unitedbplc@yahoo.com js0299659@gmail.com

[SlapHappy]

Return-Path: <js0299659@gmail.com>
Date: Fri, 6 Feb 2015 09:15:29 -0800
Subject: FOR YOUR INFORMATION FROM UNITED BANK OF AFRICA
From: James Spencer <js0299659@gmail.com>
To: undisclosed-recipients:;



UNITED BANK OF AFRICA PLC
ADDRESS:109 AIR PORT ROAD LAGOS-NIGERIA
TELEPHONE NUMBER:+234-8112895890
Date:06/02/2015.



Compliment of the season to you and your family.
My name is Mr,John Brown,i work with UNITED BANK OF AFRICA and i was
transferred from Ghana to Lagos-nigeria last week.
i started work this week and i find out your fund was not transferred
to your bank account since last year,that is reason i write to inform
you what to do,be inform that you will receive your payment which is
$2.5 million dollars through our bank UNITED BANK OF AFRICA PLC,
NOTE YOU WILL RECEIVE YOUR PAYMENT THROUGH ATM VISA CARD AND YOUR
ADVICE TO RECONFIRM THIS INFORMATION BELOW.

A)YOUR FULL NAME
B)YOUR ADDRESS
C)YOUR TELEPHONE NUMBER
D)YOUR I.D.CARD

note you will receive your ATM VISA CARD within seven working days as
soon as i process it and your advice to send the needed information
for urgent of this transfer.
Forward the above information as soon as you receive this mail and
also give me a call if you send the information to me.YOU SHOULD
DIRECT YOUR REPLY TO THIS EMAIL ADDRESS(unitedbplc@yahoo.com)or you
can call me on our bank direct number +234-8112895890 as soon as you
reply this mail.

I wait to receive your full data today.

Regards and God bless

Mr,John Brown
Transfer Department Manager.
TELEPHONE NUMBER: +2348112895890.
=
+2348112895890
Nigeria mobile phone.

[firefly]

Email:

FEDERAL MINISTRY OF FINANCE FOREIGN REMITTANCE FUND OFFICE,
ADDRESS PLOTS 745 &746 CENTRAL AREA P.M.B.14 GARKI ABUJA-NIGERIA
DATE:10/02/2016.
TEL:+234-8112895890


Attn:xxx

We have received an official notification today,from MR ANDREW
M.Bxxx, who claimed that you have authorized him to handle everything
concerning the release of your inheritance Fund which is $6.5 Million
(US DOLLARS), as he has confirmed to us that you are now in the
Hospital taking care of your illness, but in consideration to the
Nature of our Official services here, we deem it necessary that we
should get in touch with you first for confirmation before we can
proceed with his request, therefore, we need your prompt instruction
to proceed with him in this matter or not. Below are the Bank account
details that he has already forwarded to us for the purpose of
remitting the fund to him, thus:-

NAME;ANDREW M.Bxxx,
ADDRESS:xxx,NC 28134-9141
TELEPHONE NUMBER:xxx
BANK NAME: BANK OF AMERICA
BANK ADDRESS: 3407 OLD SPANISH TRAIL
ACCOUNT NAME: ANDREW M.Bxxx
ACCOUNT NUMBER: 58601235xxxx
ROUTING NUMBER: 11300xxxx
SWIFT CODE: BOFAUS3N

NOTE: The release of the fund will be fixed as soon as we receive your
prompt response to this message therefore, it is very important that
you should get in touch with us for immediate confirmation. If you
need further information, feel free to get in touch with us by mail or
call our Financial Officer, Dr,Frank Alex on this telephone number
+234-8112895890.or contact him on Official email address as soon as
you receive this message today.here is the email address you will
contact him( mrfrank.alex01@yahoo.com)or you can call him as soon as
you receive this mail on his direct telephone number +234-8112895890.
also you should reconfirm your data where you need your fund to be
transfer to your bank account or your full address where you want your
bank check will be delivered if you need bank check.Get back to me as
soon as you contact our Financial Officer,Dr,Frank Alex for transfer
of your fund.

Keep me posted as soon as you contact Dr,Frank Alex for transfer of your fund's.

Regards and God bless
Mr,John Brown.
TEL:+234-8112895890.

Return-Path: jb172634@gmail.com
Subject: FEDERAL MINISTRY OF FINANCE FOREIGN REMITTANCE FUND OFFICE
From: John Brown <jb172634@gmail.com>

[firefly]

Email:

FEDERAL MINISTRY OF FINANCE FOREIGN REMITTANCE FUND OFFICE, ADDRESS
PLOTS 745 &746 CENTRAL AREA P.M.B.14 GARKI ABUJA-NIGERIA.
TEL:+234-8112895890.
DATE:10/12/2015


Dear:xxx,


I received your urgent replied is well noted.
you should thank your God we did not transfer your fund's which
MR,ANDREW M.Bxxx who claimed that you have authorized him to handle
everything concerning the release of your inheritance Fund which is
US$6.5 Million, as he confirmed to us that you are now in the Hospital
taking care of your illness. listen to me if you want to receive your
payment through bank to bank transfer you have to forward below
information to me:

NAME;
ADDRESS:
TELEPHONE NUMBER:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME:
ACCOUNT NUMBER:
ROUTING NUMBER:
SWIFT CODE:

But if you want to receive your payment which is $6.5 million Million
through ATM VISA CARD or BANK CHECK you have to send also below
information to me for documentation:

A)YOUR FULL NAME
B)YOUR HOUSE/OFFICE ADDRESS
C)YOUR TELEPHONE NUMBER
D)YOUR I.D.CARD

I wait for above information as soon as you read this mail to enable
me start processing your payment. you can call me on my direct line if
you have any question to ask me fell free to give me a call
(TEL:+234-8112895890.)

Regards and God Bless

Yours faithfully,


Mr,John Brown
Thanks and best regards
+234-8112895890.

[firefly]

Email:

FEDERAL MINISTRY OF FINANCE FOREIGN REMITTANCE FUND OFFICE, ADDRESS
PLOTS 745 &746 CENTRAL AREA P.M.B.14 GARKI ABUJA-NIGERIA.
TEL:+234-8112895890.
DATE:11/12/2015


Dear:xxx,


It will cost you $315 usd for shipment of your ATM CARD and below is
information you need to address the fee via western union money
transfer:

RECEIVER'S NAME:BEN UBAH
CITY:LAGOS
COUNTRY:NIGERIA
TEXT QUESTION:GOD
ANSWER:IS GOOD
AMOUNT:$315 USD

You should forward your payment information to me as soon as you send the money.

Mr,John Brown
Thanks and best regards
+234-8112895890.

[firefly]

Email:

FEDERAL MINISTRY OF FINANCE FOREIGN REMITTANCE FUND OFFICE, ADDRESS
PLOTS 745 &746 CENTRAL AREA P.M.B.14 GARKI ABUJA-NIGERIA.
TEL:+234-8112895890.
DATE:13/12/2015


Dear:xxx,


Below is information you will deposit the fee:

BANK NAME:FIRST BANK OF NIGERIA PLC
ACCOUNT NAME:JOHN Oxxxx
ACCOUNT NUMBER:308259xxxx
SWIFT CODE:FBNINGLA
BRANCH LAGOS-NIGERIA

I wait for your payment information.

Mr,John Brown
Thanks and best regards
+234-8112895890.

[firefly]

Email:

FEDERAL MINISTRY OF FINANCE FOREIGN REMITTANCE FUND OFFICE, ADDRESS PLOTS
745 &746 CENTRAL AREA P.M.B.14 GARKI ABUJA-NIGERIA.
TEL:+234-8112895890.
DATE:22/02/2016



Dear:xxx,

Be inform you have grace from today been 23/02/2016 to first week of
next month to comply with this office or i will transfer your payment
to Mr,Bxxx who is ready to pay the fee.


Yours faithfully,


Mr,John Brown.

[firefly]

Same day...

Email:

Good day, and how are you today, please there is something bewildered which we do not understood and what is going on, someone called our office this morning and his name is Mr.Henry xxx,for his statement,he said that he is your brother and you sent him to call our office for your first payment of $5000usd for you, he reaffirmed that you have heart attack! and disable to work and i am very sorry to hear that, i called your phone number but networks is so bad here,
Therefore i want to hear from you and verify whether you are the one that sent him before collect his fees and start releasing your daily payment of $5000usd to him due to someone have to be very careful for making the payment especially valuable of this $1,240,000.00usd,Please you should respond urgently to enable us to know whether you are the one that sent him.

Regards

Dr,Frank Alex.

[firefly]

Email:

Attn:xxx,,

I received your replied message and you should thank your God we didn't transfer your fund to Mr,Henry.
for this reason your advice to forward information you will like to receive your $5000usd daily until your payment which is $1,240,000.00usd, is completed,your advice to contact our payment officer he will inform you information he need before you will start receiving your payment:his contact information is below:

Name:Ude Joy
Email Address: joyude101@gmail.com

Update me as soon as you contact him or call me on my direct telephone number(+234-8112895890)

Dr,Frank Alex.
Thanks and best regards
+234-8112895890.

[firefly]

Email:

Attn:xxx,

According to Mr Henry that he is your brother and he is
ready to send this transfer charges of $185usd today to enable him
start receiving your daily payment of $5000usd today,if you are still ready
kindly get back immediately after sign your fund release order attach
to stop your brother not to send this charges of $185usd
again,information bellow,open attach and sign your fund release order
to start your daily payment of $5000usd within 30 mines.

Receiver=======Ben Ubah
City/Country====Lagos Nigeria
Question=====God
Answer======Is Good
Amount:$185 usd
Sender=====

Thanks

Mrs,Ude Joy.

Fake document used in scam:

fakedoc.PNG (85.34 KiB) Viewed 1114 times

[firefly]

The recovery scam.

Email:

Hello:xxx,

I contacted you some time ago in respect to the funds transfer of my
deceased client . I want to sincerely thank you for your help
initially although you backed out thinking that the funds transfer was
illegal and a scam. Well, everything was legal and legit and went
well, the funds transfer was a success!!!

I am on vacation now in China with my family. In a way to appreciate
your kind gesture, I have instructed my bank to transfer the sum of
four million two hundred thousand USD ($4,200,000.00) to you via a
certified Bank Draft/check so that you can claim and cash in your
bank. This is my little way of saying thank you for your initial help.

Please send the the following information as soon as possible to my
Secretary, so that he can forward it to my bank for the necessary
modalities in the transfer of your Bank draft.

1. Your full Name
2. Telephone/Mobile phone number:
3. Contact address

My Secretary email contacts

Contact Name:Mr Frank Alex.
Email address: mrfrank.alex01@yahoo.com


Also note that the money I have left for the bank is ($4,200,000.00)my
Secretary will give you more guard line on how to deal with bank,and
be inform I will not be able to respond to your email till further
notice as am on vacation with my family all mobiles will be switch off
and email will not be attend too till further notice.


Yours truly,

Barrister Omar Omar.