||De: I SCHEDRAC T JOHNSON < firstname.lastname@example.org >
> Enviado: sabado, 05 de noviembre de 2016 12:57 p.m.
> Asunto: YOU ARE AMONG THOSE TO BE PAID
> ATTN: BENEFICIARY:
> I SCHEDRAC T JOHNSON , DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA
> [UBA] THE ONLY BANK APPOINTED BY O.A.U MEMBERS LED BY PRESIDENT BARACK OBAMA
> ON HIS LAST VISIT TO AFRICA AND SEVEN COUNTRIES GOVERNMENT WITH WORLD HIGH
> COMMISSION AGAINST FRAUD ACTIVITIES BY THE SEVEN COUNTRY CITIZENS.
> BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT
> BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO
> THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO
> PAY ALL BENEFICIARIES IN CASH THROUGH MEANS DIPLOMATIC COURIER SERVICE.WE
> RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE
> TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED
> OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
> COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I
> WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FOUR
> MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($4,500,000.00) BUT FOUR
> MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS
> IF ANY BODY TELLS YOU THAT HE WILL PAY YOU IN BANK DRAFT, TELE-GRAFIC WIRE
> TRANSFER OR WESTERN UNION/MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE
> DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION
> ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH DIPLOMATIC COURIER
> WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THOSE FRAUDSTERS WHO HAVE
> BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO
> YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE
> YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU
> JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.
> YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE
> FOR IMMEDIATE SHIPMENT, BUT THE KEY TO THE BOX WILL SEND TO YOU SEPARATELY
> BY (DHL COURIER COMPANY) TO AVOID THE COURIER SERVICE STAFF INTERCEPT WITH
> THE CONTENT. I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO
> SEE HOW THE MONEY IS PACKED
> THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR
> QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE
> SENT TO YOU IF I AM ASSURE THAT YOU HAVE STOOPED SENDING MONEY TO THOSE
> FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY
> BIBLE SAYS WHAT DOES IT PROFIT A MAN TO GAIN THE WHOLE WORLD BUT LOOSE YOUR
> AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
> DIRECTOR CASH PROCESSING UNIT
> UNITED BANK FOR AFRICA
> EMAIL: email@example.com
UNITED BANK < firstname.lastname@example.org >
jueves, 10 de noviembre de 2016 02:34 a.m.
Re: YOU ARE AMONG THOSE TO BE PAID
Attn: My Dear,
My dear, indeed I felt your plight as in what you did experienced from
this country before, hence that was why the Almighty God whom is ever
merciful has come to redeem and salvage the image of this country by
bringing this remarkable project into action, and because of my
reputation I was assigned and mandated to supervised and monitor the
delivery process of the cash compensation of $4.5M to you, I hereby
wish to use this email to clarify you on how we spend the US$10,000
We took from your total fund, We first of meet with the Custom Chief
Here to issue us International Clearance and Legality which will free
the luggage been delayed by the Custom both here and your country, The
CUSTOM AUTHORITY CLEARANCE AND LEGALITY cost us US$4,500.
The total fund was insured by Insurance Company here, INSURANCE
COVERAGE cost us US$3,500
We Paid the Courier for their delivery Fee, DELIVERY CHARGE cost us US$2,000
Making the total of US$10,000
I hope with this email you understand how we used your money, because
we don't want any complain thereafter.
I know you will not forget my good work for you, when you finally
receive your inheritance consignment in your country. You are asked
to send any thing you wish given me, for my help in getting your
inheritance consignment to you to your country.
Thanks for your understanding and urgent anticipated cooperation to
all the above, now the UN Courier director told me that their Cargo
flight shall leave for Bolivia - South America today, so be inform to be awake
because the UN courier delivery man is going to alert you on phone or email as
soon they arrive Bolivia - South America, for onward delivery to you
in your home
Please open the attached file to view the box and insurance coverage
certificate as it comes to you in transit.
Please my dear , as part of security measures I deliberately
registered the consignment box as a box of family valuables and gift
items, Listen i did so to avoid unnecessary delay whatsoever by the UN
courier company from embarking on immediate delivery to Bolivia -
So upon this awareness, you have been warn and advised not to disclose
the true content to anybody from the courier company until they have
delivered the box to you OK.
Finally, as soon as you have received a call or email from UN courier
delivery man do write me an email or
do call OK.
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....