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

From: Hon.Mr Peter O’sir <“www.”@bird.ocn.ne.jp>

Reply-To:  “Hon.Mr Peter O’sir” <hon.peterosir@outlook.com>


UBA BANK DU BENIN REPUBLIC.
INT’L. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON
AVENUE COTONOU BENIN.
TEL+229 -99476913
REF: MT89TQ
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

INSTRUCTION TO DELIVER YOUR $9.6M USD ATM CARD PACKAGE. – From: Karl Patric

From: Karl Patric <“www.”@fine.ocn.ne.jp>

Reply-To: Karl Patric <atmcardoffic2017@outlook.com>


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______________________
3.YOUR CURRENT HOME TELEPHONE NUMBER_______________
4.YOUR CURRENT OFFICE TELEPHONE_______________
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE______________

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

DESCRIPTION OF PARCEL:

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
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
4. ANTI DRUG CERTIFICATE ( A.D.C.)

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.

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

From: Mr Stephen Porter <“WWW.”@fancy.ocn.ne.jp>

Reply-To:  Mr Stephen Porter <williams.benson30@yahoo.com>


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
Email address:williams.benson30@yahoo.com
Phone Number*: (706) 819-4267

*: Edited for crawlers.

Very Urgent from Commonwealth Department Of Justice – From: “Mr. Muyidin Adesina”

From: “Mr. Muyidin Adesina”<rdellacamera@dcm-funds.com>

Reply-To: <muyidinadesina@outlook.com>


Very Urgent from Commonwealth Department Of Justice
26 Federal Plaza 23rd Floor.
Official Letter From Commonwealth.

Very Urgent

This is to notify to you that I resumed work to office 24hours back and i received update from United Nation Ambassador Mathew and he told me There will be an International Flight tomorrow by 4pm and Mr. Hilary Kalu will act as your diplomat and deliver the package to you which will take only 6 hours to get the package delivered. The actual fee was $590 usd but it was reduced to $290 usd this morning to ensure that you received your package tomorrow.

Note: The package you will receive contain ATM Card which contain $5.8Million usd and Master Credit Card which contain $260,000 with the required security document which was made in your name as the sole owner and it also include the security pin you will use to transact with both credit cards.

The fund is from the UN compensation/bailout funds for citizens of UN member countries and citizens of commonwealth Nations for poverty alleviation during this economic crunch and recession. The sum of $1BN (One Billion united state dollars) was shared amongst 215 companies and individuals. You were awarded the fund for investment to ease the
economic crunch and to be profitable and help others in need as a measure to ease the present economic hardship.

The sum of $290 usd is required to enable Mr.frank Billy from the origin of your fund get a diplomatic package seal with tag or else the International Airport customs will not allow him to board the flight with the package and this diplomatic package seal with tag will be made in your name as the owner of the package.

There is no much time left and the fee need to be paid today to enable him board tonight flight and it will take 6 hours to get the package delivered to you. Send the $290 usd charge fee and get your package delivered within 6 hours and this will be the only fee required from
you toward this transaction.

SO DIRECT THE $290 TO THE ORIGIN OF YOUR FUND AS LISTED BELOW VIA MONEY GRAM.

RECEIVE NAME……….Christopher Rowser
Address……………… Tuscaloosa, Alabama usa
AMOUNT:……$290.00 US DOLLARS ONLY

I am online waiting for your reply with the $290 payment so that you will get your fund successful by tomorrow from the diplomat Mr. frank
Wilson.

Dr. Muyidin Adesina
Deputy Secretary-General.

Sign.
The Director of Public Prosecutions (DPP)
the office or official charged with the prosecution of criminal
offenses in several criminal jurisdictions around the world.