UNITED BANK FOR AFRICA
Feb 26 at 2:38 AM
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.
The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:email@example.com
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2015
Reply To; firstname.lastname@example.org
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 each.This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he
is our representative, contact him immediately for your (ATM Card) of USD$500,000,00.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM VISA CARD. in any part of the country,
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD. to you.
Contact Mr. Jim Ovia immediately for your ATM VISA CARD.
Person to Contact Mr. Jim Ovia.
Bank Name Zenith Bank Nigeria Plc
Contact him now on his direct Email: email@example.com
When Contacting Him Send To Him your Your Full Name, Residential Address,
Private Phone Number.
Thanks and God bless you and your family. Hoping to hear from you as soon
as you receive your ATM VISA CARD.
Making the world a better place,
MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.
From: AGENT ERICK BOLT (firstname.lastname@example.org)
Sent: Sat 5/03/14 7:38 PM
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
I am Special Agent Erick Bolt from the Federal Bureau of Investigation (FBI) Intelligence Unit, we Intercepted two consignment box at JFK Airport, New York, the boxes were scanned but found out that it contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money, Investigation carried out on the diplomat that accompanied the boxes into the United States, said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in the United Kingdom.
Meanwhile, we cross check all legal documents in the boxes but we found out that your consignment was lacking an important document and we cannot release the boxes to the diplomat until the document is found, right now we have no other choice than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau here in the United States.
Yours In Service,
Agent Erick Bolt
Regional Deputy Director
Intelligence Field Unit
...or are they?
From: "CHARLESPAUL" email@example.com Hey, Charles, that's a Chinese email addy!
Subject: DID YOU AUTHORIZE HER TO CLAIM RECEIVE YOUR FUND.
FROM THE DESK OF MR. CHARLES PAUL
Fund Transfer External Director
The Fidelity Bank of Nigeria Plc.
# 2, kofo Abayomi Street, Victoria Island,Lagos.
P.O. Box 72439 V/Island Lagos
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with Federal Government of Nigeria , IMF and United Nation your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative standing to have your . Here is her information's below.
Name:Luise Rita Harrison
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Blvd.
Palmdale CA 93550
These spam emails definitely come in waves... we're on a UN/Nigeria jag at the moment!
From: Lapointe Young (firstname.lastname@example.org)
UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICE COMPENSATION(UNOIOSC)Internal Audit, Monitoring, Consulting and Investigations Division
From: Mrs. Carman Lapointe Young. Contact me via my Private Mobile: +234-7086-7705-38
To: Fund Beneficiary ,
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-African regions, the United Nations secretary-general has delegated me (Mrs.Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services Compensation(UNOIOSC).
I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials
continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them.
I arrived in Abuja, Nigeria headquarter few days ago and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission(EFCC)to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN that you are only required to pay only the Approved Notarization fee of $86 before you will get your compensation fund valued US$1O.5 MILLION by the British government and the International Credit Settlement (ICS).
Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required Notarization fee of $86, you must get your fund because every other fee has been waived off by the United Nations and the president.
The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.
get back to us with your banking information,
Direct Phone Number:.....................
My dear i will advice you to urgently rush to Western Union or Money Gram and
send the Notarization fee $86 with my agent INFO as below:
Receiver’s Name: JOHN PERI
Text Question: What For
Urgently send me the payment information, as soon as you send the fee.along with your full banking data were you want your fund transfer.
I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and also proceed and make the payment, so that I will advise you on how best to get your fund urgent after the notarization fee payment’s settled.
Please contact Mobile: +234-7086-7705-38