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
Friday, April 17, 2015
Urgent Money Needed
My name is Mr. John Wong, director of operations of the Hang Seng Bank Ltd. I am seeking your assistance in transferring the sum of Twenty Four millions Five Hundred Thousand United State Dollar ($24,500,000,00). I will give you more details in regards to this transaction as soon as you notify me of your interest. Reply via my EMAIL: mrjohnwong99@gmail.com
Sent from Google Mail on Android
John Wong
islam.khan@senate.gov.pk
mrjohnwong99@gmail.com
Sent from Google Mail on Android
John Wong
islam.khan@senate.gov.pk
mrjohnwong99@gmail.com
Re: Dear Beneficiary / NOTICE OF YOUR SCAM!
UNITED NATION FUNDS TRANSFER HSBC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Attention: Sir/Madam:
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the past 7 months which ended 6days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH March 2015 as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$450,000.00 USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Master Card Number; 5428 0500 1100 4462 has been approved and upgraded in your favor. Your pin number is: 2020. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD The ATM Card Value is USD$450,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery, ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543
(2)Name: Samuel Brown:
Website: www.aramex.com
Aramex Tracking Number: 7843074734
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM to you.
Person to Contact: Mr.Dennis Maxwell
Emails: drdannismaxwell007711@gmail.com
We are working according to the constitution binding this committee as well as helping the less privilege through this means.
You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
mfeednation@aol.com
Attention: Sir/Madam:
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having a meeting for the past 7 months which ended 6days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH March 2015 as well as other affiliate offices and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards.
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$450,000.00 USD This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to affect your payment as soon as possible in our bid to be very transparent. However, it is our pleasure to inform you that your ATM Master Card Number; 5428 0500 1100 4462 has been approved and upgraded in your favor. Your pin number is: 2020. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD The ATM Card Value is USD$450,000.00 USD Only. You are advised that a maximum withdrawal value of USD5,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you anywhere in the world. We have also concluded delivery arrangement with our accredited courier service Companies to oversee the delivery of the ATM Card to you without any further delay. Your payment would be sent to you via Federal Express Diplomatic and Sky link fast delivery, ARAMEX, DHL AND FedEx, and UPS EXPRESS DELIVER. Because we have signed a contract with the courier companies above.
Below is an example of tracking numbers you can track from UPS and ARAMEX website to confirm people like you who have received their ATM CARD successfully:
(1).Name: Mrs Lydia Hilton
Website: www.ups.com
Tracking Number: h7910086543
(2)Name: Samuel Brown:
Website: www.aramex.com
Aramex Tracking Number: 7843074734
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM to you.
Person to Contact: Mr.Dennis Maxwell
Emails: drdannismaxwell007711@gmail.com
We are working according to the constitution binding this committee as well as helping the less privilege through this means.
You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
mfeednation@aol.com
Attention My Dear Scamee
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 93693196 Email(headofficewesternuni@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma
okeyemma@cantv.net
headofficewesternuni@ziza.ru
herry5@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 8369150612, For more information contact Mr. James Mike, Tell: +229 93693196 Email(headofficewesternuni@ziza.ru) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Aku Tony
okeyemma
okeyemma@cantv.net
headofficewesternuni@ziza.ru
herry5@gmail.com
Hello.
Attention,
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com
We have deposited the check of your fund ($4.500`000`00USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director Mr Robert David. He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid
wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Mr Robert David has sent $5000 in your name today so contact Mr Robert David or you call him +229-68-65-84--61 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Mrs. Jane Kane
frederick.williams18@cantv.net
w.union801@yahoo.com
floydhejl@gmail.com
Your fund has been approved for scamming by Mark
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Money Transfer Control Number (M.T.C.N) 0027074349 Scam
Attention My Dear,
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com
Your first payment of $5000 has been sent today via Western Union. You are advise to Contact Western Union with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 4209150671, For more information contact Mr. James Kando, Tell: +229 67904507 Email(westernu@mail15.com) he'll keep sending you payment until your total fund is Completed $5.7usd
Best Regards,
Johnson Tony
dennisfrank@cantv.net
westernu@mail15.com
lkakaley@gmail.com
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