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.

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

Attention dear beneficiary – From: Dr. Williams John

From: Dr. Williams John <“www.”>

Reply-To: “Dr. Williams John” <>

Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (

Attention dear beneficiary:

This is to bring to your notice that, I have paid the re-activation
fee and the delivery of your ATM CARD.I paid it because the ATM Card
8119 $10.5m, has less three days to expire and when it expires, the
money will go into Government purse.

With that I decided to help you pay the money so that, the ATM will
not expire, because I know that when you get your ATM definitely you
must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay, also make sure that you send your full name
and your phone number. Like I stated earlier, the delivery charges has
been paid but I did not pay their official keeping fees since they

They refused and the reason is that they do not know when you are
going to contact them and demurrage might have increase. They told me
that their keeping fee is $98 per day and I deposited it Yesterday. Call him
as soon as you receive this mail with your full
information and ask him to give you the information that you will use
to send him the keeping fees ok.

Below is their Contact Information’s,
Contact Person: Dr.FED WHITE,
Email: ( 99515472 Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully

 Dr. Williams John.)

Attention: Beneficiary, – From: Dr. Kelvin Ude

From: Dr. Kelvin Ude <“FED.”>

Reply-To: “Dr. Kelvin Ude” <>

Attention: Beneficiary,

The Ministry Of Finance World Compensation was notify us your Email and your address as those that is paid to wrong people in Africa since past years and your fund still remain unclaimed and after meeting held on 5th of Feb 2017.

We are hereby to bring to your notice that after going through your payment files submitted early to my office by the Ministry of Finance & Budget here in Cotonou Benin Republic, I am obliged to inform you that your Over Due Contract/Inheritance of the total sum US$4.500,000.00 is been approved for payment via ATM card.

It is the pleasure of this office to inform you that your ATM debit card number; (4848 4220 2430 0679) has been approved and upgraded in your favor. Meanwhile, your secret PIN number is (4848) and your ATM card value the sum of ( US$ 4.5 MILLION USD only) as mentioned above. Be advised that a maximum withdrawal value of $10,000 is permitted daily and it was duly inter-switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you also The ATM card is activated.

Note: that We have conclude all the necessary arrangement regarding the delivery of your ATM card to your doorstep via DHL COURIER COMPANY,which will only cost you the sum of $175  Dollar being the official courier delivery fees. You are advice in your favor to send the required delivery fees of ($175 ) to this office immediately as to enable us register your ATM card worth the sum of US$4.5million with DHL COURIER COMPANY here for onward delivery to your doorstep within 48 hours.


Receiver Name:…. JUDE KINGSLEY
Country:………. Benin Republic
City :………….Cotonou
Text Question:….. God?
Answer:……….. Bless
Amount:………$175 Dollar only

Then get back to us with the reconfirmation of your address such as
1. Your Full Name:
2. Address Where You want us to Send Your ATM Card
3. Cell/Mobile Number:

Be inform that on my capacity as the senior director of Swift Card center and foreign remittance operation of UBA Bank of Africa Benin Republic ,I promised to serve you in total honesty and loyalty.I assure you that as soon as you are able to provide the $175  being the official delivery fees,it will only take 48 hours for your ATM card to arrive your doorstep for your immediate withdrawal of your money.

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Phone Number:+229 99470553