Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738
Order of Reconciliation Payment:
This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated, this might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.
In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Dr. Goodluck E. Jonathan) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of uthorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed.
To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please reply with your confirmed information.
1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:
Prompt action is necessary as time is of essence
rd-ima-group001@gmail.com
Sunday, September 28, 2014
Our office has just concluded the identification of victims of internet scam
United Bank of Africa
Cotonou-Republic of Benin
P.O Box, 214,Tunde Motor
Telephone: +229 68217873
Dear Beneficiary,
Our office has just concluded the identification of victims of internet scam. We have other list for compensation of people who lost their money in various scams in batches. In batch (K) category listed for settlement by the world bank,your settlement will be done through our office here in Africa.This is the International Center for Settlement of Investment Disputes.Our Mission is to Take Bold Steps, Accept 'Smart Risks' to Help End Poverty in a Generation.Kindly send your prefer to receive your winning fund ($1.500.000.00USD) in form of ATM VISA CARD.We need your credentials which include
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:
Dr.,Udo David
Bank Manager
andreaduse70@libero.it
Cotonou-Republic of Benin
P.O Box, 214,Tunde Motor
Telephone: +229 68217873
Dear Beneficiary,
Our office has just concluded the identification of victims of internet scam. We have other list for compensation of people who lost their money in various scams in batches. In batch (K) category listed for settlement by the world bank,your settlement will be done through our office here in Africa.This is the International Center for Settlement of Investment Disputes.Our Mission is to Take Bold Steps, Accept 'Smart Risks' to Help End Poverty in a Generation.Kindly send your prefer to receive your winning fund ($1.500.000.00USD) in form of ATM VISA CARD.We need your credentials which include
Your Full Name:
Country/Your Address:
Occupation:
Contact Home/Cell Phone:
Age/Sex:
Your email address:
Dr.,Udo David
Bank Manager
andreaduse70@libero.it
Saturday, September 27, 2014
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
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
Be informed that we have deposited the draft
Congratulations to you as we bring to your notice the results of the 2014 END OF YEAR NOKIA EMAIL PROMOTION and your email Address which was randomly selected through a computer ballot system without the candidates has won $500,000.00 United States Dollars.
Be informed that we have deposited the draft with FASTWAY COURIER SERVICE, New Delhi India. You are hereby advised to make contact with the FASTWAY COURIER SERVICE. As soon as possible and request the formalities and to know the exact time your parcel will be delivered to your door step because of the time limit/expiring date. For your information, we have paid for the delivery charges, insurance premium and clearance certificate fee of the draft.
The only payment that you will make to the FASTWAY COURIER SERVICES ,to deliver your draft direct to your residential address in your country is ($95) only,for Security keeping fee of the courier company so far. We would have paid that but they stated that it was against their core operational/delivery policies as they do not know when exactly you will contact them and in case of demur rage. You have to contact the FASTWAY COURIER SERVICE Immediately to facilitate the delivery of your Draft to your designated home address with the contact information’s as listed below;
FASTWAY COURIER SERVICE.
Contact Person: Mr. Brian Porter
Contact Email: service.fastwaycourier@gmail.com
Finally, you are to ensure that you reconfirm your Postal address and direct telephone/mobile number. And send it to them again upon your contact to avoid any form of error at the course of delivery. Note that upon your contact with the FASTWAY COURIER SERVICE, you are to request them to provide you the parcel tracking number and all other necessary information’s/details to enable you track your package over there to get an update on it’s current status/location and know the exact time your parcel will be delivered to your designated home address. Let me repeat again, you are to ensure that you make contact with the FASTWAY COURIER SERVICE as soon as you receive this mail to avoid further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also update us via email as soon as your receive your draft.
Online Award Director.
Edward Spiff.
Be informed that we have deposited the draft with FASTWAY COURIER SERVICE, New Delhi India. You are hereby advised to make contact with the FASTWAY COURIER SERVICE. As soon as possible and request the formalities and to know the exact time your parcel will be delivered to your door step because of the time limit/expiring date. For your information, we have paid for the delivery charges, insurance premium and clearance certificate fee of the draft.
The only payment that you will make to the FASTWAY COURIER SERVICES ,to deliver your draft direct to your residential address in your country is ($95) only,for Security keeping fee of the courier company so far. We would have paid that but they stated that it was against their core operational/delivery policies as they do not know when exactly you will contact them and in case of demur rage. You have to contact the FASTWAY COURIER SERVICE Immediately to facilitate the delivery of your Draft to your designated home address with the contact information’s as listed below;
FASTWAY COURIER SERVICE.
Contact Person: Mr. Brian Porter
Contact Email: service.fastwaycourier@gmail.com
Finally, you are to ensure that you reconfirm your Postal address and direct telephone/mobile number. And send it to them again upon your contact to avoid any form of error at the course of delivery. Note that upon your contact with the FASTWAY COURIER SERVICE, you are to request them to provide you the parcel tracking number and all other necessary information’s/details to enable you track your package over there to get an update on it’s current status/location and know the exact time your parcel will be delivered to your designated home address. Let me repeat again, you are to ensure that you make contact with the FASTWAY COURIER SERVICE as soon as you receive this mail to avoid further delay and remember to pay them their Security keeping fee of $95 Dollars for their immediate action. You should also update us via email as soon as your receive your draft.
Online Award Director.
Edward Spiff.
Tuesday, September 23, 2014
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
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
Sunday, September 21, 2014
Naturally, this letter will come to you as a surprise
Naturally, this letter will come to you as a surprise since we have not met, permit me however to introduce myself; I am a white Zimbabwean Farmer, currently in hiding in Zimbabwe. I have funds ($18.5M) to invest in your country. I am contacting you as the need for me to have a foreign partner in your country has become necessary due to my plans to relocate to that country so that I can purchase some land and start farming all over again. If you are interested and willing to assist me (for a 20% commission), please contact me as soon as possible for more details via my private Email: mustali@dishmail.net
I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need your assistance: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
John Korang.
zviad.abashidze@tsu.ge
I will give you more details when I hear from you. You can click on the links below to get a better understanding of my situation and why I need your assistance: http://news.bbc.co.uk/1/hi/world/africa/1068528.stm
Best Regards,
John Korang.
zviad.abashidze@tsu.ge
US Army base in Afghanistan
I am John Adams of the US Army base in Afghanistan for peace keeping I
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
john_adams@kimo.com
John Adams
johnad_ams@kimo.com
found your contact detail in a address journal am seeking your assistance
to evacuate the sum of $18,000,000.00 to you as long as I am assured that
it will be safe in your care until I complete my service here in
Afghanistan. This is not stolen money and there are no dangers involved.
I count on your understanding. please get back to my personal email:
john_adams@kimo.com
John Adams
johnad_ams@kimo.com
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