United Bankplc [email protected]

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Date: Mon, 13 Apr 2015 06:58:56 +0900
Message-ID: <CAO20XU6JfeCbsBw_JqQEE1-BU63sbSLMGvtJPbVJ2vKt6bYy9w@mail.gmail.com>
Subject: :Release/Transfer notice of approved appropriations( $4.2 million USD)
From: united bankplc <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8

From United Bankplc Office Of Benin Republic,
66 Cannon Street, EC4N 6EP
from the desk of Dr Yayi Boni.
Official website:
our characters: UK/ohg/OXD1/2013
Telex: UKGOVAB.


Very Confidential ...
Your payment file: UN/AB/05/065363

Release/transfer communication of their funds ( $4.2 million USD)

Attn: Dear Recipient ....

:Release/Transfer notice of approved appropriations( $4.2 million USD)
four .two million Thousand U.S. Dollars. Can you remain favored and I
pray that this e-mail will find you in a good
mood and, of course, always
in good health.

We received an order for transfer of the governor of the Bank of Benin
republic in Person Dr. Yayi Boni, the President of Benin Republic
ordered the Office Central Bank, Credit ten beneficiary account with
full value for their compensation, the overdue by the President Dr.
Yayi Boni) and his dubious officials.

Please note: Outside of ten selected beneficiaries have been
authorized for payment
, your name and your contact information in our file address appeared
as the second largest recipient to receive US $4.2 per central bank
Telex Wire Transfer. The first receiver in our payment $4.2 million
USD (Mr .Paul Ano) from Great Britain has its fund by telex transfer
last week.

Note: All arrangement of your fund transfer is concluded, they are
therefore obliged to pay $68 USD only for the Central Bank.Telex
Transfer duty". It is mandatory. Since Mr Paul Ano so well-paid the
$68 to stop the transfer of the Fund.

Please provide your existing bank information for the immediate transfer of your
fund as recommended below:

Your full name.....
.Your direct phone number
Your age ... ... ... ... ...
.profession .
The name of the Bank ... ... ... ... ... ... ...Your bank account No
... ... ... Bank Routing Number or SWIFT code ... ... ... ... ... ...
Bank Address ... ...
.. ... ... city status is ... Zip ... Code
..

Note: Upon receipt of your banking details as mentioned before,
this is the Payment Instruction to send the "telex transfer
duty" fee of $68, via Money gram Transfer to this office.Finally, if
you need more security for this payment, don't hesitate to call Dr.
Joseph
Deco bank managing director on his direct phone number: +229
68193843.further evidence.


You have to pay the fee directly to them via Western Union
Money Transfer Or Money Gram in the name stated below:

1. Receiver Name :=======ANTHONY .EMEKA.
2. Country:==========Benin
3. City:===========Cotonou
4. Question=============HONEST
5. Answer:=============DAY
6. Amount:=============US$68
7. MTCN: =============
8. Sender Name========

We guarantee you that this is the last payment, we had the agreement with
the Bank Office for transfer your funds into your account, so do
ensure you go ahead and complete the payment
as quickly as possible.Treat this matter as utmost urgent

In the receipt of the above information, your payment will be approved
and payment by electronic bank transfer (KT/T) to the nominated bank
account, it is recommended that you back as soon as possible me
immediately you receive this e-mail for immediate payment and
instructions to your account will be credited, the plan to hold within
24
hours after the confirmation of the above-mentioned condition, they confirm

the receipt of this message and contact us immediately.
Officially sealed, Mr
Brayed William
Managing Director

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Date: Thu, 9 Apr 2015 22:53:19 +0900
Message-ID: <CAO20XU7Um8c=svV1TRESQeC93pj2CLEqfhtRnEQLvYB7-qwagg@mail.gmail.com>
Subject: Dear Valued Customer!!!
From: united bankplc <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8

Dear Valued Customer!!!

My Dear Our Operation manager has sent your first payment ofusd5000.00
to you and here is the information;Contact
Email([email protected]) Dr.Germany Wolfg,Tel.+229-68193843,
As request. Your Name and Your Phone
Number,

Bellow is your first payment for usd5000usd sent today.
Sender Name:PATRICK HEALEY
MTCN: 0518363805
Question= What Color
Answer= White
Amount Sent: usd5000.00

Finally Before you will pickup this money it will cost you $100.

I am waiting for your urgent response after you have picked up this
first payment,
Mr,Fidelis Ojo

Same email, new names:

Mr Joseph Deco +22968193843 +229 681 93843

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Date: Thu, 23 Apr 2015 01:47:32 +0900
Message-ID: <CAO20XU7nT1E432ppq05Dxu0SO6HUYf08Vg2aBV+o1CV2xS3uRg@mail.gmail.com>
Subject: Release/transfer communication of their funds ( $4.2 million USD)
From: united bankplc <[email protected]>
To: <snipped>
Content-Type: text/plain; charset=UTF-8

From United Bankplc Office Of Benin Republic,
66 Cannon Street, EC4N 6EP
from the desk of Dr Yayi Boni.
Official website:
our characters: UK/ohg/OXD1/2013
Telex: UKGOVAB.


Very Confidential ...
Your payment file: UN/AB/05/065363

Release/transfer communication of their funds ( $4.2 million USD)

Attn: Dear Recipient .This is Joseph Deco bank
managing director From United Bankplc Office Of Benin Republic,Iam in
receipt of your email with your bank information regard to receive the
total amount of your funds of $4.2musd through your bank account

Finally The United Bankplc Office here in benin republic has finally
sign and agree to transfer the total amount of your funds through
your account but the only needed to complete this transfer is to send
the fee needed via money gram office or via western union office so
that your funds should be transfer to you immediately

Note: All arrangement of your fund transfer is concluded, they are
therefore obliged to pay $65 USD only for the Central Bank.Telex
Transfer duty". It is mandatory. Since Mr Paul Ano so well-paid the
$68 to stop the transfer of the Fund.


Note: Upon receipt of your banking details as mentioned before,
this is the Payment Instruction to send the "telex transfer
duty" fee of $65, via western union Transfer to this office.Finally, if
you need more security for this payment, don't hesitate to call Dr.
Joseph Deco bank managing director on his direct phone number: +229
68193843.further evidence.


You have to pay the fee directly to them via Western Union
Money Transfer Or Money Gram in the name stated below:

1. Receiver Name :=======JAPHETH.EMEKA
2. Country:==========Benin
3. City:===========Cotonou
4. Question=============HONEST
5. Answer:=============DAY
6. Amount:=============US$65
7. MTCN: =============
8. Sender Name========

We guarantee you that this is the last payment, we had the agreement with
the Bank Office for transfer your funds into your account, so do
ensure you go ahead and complete the payment
as quickly as possible.Treat this matter as utmost urgent

In the receipt of the above information, your payment will be approved
and payment by electronic bank transfer (KT/T) to the nominated bank
account, it is recommended that you back as soon as possible me
immediately you receive this e-mail for immediate payment and
instructions to your account will be credited, the plan to hold within
24 hours after the confirmation of the above-mentioned condition, they confirm

the receipt of this message and contact us immediately.
Officially sealed, Mr Joseph Deco ..Call me at +22968193843.

Another one for [email protected] +22968193843

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X-MB-Message-Source: WebUI
Subject: Contact United Bankplc Office for Online Transfer funds of $3.5musd
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From United Bankplc Office
of Benin Republic.
Address no 3 new hospital road
cotonu branch
tel phone number +22968193843,

Online Bank

We received instructions from the National Lottery to open an account for you in our bank and credit your account with the sum of US$7.3millon.

I wish to inform you that your account has been opened but cannot be activated for online services until you activate it with a minimum cash deposit of $60.

Your account with us has been credited with $7.3million via online bank transfer from the National Lottery but you cannot have access to it until you activate your account with a cash deposit of $60.

A username and password will be given to you once the account is activated. You can transfer any amount to any of your bank accounts anywhere in the world.

I assure you i will not ask for any other fee after the $60 for activation which will be paid into your account. Your balance shall be USD7,300,060.00..therefore you are advice to contact united bankplc manage director Dr Johnson William.at Contact me at [email protected] or call me at +22968193843


You are to send the $60 by moneygram or western union via his details below:


Name: FELIX .OFOR.\
Country..Benin Republic
City : Cotonou
Question: reason
Answer: deposit
Amount $60

Finally You are advice to fellow the instruction giving through the information listed by send the fee needed of $60

Send me the MTCN when done. Also send me your identification card

Johnson William Director Payment Officer.Contact me at [email protected] or call me at +22968193843
Standard Chartered Bank

Contact United Bankplc Office for Online Transfer funds of $3.5musd

from: Mr Alexander Keith B <[email protected]>
reply-to: [email protected]
date: Wed, May 20, 2015 at 6:45 AM
subject: Urgent Response is needed because here is very busy and hot

Diplomatic Mr. Alexander Keith B.
Here is my email address ([email protected])
Phone.. +229-9994-1852

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Date: Wed, 20 May 2015 04:45:20 -0700
Message-ID: <CAO20XU74FWMgcJ8JeT794Dcs6rG52GPgz2GO5XRyeB7dxzXqfA@mail.gmail.com>
Subject: Urgent Response is needed because here is very busy and hot
From: Mr Alexander Keith B <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

Urgent Response is needed because here is very busy and hot

I AM DIPLOMAT MR Alexander Keith B I have been trying to reach you
about an hour now just to inform you about my successful arrival in
Atlantic City International Airport, New Jersey, (USA), with your two
boxes of consignment Package worth $60.7million USA dollars which I
have been instructed by DHL COURIER COMPANY to be delivered Package to
your home address. The Airport authority demanded for all the legal
back up to prove to them that the fund is no way related with drug nor
fraud money and I have presented the papers and handed it over to them
and they are very much pleased with the papers I presented, but the
only thing that is still keeping me here is the airport delivery Tag
which is not placed on the boxes, one of the Airport Authority has
advice that we get the delivery tag so that I can exit the airport
immediately and make my delivery successful. I try to reason with them
and they stated the delivery tag will cost us just $205 Dollars only
to get the two tags placed on the boxes as that tag will enable me get
to your house successfully without any interference, they scanned the
boxes and found out that the fund is 100 % spend able and accepted by
any bank in the whole world. As I can not afford to spend more time
here due to other delivery I have to take care of in Austria . Here
are the papers backing the funds together with my ID CARD as I can
accompany you to your bank were you will deposit the fund successfully
with these papers. I have I more vital paper with me but I can only
present you the hard copy when I reach your house as that it is the
diplomatic rules, such as authorization to deliver. Reconfirm the
following information below so that I can deliver your consignment box
to you today.

Name: ===============================
Address: ============================
Telephone / mobile no.:==============
Name of your nearest airport: =======
A copy of my id: ====================

You can direct the tag fee to our Head Office in Benin Republic DHL
COURIER COMPANY as they will get the tags here for you and they are
entitled to receive and make any payment to foreign countries
authority.

Diplomatic Mr. Alexander Keith B.

Here is my email address ([email protected])
Phone.. +229-9994-1852

Receiver: Isaac Okeke
Country: Benin republic.
City: Cotonou
Amount: $205 US Dollars
Text Question: Present Year?
Answer: 2015
SENDER NAME:...
MTCN:...

After sending the payment to Our Head Office in Benin Republic DHL
COURIER COMPANY email me the payment information such as MTCN number
also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to
me one hand so I can make my next step to your address today.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy and hot

Email me [email protected])
Phone.. +229-9994-1852 call me please..

REGARD
DIPLOMATIC Alexander Keith B.
609 223 77

from: Mrs.Michelle Obama <[email protected]>
reply-to: [email protected]
subject: FROM DESK OF MRS.MICHELLE OBAMA.
mailed-by: gmail.com
signed-by: gmail.com

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Reply-To: [email protected]
Date: Wed, 20 May 2015 02:26:31 +0100
Message-ID: <CAO20XU7CsSreCj1jEYNf_ph7udf_GQvESowDCXHvARXQhRvbuQ@mail.gmail.com>
Subject: FROM DESK OF MRS.MICHELLE OBAMA.
From: "Mrs.Michelle Obama" <[email protected]>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=UTF-8
Bcc: <snipped>

FROM DESK OF MRS.MICHELLE OBAMA.

I'M MRS.MICHELLE OBAMA AND AM WRITTEN TO INFORM YOU ABOUT YOUR ATM
CARD AND BANK CHEQUE DRAFT BROUGHT BY THE UNITED EMBASSY FROM THE
GOVERNMENT OF BENIN IN THE WHITE HOUSE WASHINGTON DC WHICH CONTAINS
THE SUM OF $40 MILLIONS US DOLLARS CREDITED FROM THE BANK OF
AMERICA.THE DELIVERY OF YOUR FUNDS HAS BEEN MANDATED TO BE POSTED TO
YOUR ADDRESS TOMORROW
WEDNESDAY 20TH OF MARCH 2015 TO YOU AS SOON AS YOU GET BACK TO ME
WITH YOUR HOME ADDRESS AND YOUR CELL PHONE NUMBERS.


BEAR IN MIND THAT I HAVE TAKING MY TIME TO BE IN CHARGE OF YOUR FUNDS
AS INSTRUCTED BY MY HUSBAND TO ENSURE THAT YOU RECEIVED YOUR FUNDS
SUCCESSFULLY FROM THE WHITE HOUSE TO REDUCE THE ECONOMY AND I'M THE
ONLY ONE THAT HAS YOUR FUNDS IN REGARD TO MY HUSBAND MR BARACK OBAMA
AND YOU WILL HAVE TO PAY THE SUM OF $105.00 ONLY BEFORE YOUR ATM CARD
WILL BE DELIVERED TO YOU TOMORROW.THE REASON WHY THE FEE IS REQUIRED
IS TO HAVE YOUR FUNDS CLEARANCE PAPER FROM THE ORIGIN OF THE FUNDS TO
AVOID ANY HARASSMENT FROM THE AUTHORITY AND YOU ARE ALSO EXPECTED TO
BE ANNOUNCED AS WINNER OF THE SAID AMOUNT BY THURSDAY AS SOON AS YOUR
FUNDS IS DELIVERED TO YOU.


SO YOU ARE URGENT ADVISED TO GET BACK TO ME WITH YOUR HOME ADDRESS AND
ALSO THE PAYMENT
INFORMATION TODAY FOR IMMEDIATE EFFECT OF YOUR DELIVERY.PLEASE I WILL
ADVICE YOU TO URGENT MAKE THE PAYMENT THIS MORNING VIA MONEY GRAM
MONEY TRANSFER TO THE ABOVE LISTED CASHIER INFORMATION AS GIVEN.I WILL
LOOK FORWARD TO RECEIVED YOUR EMAIL TODAY WITH THE PAYMENT TO ENABLE
ME GET THE REQUIRED CLEARANCE PAPERS REQUIRED AT WHITE HOUSE TO
DELIVER YOUR FUNDS.NOTE THAT THE FEE IS TO BE FORWARDED TO THE FUNDS
ORIGIN AS INSTRUCTED AND TRY TO MAKE THE PAYMENT THROUGH MONEY GRAM.


PLEASE FIND THE PAYMENT DATA BELLOW.


ADDRESS......#68 IMF STREET COTONOU BENIN REPUBLIC SEND IT VIA MONEY GRAM .
RECEIVER NAME.......VICTOR UBA
COUNTRY......BENIN REPUBLIC.
CITY......COTONOU
QUESTION.....GOD
ANSWER.......BLESS
AMOUNT.....$105
MTCN,,,,,,,,,,,,,,,,,,,,?
SENDER NAME.....................?

I LOOK FORWARD TO YOUR RESPOND TO YOUR EMAIL WITH THE PAYMENT TODAY.

REGARD


MRS.MICHELLE OBAMA

Using the same email address [email protected]

Header Analysis Quick Report
Originating IP: 41.85.176.87
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
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Message-ID: <[email protected]>
Date: Fri, 18 Sep 2015 00:35:18 +0800
From: "Mr.Barak," <[email protected]>
Subject: FROM MR BARAK,,URGENT REPLY
To: <<snipped>>
MIME-Version: 1.0

First of all I want to apologies for my late responds to your email, I contacted you because I was the one instructed by the United Nation to transfer your funds before I traveled to Japan for a business trip but now I am back to my office duty. The traveled I made resulted that you did not hear from me for so long, so I want you to comply with me and receive your funds legally without any delays OK.

I was instructed by the United Nation Organization to make sure that you receive this fund. I have deposited the funds to the Bank for the transfers direct to your account immediately. So I want you to contact the Bank information now for the immediate online wire transfer.

Here is the Bank information.

Email: ( [email protected] )
Contact person:
Mr. Patrick Sanchez
BANK NAME: UBA Bank Plc.


I want you to contact the Bank once you receive this mail today, so that Bank will give you Another Bank Account were to make the transfer of (4,200 Dollars) and most importantly I want you to update me on any issue of the Bank so that I will know what is going on OK.

I am waiting to hear from you A.S.A.P.
Best Regard
Mr.Barak,

Another one using [email protected]

from: pwamar - [email protected]
reply-to: [email protected]

--
We wish to notify you that we received an instruction from the table of WESTERN UNION to transfer you the sum of TWENTY FIVE MILLION UNITED STATES DOLLARS ($25,000.000.00) to any of your choice and nominated bank account, if you are the fund locator you are advice to follow our prompt procedure so that the fund will be transfer to your account as it was directed. Kindly forward us your full information.
UBA BANK, MANAGEMENT!

ETA: The same script was also sent from the same email address as above with a reply-to email address of [email protected]