[email protected]

[AlanJones]

From: Abdullah Omar Massari Alkhozini - [email protected]
Reply-to: [email protected]
Tel. No.: +22961407643

My dear friend,

I am happy to meet you here as i have been looking for ways in having a profitable investment venture around your location.

I will be very happy if you can guide me on some good and profit investment venture around you.

For confidential purpose and more details as concerning this investment venture, contact me only via my direct email id.([email protected])

regards,

Abdullah Omar Massari Alkhozini.
FROM LIBYA
+229 614 07 643.

[AlanJones]

From: Massari Alkhozini - [email protected]

Salam and Peace to you XXX ,

I need you to understand that UBA bank here in Benin republic where i have
my $12.5 million is about to go distress and bankrupt due to bad management
and my situation here in the hospital does not help me to meet up with immediate
investment arrangement in order to get my $12.5 million out of this bank.

I need you to be my beneficiary receiver and am willing to offer you 40 percent
share as my beneficial receiver and partner instead of me to loose all to the
bank if they go bankrupt.

This is an urgent deal so if you are serious please reply me now as time is not
on my side. On your reply i will ask the bank to open contact with as my beneficial
receiver . I need you to send me your contact phone number so that my translator
Ali will speak to you for me.

Peace within


Abdullah OM Alkhozini
from Libya

[AlanJones]

+22967397603

Salam and Peace to you XXX ,

Ali my translator speak Englis,French and Arabic.
I speak Arabic and French but my english not very good and apart
from this, doctor say i can not make use of phone piece because of my
hearing injury i got from explosion near my home in Benghazi that kill
my wife and many others.
I feel so sorrowful to speak of this .
You can call Ali on +229 67397603 for i have speak to Ali about you.
If you can assure me that you can handle this transaction, i will ask
Ali to go to bank and discuss with the director on our behalf so that
bank can open communication with you as my partner.
I wait for your immediate reply.

best regards

Abdullah OM Alkhozini

[AlanJones]

Salam and Peace to you XXX ,

Ali arrive from bank now and bank director say you must
provide the following details so that the bank consultant
in Europe will contact you through their German base.

Full name
Contact address
phone number

Please confirm this detail immediately so that bank can verify
your person and make adequate contact with you through their German
agent ok.

Once this is done all other transfer details will follow .


best regards


Abdullah OM Alkhozini

[AlanJones]

Ok this is good.
I will send to the bank now and i hope the bank will contact you
and please keep me informed if the bank make contact with you ok.

best regards

ABDULLAH

[AlanJones]

From: uba Benin - [email protected], sent by [email protected]

UNITED BANK OF AFRICA.(UBA)
PLOT 223 TOKPA AVE,COTONOU,
BENIN REPUBLIC.
Tel: +229 66772358

OUR REF: XXX,

UBA Benin republic do wish to bring to your notice that it has received
email notification from your investment partner Mr.Abdullah OM Alkhozini
as concerning the mandate on the beneficiary status of his transit transfer
fund here in our bank transit deposit.

The transit transfer fund valued at US$12.5 million was transferred into our
bank transit deposit from the Libyan foreign bank in favor of your partner.

I have tried to give you a phone call for verification purpose but could not
get you online.

I have sent your contact details to our diplomatic bank representative consultant
in Germany and he will be in contact with you to instruct you on all guidelines.

Yours sincerely

Prof.Charles Williams
Director international Affair
UBA Benin Republic.

[AlanJones]

UNITED BANK OF AFRICA.(UBA)
PLOT 223 TOKPA AVE,COTONOU,
BENIN REPUBLIC.
Tel: +229 66772358

OUR REF: XXX,

I want to inform you that you are to follow all instruction

of our diplomatic bank consultant in Germany in order to have

all protocol observed in the remittance of your beneficiary fund.


Yours sincerely


Prof.Charles Williams
Director international Affair
UBA Benin Republic.

[AlanJones]

My good friend, for two days now i have been very very sick
and Ali my translator was not allowed to see me but only
this morning.
I am feel happy after email i receive from bank that it consultant
in Gemany is in good contact with you.
I hope isha Alla that we get all thing done and money into your
account so please keep me posted and cooperate with this bank people.

best regards

Abdulla OM Alkhozini

[AlanJones]

The scammer uses German mobile phone number +4915129485034 to call and send texts to vicitms.

Hallo XXX.
Please go to westen union or moneygram. And send 1.480 euro for ownership declaration papers. Send with this name. KLUGE, FELIX. Pease3 send today so we can start processing your papers.

[AlanJones]

UNITED BANK OF AFRICA.(UBA)
PLOT 223 TOKPA AVE,COTONOU,
BENIN REPUBLIC.
Tel: +229 66772358

OUR REF: XXX,

I want to inform you that you are to follow all instruction

of our diplomatic bank consultant in Germany in order to have

all protocol observed in the remittance of your beneficiary fund.


Yours sincerely


Prof.Charles Williams
Director international Affair
UBA Benin Republic.

[AlanJones]

From: stecher timo - [email protected]

Good Morning XXX.

Here is Mr Timo Stecher, I have to inform you that we have received your money.
But unfortunately we can do nothing to further your papers.
because of we dont see the ownership declaration papers wish you have to pay here before,
we can start working over your money.
please to prosesin your papers, for you to receive your money. you have to pay
ownership declaration paper here first .

please go to western union and send 1500 euro,
Name. Felix. Familly Name Kluge.
Address. Berlin Germany.

Thanks for your understanding.
Best regard, Timo.

[AlanJones]

UNITED BANK OF AFRICA.(UBA)
PLOT 223 TOKPA AVE,COTONOU,
BENIN REPUBLIC.
Tel: +229 66772358

OUR REF: XXX,

I received your email and i am sorry for the complication in communication.
I have only sent our consultant your email this morning because he was
not having it with him.

I believe he should have been in contact with you via email and phone call
because he just called my office to inform me that he has been trying
to call your phone but no pick up from you.
I have also tried to call you last week and same issue of not getting
you on your given phone number.

I will appreciate that you understand the importance of constant communication
especially over the phone for quick response on your transaction.
I will want you to call me once you receive this email for a detailed communication
with you.


Yours sincerely


Prof.Charles Williams
Director international Affair
UBA Benin Republic.

[AlanJones]

UNITED BANK OF AFRICA.(UBA)
PLOT 223 TOKPA AVE,COTONOU,
BENIN REPUBLIC.
Tel: +229 66772358

OUR REF: XXX,

This is to inform you that based on the financial monetary policy
on our consulting side in Germany, you will have to obtain an ownership
declaration certificate from the authorities i Germany for further
processing on your fund remittance.

You are mandated to send your ownership declaration certificate
levy of Euro 1,500 via western union transfer with the below details:

First name : Felix.
Last name/ Surname :Kluge
Berlin Germany.
Amount : Euro 1,500

Yours sincerely

Prof.Charles Williams
Director international Affair
UBA Benin Republic.

[AlanJones]

please you have to go to western union or moneygram and make the
transaction. am waiting.

thanks Timo

[AlanJones]

UNITED BANK OF AFRICA.(UBA)
PLOT 223 TOKPA AVE,COTONOU,
BENIN REPUBLIC.
Tel: +229 66772358

OUR REF: XXX,


I have received your email notification and i want to bring
to your understanding that your beneficial receiver fund was transferred
to our transit transfer deposit from the Libyan foreign bank as a
transit transfer hence the transit transfer clause does not permit immediate
deduction or withdrawal from the transit deposit so this is why i opted
for a consultant schedule remittance in Europe.

If you are not convenient with this process of remittance, then the only
legal option according to our banking norms is to open an ATM visa account
in your name and this is free.

Your beneficial receiver fund will then be credited into your ATM visa account
then you will have the mandate to make a daily withdrawal of $5,000 for a 30
day period with our ATM visa card from any ATM near you before swift transfer
can be done since it needs the account to be operational .

You are to get back to me if this option is better for you so that i can ask our
IT director to open an ATM visa account in your name in order for me to be able
to credit the funds into your ATM visa account.
Once this is done,you will have to come down to our office to claim your
ATM visa card and have your card activated for international withdrawal of
funds anywhere in the world.

Note that should you not be able to come down to our office here in Benin republic,
i will then contact Dhl courier service on the delivery of your ATM visa card but
you will be mandated to be responsible for the delivery charges.
Your ATM visa card will then be activated and the pin code released to you upon
your confirmation that it has been delivered to you by Dhl courier company.

I await your reply to this notification.


Yours sincerely


Prof.Charles Williams
Director international Affair
UBA Benin Republic.