF POLICE
BENIN REPUBLIC  WEST AFRICA
FROM Mr michael.

ATTENTION FOR YOUR FUND:

Well, My name is Mr. paul Carlson,the Inspector General of Police Benin Republic,and this is to inform you that the government of this Country Benin Republic are sending you the sum of ($1.5 M USD) One million Five Hundred Thousand US Dollars which you have lost  before, because you have been waiting to receive your Funds since From Money Gram And Western Union Money Transfer but they did not.

And we have  got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin and this government is rewarding this funds to you as one of the scam victim because your email was found  through by those that extort money from you when we got them arrested, One of them gave us your email address.

The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($1.5M USD) in consignment to send to you through Dhl Courier Company.

And we thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.

Note that all the delivery fee has been paid on your behalf but you shall required to send  only $75,00usd  immediately to our office for your clearance certificate because our agent will  proceed to Du' Benin High Court  to obtain the certificate before your consignment will leave this country.

The DHL Courier agent will use the certificate to obtain the transit, So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mail address to avoid any mistake.

If you know that you are not the owner of this consignment box please don' try to contact us,

RE-CONFIRM THE FOLLOWING INFORMATION;

Your Full Name. . . .
Your Country. . . .
Your City. . . . . .
Your nearest Air-port..
Your Telephone Number.
Your Passport. .

Below is where you can send the $75,00 usd to our protocol officer.

Receiver ' s  Name:....MIKE OVOR
Country. . . . . . . .-BENIN REPUBLIC
City. . . . . . . . COTONOU
Text Question. . . . . WHEN
Answer. . . . . . .NOW
Amount.  us$75,00usd
Your senders name and Address. . . . ....
MTCN#. . . ................................

And here are  those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them.

God bless.
His Excellency Mr.Yayi Boni
Inspector General Of Police
Email:  inspector.(paul_carlson21@outlook.com)
Number:+22968873693

Devid@athena.ocn.ne.jp

Mr. paul Carlson
paul_carlson23@outlook.com

MISS EDO RITA BROKE CAPSLOCK, PLZ SEND MONEY

DEAREST,
IS GOOD TO CONTACT YOU. I HAVE A PROPOSAL FOR YOU-THIS HOWEVER IS NOT MANDATORY NOR.WILL I IN ANY MANNER COMPEL YOU TO HONOUR AGAINST YOUR WILL YOUR PROFILE PUSHED ME TO SEND YOU THIS MAIL,I AM  MISS RITA EDO 22 YEARS OLD AND THE ONLY DAUGHTER OF MY LATE PARENTS MR.AND MRS.LUSEN EDO.
MY FATHER WAS A HIGHLY REPUTABLE BUSINESS MAGNET-(A COCOA AND OIL
MERCHANT)WHO OPERATED IN THE CAPITAL OF LOME REPUBLIC DE TOGO WEST
AFRICA.DURING HIS DAYS,IT IS SAD TO SAY THAT HE PASSED AWAY
MYSTERIOUSLY IN FRANCE DURING ONE OF HIS BUSINESS TRIPS ABROAD  ON
THE 24TH.NOVEMBER.2012.THOUGH HIS SUDDEN DEATH WAS LINKED OR RATHER SUSPECTED TO HAVE BEEN MASTERMINDED BY AN UNCLE OF HIS WHO TRAVELLED WITH HIM AT THAT TIME.BUT GOD KNOWS THE TRUTH! MY MOTHER DIED WHEN I WAS JUST 4 YEARS OLD,AND SINCE THEN MY FATHER TOOK ME SO SPECIAL.

BEFORE HIS DEATH HE CALLED  THE SECRETARY WHO ACCOMPANIED HIM TO THE HOSPITAL AND TOLD HER THAT HE DEPOSTED THE SUM OF TWO MILLION,FIVE HUNDRED THOUSAND UNITED STATE DOLLARS.(USD$2.500,000) DEPOSITED IN A FINANCIAL INSTITUTE HERE IN LOME,REPUBLIC DE TOGO IN FAVOUR OF ME AND I WILL LIKE YOU TO HELP ME TRANSFER THIS FUND TO YOUR COUNTRY FOR INVESTMENT PURPOSE. NOW I AM JUST 22 YEARS OLD AND A UNIVERSITY UNDERGRADUATE AND REALLY DON'T KNOW WHAT TO DO.THIS IS BECAUSE I HAVE SUFFERED A LOT OF SET BACKS AS A RESULT OF INCESSANT POLITICAL CRISIS HERE IN TOGO.THE DEATH OF MY FATHER ACTUALLY BROUGHT SORROW TO MY
LIFE.
 I AM IN A SINCERE DESIRE OF YOUR HUMBLE ASSISTANCE IN THIS
REGARDS.YOUR SUGGESTIONS AND IDEAS WILL BE HIGHLY REGARDED.DEAREST I NEED YOU TO HELP ME PROVIDE A GOOD ACCOUNT WHERE THIS FUND WILL BE TRANSFERED IN YOUR COUNTRY.AFTER WHICH I CAN JOIN YOU IN YOUR COUNTRY TO COMPLETE MY UNIVERSITY EDUCATION.

NOW PERMIT ME TO ASK THESE FEW QUESTIONS

1. CAN YOU HONESTLY HELP ME AS YOUR SISTER?
2. CAN I COMPLETELY TRUST YOU?
3. WHAT PERCENTAGE OF THE TOTAL AMOUNT IN QUESTION WILL BE GOOD FOR YOU AFTER THE MONEY IS IN YOUR ACCOUNT?PLEASE,CONSIDER THIS AND GET BACK TO ME AS SOON AS POSSIBLE.THANK YOU
SO MUCH AND MAY GOD BLESS US.

YOURS SINCERELY,
MISS EDO RITA

rita2@maillist.ru
ritaedo1992@gmail.com

We need to hear from you to steal your money

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you. Read detail from the below file and get back to us immediately.

senior@nyu.edu
maranpaul01@inbox.lv

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs.Marian Chenghui Paul

To: The Fund Beneficiary,

This is to let you know that I came to Nigeria, West Africa. My names are Mrs.Marian Chenghui Paul a citizen of Canada and presently working with the United Nations Organization Headquarters in New York United States of America but we are sent on a mission to handle & monitor this fund transfers in Nigeria.

I noticed there are a lot of people who are interested in confiscating your fund into their personal account the moment I check the m?todo de las operation of the banks here in Nigeria because they know too well that you can't come to Nigeria to claim your USD$10 Million Approved Fund Payment.

Presently there is a counter claim on your fund by one Mr. Kurt Eric and his friend who is trying to make us believe you are dead before we noticed it was a counter claim, he explained that you entered into an agreement with him to help you in receiving your fund; So here comes this question. DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOUR OF KURT ERIC ?

In the meeting, the government of Nigeria told the delegates that he has been trying so hard to eradicate the rate of scam in his country and told the world that he has assigned the skye Bank Nig. Plc to handle all foreign payment of your type and also said that he is going to pay 30 fund beneficiaries (Ten Million United States Dollars), each. In the meeting, he made it clear that the Central bank is the Apex bank in Nigeria and does not handle any individual transaction but only deal with financial institution.

It was in this regards that the United Nations Organization with the World Bank appointed delegates to travel down to Nigeria and make sure that beneficiaries with government of Nigeria receives their payment after true investigation. So we only have little days to stay in Nigeria before we return back to our office in New York, urgently follow our directives so that you will receive your fund within 72 banking hours.

You are required to urgently get back to me with your full banking details so that I will forward it to the bank for them to start making arrangement for your payment.

Please provide to me: Your Full Name, Home Address, Occupation, Telephone Number and a Valid ID card / Driven License.

As soon as I hear from you I shall give you directive on what to do before your fund will be paid to you.

Waiting for your urgent responds to this message.

Sincerely yours
Mrs.Marian Chenghui Paul
United Nations Under-Secretary
General for Internal Oversight.

GOOD DAY ..........$$$$$$

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
PHONE: +234 FAX: 234 674 478 8273

Greetings,

Am kenneth nwafor, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria 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; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail
(kennethnwafor8@gmail.com)

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

Kenneth nwafor
Director cash processing unit
United bank for Africa. (U.B.A)
Email: kennethnwafor8@gmail.com)
info@uba.com
kennethnwafor8@gmail.com

Your Scam ATM is ready to be delivered

I have registered your ATM MASTERCARD with DHL COMPANY Lagos State Branch Nigeria this morning and we agreed upon that the delivery of your ATM Card will take off tomorrow morning,So reconfirm your delivery address, Name,Address,Phone Number,Sex,occupation and ID Proof to DHL Director Rev.Robert Anderson via below email:

Contact Name:Rev.Robert Anderson
Job Position:Director General DHL COURIER
COMPANY WEST AFRICA.
Direct Telephone line:+234-70-124-1059
Email:dhlcouriercompany66@gmail.com

Contact him urgently because I will not be at office till June 13th, 2015 for missionary works in the middle East Asia. the amount in your Card is US$2.7000.00USD Two Million Seven Hundred Thousand United State Dollars only and your Pin code is:(2201).

Remain Blessed

Susan Swart
Technology and General Services Department Chief Information Officer.
IMF.
iztes@iztesizolasyon.com

Confirm Your Payment (TO US) Which Worth Of (US$2.700,000.00 U.S. Dollars).

Hello Dear Beneficiary,

We are here to notify you that the sum of US$2.7 Million dollars was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union, Ria Money or Money Gram in their business transaction.

This award was been selected through the internet, where your e-mail address was indicated and notified. The Western Union, Ria Money or Money Gram the United Arab Emirates commission collect all the email addresses of the people that are active online, among the millions of our customers who use Western Union, Ria Money or Money Gram in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

Therefore, be informed that we have already sent you $5,000 U.S. Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2.7 Million dollars via western union.

(M.T.C.N):.......5424432955
Senders Name:......Richard Dimit
Amount:.........$5000.00

Track at the western union website and see that the payment has been sent already and here is our website below;https://wumt.westernunion.com/asp/orderstatus.asp?country=global


We tried several times to reach you through phone and give you the payment information through phone but all our effort was to no avail. Now your first US$5,000 has already been sent to you today. As we have concluded to affect your payment through western union. You will be picking up $5,000 daily until the US$2.7 Million dollars is completed.

So, contact the Western union Agent: Mr. Joe Timo. His Tel: +229-61147084 E-mail: ( westernunin767@gmail.com ) Tell him to give you the Text Question and answer to pick up your first payment of US$5,000. You will pay him $59 dollars only for the processing of the Ownership certificate before he will give you the information to pick up your first payment of US$5,000.
You can also ask him to send to you a proof, the Text Question and answer of your first payment. It is for you to be sure that the funds belong to you. Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $59 dollars only and he will release the text Question and answer to you to pick up your first payment. As beneficiary will be required to pay for the Processing fee of $59 only for the obtaining of the needed H.L.S Clearance Certificate of your fund before releasing of the full payment information to you. Please bear this in mind before forwarding your information to him.

Please, contact Mr. Joe Timo of the western Union office now so that he will issue to you the full payment information after you might have paid the $59 dollars only for the processing of the needed H.L.S Clearance Certificate, Again the below is his email address ( westernunin767@gmail.com }

Yours Faithfully,
Mrs. Jannet William
Awards Coordinator Commission
From Presindency Office Benin Republic

 Confirm Your Payment Which Worth Of (US$2.700,000.00 U.S. Dollars).
Mrs. Jannet William
mrvictoradams0100@gmail.com
westernunin767@gmail.com
gjj7yy@yahoo.pt
wu82836@gmail.com

Electronic Wire Transfer Scam, For Total Sum of US$10,500,000.00 Million

Good Day to you!

We are obliged to inform you that we had succeeded in resolving all related problems that have been hindering your unpaid fund of US$10.5Million US Dollar With the help of the International Monetary Fund in conjunction with World Bank Auditors who have rendered a tremendous help to this exercise,

Contact us urgently for more details and direction of the appointed Bank that is in position for your instant payment of $10,500,000.00 Million USD Only via "Electronic Wire Transfer" which will enable your Funds reflect in your choices Bank Account within 72hrs after effect.

Reply back immediately at my email address:   drbenoitkalasa001@yahoo.com.ph

Regards,

Dr. Benoit Kalasa
The West and Central Africa Regional Director of UNFPA.
DISPATCHED ON THIS DAY Date: December 18th,2014.

We look forward to your urgent payment

FROM THE DESK OF SAMUEL DI PIAZZA
INSPECTION UNIT, UNITED NATIONS
U.N Heathrow Airport London.
DEPARTMENT.


PAYMENT VERIFICATION.

 
I am MR. SAMUEL DI PIAZZA, the Director Inspection United United Nations at Heathrow Airport London. During our investigation we discovered an abandoned shipment through a Diplomat from West Africa ship forwarder which was transferred from Heathrow Airport London to our department whithin the airport vesinity.
 
From our findings we discovered that the consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in Heathrow Airport London.
 
Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum of US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension:  W51 x H156 x D63 cm. Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.

We hereby request you either arrive here in London for claims or provide your PHONE NO, FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.
 
PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FULL NAMES, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND SCANNED COPY OF YOUR I.D. SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.

We look forward to your urgent response with details as requested.

Best Regards,
 
Mr. Samuel di Piazza.
DIRECTOR AIRPORT INSPECTION UNIT
UNITED NATIONS LONDON.
Call +447031960666.

Orchard, a legal practitioner

Dear Friend,

My name is Mathew Orchard, a legal practitioner. I am seeking your partnership for an investment purpose. I am representing my embattled client Chief James Ibori, former Governor of the oil Rich State of Delta State in the Region of West Africa.

Source of Funds:
During his eight year eight years reign as the Governor of this great Oil Rich State, he acquired among other investments an oil Well from where he made a lot of money. He has US$53,000,000.00 (Fifty Three Million United States Dollars), with a reliable Security Finance House to be precise were the funds will be received.
Due to his public nature, he prefers to be anonymous at the moment hence I have been given the mandate to source for someone like you.

As earlier stated, the fund originated from the investments of Chief James Ibori who was the Governor and the Chief Executive officer of the Oil Rich Delta State of Nigeria for eight years. At this period, apart from his other resources, he also had a personal oil well from where he made great fortune in Delta State.

Unfortunately due to his current political inclination, he fell out with the incumbent president Dr. Goodluck Jonathan who ordered for his arrest and the confistication of his properties (see many website for more details below).
(1) news.bbc.co.uk/2/hi/africa/7141047.stm
(2) www.saharareporters.com/index.php
(3) thenewsng.com/mails/the-new-godfather-why-ibori-is
(4) http://www.nigeriavillagesquare.com/articles/omoyele-sowore/breaking-news-james-ibori-loses-in-londonhis-assets-to-remain-frozen.html

This made him run away to far away Dubai from where they are still harassing him through the instrumentality of the Interpol and British metro police. As a result of this, I was given the mandate by the entire family members to look for a trusted and reliable person who will take custody of this fund and invest it in any profitable venture to avoid the seizure as threatened by this government. hence I contacted you.The total value involved is US$53Million. All we require from you at the moment is your maximum cooperation. Due to the nature of this deal and the present position of my client,

I have already had an understanding with a Finance and Security company who has agreed to ferry the fund to any person I shall present as the beneficiary through a safe and secured means.Chief Ibori has notified them about me for the source of a reliable individual or company to trust this fund for investment purposes. The good news here is that all the necessary papers and documentations will be perfected for easy and hitchfree delivery to you at no risk attached both now and in the future.

Requirement:

If this offer is acceptable to you, kindly indicate your interest immediately by furnishing me with the following information
1.Your full name and address
2.Your telephone and mobile numbers for easy communications.
3.Your Occupation and current status in the organisation or self employed.
4. Your suggestion on area of investment.

As soon as I receive the above information,then we are in business and we shall proceed from there immediately.
Your truely,
Mathew Orchard
Attorney/Legal Practitioner.
matorchard@live.com

Because of the frauds going on I changed my name

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273

Greetings,

Am David Morris, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria 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; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail
(davidmorris268@yahoo.com)

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Morris
Director cash processing unit
United bank for Africa. (U.B.A)
Email:(davidmorris268@yahoo.com)
info@uba.com

Am David Morise, director cash processing unit

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 363 9491
FAX: 234 674 478 8273

Greetings,

Am David Morise, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .

Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.

The above Africa union held meeting in Nigeria 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;three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.

Therefore, I want you to bear it in mind that your total fund will be no moreOne million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.

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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to this E-Mail
(davidmorris297@yahoo.com)

All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.

Am waiting to hear from you with the required information of yours.

David Morise
Director cash processing unit
united bank for Africa. (U.B.A)
Email:davidmorris297@yahoo.com)
info@uba.com