From Desk of: Richard Davis United Bank Of African,
Attention Please.
Release of Your Fund.
I am Mr. Richard Davis General Manager Head of the United Bank Of African, Benin Republic, Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying. authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Bank Of African has mandated that your fund should be release immediately the sum of $5,500,000.00 (FIVE MILLION FIVE HUNDRED DOLLAR ONLY) has been approved in your favor via my desk.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
(5) Copy of your passport:
(6) Account Name:
(7) Account Number:
(8) Name of your Bank:
(9) Swift Code:
(10) Zip / Postal Code:
(11) The bank transit number
(12) The Bank Id number::
(13)Private E-mail:
We need the information to confirm the one we have here to enable us not to release the money to wrong account.
Contact US Bank Of America To release your Transfer To Your Bank Account Immediately.
Bank Name: United Bank Of African,Benin
Bank Address:Head Office:U.B.A.House,57,Marina,P.O.Box 2406,Cotonou
Contact Name: Mr. Richard Davis
Position: Private Banking Department Manager Bank
Direct Hotline: +229-99137985
E-mail:www-aka@mail.com
Website: www.ubagroup.com
Thanks for Your Cooperation.
Davis@minos.ocn.ne.jp
Mr. Richard aka
www-aka@mail.com
Monday, May 25, 2015
Woodforest Bank Scammer
I apologize for the delay in transferring your fund, it was due to the fact that our database was attacked by hackers, who tried hacking into our system, which resulted in the shutting down of our entire system. Our team of professional have worked tirelessly to restore our system, but the problem we have now is that most of our data were lost in the process. So can you please furnish us with your details again, so as to facilitate the transfer of your fund immediately to your designated bank.
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
As soon as we receive these details, we will proceed with the fund transfer process.Once again i apologize for the delay, i promise we will strive to make it up to you.
Regards,
Mr. Jeremy Horton
Woodforest Bank
lovewz@cantv.net
infor.office69@yahoo.com
Friday, April 17, 2015
Shit scammers say
- as the next of kin
- as soon as you receive
- you as the next of
- soon as you receive this
- consent to present you as
- to present you as the
- you from any breach of
- protect you from any breach
- seek your consent to present
- that will protect you from
- your consent to present you
- will protect you from any
- arrangement that will protect you
- this will be executed under
- executed under a legitimate arrangement
- him to give you the
- present you as the next
- will be executed under a
- be executed under a legitimate
- legitimate arrangement that will protect
- any breach of the law
- million five hundred thousand united
- from any breach of the
- then i have made several
- have been unsuccessful in locating
- to enable us see this
- issued me a notice to
- to give you the mtcn
- in locating the relatives for
- i seek your consent to
Federal Bureau of investigation visit in nigeria LOL
Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:
This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Bob Downey
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
sqdfnhffert@cantv.net
downeyagentbob72@yahoo.com.hk
bobdowney137@outlook.com
To. Beneficiary:
This is Agent Bob Downey and we are here in Nigeria as an FBI/UNITED NATION delegate that have been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in Nigeria .
Please be informed that during our investigation,we found out that there is a total sum amount of money $12.5million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.
These are the works of the fraud stars who needed to extort money from you in the name of this transfer.We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in Nigeria here so I advise you urgently respond to this message .
These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our investigation,you need to conceal anything that has to do with this exercise to enable us get all the necessary information we required.
I shall be expecting your swift response as soon as you receive this email.
Best Regard,
Agent Bob Downey
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA
sqdfnhffert@cantv.net
downeyagentbob72@yahoo.com.hk
bobdowney137@outlook.com
Greetings and send us your money
From Mrs Veronica John
DEAREST ONE IN CHRIST
I am the above named person from Kuwait. I am married to Mr Bertram John, who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $6. 5 Million (Six Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Church, Mosque or individual that will utilize this money the way I am going to instruct herein. I want a church or Mosque that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply
Remain blessed in the Lord.
Yours in Christ,
Mrs. Veronica John.
vero_johnn@yahoo.co.jp
vero_johnn1@yahoo.com
DEAREST ONE IN CHRIST
I am the above named person from Kuwait. I am married to Mr Bertram John, who worked with Kuwait embassy in Ivory Coast for nine years before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of $6. 5 Million (Six Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Church, Mosque or individual that will utilize this money the way I am going to instruct herein. I want a church or Mosque that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan . I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply
Remain blessed in the Lord.
Yours in Christ,
Mrs. Veronica John.
vero_johnn@yahoo.co.jp
vero_johnn1@yahoo.com
Business Contact+ Spam
How are you and how is business? I'm contacting you on behalf of the former personal assistant to the former President of Taiwan ( Mr. Chen Shui-bian) on private matters. He humbly request your assistance. An investment was placed under his management 5 years ago by Mr. Chen Shui-bian. He needs assistance in investing these funds. If you are interested, you can write to his private email (taiterrywong@foxmail.com ) for further details.
Best Regards,
Jenny Chun
info@jennyinc.com
taiterrywong@foxmail.com
Best Regards,
Jenny Chun
info@jennyinc.com
taiterrywong@foxmail.com
Your Urgent Respond Is Highly Needed To Scam You
Greetings and Compliment
I am Mr. Roy Williams, 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 because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund into 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 $2.4Million USD 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 $95 USD 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 I'm very sorry if you failed as this is the last chance.
Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million USD to be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $2.4Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd 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, also be informed that ATM MASTER CARD can be mailed to you, you will be responsible for the courier charges of $150 usd only If you do not wish to use western union or wire transfer.
Here is the western union or money gram information in the name of my accountant to avoid delay in activating 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 $95 usd
Receivers Name:.... FRANK IDE
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....
Send the $95 usd now and send me email with the western union mtcn, amount sent, name and address of sender to me, when you send the money you can as well call me on this number +229-9978-6971.
Thanks.
Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9978-6971
asuka_nozaki_1@yahoo.co.jp
ministryoffinanc@hotmail.com
I am Mr. Roy Williams, 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 because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to transfer your fund into 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 $2.4Million USD 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 $95 USD 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 I'm very sorry if you failed as this is the last chance.
Therefore, send the $95 USD immediately you receive this email today and email your full name and address to me if you want your $2.4Million USD to be send to you by western union OR Money gram transfer but the maximum amount officially allow for it per day wire to you is $5000.00 USD per day until you receive your complete $2.4Million USD from here. The second option is for you to send me the full detail of your bank account if you want your fund be fully transfer by direct bank to bank wire transfer to your account at once. After you have sent the $95 usd 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, also be informed that ATM MASTER CARD can be mailed to you, you will be responsible for the courier charges of $150 usd only If you do not wish to use western union or wire transfer.
Here is the western union or money gram information in the name of my accountant to avoid delay in activating 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 $95 usd
Receivers Name:.... FRANK IDE
Pay-Out Country:... Benin-Republic
Test Question:..A
Answer:.. B
Amount to send: ...$95 USD
SEND MTCN NUMBER....
Send the $95 usd now and send me email with the western union mtcn, amount sent, name and address of sender to me, when you send the money you can as well call me on this number +229-9978-6971.
Thanks.
Mr. Roy Williams
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.
Telephone: +229-9978-6971
asuka_nozaki_1@yahoo.co.jp
ministryoffinanc@hotmail.com
Subscribe to:
Posts (Atom)