419 Scam

JOCELYN DESGAGNE “www.”@song.ocn.ne.jp

Your Prompt Response Is Highly Imperative!!!..

In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of Diplomat STEVEN CORTES and MR. EDWIN BERGESTROM to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United Kingdom to China, and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund with the help of some bad bank officials of Sovereign Bank Philadelphia, PA, where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this development.

They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the GLOBAL SECURITY COMPANY IN NEW YORK. Your payment is supposed to go through the Bank Of America(BOA) or JPMorgan Chase Bank . All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil; YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.

Please respect my discretion in this matter, you can send an email to me so that I can give you the name and contact information of the officials of the Global Security Company New York to you directly. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that.

God bless you.

Best regards
( )

Mr. Williams wood andrea.pillepich@alice.it

INDICATING THIS CODE (FRBNYATM-2017) YOUR FUND ($860MILLION)

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held
this week with the Secretary General of the United Nations Organization United
State of America, which ended yesterday been Friday 4th Dated of Auguest
2017, It is obvious that you have not received your fund which is now in the
amount of $860Million) as a compensation award to you, due to past corrupt
Governmental Officials who almost held your fund to themselves for their
selfish reasons and some individuals who have taken advantage of your fund all
in an attempt to swindle your fund which has led to unnecessary delay in the
receipt and so many losses from your end.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation FBI have successfully finalize to boost the
exercise of clearing all foreign debts owed to you who have been found not to
have received their Compensation Awards.Now, how would you like to receive
your payment? Because we have two Method of payment which is by Check or by
ATM card. ATM Card: We will be issuing you a custom pin based ATM card which
you will use to withdraw up to $20,000.00 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 3 years time
which is 2019. Also with the ATM card you will be able to transfer your funds
to your local bank account. Even if you do not have a bank account, the ATM
card
comes with a handbook or manual to enlighten you about how to use it.

Check: A Cashier Check will be issued in your name and you will deposit it in
your Bank for it to be cleared within three Working Days.Your payment would be
sent to you via any of your preferred option above and would be mailed to you
via Post office, because we have signed a contract with Post office which
should expire on (Auguest 7th), You will only need to pay 95.00 Only
instead of $195. So, if you pay before Auguest (8th). 2017, you will save
$100 USD Take note that you will have to stop communication with every other
person if you have been in contact with any.Also remember that all you will
ever have to spend is 95 nothing more!Nothing less! And we Guarantee the
receipt of your fund to be successfully delivered to you within the next 48hrs
after confirmation receipt of DHL fee of 95).

Note: Everything has been taken care of, including Tax, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 95.Note that you have
been advice to urgently proceed to the Western Union or Money Gram and send
the only required fee of 95 to our Branch payment Receiver Agent information
below and get back to us with the MTCN.

Receivers Name:…….DAVID ABE
Country:…….BENIN REPUBLIC
CITY……….COTONOU
QUESTION;……WHEN
ANSWER;…….URGENT
Amount to send: 95.00 Only.

Kindly get back to us as well with the MTCN and also be advice to reconfirm
your full Delivery Address to avoid any Wrong Delivery of package.Apply Your
Claims Promptly: For immediate release of your fund valued at $860Million) to
you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):______

Your package will be sent to you within 2 working days upon Confirmation
receipt of DHL fee of 95.00. We are so sure of everything and we are giving
you a 100% Money back Guarantee if you do not receive payment/ package within
the next 48hrs after you have made the payment for shipping. Note That Because
Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-
2017) So You Have To Indicate This Code When replying back to us By Using It
As Your Subject.

Thanks for Banking with Federal Reserve Bank New York while we looking forward
to serving you better.
Thanks and God bless you

Yours in Service,
Mr.Williams Wood

New York state Spreme Court “WWW.”@water.ocn.ne.jp

AWAITING TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to budgetary data is required under Government Code (GC) sections 12460 and 13344. GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual

Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain financial and accounting data for the Governor’s Budget and related documents, and the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information provided to Finance

For the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded.

You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other.

The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the Federal republic of Benin , Ambassador Dr. James Yayi, made voluntary effort to bring your funds along to your home address but couldn’t due to some fall-out on your ends.

The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn’t meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a

Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail. These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Benin, United Bank of Benin, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier’s Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in Benin.

For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD100.00 for Procurement. So it was constituted and officially

Submitted to the “Court of Justice” that the ONLY charge you will pay before your package leaves our office here in USA to your home address is USD100.00 for your Procurement File to be signed and conveyed down here in the USA. We are renowned and reputable USA Agency and we don’t like an undocumented process that is why it had to be written down in Court that you will not pay any other money apart from the US$100. The USD100.00 is for “PROCUREMENT FEE” (That is for some one to sign your file on your behalf). USA Ambassador to Benin, “Ambassador Dr. James”, who will be coming to the United

State in few days have the Power of Attorney to stand in and sign on your behalf (since you can’t travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Benin, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.

Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE

Calculated to be US$100.00 down to the office of Ambassador Dr. James Yayi at the USA Consulate/Embassy in Benin so that you’re ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your procurement file. The PROCUREMENT FEE of USD100.00 is PAYABLE in two payment options:

MONEY GRAM OR WESTERN UNION MONEY TRANSFER TO:

Name of Recipient: ERK IKE

Country: Benin republic

City: Cotonou

Test Question: Now

Test Answer: Now

Amount: USD 100.00

PLEASE ONCE YOU MAKE THE PAYMENT KINDLY SEND THE PAYMENT DETAILS TO US SO THAT WE CAN FORWARD IT TO THE DR. James Yayi THE USA AMBASSADOR TO Benin republic.

We hope your immediate positive response with payment details or payment slip attachment once you make the payment to enable a speedy shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check

2. Your Current mailing (Delivery) Address where you’re Check should be mailed

3. Your Private Mobile Number for the Priority Express Mail to Contact you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this

Office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,

HON. CHARLES FLANAGAN TD

ADMINISTRATIVE CHIEF JUDGE

SURROGATE COURT, 152 GENESEE ST, AUBURN,

NY USA (New York STATE SUPREME COURT)

NEW YORK CITY, USA

Text or call 9
(212) 202-0520

Customer Care “Sankou.”@sweet.ocn.ne.jp

OFFICE OF THE COMMISSIONER OF CUSTOMS
Customs and Border Protection
Clevland Service Port
6747 Engle Rd,
Cleveland,
OHIO, OH 44130
United States

In Reference to your parcel here in our Custody with Ref: TNT72058455554UA

This is in response to your United Nation attorney written on 13th July 2017, regarding her concerns about possible information pertaining to you in the Customs and Border Protection ( CBP ) records database, please allow me to address our findings.

With the information that was provided by your attorney, we conducted a search in IBIS database and have determined that there is a derogatory record of information relating to you on the file, and this file states that your OFFICIAL CHECK of $25, 000, 000.00 Million United States Dollars has been TEMPORARY WITHHELD on this office on 2nd June, 2017 for violation of shipping policy which states that any fund above $500, 000 United States Dollars which is being delivered within or outside the United States must carry International Monetary Fund Certificate.

IBIS is a computerized list of names of known and suspected violators of CBP and other law enforcement agency laws. Our officers use IBIS, along with other enforcement criteria, as a tool in determining which parcel may warrant more than normal scrutiny when returning to or departing from the United States.

Though we have cleared your parcel from this office but while we cannot guarantee that your parcel will never be WITHHELD by other Law enforcement for protracted CBP Inspection, we recommend that you obtain the required International Monetary Fund Certificate and the legal service charge is $269 Dollars, this is for positive identification and clearance at any Check Point your parcel is screened and you should reasonably expect to receive your parcel within 3 working days once the required fee is sent this is par routine CBP processing and protocol.

You have 4 days to arrange for the required fee or confiscation of your parcel. If you are unable to accomplish any of the options, the parcel will be transferred to the US Treasury Department. If you have any questions regarding this matter, please contact Customs and Border Officer at contact@dhs.org.in, for more details.

Here is the required fee summary for clarifications;

Clearance ………………………… $93.00 Dollars
Administrative …………………… $176 Dollars
TOTAL……………………. ………….$269 Dollars

The total of $269 Dollars has been charged with the obtaining an International Monetary Fund Certificate and you are required to incur this fee immediately with the below accountant information, the fee is payable via the Western Union or Money Gram Money Transfer Office.

In acknowledgment of this mail I shall provide you with the accountant information with which you are to use and send the required fee today so that we can facilitate the release of your check on the confirmation of the fee.

Here is the information of the Officer In charge;

Name: Mr. Thomas Homan
E-mail: thomanhoman@linuxmail.org

He will be the person to direct you on more detail concerning this delivery.

Thank you, as I hope I have made my self-clear to you by this notice as directed by the management and for more inquiry contact us at customsoffice@linuxmail.org and present your order number when contacting so that we may honor your mail.

I appreciate your interest in Customs and Border Protection Policy and Protocol.

Regards,
Customer Care
U.S Customs and Border Protection
Clevland Service Port.

MS GINIKA JOHNSON “SUNTRUST.”@sunny.ocn.ne.jp

SUN TRUST BANK
ATLANTA GA
USA

Attn: $34,500,000.00 MILLION USD BENEFICIARY 2017

This is to notify you that a new development has been made by today in which the SUN TRUST Bank which has been holding your funds all this while has been ordered to release it to you.

The bank has created an online bank account on your behalf and the online bank account has been funded with the total sum of $34,500,000,00 USD in which you would be able to withdraw any amount of money daily from the online account.

Below is the online bank account details
Welcome! To – Sun Trust Bank Online Pl c Secure Account Page

Activate
2017-7-8
Created Opened Account

THE TOTAL FUND HAS BEEN ORDERED TO BE TRANSFERED INTO THE FOLLOWING ACCOUNT THAT WAS PROVIDED BY THE UNITED NATIONS..

PLEASE IF THE ACCOUNT PROVIDE IS NOT YOURS KINDLY SAY SO TO AVOID A HUGE MISTAKE,,,
WE WERE GIVING THE ACCOUNT BELOW TO MAKE THE TRANSFER….

BENEFICIARIES ACCOUNT DETAILS…

BENEFICIARY ADDRESS

Charles Hyer
815 Moffat Blvd
Manteca,Ca.95336
United States

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you at the sum of $200 Usd. The bank has also directed that the payment should be sent to the bank in united state.
have in mind that other banks has been banned from sending funds to you ,and fedex company and other company is no longer permitted to issue out your fund to you, so have that in mind,, and the only fee that is required by the sun trust bank is just the $200 usd.

immediately you receive this email,, please try and get back to us ….

THANKS FOR YOUR CO-OPERATION.
Respectively
CALL or sms (202) 856-7454
MISS GINIKA JOHNSON
FUND TRANSFER OFFICER

MR.garry nelson “www.”@maple.ocn.ne.jp

FROM THE DESK OF MR.garry nelson
FINANCIAL MINISTER OF FEDERAL
REPUBLIC OF BENIN,WEST AFRICA
FOREIGN CONTRACTORS PAYMENT OFFICE.
COTONOU BENIN REPUBLIC/
ADDRESS/473LEU,DEAKPAKPA ROAD.
Telephone: +22966837123
Email: (garry.nelson776@outlook.com)

Attention my dear This Urgent Good News!

We wish to bring this Good News to your notification,That the International Monetary Fund IMF/ Minister Of Fund Administration West African Authority Approved the Release And immediate Transfer of your long awaiting Fund after the Federal Minister of Finance and Economic Management Director Signed the Fund Release from the State Authority of Origin today.

However. We been mandated by the IMF Authority And Minister of Finance Authority to commence on your daily payment of $4,500 United States Dollars twice per a day till your total sum of $1.500,000:00 USD. is completely transferred to you. But before we can commence on your daily transfer payment, we will have to reactivate your new account which will help us find the daily transfer access in transmitting system under our Foreign Transfer department in our Western union office. And your are kindly required to pay the sum of US$55 ONLY for the Re- Activation Fee.

Therefore, You are thereby advise to kindly send the requires sum of US$55 Only with this information such as Bellow:

Receiver Name: PETER NWABU
Country: Cotonou Republic Du Benin In West African
City: Cotonou Benin
Country zip code: 00229
Test Question: When?
Test Answer: Urgent.
Amount to send: $55
Senders Name:…..?
Mtcn Number:……?

To enable Re- Activate your new account, so that you will start receiving your daily payment of US$4,500 Twice daily as it is scheduled. Please ! Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this is the instruction by the IMF.

CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited.Thank you for choosing Western Union Money Transfer

Yours Faithfully,
MR.garry nelson
E-mail: garry.nelson776@outlook.com
Telephone:+22966837123
Director Western Union® Send Money Worldwide

Mr.Kourtney Davies “WWW.”@poem.ocn.ne.jp

Subject: URGENT REPLY

Wells Fargo Update
Attention:

Welcome to Wells Fargo Bank plc. This is to inform you that after a brief meeting which was held on account of the transfer of $14.5 Million US dollar scam victim compensation fund which has been accredited to you has been officially approved, Giving that your fund will now be credited into your Bank Account immediately after it has been presented.

I am happy to inform you that all is in place to begin your transfer and all you are now required to do is to provide all the required Bank details as listed below to begin your transfer;

Full Name:
Full Home Address:
Cell phone Number:
Bank Name:
Account Number:
Routing Number:
Bank Address:

Please endeavor to give a response soon to enable us begin the process of your transfer without any further delay. You a required to send a reply with the needed information within the next 48 hours as mandated.
We look forward for your prompt response.

Kourtney Davies,
Bank Transfer Unit,
Wells Fargo Bank Los Angeles USA.

samson nwamu “www.”@snow.ocn.ne.jp

Your Fund valued US$10,80.000.00 USD was deposited here in our escrow account, but you need to open your own personal online account with us here, so that we shall credit your payment into the account for further transfer into any account of your choice.

The cost to open online bank account for non residential customers is US$50.00, while the activation for international operation/use is US$115.00, both are at the total of US$165.00 only.

NOTE: the US$50.00 is refundable when ever a customer wishes to close his/her account, while the activation charges of US$115.00 is not refundable.

The open and activation charges are required to send through money gram with the name of our receiver cashier (JAMES UDO).

Use the information below for the payment:

1. Receiver name: JAMES UDO.
2. City/Country: Cotonou – Benin Republic.
3. Test question: Hi?
4. Answer: Fine.

Forward the MTCN and sender’s name here after making the payment; and upon confirmation by our receiving cashier; the online bank account shall be open and activate immediately, and its account information, such as our website and PIN
code shall be forward to you, and you shall login to the account to view your account statement or make transfer into any of your choice.

Finally, open the attachment and fill the application form carefully and return immediately as instructed together with the US$165.00 payment MTCN.

Thanks for banking us!
Eco BankOnline transfer department
Sincerely yours SAMSON NWAMU,
Emails (ECOB.BENIN@insurer.com)
Emails (custormercare858@yahoo.com)

Mr. Chris R. Dom “chrisdom.”@beetle.ocn.ne.jp

FROM THE BRITISH HIGH COMMISSION.
Metro Plaza, Plot 991/992.
Zakari Maillart Street
Cadastral Zone AO.
Central Business District.
ATTN: My Dear

Good news,The British High Commission has actually verified and discovered that your payment has been unnecessarily Delayed by corrupt officials of the Company who are Trying to divert your fund of $5.750,000,00 into their private accounts. Therefore we have obtained an irrevocable payment guarantee on your Payment with UBA Bank to make your payment through their new ATM CARD system which you can use to withdraw your money in any ATM MACHINE around your area.

So we are here by inviting you to our office to pick up your ATM VISA CARD but if you cannot be able to come down here in our office in person be inform that you are going to pay for shipping fee of your ATM visa CARD, so if you are unable to come down here then you are required to update them so that they will proceed with the necessary arrangement for the delivery of your ATM VISA CARD.

As of now be informed that all arrangement has been done and canceled and the ATM VISA CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to forward your current information as requested below to the bank for the ATM Card re-activation, then they will send you the ATM CARD for your immediate use.

Here are the information you have to forward to the bank:
1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6.Age:_____
7. Occupation:________
8.Nationality:________

Therefore you are advised to contact UBA Bank accountant Manager Dr.Erastus Raymond Akingbola with below Email address(………………………… )(…………………………….. ) Thank you once again my good friend, May God establishes you with this little compensation Jesus name Amen.

CONTACT PERSON: Dr.Erastus Raymond Akingbola
Chief Executive Officer UBA Bank Pl c
Benin. Republic
Direct Hotline: +229-99578471
Get back to me once you received the ATM VISA CARD OK.

God Bless You.
Best Regards

Mr. Chris R. Dom

Mr. John Desmond “WWUBA.”@extra.ocn.ne.jp

UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Benin Republic..
www.ubabkgroup.cf
Email:uoffice394@yahoo.com
+22999082769

Dear Beneficiary, the United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment.

Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5millions US Dollars but not with the character you have shown which simply indicates you are willing to let go.You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants’ you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement for the signing and stamp duty fee which is $95.

I’ve emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Benin, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said “NO” to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us.

U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response.

Detail of sending the signing and stamp duty fee of $95.00 is below and please send it as directed without mistake. Send through moneygram or western union.

Receiver’s name: Emmanuel Udekwe
City: Cotonou
Country: Benin
Question: Yes?
Answer: Yes
Amount: $95

Money Transfer Control Number (Mtcn):
Sender’s name:
Sender’s address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely

Your transfer
Spam
x
Mr. John Desmond <"WWUBA."@extra.ocn.ne.jp>

Jul 30

to
Why is this message in Spam? It’s similar to messages that were detected by our spam filters. Learn more
UBA BANK FOR AFRICA
C/669 Cadjehun BP 369,
Benin Republic..
www.ubabkgroup.cf
Email:uoffice394@yahoo.com
+22999082769

Dear Beneficiary, the United Bank for Africa is contacting you and providing you with this opportunity to finalize the transfer of your outstanding fund payment.

Your silence is some kind of shocking to this bank, you should be aware that we have completed the verification of your details for the claiming of your fund as the regulation requires. if we must proceed with your transaction then you must keep frequent reply; this is an International Fund transfer and there are certain rules to be followed before the fund will get to you without having problem. After our meeting today, it has been decided that you either claim the fund or as the fund owner, you go ahead and order the termination of the fund transfer.

In claiming this fund worth $10.5millions US Dollars but not with the character you have shown which simply indicates you are willing to let go.You should be informed that this morning after our meeting where we submitted your files for the fund claim and its approval, the Board now wants’ you to send to us your scanned signature which will enable us to terminate the transaction if you are not ready to meet up with the requirement for the signing and stamp duty fee which is $95.

I’ve emailed you severally and you did not respond, maybe you are ready to lose it, I want you to know today that this is the chance you have to receive your approved fund from Benin, I did mentioned to you that you were just lucky that the fund is still floating in your name and now you have a great chance as the new President General Talon has said “NO” to corruption. And as such I want you to try trust yourself and my word, decide today and get back to us.

U.B.A bank will get back to you with our U-direct banking service website for the transfer of your fund. You shall visit our website and proceed to transfer your fund from an existing online account. We await your urgent response.

Detail of sending the signing and stamp duty fee of $95.00 is below and please send it as directed without mistake. Send through moneygram or western union.

Receiver’s name: Emmanuel Udekwe
City: Cotonou
Country: Benin
Question: Yes?
Answer: Yes
Amount: $95

Money Transfer Control Number (Mtcn):
Sender’s name:
Sender’s address:

Thank you for your understanding while I am waiting for the payment details.

Yours sincerely

Mr. John Desmond