RE:YOUR OVER DUE PAYMENT – FROM: “CBN CONSULTANTS”

From: “CBN CONSULTANTS”<admin@genesis-lab.com>

Reply-T0: <comcurrency@outlook.com>


Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress: howass1o1@yahoo.com

Yours Faithfully,

Latifah S.Hismun .

Howard & Associates c/o CBN.

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Attention: Beneficiary, – From: Dr. Kelvin Ude

From: Dr. Kelvin Ude <“FED.”@athena.ocn.ne.jp>

Reply-To: “Dr. Kelvin Ude” <kelvinude59@yahoo.com>


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.

SEND THE DELIVERY FEE OF $175 VIA WESTERN UNION OR MONEY GRAM OFFICE WITH THE BELLOW INFORMATION;

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
Email: kelvinude59@yahoo.com

ONLINE BANK TRANSFER – From: ECO BANK

From: ECO BANK <ecobankplc.online1@gmail.com>
Reply-To: ECO BANK <transferbenin@outlook.com>


This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment is because you have not fulfilled the obligations given to you in respect of your funds.

Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain. We wish to advise you that such an illegal act has to stop if you wish to receive your payment since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this bank by the Federal Ministry of Finance and Economy.

You are now going to receive your funds through Online Banking Transfer.
To receive your funds through online banking, you need to reply back with the following information as urgent as possible.

Your full name
Phone and fax number
Address
Your age and current occupation
A copy of your identity

Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment. The transfer of your total sum of $4,500.000.00 will be completed through online banking transfer as soon as possible.
The online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer.

Also note that because of impostors, we hereby issue you our code of conduct, which is {REDACTED} you must have to indicate this code while replying back.

Yours faithfully,

DR CHEIKH TRAVALY
EXECUTIVE DIRECTOR
ECOBANK-Benin

This Is ABout Your Compensation Fund..1.16 – From: “United Bank For Africa”

From: “United Bank For Africa” <info@uba.org>
Reply-To: kennethnwafor234@gmail.com

Special Note: I had to remove about 60 lines of whitespace from this damn thing so you could read it without your scroll wheel dying.


HEAD OFFICE ADDRESS UBA HOUSE

57 MARINA P.O. BOX 2406 LAGOS NIGERIA.

PHONE:+ 234 701 887 3504

FAX: 234 701 887 3504

WEBSITE:WWW.UBAGROUP.COM

 

Greetings,

My Name is Kenneth Nwafor the director cash processing unit, united bank for Africa {UBA}.
The international monetary fund (I.M.F.) in conjunction with African Union (A.U) has directed us to pay you Ten million five hundred thousand united state dollars (usd$10.500, 000.00) in cash through means of diplomatic courier service hand delivery.
Take note: Three thousand united state dollars (usd$3,000.00) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, do forward your Name, home address and direct phone number to this E-Mail: kennethnwafor234@gmail.com.

Do this quickly so the delivery can be done because time is not in our side.

 

Kenneth Nwafor

Director cash processing unit

United bank for Africa. (U.B.A).

E-Mail:kennethnwafor234@gmail.com

 

 

 

 

ATTENTION FROM I.M.F, – From:MR. DOUGLAS M PHIL,

From: MR. DOUGLAS M PHIL, officefil360@gmail.com via volny.cz

Reply-To: N/A


ATTENTION FROM I.M.F,

I AM MR. DOUGLAS M PHIL, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LEAD BY PRESIDENT PATRICK TALON.BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.($6.7M)  IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE  INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW CONVERT IN ATM MASTER CARD AND TAKES TO THE DIPLOMATIC  COURIER SERVICE FOR IMMEDIATE SHIPMENT,I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION  WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER .BUT GOD WILL SURELY JUDGE  ALL OF THEM WHO LIVES BY CHEATING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.


MR. DOUGLAS M PHIL,
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email:(officefil360@gmail.com)
MOBILE NUMBER:+22998216752.