From: Mr Frank Chinaka < firstname.lastname@example.org >
Subject: FEDERAL REPUBLIC OF NIGERIA
UNITED BANK FOR AFRICA NIGERIA
ZARIA STREET, GARKI
0187, GARKI, ABUJA
FEDERAL REPUBLIC OF
BANKFOR AFRICA (UBA)
IAM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT
BANK FOR AFRICA [UBA] The only
Bank apointed by all AFRICA PRESIDENT
LED BY OUR NEW PRESIDENT ALHAJI MUSA YARADUA BECAUSE OF FRAUD GOING ON IN BENIN
REPUBLIC WERE AN INNOCENT DREDITORS WERE ASK TO PAY CHARGES BEFORE THEY WILL
RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE RECEIVE YOUR FILES FROM
I will want to make it clear to you that what you are paying to
the diplomat WHOM WE ARE GOING TO USE HIS IMUNITY FOR THE SHIPMENT is $50,000
FIFTY thousand united state
dollar imediately YOU received your fund and confirm it not in
advance. And i also received a security report that you are paying money to
some fraudster who are deceiving you telling you that they are going to send
this your money to you. A s a man of GOD and an ordained
REVEREND i advise you in spirity not to waste your money paying any body till
you follow my instruction and did not get your money in the next three days.
Let GOD take my life if iam not telling you the truth. OUR SECURITY
REPORT SHOWN THAT THIS PEOPLE IS DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE
YOUR MONEY BY PAYING THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY
ARE FRAUDSTER AND IT IS BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD MEETING
REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH THROUGH THIS
MEANS OF DIPLOMATIC COURIER SERVICE
IN ALL AFRICA
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAWFT OR
TELEGRAFFIC MONEY TRANSSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS FRAUD NO
INTERNATIONAL BANK HONOURS OUR REMITANCE INSTRUCTION. THAT IS WHY WE HAVE TO PAY
THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAWFT IS WORKING BECAUSE OF THIS
THIEVES IB BENIN REPUBLIC
YOUR FUND HAVE BEEN PACKAGED TODAY WHICH IS
ATTACH TO THIS MAIL AND I WILL TAKE THE TWO BOXES TO THE DIPLOMATIC COURIER
SERVICE AND SEND THE KEYS TO THE BOXES SEPERATELY TO YOU BY DHL TO AVOID THE
SERVICE STAFF TEMPERING WITH THE CONTENT OR DIRVERT IT TO ANOTHER
PLACE. PLEASE STOP COMUNICATING WITH THIS FRAUDSTERS FOR YOUR OWN INTEREST AND
ALSO IF YOU HAVE SENT MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY AGENT
WILL RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE RECEIVED YOUR
I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY
INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRASACTION. PLEASE
FORWARD YOUR PHONE NUMBER TO ME FOR QUICK INFORMATION BECAUSE TIME IS NOT IN OUR
ALL THE DOCUMENT WILL BE SENT TO YOU IF IAM ASURED THAT YOU HAVE
STOPED SENDING MONEY TO THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE
ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN
YOU GAIN THE WHOLE WORLD BUT LOOSE
I WANT YOU TO TAKE NOTE
THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF ASSOCIATING HIMSELF
WITH THIS FRAUDSTER OR FACE JAIL, AS $15,000 FIFTEEN THOUSAND UNITED STATE
DOLLAR HAVE BEEN MAPED OUT FOR ALL EXPENSES OF SENDING THE MONEY TO YOU THROUGH
GEINUNE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.
THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE
$850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT HUNDRED
AND THIRT FIVE UNITED STATE DOLLAR. IAM WAITING TO HEAR FROM YOU AND MR SUNDAY
BEN AS HE HAVE BEEN COMUNICATED ABOUT THIS ARRAGEMENT . REV JOHN AHMED DIRECTOR
CASH PROCESSING UNIT UNITED AFRICA BANK PLC. BELOW THE INFORMATIONS TO CONTACT
US RIGHT NOW
REV JOHN AHMED
DIRECTOR CASH PROCESSING
BANK FOR AFRICA PLC
Sent: Saturday, July 23, 2011 12:01 PM
Subject: UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS
Nations Payment Centre
NATION ORGANIZATION AFRICAN HEAD QUARTERS
NO.5/8 TOKPA STATE BUILDING
COTONOU BENIN REPUBLIC.
Greetings from the United Nations (UN) Office.
Dated 23th July. 2011.
Be informed that during our investigations,
we discovered that you were being subjected to strict Bureaucratic Bottlenecks
that will make it difficult for you to claim your parcel/Fund. In this way,
Because we observed that some Courier/Bank keeps this parcel in their office for
business agender and that is why we step into ensure that you get your fund this
time. We have stopped all illegal operations regarding your fund and we are to
monitor your fund just to make sure that your fund will be delivered to you in
adherence to normal International Delivery Regulations.
the requirements from these Courier and Bank are not official and not in
compliance with International Delivery Regulations so we will ensure that any
process that has to be followed is in compliance with the International Delivery
Regulations. We have checked your File NO: BR/227/9005666/00 and everything is
completed in your file except that you are yet to secure Clearance from the
Financial Action Task Force (FATF) and equally clear off the safe keeping which
your Consignment/ Parcel accomulated.
accumulation has generated about $350.00 usd but because we have enterred into
your case the board of trustees has decided to pay over 90% of the fees on your
behalf so to make sure you receive your Consignment fund, Therefore you are only
required to pay $35.00 USD.
This Clearance is important since you
are claiming huge sum of money, it is legally and legitimately required that you
secure the Clearance from the (FATF) so that when the fund is delivered to you,
it will not be tagged "Money Laundering". Meanwhile In order to secure this
clearance, you will need to send the fee with the below details.
Here is the Payment Information’s:
Receivers Name: MIKE
City : Cotonou
Test Question: Color?
Test Answer: Blue
Amount: $35.00 USD
Try your possible best to send the money
today so that the delivery of your parcel will commence and you will be rest
assure to receive your package within 48 hours express delivery as all the
modalities regarding the smooth delivery of your parcel has been putting in
place pending when you will send the money. I will advise that you call me with
+229988876 as soon as you read
this mail so that we can talk better on phone.
reaching us shows that you have close to $1,million United state worth of
package with the respective authority.
Guarantee: Our office at
London has issued out a certify
guarantee for your relaxe mind since 2nd of July that the consignment will duely
be deliverred to you once the payment been made, Remenber that you are directly
dealing with United Nation which is the highest decision making organization in
the world so do not hessitate in sending the payment we understood that you have
paid so much money to western union office at Benin sometime last year and some other financial
institution so do not complained but quickly copy the name above and go for the
payment for a guarantee has been issued out for your relaxed mind. Look under
attachment file for a scn copy of the guarantee letter given on your name by
United Nation office at London.
We await your
urgent response to this office so that we can move forward.
Dr. Peter Well.
United Nations Secretary in West
Making the world a better
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....