[email protected] [email protected]

Reply-To: [email protected]
Subject: CONTACT UBA BANK
From: DR CHRIS ALEX [email protected]

URGENT

WE FINALLY CONCLUDED TO IMF YOUR TOTAL FUND OF (US$2,5M) VIA UBA
BANK THIS MORNING AS THE BEST AND EASIER WAY TO
WIRE YOUR FUNDS INTO ACCOUNT
OF YOUR BANK ACCOUNT IN YOUR COUNTRY,

WELL BASED ON MY AGREEMENT
WITH UBA BANK DIRECTOR REV DR CHRIS ALEX
YOUR FUND WILL WIRE
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR BANK INFORMATION AS FOLLOW

BANK ACCOUNTE___________
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOURAGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

UBA BANK :
CONTACT PERSON:REV DR CHRIS ALEX
E-MAIL: [email protected]
PHONE NO +229 686 743 55
YOUR FUNDS AMOUNT DEPOSITED IS US$2.5million
BEST REGARDS,
Mr JACK MIKE

[Troy Platt]

New script. New name.

Reply-To: [email protected]
From: "Mrs. Rita Taylor" <[email protected]>
Date: Thu, 21 Sep 2017 18:27:41 +0600
Subject: I am waiting to hear from you with payment details.

Attn:Beneficiary,

Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is Dr Mrs. Rita Taylor i have
tried reaching you on mail all this while, but you fail to respond
back to me, please be aware that your matter came to my desk which
were dated since (2) months ago.

frankly speaking you are very lucky because you are going to receive
sum of $700,000 USD after responding to our mail, all this while your
transfer has been stop becauseit was under investigation of money
laundry by the Ministry of Information and National Orientation and
that was the reason your name were among those who were blacklisted,
but now we have settle your problem and removed your name from the
blacklist, so your funds is free for transfer over to you now.

A quick reminder to tell you that I just want to make this information
brief to your understanding and it will be a great opportunity and
successful transaction value if you can read the content of this email
carefully and follow all the due process contained in it.

I want to inform you that all the requested charges and arrangement
about your inheritance charges has been settled since last week friday
by Benin office Government to show you that no more fee again after
this $68.00 for Federal Board of Internal Revenue (FBIR) for three
years tax clearance which is amounted to $34.00. Each year is $34.00.
(2017 and 2018). This is inline with the FBIR agency law for Internal
Generating policy.

I know it may sound strange because of the fraud going on in the
internet but i want to show you that what you have suffered for so
long has come to manifest to reality, all i want you to do is to help
me just as i am out to help you now, and to help me,you must determine
to build ,trust,honest and understanding with me,i have sworn to God
that i want to show my Christian faith through a good work.

But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers
with a limited payment, due to the xmas that is coming up very soon, I
have the right to penetrate any office's whenever our customer's find
difficulties.

Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammer's or
either a fraudster as well.Send it through western union or money gram
below:



1.RECEIVE NAME;;;: JIM KEN
2.COUNTRY:;;;; BENIN REPUBLIC
3.CITY;;;: COTONOU
4.TEST QUESTION:::: HOW LONG
5.ANSWER::::: 24 HURS
6.MTCN#
7.SENDER'S NAME:

Please try and make the $68usd transfer as soon as possible and send
the complete payment details across to me, I hope to hear from you
soonest so that we can proceed with your transfer immediately.

I am waiting to hear from you with payment details.
Yours Sincerely,


Mrs. Rita Taylor
Managing Director Of (Foreign Department)
UBA Bank Head Office Agata Benin Reublic
Email:[email protected]

[AlanJones]

From: Mr.Ben Favour - [email protected]
Reply-to: [email protected]
Tel. No.: +22969092561

Contact Atm Payment Office

Dear/ Sir Madam,

I have deposited the check to the ATM OFFICE. All you have to do is to contact
them at:([email protected]) they will give you direction on how you will be
receiving your atm card daily. My agreement with them is 7000USD daily until
the whole of $3.8USD is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or any
certificate fee because all the fee is already deducted from the funds once the
remittance is done. The only fee you will send to them before the delivery is
activation fee which is i did not know the amount. But when you contact the atm
office, try to ask them how much is activation fee and send it to them.

Email them with your full address, the contact person is Mrs. Rita Taylo,this
is there phone number;+229 69092561

Thank you.

Mr.Ben Favour,
Your ATM CARD is ready to delivery

Rita Taylo
[email protected]
69092561

from: Mrs.Rita Taylo <[email protected]>
reply-to: "Mrs.Rita Taylo" <[email protected]>
to:
date: Mon, Apr 30, 2018 at 10:49 AM
subject: YOUR ATM CARD IS READY FOR DELIVERY,SO CONTACT UBA BANK.
mailed-by: clear.ocn.ne.jp

Contact Atm Payment Office

Dear/ Sir Madam,

I have deposited the check to the ATM OFFICE. All you have to do is to contact them at:([email protected]) they will give you direction on how you will be receiving your atm card daily. My agreement with them is 7000USD daily until the whole of $3.8USD is withdraw end.

You are not expected to pay for the delivery fee or stamp duty fee or any certificate fee because all the fee is already deducted from the funds once the remittance is done. The only fee you will send to them before the delivery is activation fee which is i did not know the amount.

But when you contact the atm office,please try to ask them how much is activation fee, and send it to them..Email;([email protected]) to contact UBA Bank in person is Mr.Johnson Ibe,this is there phone number;+229 69092561

Thank you.


Mrs.Rita Taylo,
Your ATM CARD is ready to delivery,