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

New message to “Mike Henry”

Full Conversation:

Note: This might be the last one in this thread 😉


Are you having an issue with your email, because you seem to have sent that last message half a dozen times? Maybe check your outbox to make sure it isn’t still floating around in there, my son taught me that trick.

I took a picture of the payment slip and attached it to this email. Let me know if you have any additional questions.


JJ Smith!


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.

Greetings from U.S Department of State – From: John Forbes Kerry,

From: John Forbes Kerry, <“ww.”>


Greetings from U.S Department of State

I am John Forbes Kerry, United States Secretary of State by profession. This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year ended 2015, we discovered that you have not received your fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment. This is to make sure all outstanding payments are settled beginning of this fiscal year 2016. On Behalf of the entire staff of the U.S. Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, winning or inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Department of State, your name was discovered as next on the list of the outstanding beneficiaries who has not yet received their payments. Note that from the record in my file, your outstanding contract payment is US$10.5 Million (Ten Million Five Hundred Thousand D ollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of US$3000 (Three Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at US$10,500,000.00 (Ten Million Five Hundred Thousand Dollars). These Funds will now be delivered to your designated address or your preferred payment option. We have perfected all modules on how to bring this fund to your house without any problem, but be aware that United Nations and the United States Government has only authorized my office to release the Sum of US$10,500,000.00 to you as true beneficiary of the Fund. Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Home Address:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:

I need all the compliance that I can get from you to ensure we get this project accomplished. Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
John Forbes Kerry,
United States Secretary of State

CALL OR TEXT (706) 819-4267* – From: Mr Stephen Porter

From: Mr Stephen Porter <“WWW.”>

Reply-To:  Mr Stephen Porter <>

This is to thank you for your past effort and kindly assistance. The money has been transferred into an account provided by a newly found business partner of mine from Sweden. I wish to compensate you for your past assistance, effort and commitments that time to help me out. I have arranged with City Bank and issued an ATM CARD valid at US$4.8 MILLION UNITED STATE DOLLARS for your compensation. I am in Atlanta Georgia international airport right now to establish some business and possibly buy some properties.

So I want you to Contact Mr Stephen Porter then send him your information as follows below to enable him send you the ATM MASTER CARD.

Full Name…………………
Current Address……………..
Occupation ………………….
Country ……………………
Phone number……………
A copy of
your ID CARD ……………..

So contact him now on this email address below and send him the above information mentioned to enable him send the ATM MASTER CARD to you immediately. if possible you can call him on his phone number also there in for urgent service.

Name; Mr Stephen Porter
Phone Number*: (706) 819-4267

*: Edited for crawlers.

Attention Dear – From: Mr stevenmicheal

From: Mr stevenmicheal <>


NOTE: I added this one because the grammar and formatting are exceptionally bad.

Attention Dear

we have registered Your ATM CARD of USD 10.5 million with DHL Express Courier
with registration code of ( Shipment Code awb 389xzs). please
Contact us with your
delivery information such as, Your Name, Your Address and Your Telephone

Office:E-mail: ( ) steven micheal
Office NUMBER : +22998195578

we have paid for the Insurance & Delivery fee is the only fee you have to pay
their Security fee $95 Please indicate the registration Number and ask Him how
to pay their Security fee of $95 so that you can pay it immediately.

Best Regards,
William James