Congratulation to your Compensation fund. – From: Hon.Mr Peter O’sir

From: Hon.Mr Peter O’sir <“www.”>

Reply-To:  “Hon.Mr Peter O’sir” <>

TEL+229 -99476913
ISSUED DATE:20/03/2017

ATM Card Contract Fund Payment From United Nations

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr Peter O’sir, UBA BANK Director, Working together towards a corruption-free world by promoting and defending integrity, justice and the rule of law’ Mission statement of the International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering courier department.

This is to let you know that we received a payment credit instruction from the Federal Reserve Bank New York and Federal Government of Africa to pay you with your full Compensation fund sum of us$10.5 Million from the Federal Reserve account with our office. We have been having series of meetings for the past 1 month now which ended 2days ago with the Africa Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is to all the people that have been scammed in any part of the world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of Africa, with the World Bank officials have agreed to compensate them with the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have Compensation to claim or international businesses that failed due to instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. However what we required from you is bellow information and your mailing address information where you want your ATM card to be delivered.

1.Your full Name:………………….
2.Delivery Address:…………………
3.Your direct Tel, Cell:…………….
4.A copy of your ID or ID numbers for Identification:……………
5.Nearest Airport:……………..
6.Your current occupation:…………….

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
UBA BANK Director

Hon.Mr Peter O’sir
Phone: +229 99476913

Hello, – From: Mrs. Bongi Mdukaza

From: Mrs. Bongi Mdukaza <>



In accordance with our crucial meetings with the IMF and South African government headed by President Jacob Zuma concerning the current issue bordering the entire world in general over the activities of corruption in our present society and other government agencies.We agreed and mandated world Bank Group to provide funds with immediate effect; in settling victims that were mostly affected due to victim of fraud in our present day society, some families have gone down the drain as a result of a compensation payment that elevate them from present Economic condition they find them self this is to ensure that this office  clear every debt owned to foreign contractors/inherited funds which has been approved to them for payment.Due to current global economic meltdown, the United Nations sub Security Council and South African government and other part of Asia country have reached an agreement and voluntre to assist united nation consider the affected beneficiaries/contractor

Note that some of this payment file are being handled by some corrupt government officers in the past,  we discovered that your file has been mishandled by these crooks from some of their originating bank mostly from part of African banks and companies and most of you beneficiaries are warned to desist from any contact with these crooks.Henceforth you should channel all correspondence concerning the release of your payment’ Directly to office of Deputy Governor,treasury department South Africa Reserve Bank (Mr. Daniel Mminele)  through his  email  or telephone : + 27780926981,  on receipt of this message for further directives?
Note that this payment directive is based on first come first serve. You should forward your correct banking details and full contract address  including your telephone and fax number to him directly via email. Your contacts has also been forward to Remittance department of South African Reserve Bank.Your Immediate response shall be highly imperative to assist you.
Best Regards,
Deputy Governor Remittance dept office.
Mrs.Bongi  Mdukaza
secretary to deputy governor

New reply from “Michael Mensa / Baah”

Full Conversation:


Hello Joe,

Goodevening, how are you today, l am sorry for my silence for the past few days. Unfortunately l was sent to far away Egypt where our bank was opening a new branch, l was selected as one of the representatives in the HR department which is my main field.I was selected as one of the foreign observers for their recruitment and selection processes to ensure that the due process is followed.

I was totally out of rich and the notice was so sudden to me because l wasnt meant to be part of the team, but l was asked to replace someone at the last minute.

It was an interesting experience l must say, l have not traveled outside my country in a long while. However l am back, l thought it wise to write you now and also hear from you before l send you further directives as you requested. Once again am very sorry for the delay.

I hope to hear from you soonest.

Michael Baah

New reply from “Frank John”

Full Conversation:


Hello dear how are you doing today and how was your weekend, am very
happy you understand what is going on dear please do not let anyone
know that you are doing now because not everyone like you or want to
see your good ok so try and send it today once you send it call me and
drop your code 161

thanks best regard
Frank John

UBA BANK® – From: abrina.boscariol76

From: <>


Having reviewed all the obstacles and problems surrounding the transfer of your
Funds and your inability to meet up with some charges levied against you due to
the past transfer options, We the Board of Directors, United Bank For Africa
(UBA Bank) had ordered our Foreign Payment Remittance Unit to issue you a
CORPORATE ATM CARD and we have also registered it with DHL Courier Company to
delivery to you. Meanwhile we have paid for delivering and insurance charges.
The only money you will pay them is their security keeping fee which they
stated that we should  not pay for because they do not know the duration it
going to last in their Office.So i want you to contact them urgently now to
avoid increase of their keeping fee.

Contact,( DHL Office With your delivery information
such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- $78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we
did not paid their office keeping fees because of their  refusal.They refused
and the reason was that they do not know when you are going to contact them and
demur-rage might have increased by then. They told us that their keeping fee is

Here is the week Identification Package Number 5071. Thus, as soon as you
received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Dr.Stanley Obum
Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)


From: Karl Patric <“www.”>

Reply-To: Karl Patric <>

Banques Avenue Pape Jean Paul,
Cotonou, Benin 01 BP 2023 Cotonou Benin
+229 686 563 47

ATM Visa Card Valued Customer

This is to inform you that your Compensation Total Funds $9.6 Million Six Hundred Thousand United States Dollars, has been credited/loaded into ATM Visa Card and your Card is ready and available at our UBA BANK Headquarter office for urgent collection. Your credited/loaded into ATM Visa Card will be mail to your house address as soon as you contact us with your house address information were your Card parcel will be delivered into.Meanwhile To withdraw cash at the ATM, insert your card into the machine and enter your PIN. Select the type of Account the card is linked to make a withdrawal and enter the amount of cash you want to withdraw Then take your cash, card, and receipt to keep track of your balance.

Please when you insert your ATM card into the machine and enter your 4 digit PIN number, Simply Select Current Account to withdraw the amount you requested. Note, your ATM Visa Card has been final activated for good use and Here is your Card 4 digit activated PIN number (2208) to withdraw Your cash any time any day. you can still change your PIN Code upon receiving your ATM Visa Card Parcel from the Courier Service agent.Please contact us Asap for your ATM Visa Card collection and send your delivering information were your package will be delivered into by courier service agent and as soon as we receive your house address information your package will be shipped directly to your destination pickup address.

1.YOUR FULL NAME___________________
2.YOUR HOME ADDRESS______________________

Please note that your ATM card is well packaged and cannot be opened because it was protected with a hard cover of an insurance policy which makes it impossible for it to be used by any individual except you the rightful beneficiary


ATM card/original certificate of weight :- – -1.20kg
Bonded draft of weight :- – – – – – – – – 1.17kg
Total weight of parcel :- – – – – – – – – – 3.37kg
Color of Parcel :- – – – – – – – – – – – – – Dark Red
Length of days :- – – – – – – – – – – – – – – -48hours

Your parcel contains the following documents:

1.Visa CARD VALUED THE SUM OF $9.600.000.00

These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to use the card except you the beneficiary. Upon arrival of your package, Kindly present ID Card to the Courier Service agent for pickup.

Yours Sincerely,
Karl Patric
Foreign Operations Manager
+229 686 563 47.

MTCN: 7298423178 – From: Holly Waldon

From: Holly Waldon <“www.”>

Reply-To: Holly Waldon <>

Western Union Money Transfer.
Address: no. 5 western avenue Cotonou,
West Africa, republic Du’ Benin

Attn please,
This is to notify you about the latest development concerning all your payments that are left in our custody which your were supposed to receive earlier last  year 2016. Besides, you were given a bill of $250 in order to receive your payments of which we didn’t hear from you for sometime now….
Hence, our western union is now offering a special bonus to help all our customers that are having their payments in our custody due to of prices in other words; we are now requesting that you should only pay the sum of $100 only to receive your payments.
Besides, my dear these are the opportunity for you to comply and your funds shall be transfer to your designated address.
But remember that after (3 days) you did not make the payment then we will retrieve your transfers, so try to avoid this problem because this year is not like last year.
Again after (three days) we will enter a new project for the year and that is the reason why we decided to help you before we enter into the new project.
So we advise you to send only $100 today so that we will register and update your payments for you to start receiving your $6,000 daily as from today. Be advice that there is no time again for we to call any person on phone unless you will call. Phone: + 229 9 8 2 7 0 3 4 9
After the payment of $100 you will start receiving your money every day $6,000 through western union until your total amount of funds $920.000 is fully paid to you. Below is the mtcn numbers which you will use to pick up the first $6,000 it will be update in few hours time once we receive the fee from you.

MTCN: 7298423178
Sender: Holly Waldon
Question: Best Color
Answer: Yellow
Amount: $6,000

Don’t expose this numbers to anybody else. You should send the $100 through western union money transfer with the written information below and email me back with the payment information once you do that.


RECEIVER: Holly Waldon

The moment you do that, write out the payment informations written on the payment slip, forward it back to us which will enable in confirming the payment you sent such as,


Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.

As soon as we confirm the fee today, we will immediately activate your mtcn# and notify you then you go and pick up your $6,000 today as stated. Please note that you need to go along with your passport ID or Drivers license when you need to pick up the transfer today okay.

Waiting on your urgent respond.

Holly Waldon
Western Union Cotonou-Benin Republic
Tel: (+229) 9 8 2 7 0 3 4 9