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From: DAVID HILLARY < file2831@gmail.com >
Date: Thu, Mar 17, 2016 at 12:31 PM
Subject: Re:
Attention Dear :
Thank
you so much for your humble and truthful interest upon this proposal
and I pray that God Almighty will help us out to get this deal done as
soon as possible.
However, like as I stated earlier all I need
from you in this transaction is 100% trust and honesty, so now all I
want you to do is for you to contact UBA Bank For Africa where the total
fund of USD$150, Million United State Of America Dollars was deposited
and claim the said fund as the next of kin to our dead customer and also
you have to present an Account Number# , Account Name, Bank Name , and
all the necessary information which the bank will required for the
successful transfer of the total fund into your bank account ,
Furthermore
I want you to be inform that this transaction is highly confidential it
should not be disclose to any entity person individual or an
organization to avoid any bad eyes monitoring our action upon this
transaction until the fund is finally transfer into your bank account
Like I stated earlier in my first email sent to
you that 30% of this total fund of USD$150, Million will go to you for
providing account and 10% will be for any expenses that might come up
during the transaction while 10% will be use to take care of Motherless
babies, Orphanages, and less privileges while 50% will be for me and my
entire family,
So my dear all I need from you in this point is
100%trust and honesty as am assuring you that we both will have to
celebrate at the end of this transaction , remember that the reason why
am doing all this is because I don't want the fund to be automatically
transfer into UBA treasury account , instead lets use this fund and
build a better tomorrow for our generations to come as well as the less
privileges ,those begging on the street that is my main aim for this
transaction with you and I believed that you will maintain the trust
that I have on you ,
So my dear friend I want you to contact the
bank with the below contact information for them to give you all the
procedures on how the fund will be transfer into your Bank account.
Meanwhile on the attachment is the copy of my national passport and i will like you to send me your direct phone number for easy communication
BANK NAME: UBA BANK OF AFRICA BENIN REPUBLIC
DIRECTOR: DR EDMOND CHRISTOPHER
EMAIL : bankofafricabenin3@bk.ru
PHONE: +229- 67162356
Furthermore
i don,t want you to panic , if the bank demand any documents from you
all you need to do is to let me know so that we will put heads together
and know what we can do to obtain the paper here in Benin Republic on
your behalf because i don,t want us to miss this great opportunity and i
also need your direct phone number for ease communication .
Like I stated earlier I and my family will come over to your country to invest this fund once the transaction is completed.
Thank you for your understanding as I look forward to hear from you with the information you get from the bank .
Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response.
Yours faithfully, David Hillary
+229-98304673
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From: DAVID HILLARY < file2831@gmail.com >
Date: Sun, Mar 20, 2016 at 5:30 PM
Subject: LET TRUTH AND HONESTY BE OUR WATCHWORD IN THIS TRANSACTION
Attention Dear :
Concerning the email I received from you am really sorry for
your health and my prayer to you is that the good lord we serve will keep you
alive to enjoy the fruit of your labor, So dear friend I am comfortable doing this
transaction with you because you are the only one I can trust and I hopefully believe
that you can never betray me no matter the advise of the evil one once this
transaction is completed and the fund finally transfer to your bank account and
I feel so great doing this transaction with you because the lord have reveal to
me in my dream that the end of this transaction will be awesome great and celebrity.
Furthermore regarding to your email this is to let know that
I stand as His Anthony when he was alive
and he left with me the copy of his fund deposit certificate.
So on the attachment is copy of the fund deposit certificate
as well as the His death certificate which was sent to me by his lawyer for me
to confirm that He is no more,
So I want you to
contact the Bank as soon as you receive this email and try to attach this two certificate
to them because that will give them more proof that you are real next of kin
because they will go through their file and found out that the certificate is legally
in order .
Like I stated in my first email try to contact them with the
two email address I presented to you .
Am waiting to hear from you as soon as possible
Furthermore
i don,t want you to panic , if the bank demand any documents from you
all you need to do is to let me know so that we will put heads together
and know what we can do to obtain the paper here in Benin Republic on
your behalf because i don,t want us to miss this great opportunity and i
also need your direct phone number for ease communication .
Like I stated earlier I and my family will come over to your country to invest this fund once the transaction is completed.
Thank you for your understanding as I look forward to hear from you with the information you get from the bank .
Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response.
Yours faithfully, David Hillary
+229-98304673
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From: BANK OF AFRICA BENIN REPUBLIC < bankofafricabenin3@bk.ru >
Date: Wed, Mar 30, 2016 at 11:30 AM
Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN REPUBLIC WEST AFRICA
UBA - UNITED BANK FOR AFRICA - BENIN
AVENUE OF PEACE COTONOU BENIN REPUBLIC
01 BP 2020 Cotonou Benin
REF: BOA/BG/ TF-X16/746TM/VOL 1./10 REF:
EMAIL: BANKOFAFRICABENIN3@BK.RU
BOA-BF DATE: 30- 03- 2016 BOA-BF
DIRECTOR: DR. EDMOND CHRISTOPHER
Direct Tel /00229-67162356
Fax: 00229-671623
Attn: Beneficiary
Concerning the email we received from you, first of all i want you to bear it in mind that such bank is not in this Africa that person is an imposter don,t ever you comply with him to avoid you falling for Scammers.
In responds to the email i received from you i want you to bear it in mind that Mr David Hillary is very hard and difficulty man because i have tried all i could to convince him but he told me that if can,t be able to get the needed amount then you should forget about everything because he have tried his best .
So Dear i want to use this opportunity to acknowledge you the new development in our bank because we understand that you are a honest man .
this is to let you know that the Bored of Directors United Bank For Africa have their final meeting regarding our fund which we want to transfer to United State Of America but due to we don,t have any body over there who can present to us an account where we can transfer the money and when he/she pull it out then he/she will take the amount which our Bank will instruct the person to take and send the remaining balance back to us so we came to conclusion that and now we want to employ you as our special agent over there in United Kingdom if only you can be trusted and be honest with us we hereby employing you as our special agent to carry out our bank operation abroad .
So therefore we want you to look for a very trusted person in United State Of America who can present his Credit Union Account information where we can transfer the money and when the person pull it out he/she will wiil take the money which we will directed to be taken and share it with you as well as the remaining balance will be send back to us immediately and by this transaction you will earn money to pay off the needed amount to open up your online account to enable us transfer your total fund of $150.Million Dollars into your account .
So i want you to get back to me regarding this new development for me to know your arrangement/stand upon this proposal
Finally i want you to terminate any deal you have with those people because the above mention bank is not in existence in Africa
IMPORTANT NOTICE!!!!
BE INFORM THAT WITHOUT YOU OPENING AN ONLINE BANK ACCOUNT WITH US THERE IS NO WAY THE FUND WILL BE TRANSFER INTO YOUR FOREIGN BANK ACCOUNT ,IT IS HIGHLY UNDER OUR BANKING POLICY FOR ANY INTERNATIONAL TRANSFER .
Email us with the details of payment.
Here is the full information were to send the fee via Western Union , or Money-gram transfer to Benin.
Receiver Name/ Marcel Okoye
Country / Benin Republic
Test Question/ What for?
Answer / Opening Account.
Amount To Be Send /USD$699.00
Sender Name………
MTCN#. . . . . . .
THANKS FOR YOUR OPERATION
Enjoy Our Online Banking System!
YOURS FAITHFULLY,
DIRECTOR DR. EDMOND CHRISTOPHER
MANAGER OF OPERATIONS
FOREIGN REMITTANCE DIVISION
CONFIDENTIAL NOTICE
FOR THE MANAGEMENT UBA BANK (COTONOU BENIN)
We are neither just an off shore Bank nor are we only on shore . . . . WE ARE BOTH; we touch base at every nook and cranny of the country. . That is why you'll always find UBA branch up North, down South, East and West. Our amiable record is borne out of the bank' s philosophy of client's satisfaction; we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you. This transmission has been issued by UBA bank for Africa' ' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness 100860 © Copyright 2016 UBA BANK. Online Inc., all rights reserved.
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