[email protected] / +22998528041

[HillBilly]

this scammer also has multiple personality disorder. He uses these other names in the following topics:
https://scamwarners.com/forum/viewtopic ... 51#p295951 https://www.scamwarners.com/forum/viewt ... 7&p=295487

officelines <"Jeh."@alpha.ocn.ne.jp>
12:23 PM (2 hours ago)

to


UBA BANK DU BENIN REPUBLIC.
INT'L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN.
TEL+229 -98528041'
REF: MT89TQ
ISSUED DATE:12/10/2016

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign Beneficiary.

You are welcome to desk of Mr. Paul Williams, UBA BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compensation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Visa Card Number: 4283 0830 7403 4242 have been approved in your favor, The ATM Card Value is $10,500,000,00 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is below information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:......................
2.Delivery Address:.....................
3.Your direct Tel, Cell:................
4.A copy of your ID or ID numbers for Identification:...............
5.Nearest Airport:.................
6.Your current occupation:................

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director
Mr. Paul Williams.
Phone: +229 98528041

Date: Thu, 13 Oct 2016 04:23:19 +0900 (JST)
From: officelines <"Jeh."@alpha.ocn.ne.jp>
Reply-To: officelines <[email protected]>
Message-ID: <[email protected]>
Subject: ATM Card Contract Fund Payment From United Nations
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-2022-JP
Content-Transfer-Encoding: 7bit
X-Originating-IP: [194.187.249.29]

IP: 194.187.249.29
Decimal: 3267098909
Hostname: 194.187.249.29
ASN: 9009
ISP: M247
Organization: M247
Services: Suspected network sharing device
Assignment: Static IP
Blacklist: Blacklist Check
Geolocation Information

Country: United Kingdom
State/Region: England
City: Manchester