In Duminica, 21 Februarie 2016 23:17:06, United Bank For Africa Plc < customerservicecenter909@gmail.com > a scris:
United Bank For Africa Plc . (UBA) 57, Marina, Lagos, Nigeria. My Direct Telephone Number is: +234-81-1411-3630 With Due Respect Sir / Madam This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process. This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputado F. Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.
Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements. Account Type Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($98) only. OPENING ACCOUNT FORM _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
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Address:
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Phillips Oduoza: One done, you are therefore advice to send us the payment detials
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REBECCA SCHIEBLE: to me as my share, and to conceal
> From: Rebecca Schieble. <dinicola@ngi.it>> Subject: FROM.MRS, REBECCA SCHIEBLE.> To: schieble2015@yandex.com> Date: Sunday, February 21, 2016, 3:45 AM>> FROM.MRS, REBECCA SCHIEBLE.>>>> Please Reply me in my> Private address E-mail: schieble2015@yandex.com>>>> My name is Major Rebecca
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Maria: 50% would be for me. If you are interested
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Martin Philip: As an insider in this Financial Institution, I must assure you
El Lunes 22 de febrero de 2016 3:09, Mr.Martin Philip < western.union548@gmail.com > escribio:
FAST, RELIABLE, WORLDWIDE MONEY TRANSFER
Western Union Corporate Headquarters
12 BP 5001 Cotonou Benin Republic
What is going on, who is Jonathan T. Jefferson?
I was trying to get you on phone regarding your US$500,000.00.usd. but
the line was not through.However, this Jonathan visited my office
Today been Monday,February 22, 2016, with a Beninios lawyer and
application of claim over your US$500,000.00.with this financial
institution.
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Steven Adams: you will have to Stop Communication with every other
From: Mr. Steven Adams < Robertcole957@gmail.com >
Sent: Sun, Feb 21, 2016 10:15 pm
Subject: FROM: Mr. Steven Adams THE OFFICER IN CHARGE UPS Delivery Company.
FROM: Mr. Steven Adams
THE OFFICER IN CHARGE UPS
Delivery Company Address:1838 2ND AVE
NEW YORK, NY 10128
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Redmond Ovie: he duped people with many names through their offices
Subject: Fw: Good Day Sir, did you know the attached suspect?
Date: Mon, 22 Feb 2016 15:36:46 +0000
From: Redmond Law Chambers < redmondovielaw01@hotmail.com >
Sent: February 22, 2016 4:57 AM
Subject: Good Day Sir, did you know the attached suspect?
Good Day Sir I am Barrister Redmond Ovie from Federal High Court of Nigeria, it is my pleasure to write you concerning the good news, the Nigeria Anti Fraud Unit arrested one Mr. Prince well
Arinze, a Fraudster Kingpin. Through the interrogations from Police Command he mentioned that your name as one of those he scammed by hacking your bank account, hacking your email and duped from one stories to another, you can go through our news paper publication
attached to you to see the man behind all evil act on you. However the case file is now on my desk and those he mentioned has been informed. ... (more)
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TERRY WHITE: get back to me with your delivery address immediately
From: "Mr. TERRY WHITE" <contienzo@alice.it>
Date: Sun, 21 Feb 2016 20:19:19 +0100 (CET)
Subject: PLEASE HERE IS THE INFORMATION YOU WILL USE TO SEND THE $49 TODAY OKAY.
To:
Below are statements of clearance charges and information that you need for
sending clearance charges to enable customs issue clearance certificate on your
name for immediate release of consignments. . DIPLOMATIC Agent Mr. Jerry
Campbell is my name.
STATEMENT:
Clearance Certificate =$25.00
Security Keeping=$24.00
otal cost = $49.00
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Grey Watson: distribute the fund to 700 hundred thousand people in America
On Mon, Feb 22, 2016 at 4:38 am, Dr. Grey Watson < Dr.Grey6@hetfile.cf > wrote: From The Desk Of: Dr.Grey Watson.
Bank of America
Branch Offices New York
1680 Broadway, New York,
NY 10019, USA.
Vice Chairman on Investment Banking
Director, Credit Control Dept.
Email: drgreywatson8@gmail.com Attn: The Beneficiary,
TELEGRAPHIC TRANSFER NOTICE.
We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America, New York, to your bank
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Neil Trotter: sum of { US$6.5 Million } to you
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Luis Fernandez: PROFILING OF YOUR CARD
From: Luis Fernandez < lf18213@gmail.com >
To: undisclosed recipients: ;
Sent: Mon, Feb 22, 2016 11:19 am
Subject: YOUR FUND RELEASE STATUS. . . . . .TREAT AS URGENT. . . VERY IMPORTANT
ATTN:
WE HAVE FINALLY CONCLUDED AND AGREED TO EFFECT YOUR FUND WORTH OF (US$4.5M) VIA ATM CARD AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST ATM MACHINE IN YOUR CITY, BASED ON AGREEMENT WITH ATM DEPARTMENT DIRECTOR, YOU WILL RECEIVE YOUR ATM CARD HOWEVER, THE BELOW INFORMATION IS NEEDED AS TO ENABLE THE PROFILING OF YOUR CARD AND IT DELIVERY TO YOU:
FULL NAME_ _ _ _
AGE_ _ _ _
OCCUPATION_ _ _ _ _
HOME ADDRESS_ _ _ _ _
COUNTRY/CITY_ _ _ _ _ _
DIRECT PHONE NUMBER_ _ _ _
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diana younes: you need to pick up your $7,500 daily
From: " diana younes" < dianayounes3@gmail.com >
Date: Feb 22, 2016 12:55 PM
Subject: For your information
To:
Cc:
How are you dear, I have gone to the bank with your check draft, For
your information, your first payment has been send today Via Western
Union Money transfer, Please kindly go through the attachment microsoft
for more details of your payment information. please try to contact
westertn immediately ,,,,,,,( service_western_union@accountant.com ) if
you receive the money update me
Thank yours.Diana... (more)
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jessica miss: nobody has come forward as his beneficiary next
From: jessica miss < jessicamiss2@hotmail.com >
Date: 22 Feb 2016 20:45
Subject: I WILL BE GLAD FOR YOUR SOON RESPOND Cc:
MY DEAR, i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD). I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.... (more)
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AGENT MARK GIULIANO: we found out that your consignment was lacking
From: "AGENT MARK GIULIANO"< no-reply@cnsvna.com >
Date: February 22, 2016 at 10:04:03 AM PST
To: markgiuliano@ic.fbi.gov Subject: RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). Reply-To: < markgiuliano92@gmail.com >
Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building... (more)
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Barry Reeves: 1,100,000 made in Donation to you
From: hfc-transferunit@hotmail.co.uk
Subject: Welcome To HFC Private Bank/Online Account Opening Form
Date: Mon, 22 Feb 2016 20:49:02 +0000
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Margaret Carnegie: I sold all my inherited belongings and deposited all the sum
> Subject: Re;> To: info@mail.com> From: info@mail.com> Date: Tue, 23 Feb 2016 03:53:06 +0530>> Dear beloved, >> My name is Mrs.Margaret Carnegie, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage. >> I sold all my inherited belongings and deposited all the sum of 21 million pounds and Two Trunk Box (Family valuables) with a Security Company and in our Family bank. I decided to WILL/Donate the sum of 21,000,000.00 GBP to you. At the moment I cannot take any telephone calls right now. I have adjusted my WILL and my Personal Physician is aware I have changed my WILL. You and him will arrange the transfer of the funds from my account to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. >> Contact Mr. William Parker with this specified email-: (attorneywilliam.parker@yahoo.com), Tell: +447017036931 and tell him that I have WILLED 21,000,000.00 pounds to you and quote my personal Reference number when contacting him (law/chamber/solicitors/mc/gc/WILL/9834520012). I have also notified him that I have WILLED that amount to you from my personal decision and for charity work. I don't know you but I have been directed to do this by God Almighty, i believe there are still others philanthropy outside there like myself. Thanks and God bless. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will Jeopardize my last wish.>> Regards, > Mrs. Margaret Carnegie
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Brian Moynihan: The fee to obtain the SEAL was reduced
From: From Bank Of America < sergeikr@onego.ru > Date: Tue, Feb 23, 2016 at 1:17 AM
Subject: From Bank of America
To:
-
Dear esteemed customer,
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James B. Come: we checked your data before
2016-02-22 19:06 GMT-04:00 Mr.James B. Come < magica.atalanta@alice.it > :
Director; Federal Bureau of Investigation
James B. Come Anti-Terrorist and Monetary Crimes Division Fbi Headquarters In
Washington,
D.C. Federal Bureau Of
Investigation.
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Barrister Stella Nwoshia: ay for the NR fee is for your own good
From: "Mrs.Barrister Stella Nwoshia" <mrs.barristerstellanwoshia@yahoo.com>
Date: Thu, 20 Aug 2015 14:30:20 +0000 (UTC)
Subject: Re: regarding NR certificate in favor of your Client.
LAW OFFICE MR.STELLA NWAOSHIA Dear Sir, I am barrister Stella Nwoshai a reputable solicitor United Bank plc
directed me to procure a document on your behalf from the custom
office which i went to custom office and unfortunately they refused to
issue the documnet for you and requested for Nr certifcate after a
,meeting with the FMF ministry of finance to get the needed document
from federal high court of justice.
These is to inform you that i have been in Federal High Court since
morning about your NR certificate and they told me that it will only
cost you the $1,300 dollars to issue the certificate to me before the
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doris Andrew: I was in the school, before the death of my parents
From: doris Andrew < dorisandrew1@hotmail.com >
Sent: Tue, Feb 2, 2016 1:37 pm
Subject: I need your assistance to claim and invest my inheritance ... (more)
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INGA-BRITT AHLENIUS: YOUR $1.5M PROGRAMMED ATM CARD IS LABELED AS A "NON FRAGMENTED BOND" AND IS PROTECTED
From: United Nations-Inga-Britt A < ingab.aa200@unitednations.org >
Sent: Tue, Feb 23, 2016 11:03 am
Subject: RE: YOUR PAYMENT/URGENT DELIVERY.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES,
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