ubabank369@gmail.com

[Wayne]

Re: Change of Account (Urgent)
Finance
Shannon Hopewell <ubabank369@gmail.com> Today at 8:12
BCC
Message body
Attn: Beneficiary


In full compliance with the Presidential order given to our Bank
United Bank For Africa, by the FEDERAL MINISTRY OF FINANCE/CENTRAL
BANK OF NIGERIA to effect payment of all outstanding
Inheritance/Contract Debts using funds recovered from corrupt
politicians as recommended by the World Bank.

In our Foreign operations department just this morning two men and a
lady was arrested and handed over to the Federal Police headquarters
for prosecution, they were led by an American Mr. Anthony Greer as
they made presentation that they are your next-of-kin to receive YOUR
FUND ATM MASTER CARD. They said the fund should be Re-program into the
account and the ATM should be released to them.

USAA FEDERAL SAVINGS BANK
ROUTING NUMBER 314074269
ACCOUNT NUMBER 152827366
ACCOUNT NAME: Anthony S Greer Sr
10750 Mc Dermott FWY
BENEFICIARY: Anthony S Greer Sr
SAN ANTONIO,TEXAS 78288-0544
USA

Their presentation was backed by an "Affidavit" sworn by this MR
Anthony S Greer Sr who claimed to be your Brother he also claimed you
were involved in a fire accident that gutted your House Just Last
week, and lying critically ill in emergency Unit of Hospital in your
Country, and he was not sure of your chances of survival.

They have been handed over to the police headquarters and would be
prosecuted in competent court of law for attempted diversion of fund
not belongs to them.Note that your Fund is now fully ready in the ATM
MASTER CARD following presidential payment advisory
panel order. You should get back to this office immediately to
finalized the receiving of your ATM Card within 72hrs.

Finally, please be informed that you will be responsible for the
International Safety Insurance
levy of your ATM Card Package by DHL Courier which is usd155.00 (One
Hundred and Fifty Five Dollars only). This office would solely take
care of the package delivery levy, You will be given the DHL package
tracking numbers so that you can track and monitor your ATM Master
card arrival in your home.

You should communicate your safe and secure address, and a copy of
identification to this office as you received this, once we received
we shall advise you of the officer you will send your ATM package
international insurance levy to by western union or Money gram.

Accept our Warm Congratulations

Yours Faithfully,

Mr Shannon Hopewell
B.Sc(Hons) Economics-ABU, M.Sc Economics- MBA Finance-UK.
DEPUTY MANAGING DIRECTOR,
UBA HEADQUARTERS, NIGERIA.
DIRECT TELEPHONE NO: +234-7035906419

...........
NOTICE: This electronic mail message and any attached files are
confidential. The information is exclusively for the use of the
individual or entity intended as the recipient. If you are not the
intended recipient, any use, copying, printing, reviewing, retention,
disclosure, distribution or forwarding of the message or any attached
file is not authorized and is strictly prohibited. If you have
received this electronic mail message in error, please advise the
sender by reply electronic mail immediately and permanently delete the
original transmission, any attachments and any copies of this message
from your computer system.
Thank you.

Phone:
+2347035906419
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Very Urgent
People
Paul Allen <aj27544@yahoo.com> Today at 17:15
Reply-To: Paul Allen <pa233811@gmail.com>
Message body
Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund. Your ATM CARD is ready for delivery free of charges you are to reconfirm this following below. Note that you are to take care of the activation of your card,it will required you to send me two iTunes Card Numbers $50 each. Please crash the cards and send me the front page I will use the numbers to activate your card our bank will take care of the delivery and I will send you the tracking number once I dispatch your Card.

{1} your full name

(2} your full address

(3} your direct telephone number.

Regards.
Mr.Paul Allen.
Director, Foreign Operation ATM Card Dept
Barclays Bank Plc,

[Wayne]

Attn: Beneficiary
People
Andrew Jones <aj275@yahoo.com> Today at 12:02
Reply-To: Andrew Jones <ubabank369@gmail.com>
Message body


Attn: Beneficiary

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND
TWENTY THOUSAND UNITED STATES DOLLARS ONLY ($120,000.00).

This is to officially inform you that It was resolved and agreed last
week at the meeting held with some Bankers official world wide
regards to your ACCRUED INTEREST PAYMENT OF ONE HUNDRED AND TWENTY
THOUSAND UNITED STATES DOLLARS ONLY ($120,000.00). I wait your reply
for further instruction on how to received the payment.

Yours faithfully,

Andrew Jones
Chief Credit Officer,
United Bank for Africa, Abuja, Nigeria.

[Wayne]

RE: ACCRUED INTEREST
People
Andrew Jones <a.j599@yahoo.com> Today at 18:08
Reply-To: Andrew Jones <ubabank369@gmail.com>
Message body
Attn: Beneficiary

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND
TWENTY THOUSAND UNITED STATES DOLLARS ONLY ($120,000.00).

This is to officially inform you that It was resolved and agreed last
week at the meeting held with some Bankers official world wide
regards to your ACCRUED INTEREST PAYMENT OF ONE HUNDRED AND TWENTY
THOUSAND UNITED STATES DOLLARS ONLY ($120,000.00). I wait your reply
for further instruction on how to received the payment.

Yours faithfully,

Andrew Jones
Chief Credit Officer,
United Bank for Africa, Abuja, Nigeria.

[Wayne]

ATM CARD.
People
Paul Allen <aj275@yahoo.com> 23 Oct at 10:21 PM
Reply-To: Paul Allen <pa233811@gmail.com>
Message body
Mr.Paul Allen.
Director, Foreign Operation ATM Card Dept
36 Queen St, London EC4R 1BN, UK, (UBA)


Attn: Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and
found out that you have not received your Fund. You will receive it through ATM CARD, the bank will take care of the delivery to your address, you will pay for the Activation and Registration Code which I will send to you with the card pin number as soon as you receive the card to enable you make withdraw. Please reconfirm

this following

{1} your full name

(2} your full address

(3} your direct telephone number.

Regards.

Mr.Paul Allen.
Director, Foreign Operation ATM Card Dept
36 Queen St, London EC4R 1BN, UK, (UBA)

[Wayne]

From United Nations Fund's Remittance
People
Gene Newman <a.j599@yahoo.com> Today at 15:34
Reply-To: Gene Newman <newmangene704@gmail.com>
Message body


Mr. Gene Newman
United Nations Fund's Remittance, Nigeria
Cell Phone:+234-805-6108-249


Attn: Beneficiary

This is to acquaint you on the outcome of our 3 days meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate scam victims upon due
verification and Approval, we have jointly approved US$10.8 million
(Ten million, Eight hundred thousand United States Dollars) for every
confirmed victim. Your E-mail address was generated through the
computer ballot system as one of the selected victim to receive this
compensation.

However, adequate arrangement has been put in place for you to reclaim
your fund and also for your fund to be dole out to you through Bank
Transfer or by issuing an ATM Card to you which would be mailed to
your address. For the purpose of proper verification of your claims,
it is imperative that you furnish us with the following of your
details necessary to process release/remittance of your payment:

Your Full Name(s):
Your Cell Number:
Contact Address:
Age:
Occupation:
Your I.D:


NOTE: You are also requested to stop any further communication with
any other person(s) or office(s) to avoid any hitch in receiving your
payment as Scheduled, You must know that United Nations does not send
consignment box or Cash to Beneficiaries, any contact you had or still
having with any delivery agent is a scam.

Cordially,

Mr. Gene Newman
United Nations Fund's Remittance, Nigeria
Cell Phone:+2348056108249

Phone:
+2348056108249
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Wayne]

Very Urgent
People
Paul Allen <janeali48@yahoo.com> Today at 8:50
Reply-To: Paul Allen <pa233811@gmail.com>
Message body
Mr.Paul Allen..
Transfer Director Central Bank of Nigeria
Cell: +2348056108249

Attn: Beneficiary

Please reply this mail as soon as possible, did you know Mr. Robert Jonson he came to my office with some legal documents covering your compensation fund and demand I should transfer the fund to the account details he will present to my office soon.

The reason while I contact you is to be sure if you are the one that send him. I told him he will only pay the sum of US$450 for the activation of your account because it is dormant for now, after the activation I will now transfer to the new account details he will submit. Please reply this mail urgently.

Mr.Paul Allen.
Transfer Director Central Bank of Nigeria

[Wayne]

IRREVOCABLE COMPENSATION PAYMENT

Paul Allen <pa233811@gmail.com>
Reply-To: infohunagent@gmail.com
Bcc:

10 Aug at 16:53

Dear: Beneficiary


IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and
approved in your favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in attempt to swindle your
fund which has lead to so many losses from your end and unnecessary
delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe, Canada, United Arab Emirates,Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through
ATM Visa Card as this is a global payments technology that enables
consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.

In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

MR. KIBATA IBRAHIM
Director of International Payment
E-mail: infohunagent@gmail.com
Telephone: +2348056108249

We required your urgent response to this email as directed to avoid
further delay.

Yours faithfully,

UNITED NATIONS
Public Information Office

[Wayne]

Mrs. Jana Ali

Jana Ali <infohunagent@gmail.com>
Reply-To: janeali441@gmail.com
Bcc:

24 Sep at 13:30

MY NAME IS MRS. JANA ALI BASE IN LONDON I KNOW YOU WILL SEE MY LETTER
TO YOU AS AN EMBARRASSMENT CONSIDERING THE FACT THAT WE DO NOT KNOW
OURSELVES.

I PLEAD WITH YOU TO BE PATIENT WITH ME I FEEL VERY PLEASED TO CONTACT
YOU FOR SOME ASSISTANCE AND BUSINESS RELATIONSHIP. I AM A CITIZEN OF
BAHAMAS ISLANDS MY HUSBAND DIED ON SATURDAY, 22 OCTOBER 2012, ON A CAR
ACCIDENT.

FOLLOWING THE DEATH OF MY HUSBAND THE FAMILY MEMBERS INSISTED THAT I
AM NOT ENTITLED TO HIS PROPERTY (ASSETS AND MONEY) SINCE I AM A WOMAN
AND I DID NOT HAVE ANY CHILD FOR HIM, WELL ACCORDING TO SOME BARBARIC
TRADITIONAL LAWS IN (AFRICA) WHICH DOESN'T PERMIT A WOMAN TO INHERIT A
MAN'S PROPERTY IF THE WOMAN DID NOT HAVE ANY CHILD AS THEY ARE
EXPECTED BY TRADITION TO TAKE OVER THE MANAGEMENT OF HIS PROPERTIES.

I NEVER KNEW ABOUT THIS, HIS FUND THAT HE DEPOSITED WITH THE AIB
FINANCE BANK PLC HERE IN LONDON, ( $10.7M) UNTILL HIS PERSONAL
ATTORNEY CONTACTED ME AND TOLD ME ABOUT THIS DISCOVERY, I WAS SO
SHOCKED, AND AT THE SAME TIME I THANK GOD BECAUSE SINCE MY HUSBAND
DIED I NEVER RECEIVED ANY HELP

FROM ANYBODY, NONE OF HIS CLOSED AND GOOD FRIENDS SHOWED CONCERN TO
KNOW HOW AM FEEDING I AM SO MUCH IN PAIN AND AGONY, I HAVE PRAYED AND
CRIED TO GOD EVERYDAY TO HEAR MY HUMBLE CRY BUT AT LAST HE ANSWERED.

NOW THE ATTORNEY MADE ME TO UNDERSTAND THAT THE BANK IS LOOKING FOR
THE NEXT-OF-KIN TO PUT CLAIMS FOR MY HUSBAND'S MONEY AS THE HEIR,
BECAUSE THEY CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE
WHO IS THE NEXT OF KIN APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO MY
LATE HUSBAND AS INDICATED IN THE BANKING GUIDELINES. UNFORTUNATELY,
THE ATTORNEY KNOWS THAT I AM NOT CAPABLE OF HANDLING THIS FUND,
KNOWING MY CONDITION AND POSITION, AND THIS IS AN OPPORTUNITY FOR ME
TO ESCAPE FROM POVERTY AND MOVE AWAY FROM THIS WICKED FAMILY SINCE THE
ATTORNEY TOLD ME THAT MY LATE HUSBAND FAMILY DID NOT KNOW ABOUT THE
DEPOSIT, WHAT I AM LOOKING IS A FOREIGNER WHO WILL HELP ME RECEIVE
THIS FUND INTO HIS BANK ACCOUNT, SOMEONE THAT IS CAPABLE AND TRUST
WORTHY, WHO WILL NOT RUN AWAY WITH THIS MONEY.

WE NEED TO ACT FAST, OTHERWISE THE FUND WILL BE RETURNED TO THE BANKS
TREASURY AS UNCLAIMED FUND.I HAVE AGREED THAT OUR RATIO OF SHARING
WILL BE AS STATED THUS: 35% FOR YOU AS FOREIGN PARTNER,55% FOR ME 10%
FOR THE SETTLEMENT OF ALL LOCAL AND FOREIGN EXPENSES INCURRED BY YOU
DURING THE COURSE OF THIS BUSINESS.UPON THE SUCCESSFUL COMPLETION OF
THIS TRANSFER, I WILL COME TO YOUR COUNTRY FOR MY SHARE,AND I WILL
INVEST PART OF MY SHARE THROUGH YOU IN YOUR COUNTRY, IF THIS
INFORMATION INTEREST YOU RETURN E- MAIL AND ENCLOSE YOUR PRIVATE
CONTACT TELEPHONE NUMBER,FULL NAME AND ADDRESS,YOUR AGE IF POSSIBLE
YOUR ID.

FINALLY, AS SOON AS I RECEIVED THE ABOVE INFORMATION'S I WILL SUBMIT
IT TO THE ATTORNEY TO ENABLE HIM CONTACT YOU AND FILE A LETTER OF
CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS ON YOUR
NAME AS THE NEW BENEFICIARY OF THE FUND BEFORE THE TRANSFER CAN BE
MADE, (ATTORNEY) IS IN POSITION TO MAKE THIS TRANSACTION SUCCESSFUL, I
SAW YOUR CONTACT IN MY LATE HUSBAND BUSINESS DIRECTORY HENCE I DECIDED
TO CONTACT YOU FOR THIS ASSISTANT.

NOTE, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE OF
ITS NATURE.I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE.

REMAIN BLESSED.
MRS. JANA ALI.

[Wayne]

United Nation Assised Programme

Elizabeth Angela <infohunagent@gmail.com>
Reply-To: angelaelizabeth044@gmail.com
Bcc:

Thu, 23 Jul at 14:35

Attn: Beneficiary

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you.We have been having meetings for
the passed 3 weeks which ended 2 days ago on this issue of Covid -19
Pandemic.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$1.5M This includes every foreign contractors that may have
not received their contract sum, and people that had an unfinished
transaction or international businesses that failed due to Government
problems etc.

This method of payment is designed by the Government Bodies of the
United Nations to avert fraud perpetration or stoppage of fake Cheques
or Bank Draft issued by some Non- accredited Agencies either through
unaccredited Courier Service.We have received series of petition from
Fraud and compensation victims in this regards so Board of Directors
and other Stake holders in the Government,Subcommittees have decide
that all compensation fund should be release through Swift Credit Card
or bank to bank transfer.

I advise you reconfirm your full name address and cell phone as I
receive it I will forward you the approve paying Bank in Europe and
whom to contact to release your Compensation fund.

Waiting for your reply.

Regards,
Mrs. Elizabeth Angela
+44-703-590-6419
(UNITED NATIONS).