Paul Edward - [email protected]

[AlanJones]

From: "United Bank For Africa (UBA)" - [email protected]
Reply-To: [email protected]
Tel. No.: +22968977749

United Bank For Africa (UBA)
57 UBA House, Marina ,
Cotonou. Benin.
Payment Code: UBA/01251/2015
Payout Amount: US$9.7M USD
Cell phone= +229 68977749

Dear Beneficiary,
Your Certified Bank Draft delivery still pending.

We have received your information for the delivery of your Certified
Bank Draft which will clear in 24 hours in your Bank when deposited.
The problem of dispatching parcel values money out of Benin is always
on the Custom and boarder protection which we have sorted out against
delivery stoppage and interruption on transit.

I have been at the courier companies to confirm modalities of
registering and dispatching your Certified Bank Draft to you. All
modalities for delivery of the Certified Bank Draft to you I found &
the prices is as follow: acclaimed courier companies such as DHL,
TNT,UPS and FEDEX.

Please these are the preferred channels of delivery I confirmed, make
your choice and get back to me today.
----------------------------------------
FedEx(48-hours delivery)
Mailing:________$25.00
Insurance:_____$150.00
Vat (5%)______$30.00
TOTAL:_______$205.00
--------------------------------------------------------------------------
DHL(38 hours delivery)
Mailing______$20.00
Insurance___$255.00
Vat (5%)____$25.00
TOTAL______$300.00
--------------------------------------------------------------------------
UPS(3-working days)
Mailing:______$25.00
Insurance:___$105.00
Vat (5%)____$25.00
TOTAL:_____$155.00
--------------------------------------------------------------------------
TNT(3-working days)
Mailing:______$25.00
Insurance:___$99.00
Vat (5%)____$15.00
TOTAL:_____$139.00

It is pertinent to note that this payment is not negotiable so select
any delivery company of your choice. I will proceed immediately to the
courier company of your choice and send your Certified Bank Draft
without delay and forward the tracking number to you.

Send the require fee to our account officer through either Money Gram
or Western Union with the below listed details and get back to us
immediately.

Name: .......Chibuzor Tony Chioba
Address:.......................................... Benin
City; ..............Cotonou
Question.......................... in Allah?
Answer: .........We trust

We will wait for your response.
Thanks for your understanding.

Yours Faithfuly
Dr. Paul Edward
Chief Operating Officer

[Tim Atem]

Using the same email address [email protected]

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Date: Mon, 5 Oct 2015 07:22:20 +0900 (JST)
From: "Mrs. Elizabeth Otiaba" <[email protected]>
Reply-To: "Mrs. Elizabeth Otiaba" <[email protected]>
Subject: Dear Customer,
To: undisclosed recipients: ;
MIME-Version: 1.0

FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE
DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB
Date:June /14/2015
Dear Customer,

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $45 it is for bank processing of
your payment,

Note, the fees of $45 is clearly written to you before, I did not
invent the bill to defraud you of $45 it is an official bank payment
processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final, and
the forms from there becomes effective once we submit your payment
application processing fee and pay the form fee of $45 I don't want
you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all
the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $45 you will
not loose it, instead it will bring your financial breakthrough,

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $1,500, 000.00 into your
account within 15hrs.

Here is the information to send the Fee through western union money
transfer, or Money Gram finally my advice to you is not to abandon
this transaction because of the requirement of ($45)

Receiver's Name::: JOHN ODIKE
Country::Benin Republic.
City:::.Cotonou,
Text Question: When
Answer: Today
Amount ::required:$45
Sender's Name:
MTCN Number#:
Sender’s address:
Your’s Full Banking Details to avoid wrong Transfer Such as:

Bank Name:--
Bank Address:--
Account Number:--
Account Name:---
Routing Number:--

As soon as the payment is received today, you will receive your $1.5
Million United State Dollars the same today without any delay.

Best Regards


Mrs. Elizabeth Otiaba