unitedbankafriica95@yahoo.com

[Wayne]

Subject: From Mr Alex Otti(UBA) Your Visa Atm Card Is Ready...
From: From Mr Alex Ottih. <unitedbankafriica95@yahoo.com>
Reply-To: unitedbankafriica96@yahoo.com

Group headquarters in Lagos.
Head office address:
UBA House, 57 Marina
P.O. Box 2406
Lagos, Nigeria.
Tel: TEL:234-806-051-3245
Fax: +234 1 2644760
Website: http:/ /www. ubagroup.com

Attn:Contractor,
With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is "OK".Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your
payment as soon as possible in our bid to be transparent inline with programmed of the present administration of DR GOOD LUCK JONATHAN,President and Commander in chief Of the Armed Forces of the Federal Republic of Nigeria in his crusade against corruption in Nigeria.
However, it is our pleasure to inform you that ATM Card Number:5428050011004432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is $6Million USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily. And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your
choice/nearest to you. We have also concluded delivery arrangement with our accredited courier service Company to be fully Insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay.
Note your ATM Card cannot be changed unless it was wronglly presented.
take note.In view of this development, you are requested to offset the Courier and Insurance charges of $685 via western union money transfer to the name of our accredited attorney MOSES IBE,Lagos Nigeria.TEXT QUESTION:WHAT COLOUR?TEXT ANSWER:GREEN.Please send the western union mtcn no to enable us deliver your parcel accordingly. Be informed that
delivery will be made to your given address within 48 hours of our
confirmation of this payment.
Furthermore, be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs.Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers
before release will be done to you to avoid wrong delivery. Please send your I.D via attachment.
Treat as very urgent, as we also remind you once again that your ATM Card is ready.
Sincerely,
Mr Alex Otti.
Remmittance Director UBA.
TEL:+2348060513245.

[SlapHappy]

Tel: TEL: +2348060513245
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

Fax: +23412644760
Number billable as geographic number
Country or destination Nigeria
City or exchange location Lagos

[Wayne]

Subject: YOUR ATM VISA INHERITANCE CARD IS READY.
From: Babatunde Owolabi <firstbankplc969@gmail.com>

First Bank Plc.
Retail Banking Hilex intergrated service.
(Lagos Island)Nigeria.
Group Head Operation.
From The Desk Of Mr. Babatunde Owolabi.


Dear Sir,

With respect to the provision Section 17 of decree 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is "OK"therefore, we are happy to
inform you that arrangements has perfectly concluded to effect your
payment as soon as possible in our bid to be transparent inline with
programmed of the present administration of DR GOOD LUCK
JONATHAN,President and Commander in chief Of the Armed Forces of the
Federal Republic of Nigeria in his crusade against corruption in Nigeria.

However, it is our pleasure to inform you that ATM Card
Number:5428050011004432 has been approved and upgraded in your favor.

Meanwhile, your Secret Pin Number is 6312. The ATM Card Value is
$6Million USD Only. You are advised that a maximum withdrawal value of
US$20,000.00 is permitted daily. And we are duly inter-switched and
you can make withdrawal in any location of the ATM Center of your
choice/nearest to you. We have also concluded delivery arrangement
with our accredited courier service Company to be fully Insured by
Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM
Card to you without any further delay.

Note your ATM Card cannot be changed unless it was wrongly presented
take note,In view of this development, you are requested to offset the
Courier and Insurance charges of $685 via western union or money gram
money transfer.


Please send the fee through the above name given to enable us deliver
your parcel accordingly. Be informed that delivery will be made to
your given address within 48 hours of our confirmation of this
payment.

Furthermore, be aware that the delivery fee receipt will be attached
to your payment delivery documents to avoid being delayed by the
customs.Advice this office of your preferred time of visitation to
delivery so that we can inform the courier service Company.

And be informed that your valid I.D card must be presented to the
dispatchers before release will be done to you to avoid wrong
delivery. Please send your I.D via attachment.

Treat as very urgent, as we also remind you once again that your ATM
Card is ready.

Sincerely,
Mr. Babatunde Owolabi.
Group Head Operation.
TEL: +2348060513245

[Wayne]

Attn: Honorable Beneficiary
Mr. Ajibade Adeshina <zatima2008@googlemail.com> Today at 12:51
Reply-To: info.ubabankalert@gmail.com
To
Message body
Group headquarters in Lagos.
Head office address:
UBA House, 57 Marina
P.O. Box 2406
Lagos, Nigeria.
Tel: +2348124610824.
Fax: +23412644760
Website: http:/ /www.ubagroup.com


Attn: Honorable Beneficiary,

This is to inform you that Mr. President Buhari has given order to
cancel all the scam victims payment that did not claim their
compensation fund by 14th January 2017. The unclaimed funds will
deposited back to the Government Account.

View attachment the Sun Newspaper Publication for confirmation.You
have to claim your funds before the cancellation date to avoid
cancellation of your funds. Alternatively you can secure a Waiver from
the Federal Ministry of Finance (FMF) to avoid affecting your funds
here. You have to contact the Ministry on the information below:

Federal Ministry of Finance (FMF
Contact Person Mr. Osai Ugo
Email: federalministry.finance@presidency.com

Contact the Ministry for the issuance of the Waiver on your favor
which will cost you only US$250 Dollars to get from the Ministry. As
soon as you get the Waiver the bank will release your funds to you.


Thanks
Mr. Ajibade Adeshina
United Bank for Africa (UBA)

[Wayne]

Your Payment Is Ready !!!!!!!
People
D.S.S OFFICE <jehjohnson56@gmail.com> Today at 11:04
Reply-To: matthew.seiyefa2018@gmail.com
BCC
Message body
Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA

IRREVOCABLE RELEASE OF YOUR PAYMENT

Please kindly confirm to us if you have any payment in Nigeria or
London because we received a letter from the Federal Ministry of
Finance to release your $5.5million US Dollars accrued interest in
your account. However, As soon as we receive your letter, we will
commence on the transfer process immediately.

Waiting for your soonest response.

Regards,

Mr.Mathew Seyifa
DIRECTOR D.S.S
Email Address: matthew.seiyefa2018@gmail.com
Telephone: +2348129075403


Phone:
+2348129075403
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Wayne]

Attention: Beneficiary Change of Account

TODD A HOFFMAN <sarahochekpe.765@gmail.com>
Reply-To: t_hoffman16@yahoo.com
Bcc:

31 Oct at 15:40

Todd A Hoffman & Co.Solicitors,
KATIP KASIM MAHALLESI HAYRIYE TUCCARI CADDESI
NO:10 FATIH/ ISTANBUL. TURKEY.
Tele: +905347736580.

Attention: Honorable Beneficiary,

We are Istanbul based solicitors working as representative solicitors
to the United Nations.

In the course of a recently concluded investigations and subsequent
arrests of suspected fraudsters and scammers in Africa rejoin, in
collaboration of the present governments of Nigeria, Ghana, Cote
D'Ivoire, Burkina Faso, South Africa ,India, European Members
State,USA, ETC. the UN security operatives have so far arrested and
prosecuted over 300 government and banking officials and arrest is
still going on.

So far, the UN security operative has also recovered about $5.1
Billion from both cash in accounts and properties and assets
confiscated.

It is from the address books of the arrested officials that your email
address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU)
counterpart is paying a (4.7million Euros) part payment to those whose
emails addresses and other personal data are recovered from these
arrested officials, and also paying full contract or inheritance and
wining amounts to those with provable information qualifying them as
genuine contractors and beneficiaries of funds in the affected African
countries and European Nations.

Which Category do you fall? Have you been getting emails for payments
from these countries? OR are you a legitimate contractor and fund
beneficiary in any of the affected African country? Please, indicate
clearly as you get back to me for proper guidelines and details on how
to receive this compensation OR your full payment.

Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8) DR. HANZ MUSSA
UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Officials Of Union Bank Plc.
15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again AND kindly reconfirm
to us, your genuine details and full address and direct telephone
number, to avoid making payment to a wrong person,

Waiting to hear from you
(PRINCIPAL PARTNER TO
Todd A Hoffman & Co. Solicitors,
KATIP KASIM MAHALLESI HAYRIYE TUCCARI CADDESI
NO:10 FATIH/ ISTANBUL. TURKEY.

[Wayne]

Attention: Beneficiary Change of Account

TODD A HOFFMAN <jehjohnson56@gmail.com>
Reply-To: t_hoffman16@yahoo.com
Bcc:

4 Nov at 08:27

Todd A Hoffman & Co.Solicitors,
KATIP KASIM MAHALLESI HAYRIYE TUCCARI CADDESI
NO:10 FATIH/ ISTANBUL. TURKEY.
Tele: +905347736580.

Attention: Honorable Beneficiary,

We are Istanbul based solicitors working as representative solicitors
to the United Nations.

In the course of a recently concluded investigations and subsequent
arrests of suspected fraudsters and scammers in Africa rejoin, in
collaboration of the present governments of Nigeria, Ghana, Cote
D'Ivoire, Burkina Faso, South Africa ,India, European Members
State,USA, ETC. the UN security operatives have so far arrested and
prosecuted over 300 government and banking officials and arrest is
still going on.

So far, the UN security operative has also recovered about $5.1
Billion from both cash in accounts and properties and assets
confiscated.

It is from the address books of the arrested officials that your email
address was recovered.

Right now, the United Nations (UN) and their Africa Union (AU)
counterpart is paying a (4.7million Euros) part payment to those whose
emails addresses and other personal data are recovered from these
arrested officials, and also paying full contract or inheritance and
wining amounts to those with provable information qualifying them as
genuine contractors and beneficiaries of funds in the affected African
countries and European Nations.

Which Category do you fall? Have you been getting emails for payments
from these countries? OR are you a legitimate contractor and fund
beneficiary in any of the affected African country? Please, indicate
clearly as you get back to me for proper guidelines and details on how
to receive this compensation OR your full payment.


Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8) DR. HANZ MUSSA
UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Officials Of Union Bank Plc.
15) Mr.Ben Chiyido.


So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again AND kindly reconfirm
to us, your genuine details and full address and direct telephone
number, to avoid making payment to a wrong person,


Waiting to hear from you
(PRINCIPAL PARTNER TO
Todd A Hoffman & Co. Solicitors,
KATIP KASIM MAHALLESI HAYRIYE TUCCARI CADDESI
NO:10 FATIH/ ISTANBUL. TURKEY.

[Wayne]

Attention: Beneficiary Your Payment Ready !!!!!

Todd A.Hoffman <zatima2008@googlemail.com>
Reply-To: t_hoffman16@yahoo.com
Bcc:

19 Feb at 06:16

Attention: Beneficiary,

I am Todd A Hoffman, Chairman Fund Compensation Commission a
committee set up by the European Union,The purpose of the committee
among others is to investigate, verify and settle all foreigners/
contractors who has been a victim of Scam.

Consequently, We received a directive from the office of the
president,ordering the above office to settle you with a part payment
of {$4.2Million} into your Bank account because you have been a victim
of scam and fraud.

We wish to inform you that your part payment shall be released to you
as soon as possible.But the reasons why your own fund has to be
delayed is because, There is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him to help you in receiving your
fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, making him
the current beneficiary with the following account details:
Account Name:
Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank Name: Standard
Chattered bank, 138-141 1st Floor, Edinburgh Tower, the Landmark, 15
Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local
representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A subsection 1-2-4 of the criminal code of this commission,
pending on when we finish with our investigation.

This office is glad to inform you that your payment shall be made as
soon as this information needed from you is submitted, by Telegraphic
Transfer Or ATM Debit Card. This office supersedes every other
department and is thus responsible for the final payment of your fund.
The consequences of not heeding to this warning
would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your fund to you without any
delay but we must surely deal and bring this names to book if only you
will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8) DR. HANZ MUSSA
UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Officials Of Union Bank Plc.
15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately. We apologize on behalf of
the President for any delay and lost this may have brought you and we
promise that such thing will never happen again.

Considering the circumstances at hand, you are advice not to accept
any fax or telephone calls that does not come from this office.Send
your reply to: t_hoffman16@yahoo.com

I wait your Urgent Information.

Sincerely.
Todd A.Hoffman

[Wayne]

YOUR LONG APPROVED PAYMENT NOTIFICATION.

drpt verification <deptofficeunit@gmail.com>
Reply-To: paymentofficev@gmail.com
Bcc:

22 Feb at 10:25

Attn Sir,

This is to officially notify you that your long awaited 5.5 million
usd has been approved ans updated your payment file for immediate
transfer into your nominated account.
Please you are expected to contact our verification legal officer
bellow for your payment as your payment file has been forwarded for
your immediate payment. Please send your id and your coordinates and
your scan copy of your insurance clearance certificate if you have any
to the officer bellow for the final paper work on your payment.

Please contact our legal
payment officer below:

Contact Person : Barrister Franklin Dav
EMAIL: barristerfranklindav@yahoo.com

God bless you and keep me posted.
Yours Faithfully,
Dr Mrs linder Green

[Wayne]

CONFIRM YOUR DETAILS AND INSTRUCTION TO PROCEED.


britishl loto <britishlottointernationalloto@gmail.com>
Bcc:

Sat, 7 Mar at 10:35

Attn Sir,

We apologies for the delay of your payment and all the inconveniences
we might put you through, while we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment for your
contract/inheritance payment.your name was discovered as next on the
list out of the 11 outstanding contractors who have not yet received
their payments during the 3 years tenure of the previous
administration in office please bear with us for making this initial
contact through email. Meanwhile, a woman came to this bank a few days
ago with a letter claiming to be your true representative and is
willing to pay the wire/transfer charge of $5.000 to have the fund
delivered to her. Here is her information’s below.



Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this office as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
responsible for paying into wrong account, if this woman is not your
representative, you requested to fill and send this information’s for
verification purpose so that your fund valued ($5.700, 000.00 million usd)
will be remitted in to your nominated bank account.


As soon as this information is received, your funds will be wired to
your bank account directly from Federal Reserve Bank New York USA . We
shall proceed to issue all payments details to the said Mrs. Annette
Stillman if we do not hear from you within the next three working days
from today. We are sorry for any inconvenience the delay in
transferring of your fund must have caused you.

You alerted reply urgent

Sincerely.
Barrister Davies James Kosi
legal verification payment officer.