I am Mr. Saramao Tam and a personal Accountant/Executive board of Directors with Foreign Trade Bank of Cambodia (FTB).
it is with good spirit of heart i opened up this great opportunity to you A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005.His heart condition was duo to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country.he was a CEO/a textile company owner,business man,a miner at Kruger mining company here in Cambodia. he was a geologist and consultant to several other mining conglomerates operating in Cambodia,China,Taiwan,Japan,Indonesia,Pakistan,Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $19,340,000 (Nineteen Million Three Hundred and Forty Thousand United States Dollars) I want to present you as a beneficiary,I will use my position and influence in our bank to make them release this money to you for us to share. If i wait for days and i do not hear from you, I shall look for another person. Kindly get back to me for more details

Yours sincerely
Mr.Saramao Tam
Board member
Foreign Trade Bank of Cambodia
Phnom Penh
Contact E-mail
t900000000@outlook.com

Good Day

I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client who bear the same surname with you also the same nationality of your country who died with his family On the 15th of November 2015. I have received several letters from his Bank where he made a deposit of Four Million Five hundred united states dollars before his death with his family, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank,as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him. Upon your response I will give you the details and procedures.

Thanks,
Mr. Desmond Ogada

Greetings to you.

I'm Zahra Diane.
I’m contacting because I want to be your friend and confide in you because I have in my possession now 92 Kilograms of Gold Bars, Quality: 23 carat, purity 96% that I inherited from my late mother which I want to ship to your country and sell for investment in your country because I want to leave Cote d'Ivoire and relocate to your country to continue my education in your country. I want you to stand by me as my tutor and ship this Gold Bars to your country and sell for investment in your country. Note that I am writing you this email purely on the ground of trust because I don’t know you and we have not met before. I found you here and my mind convinced me that I can trust you.

Waiting to hear from you.
From Zahra Diane

My Dear beloved Friend,

Good day to you, I have very good deal which I needed your help.I know that my message will come to you as a surprise, but never mind, I am Dr.Frank.David. A Manager in African Development Bank (ADB)of Ghana here in my country Accra Ghana west Africa, In my Department here in the bank I discover an abandon sum of $12.8Million United State Dollars, that belong to one of our biggest customer here in this bank,who died years ago in a plane crash with his family,I contacted you so that you will help me see that the total sum of $12.8Million United State Dollars will be transfer into your account in your country.


Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5%for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Kindly contact me through this my official via (frank.davidq1@outlook.com)

Thanks and have a nice day.

From Dr. Frank.David

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Mohamed Bennani, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.

Thanks with my best regards.
Mr.Mohamed Bennani
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

I've won the Facebook lottery

----------------------------------

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD

CONGRATULATIONS FROM FACEBOOK!!!


Facebook the largest Social Networking site valued at over $100 Billion US Dollars with over One
Billion Users coming mainly from Mobile devices has decided to reward Users and Companies by its 2017 Lottery Program.

Your Name and Email has been announced as being among the 50 Lucky winners from the ongoing Facebook online promotion 2017 which is for real and legitimate that you have just won the sum of $750,000,00USD. The Final annual draw was held at the Facebook Head Office in California.

The online draws was conducted by a random selection of accounts you were picked by an advanced automated random computer search from Facebook in other to claim your $750,000.00USD the promo program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

Firstly you will have to secure this numbers because it is important and compulsory.
Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907) Do write it down now and get back to me as soon as you are done.


Best Regards,
Andrew Philip Henry Robert
HEAD OF DISBURSEMENT DEPARTMENT.

Dear friend,

Please do accept my apologies for sending you this mail without your consent, I am Hon. Ojigwo Okpoo I have written an earlier mail to you but without response, In my first mail I mentioned to you about our late customer from Libya, whose fund have been dormant here in our bank Since his death and now our bank have asked me to provide the beneficiary to this unclaimed fund who can make claim to his funds as I could not locate any of his relative hence I contacted you for this claim to present you to our bank as the Beneficiary to our late customer, please reply soon for more details here at Hon.ojigwo2016@yandex.com

Best Regards.
Hon. Ojigwo Okpoo

Hahahaha

-----------------------------------------


Hello
I sent you previously unanswered messages in my first email I mentioned about the approved compensation payment by office of European Union in conjunction with United Nations office to settle scammed victims whose contact name and address were listed,reply for more details.
ALEX

Good day

My name is Mrs Melanie Zigbo. 65 yrs old widow, my husband and I worked
with Petro-Ivoire oil Cote d'Ivoire before he died seven years ago, I
am writing you this message on my sick bed at the hospital where I am
undergoing medical treatment I have been diagnosed of Endometrial
cancer unfortunately for me my doctor said I don't have any chance to
survive except by a miracle I have spent a lot of money on medical
treatment yet no improvement.

I want you to stand as beneficiary to the sum of my 10.5 Million
(Ten Million Five Hundred Thousand United States Dollars) I want to
donate this money to support the vulnerable, less privileged children
and widows by building orphanages in your country so if you are willing
and capable to receive this money please I will like you to contact me
today.

Regards.
Mrs. Melanie

My Greetings,


I am a banker by profession and currently holds the position of Chief
Auditor in our bank, I have the ability to transfer unclaimed funds of
U.S.$ 6.2 m (6.2 million dollars) that belong to one of our late
customer, who bear the same last name with you who died in a car crash
along with his Family and no one came to put claim the funds, if left
unclaimed the fund will be Transferred to the state treasury in the
bank so I invite you to a Deal where we can facilitate the transfer of
this fund, and I promise You 50% as a percentage of the fund will be
transferred into your account, meanwhile here are the needed
information from you for the facilitation of the funds.


1.Your First Name
2.Your Last Name
3.Your Telephone number
4.Your Age
5.Your Country
6.Your occupation
7.Your Email Address


I wait to hear from you for more details,


Best Regard,

David Kekeli.

Hello my good friend,

Hope you are well?

You may not understand why this mail came to you,But if you do not remember me,
you might have receive an email from me in the past regarding a multi-million-
dollar business proposal which we never concluded. I am using this opportunity
to inform you that the multi-million-dollar business has been concluded with
the assistance of another partner from U.K who financed the transaction to a
logical conclusion.

I thank you for your great efforts to our unfinished transfer of fund into your
account due to one reason or the other best known to you. I want to inform you
that I have successfully transferred the fund to my new partner's account in UK
England that was capable of assisting me in this great venture. Due to your
effort,sincerity,courage and trust worthiness you showed during the course of
the transaction. I want to compensate you and show my gratitude to you with the
sum of USD 1.200,000.00. I have left a certified bank draft for you worth of
USD 1.200,000.00 cashable anywhere in the world, One Million Two Hundred
Thousand United States Dollars Only.

My dear friend I will like you to contact my Account Officer with Heritage Bank
on his direct email address at: msocietegeneralbk@web.co.zw for the collection
of your bank draft, his names are: Mr. Marcel Carlos,i authorized him to
release the Bank Draft to you whenever you contact him regarding for it. At the
moment, I'm very busy with my partner because of the investment project which I
and my new partner are having at hand. Please I will like you to accept this
token with good faith as this is from the bottom of my heart,Also comply with
Marcel's directive so that your money can reach you without delay.

Note his contact again below:
Name: Marcel Carlos
Email: msocietegeneralbk@web.co.zw

Be well and remain blessed.

Yours sincerely,
Mr.Matti lahteenma.

Not so much as a free money email. but one stating thank you for your order, click here to track the package, from automarketingexperts.com. Don't know who they are, never ordered anything from these guys. Yet on the email it had my address and mobile phone number???

It's a legit website.

https://www.amarketingexpert.com/

These are not the same guys. I'm certainly not an author . I tired clicking the links on my iPhone but there were just a dead end.

Just spooked out by how they have my address and mobile number 🤔

Someone you've traded with has passed on (sold) your info. Many retailers now, Halfords included, ask you for these details quite unnecessarily on the pretext of sending you a receipt for your purchase by email No thanks, I'm here in front of you, give it to me now.....

Yesterday morning I answered the phone from the bedroom where the handset doesn't display if the caller's number is "Available", and got straight into "I'm calling from Microsoft to fix the problems with your computer" scam, in a thick Asian accent. He knew whom he was supposed to be speaking to. After stringing him along for a while he then accused me of not taking his call seriously before eventually hanging up

This cold calling really annoys me how they could potentially scam unsuspecting folk out of identity/money

From: Rathford J. Cottrell <"ww."@sweet.ocn.ne.jp>

Subject: Your VISA CARD to the tune of US$5Million is intercepted by U.S. Postal Inspection Service

Attention.Beneficiary,

This is to notify you that we have intercepted your parcel from COURIER SERVICE,we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a conformable VISA CARD to the tune of US$5Million..

2. Such VISA CARD coming from African /Europe/Asia is been verified by
the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the VISA CARD and now after all the verification on the Parcel/VISA CARD, having contacted the issuing institution who made it known to our office that the VISA CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from BENININ REPUBLIC, a Duly Sworn Affidavit from Benin High Court which will back up the Origin of Fund in card. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the CARD or the DHL Courier Agent in Benin Republic to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your VISA CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is US$165Dollars and do not hesitate to remit the amount to him by western union money transfer with the above information stated below.

WESTERN UNION RECEIVER INFORMATION

NAME:CHIRS OMA
Country:Benin Republic
City:Cotonou
AMOUNT:$165 ONLY
Text Question:Colour
Answer:White
SenderName:
Address:
Country
MTCN:

Upon payment for the Affidavit kindly revert back the payment information on the western union money receipt to the follow contact below.

Name: Dr.Femi Gerald
Tel: +229-98626166
E-MAIL:postoffice4446@gmail.com

We shall then forward the CARD to you and you will be sure of a genuine CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/CARD are been sent to our innocent citizen that most times put them in problem. Always send your correspondence to our secure email: (postoffice4446@gmail.com)

Your urgent action on this notice will be appreciated.
Call on this telephone Number +12562740271

Thanks,
Rattford J. Cottrell Chief Of U.S. Postal Inspection Service
Email:u.s.(postoffice4446@gmail.com)


So which is it? Rathord or Rattford, that's the only thing that makes me ever to slightly suspicious, and then only a teeny tiny bit...

Hello Sir/madam

I am Diana Reynolds Working for South coast Inc. South Coast Inc is an investment sub-company under Capital One Bank U.K. South Coast Inc handles all aspects of investment of customer's funds on behalf of Capital One Bank U.K

South Coast Inc, on behalf of Capital One Bank U.K handles all Investors Treasury Bill Deposit which gives us access to trade with our Investors Funds on Private Arrangement. In addition, we make an average turn-over of GBP £1.2-3 Billion Great British Pounds annually through Private Trading with our Investors fund and Treasury Bill Deposit while the said funds are currently lying as a Floating Capital in our Treasury Bill Magellan Trust Account.

Based on recent development, I have been mandated by one of our numerous investors to find someone of your caliber who can help receive and manage his funds in our custody. Details of the said investment funds will be revealed to you upon receiving a confirmatory email from you as to your readiness to assume the task of investing the said funds in a Private arrangement that will be beneficial to all parties involved.

Thank you for the anticipated cooperation.
this is my direct email address : dianareynolds980@gmail.com

Warmest Regards.

Diana Reynolds

Good day

My name is Mrs Melanie Zigbo. 65 yrs old widow, my husband and I worked
with Petro-Ivoire oil Cote d'Ivoire before he died seven years ago, I
am writing you this message on my sick bed at the hospital where I am
undergoing medical treatment I have been diagnosed of Endometrial
cancer unfortunately for me my doctor said I don't have any chance to
survive except by a miracle I have spent a lot of money on medical
treatment yet no improvement.

I want you to stand as beneficiary to the sum of my 10.5 Million
(Ten Million Five Hundred Thousand United States Dollars) I want to
donate this money to support the vulnerable, less privileged children
and widows by building orphanages in your country so if you are willing
and capable to receive this money please I will like you to contact me
today.

Regards.
Mrs. Melanie

Dear Beloved One,

My name is Mrs. Rose Martins, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. We discovered an excess profit of Fifteen Million Us Dollars, [$15,000,000.00] which we have kept in SUSPENSE ACCOUNT without any beneficiary that is why I contacted you for the claim of the fund.as an officer of the bank I cannot be directly connected to this Fund for Security Reasons for us to work together to get the said Fund into your bank account for INVESTMENT in your Country.
I will appreciate it very much, If this proposal is acceptable by you and I assure you that we shall achieve it successfully.

Best regards, Mrs. Rose Martins.

Short and to the point, well if they want to kill her it's to the point, by stabbing maybe

--------------------------------------------

Dearest

My name is Jalak Talatai from France. Can you help me transfer my
money. My husband dead two years ago and the family members wants to
kill me,

Mrs, Jalak Talatai

Vehicle tax - 2017

We would like to notify you that you still have an outstanding vehicle tax refund of £199.78 from an overpayment.

Refunds are time limited, please use the link below to complete your refund now.

Claim Now

Please note:

If you find this message wrongly classified as spam, you can unmark the message.
Just select the message, and click the Not Spam button that appears at the top and bottom of your current view.
Unmarking a message will automatically move it to your inbox.

Best regards,
Driver & Vehicle Licensing Agency

Ooh, I got one in French. Going upmarket, so I am...


Vous êtes le gagnant de l’année 2017 microsoft d’une valeur de $ 900 000. Nous fournir votre numéro de téléphone, nom, pays et l’âge

Dearest

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

My name is Miss Janet Warlord Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly, I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $27.5 million in one of bank in Burkina Faso with my name as the next of kin.

However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through my private email address(janetwarlord3@gmail.com) for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail.

Yours Sincerely
Miss Janet Warlord Ibrahim Coulibaly

Dearest one,

Permit me to inform you of my desire to go into business relationship with you, after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Someone who will be kind and sincere to meal am Miss Miss.Lea Abiba Mangou, the only daughter of late Mr. and Mrs. Ketoglo Mangou. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 19th may 1988 and my father took me so special because l am motherless.

Before the death of my father on 16th December 2013 in a private hospital here in Abidjan, he secretly called me on his bedside, when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of (US$5.500.000.)(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or
her country. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as art works to avoid attracting attention to the deposit.

I am now ready to do all these since my father the bread winner is no more. l am honorable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advice since l am a girl of 21 years.
(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country.

Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy Please reply me through my private
Love.

Yours Sincerely
Miss.Lea Abiba Mangou

From Amadi Awo,
{Head, Corporate & Investment Banking}
Banque Togolaise Pour Le Commence Et L'Industrie, Lome Togo.
Dear Friend,

Permit me to introduce myself to you. My name is Mr Amadi Awo, Head,
Corporate & Investment Banking with Banque Togolaise Pour Le Commence
Et L'Industrie.
This letter may come to you as a surprise since it is coming from
someone you have not met before and due to high volume of Spam mail
that goes around the world through this means but I have no other
choice than to send it to you through the internet means, Therefore, I
will appreciate it if you honor it and give me all your trust and full
co-operation.
I came to know about you in my private search for a reliable
person/company to handle a confidential transaction on behalf of my
myself. As a matter of fact, I got your contact from the world trade
center (WTC) Regional office in Lome,Togo. Although the details of my
intention was not made known to them. Proposition : An Sydney's
western suburbs Mr.
Gavin Rhodes, who is an consultant/contractor with TOGO GOVERNMENT
had in our Bank the sum of US$10M in a domiciliary account
Number:14-2558-2004, of which I am the account officer,
please reply to this ,(amadiawo@gmail.com)

/www.smh.com.au/world/laos-plane-crash-sydney-family-among-49-killed-20131016-2vnr6.html

Efforts had been made by the management of my Bank through the
American Embassy to contact any of the deceased children but to no
avail, as we were made to understand that the couple had no children.
Given the skeletal information available to the Bank, it has so far
been impossible to reach any of the relatives.

The option left for the Bank management is to declare the deceased
account dormant and revert the funds to trading on behalf of and in
the interest of the Bank. In TOGO, and almost all other parts of
African continent, when Banks acquire funds such as that of Mr.Gavin Rhodes,
they are required by law to donate 40% of the funds on
acquisition to The Trust Fund For Arms And Ammunitions. Arms and
ammunitions purchased with funds from the Trust Fund are used to
further enhance the course of war in Africa and invariably turbulence
of some sort in the world in general.

It is therefore in order to avoid/avert and discourage this negative
development that my Colleagues and I now seek your assistance to have
you stand as a distant relative {Next Of Kin} to Mr. Gavin Rhodes,
so that the funds would be released to you. All documents and proofs
to enable you get the funds will be carefully packaged once we receive
your consent on this proposal.May I assured you that this Transaction
is 100% safe and risk-free, as we have taken care of all necessary
modalities to ensure a hitch-free transaction.
I have the authority in transaction to propose that should you be
willing to assist us in the transaction your share would be 40% of
the US$10million, 60% for me. I have reposed my confidence in you and
hope that you will not disappoint me. Please reply along with these
followings for effective proceedings.
please reply to this (amadiawo@gmail.com)
1 your full name
2 tell phone number
3 fax number
4.Private email address and other relevant informations.
Thanks and God Bless.
Mr. Amadi Awo,

FROM THE DESK OF MR. Frank David.
DIRECTOR ATM CARD DEPARTMENT
UBA BANK PLC GHANA WEST AFRICA.
OUR REF:U.B./MF/B01/Vol 01


ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $7.5MILLION USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE AFRICA TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO MR. Capt David:

FULL NAME:

HOME ADDRESS:

COUNTRY:

TELEPHONE NUMBER:

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

CONTACT MR.Capt David WITH THIS INFORMATION:

FOREIGN PAYMENT DEPARTMENT
UBA BANK GHANA

E-mail:captdavid2121@gmail.com

DR. Frank David.

Address Head Office:
UBA BANK PLC
54 Lombard Street
Benin Rep.
Postcode EC3P 3AH
UBA BANK PLC: Swift Credit Card (ATM) of $10,5 Million Dollars.

You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiaries
Direct Access To Make Withdrawal Of Fund From Any International Banks
In The World.

The Federal Government Under The Ministry Of Finance With The World
Bank And IMF(International Monitory Fund) Has Adopted This
Administrative Measure Owing To Various Complains/Petitions Received
From Beneficiaries Owning To The Delays In Receiving Their
Contract/Inheritance Fund As Expected.

Please be informed that this is a real and not a bogus card so be rest
assured that the money will be cleared immediately a withdrawal is
affected. I have made all the necessary arrangements to have card
delivered to you at your nominated mailing address. All other
documents such as your recommendation letter and certificate from the
Economic Finance Unit confirming that these funds are fully free of
any liens or encumbrances and are clean, clear and of non-criminal
origin shall also be sent to you.

This ATM Card Contains Maximum of $10.5 Million Dollars.And you have a
daily withdrawal limit of? ($5 000.00) FIVE THOUSAND DOLLARS EVERY DAY.

For your information,you are to bear the cost of mailing the ATM to
you,the ATM Card will be mailed via a World Diplomatic Delivery
Service to ensure that card is delivered to you wherever you are
anywhere in the world, However, before I proceed,I would like you to
re-confirm the below details.Receiving Officer MR.johnson williams will
call you up immediately response is sent to him.

1. Full name:
2. Telephone number:
3. Mailing address: {Residential address only}

The Options, Together With Their Associated Conditions Are Presented
Below. You Are Required To Pay The Necessary Courier Charges To Enable
Me Send You Your Parcel.

1. FedEx Delivery Company Duration for Delivery: 72 Hours Amount USD$105.00
2. UPS Delivery Company Duration for Delivery Amount Next day Delivery
USD$135.00
3. DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery USD $155.00

Thanks for Your Co-Operation.
Best Regards,
Yours In Service,
MR.johnson williams
DIRECTOR UBA BANK PLC

Dear Friend,


How are you today?

Did you received my previous message in regards to investment project valued USD24Million United States Dollars Only.

I will be expecting your prompt response to enable us proceed further on the way forward regarding this project.


Regards,
Mr. Phillip Ameen
Audit Member
Hong Kong
HSBC Bank

Hello Dear, I am Kristen Marie Griest a UNITED STATE Military Lady, I will like to establish mutual friendship with you.I will introduce myself better and send you my picture as soon as i receive your mail. Thanks and regards. Kristen Marie Griest.Reply to this post with this address (kristenmarie450@gmail.com) respond more quickly to better address through my e-mail above and below, refers to all your people
Have a happy time and keep in touch! Best regards,
E-mail: kristenmarie450@gmail.com
Capt.Kristen Marie Griest
...........................................................................................................................
Ciao Caro, io sono Kristen Marie Griest un militare Lady United State, mi piace di stabilire reciproca amicizia con you.I introdurrà me stesso meglio e inviare la mia immagine, non appena ricevo la posta. Grazie e saluti. Kristen Marie Griest.Reply a questo post con questo indirizzo (kristenmarie450@gmail.com) rispondere più rapidamente alle affrontare meglio attraverso la mia e-mail sopra e sotto, si riferisce a tutte le persone
Avere un tempo felice e tenersi in contatto! I migliori saluti,
E-mail: kristenmarie450@gmail.com
Capt.Kristen Marie Griest

I'm glad she has been kind enough to translate, I was struggling with the English version...