[email protected] Kennedy Uzoka

[buried under 419s]

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Date: Fri, 9 Feb 2018 19:02:39 +0000 (UTC)
From: United Bank for Africa <[email protected]>
Reply-To: United Bank for Africa <[email protected]>
Message-ID: <[email protected]>
Subject: WELCOME TO UNITED BANK FOR AFRICA.
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UNITED BANK OF AFRICA.


FOREIGN /CONTRACT PAYMENT DEPARTMENT.


UBA House, 57 Marina, P.O. Box 2406, Lagos,


Lagos State, Nigeria





Dear Beneficiary,





Your fund of $2.5M has been approved and was deposited with United Bank of Africa(UBA) of Nigeria, for fund registration and it has been agreed that your fund will be deposited in an ATM card, and after the issuance of your ATM card, it will be delivered to your residential home address. You are advised to follow the instructions below by submitting the details requested





A copy of your driver's license


Full name:


Mobile Number:


Country:


Full Address:


Occupation/ age/ sex:





after submitting the requested details above, contact us with the following E-mail: ([email protected]).





Note that your urgent response to this email letter is needed, so do not hesistate to give us a reply once you get this email.





Kennedy Uzoka


Group Managing Director & CEO

[buried under 419s]

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Date: Sat, 28 Apr 2018 02:47:02 +0900 (JST)
From: CAPITAL ONE BANK <[email protected]>
Reply-To: CAPITAL ONE BANK <[email protected]>
Subject: Dear Beneficiary,
To: "[email protected]" <[email protected]>
MIME-Version: 1.0
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---243711011-834252495-1524851222=:22935
Content-Type: text/plain; charset=iso-2022-jp

Capital One Bank
McLean, Virginia, USA
From The Desk of Richard Fairbank

Dear Beneficiary,

Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.

As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.

Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.

The origin of the funds in question (US$1,000,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.

During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.

You have to send the sum of $199.00 to activate your Capital One Bank Personal Residential Online Account. The payment $199 will be credited to your Online account before we can fully remit your amount valued sum of US$1,000,000.00

Here's the information to send the fee required for your funds transfer to process;

As advised by the receiver agent, send the payment through Money Gram or Wal-Mart Transfer.
Receiver's Name: David Carlo Blair
Location Address: 14326 Shaver St. La Puente, CA. 91744 United States
Amount: $199.00

You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"

Finally, I would want to end this e-mail communication with the only one phrase $B!H(BWelcome On-board$B!I(B and thank you for your anticipated cooperation.

Looking forward for your next letter and acceptance to set up your account directly as soon as possible
Thank you for banking with us

Yours Sincerely
Richard Fairbank
(Chairman, President and CEO)
Capital One Bank
---243711011-834252495-1524851222=:22935
Content-Type: text/html; charset=iso-2022-jp

Capital One Bank

McLean, Virginia, USA

From The Desk of Richard Fairbank




Dear Beneficiary,




Thank you for your correspondence to us, as advised we intend to provide you with our unparalleled services by maintaining the scope allocated to us in the opening Personal Online Account. Please be advised that the current situation surrounding your payment, is one as such can be termed as being very sensitive and is presently undergoing an internal security caution under the supervision of the International Banking and Finance Securities.




As a result of this, all forms on negotiation arising based on deductions of any form of fees, levies or taxes will not be entertained on funds awaiting satisfactory documentation. From the inception, the need to under write your funds by securing an adequate insurance policy is essential, one particular category of re-portable transactions is intended to secure that the transactions involving legally derived funds or funds of unclear source on its origin demands raising an underwritten insurance policy, in other words, the purpose of insurance is to transfer risk from the insured to the insurer, i.e. insurance companies act as a financial intermediary by providing a Financial risk transfer service that is funded by the payment of insurance premiums received from policy holders.




Relatively your inquisitions regarding this transaction, judging from the scope by its inception does not suffice at this juncture. Understand our expertise regarding this payment transaction must undergo a due process, whereby each step is kept in strictest confidentiality from the next step. Presently, there are several economic reforms being put in place by major financial institutions to protect viable customers like you.




The origin of the funds in question (US$1,000,000.00) was as a result of instruction and approvals given from, Director International Fraud Surveillance and Control, United Nation Organization and debt buy back process ensued by major financial organizations like the International Monetary Fund (IMF) and World Bank to cushion the debt incurred by viable customers like you to sustain future investment prospects.




During the course of this payment transaction, you would notice some differences in operations and banking actions do not be alarmed because these changes were indeed necessary to curtail the many lapses that have accumulated the break down of progressive financing, resulting to a Global Financial Crisis. Being a CEO of high repute should know the misuse of macro economics and selective deductions when dealing with money matters as sensitive as this payment transaction. Making it very important that we adapt the ancient form of operations which is to direct all necessary progressions of this transaction in one singular movement for successful completion. At end of the day it is a well known fact that the end justifies the means.




You have to send the sum of $199.00 to activate your Capital One Bank Personal Residential Online Account. The payment $199 will be credited to your Online account before we can fully remit your amount valued sum of US$1,000,000.00




Here's the information to send the fee required for your funds transfer to process;




As advised by the receiver agent, send the payment through Money Gram or Wal-Mart Transfer.

Receiver's Name: David Carlo Blair

Location Address: 14326 Shaver St. La Puente, CA. 91744 United States

Amount: $199.00




You are now advised to confirm to us, if you agree with the terms given to you. Remember that "we are here to help you receive your compensated funds"




Finally, I would want to end this e-mail communication with the only one phrase “Welcome On-board” and thank you for your anticipated cooperation.




Looking forward for your next letter and acceptance to set up your account directly as soon as possible

Thank you for banking with us




Yours Sincerely

Richard Fairbank

(Chairman, President and CEO)

Capital One Bank

[buried under 419s]

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Date: Sat, 12 May 2018 04:09:20 +0900 (JST)
From: "Mrs. Janet Louis Yellen" <[email protected]>
Reply-To: "Mrs. Janet Louis Yellen" <[email protected]>
Subject: OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.
To: "[email protected]" <[email protected]>
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--324697816-227286052-1526065760=:97668
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Mrs. Janet Louis Yellen

Administrative Judge, 1st Judicial District

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.




OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS.




The reconciliation of accounting data to budgetary data is required under Government Code ( GC ) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance ( Finance ). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office ( SCO ) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.




Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency { IMF }, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from it's counterfeit.




We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.




Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD23.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA. The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic.




For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD78.00 for Procurement. So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD78.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$78. The USD78.00 is for "PROCUREMENT FEE" ( That is for some one to sign your file on your behalf ). USA Ambassador to Benin Republic, "Ambassador Lucy Tamlyn", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf ( since you can't travel down to Benin because of that ) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.




However, according to our agreement with the originated Cotonou Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $78.00 try to borrow it and send it immediately today because this is your life opportunity and I don’t want you to lose the chance any more.




Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$78.00 down to the office of Ambassador Lucy Tamlyn at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD78.00 is PAYABLE in two payment options:




RECEIVER'S NAME FOR WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER




Recipient: Name: Pedro Edu

Country: Benin Republic.

City: Cotonou.

Text Question: Fastest

Text Answer: Way

Amount: USD$78.00.

MTCN:

SENDERS NAME:




We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address.




Kindly Still Update Us With:




1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing ( Delivery ) Address where your Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact

You when they arrive at your door step.




Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.




Regards,




Mrs. Janet Louis Yellen

District Administrative Judge

60 Centre Street, Room 512

New York, New York 10007

Law Clerks:

Andrea Field, Esq.

Hasa Kingo, Esq.

[buried under 419s]

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Date: Thu, 31 May 2018 02:21:55 +0900 (JST)
From: Capital One Bank <[email protected]>

Reply-To: Capital One Bank <[email protected]>
Subject: From The Desk of Richard Fairbank
To: "[email protected]" <[email protected]>
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Dear Beneficiary;




This is to bring to your notice that we have received a coded telex message of your payment file from the legal advisory of the U.N.O/World Bank Group, in conjunction with the telex transfer instructions from the credit control and treasury bills department from Capital One Bank for immediate bank to bank online wire transfer of your total approved fund of USD$1M ($1,000,000.00) for final onward crediting to any of your nominated bank account.




The USD$1M is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of USD$1BN was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.




Thereby, we have confirmed the payment and we wish to inform you that within 12 hours of you fulfilling the obligation stated below we shall complete your transfer. However, we also received a notice letter from the United Nation Organization (U.N.O) that before the transfer of your fund will commence to your account; you have to obtain a syntax documents from our attorney here in United States. The syntax documents must be secured on your name to avoid any interruption or questions from your government authorities. The syntax documents are very important and necessary and soon the documents are secured, we shall complete your transfer within 12hrs.




So you are further advised to go ahead to pay the syntax documents sum of $199 to enable us transfer your total sum of USD$1M.




We will not like a situation whereby we will transfer your fund to your account, or crediting of your fund and it will be hold by these syntax documents, so make sure that you pay the $199 immediately to obtain the syntax documents before the remittance of your fund to your account.




Thereby, as soon as the fee for syntax documents is confirmed, it will only take us 12 hours to transfer your fund into your account and scan the wire transfer slip to you for conformation. Finally, you're urged to respond to this important email as a matter of great urgency.




I am anticipating your urgent response as soon as possible.




Thanks for your cooperation!




Yours Sincerely

Richard Fairbank

(Chairman, President and CEO)

[buried under 419s]

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Date: Fri, 3 Aug 2018 15:32:38 +0900 (JST)
From: "U.S. Customs and Border Protection" <[email protected]>
Reply-To: "U.S. Customs and Border Protection" <[email protected]>
Subject: Attention!
To: "[email protected]" <[email protected]>
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United States Customs and Border Protection,
1300 Pennsylvania Ave. NW,
Washington, DC 2022.

Attention!

This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill huge amount in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment boxes to United States because his visa has expired left for his country about a month ago.

Hence, The custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment boxes and we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $70.00 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your two consignment boxes contains ($4.500,000.00).

But remember that after (3 DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (THREE DAYS) We will enter A new project which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project.

Below are the information to send the required fee to Nigeria to enable them send us the delivery permit so that our diplomat agent will personal bring your consignment boxes within 18 hours and for your information dear owner of the boxes, you are holding your self to receive your consignment boxes for now, because the only thing holding you to receive your consignment boxes is the needed fee of $90 only for delivery permit from originated country, so be advice to try your possible best to send the needed fee immediately you receive this message.

Here is the information you will use to send the $90.00 Via Western Union or Money Gram Transfer below;

Receiver's Name: EMEKA .N ELIAS
Country: Nigeria
City: Abuja
Test Question: When
Answer: Now
Amount: $90.00
MTCN Control Number#
Sender's name.....

I hope to receive the payment information today.

Thanks for your cooperation

Yours Sincerely,
Kevin K. McAleenan
Acting Commissioner
U.S. Customs and Border Protection