Latest Email Scams

419 scams Bank of America Corporate Office Headquarters 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 Our Ref:BOA IRU SFE 15.5 WD 011 United States of America call or SMS Phone Number (253 220 4448) Dear esteemed customer The Management of the Bank of America Corporate Office Headquarters here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to inform you that after a brief meeting held by the Bank executives on the 25th Day of May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. Note; This Fund was shifted from Nigeria in West Africa

419 scams Bank of America Corporate Office Headquarters 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 Our Ref:BOA IRU SFE 15.5 WD 011 United States of America call or SMS Phone Number (253 220 4448) Dear esteemed customer The Management of the Bank of America Corporate Office Headquarters here in 979 Woodland Pkwy Ste. 101- 22 San Marcos Cal 92069 wishes to inform you that after a brief meeting held by the Bank executives on the 17th Day of May 2017 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. Note; This Fund was shifted from Niger

419 scams FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICEBENIN REPUBLIC WEST AFRICA. ADDRESS NO.68 TGAUTG OKIJA BENIN REPUBLIC TELEPHONE :+229 98475441 EMAIL: Attn; beneficiary My name is Michael Onuorah inspector general of police Benin Republic, This is to inform you that the government of this country Benin Republic will send you the sum of (U.S. $ 1.5 million) five hundred thousand U.S. dollars that you lost before because you have been waiting to receive Herns Sir Fortune Rev Ejare Uij. We have arrested him today because he did not follow the instruction given to him by the Federal Government of the Republic of Benin. Government to reward the fund as one of the scam victim. We have received your e-mail with those who extort money from you when the police arrested, one of them gave us your email address. The president of this country His Excellency Patrice Talon sent aside the sum of (U.S. $ 1.5 million) in consignment to send you by express co

419 scams Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205, USA Congratulations!! Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directl

419 scams My dearest, May the peace of the Lord be with you as you read this letter. My name is Christy Walton and I am an American Citizen, I am widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defiled all medical treatment. Expert diagnosis has shown that I have few months to live. I am worth $41.7 Billion US Dollars which I inherited from my late husband Mr. John T. Walton which rates me as the second richest woman in the world. The intention of this email is to employ the expertise of a Charity minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs. To prevent any more mishaps, my attorney will act as a check, monitoring ev

419 scams From: GEN. Mark Nelson Reply-To: genmarknelson112@gmail.com Good day friend,     I apologize to encroach into your privacy in this manner, I got your contact from a directory on the internet here in Kabul afghanistan. I find it pleasurable to offer you my partnership in business and i pray at this time that, your response will help me achieve my goal .I am GEN. Mark Nelson an officer in the US Army presently serving in the Military with the Peace keeping force in Aleppo, Syria.i urgently need your assistance in claim and safe keeping of $10 Million USD in a security vault in Phnom Penh, Cambodia.     I need your help in claim and safe keeping of two military trunk boxes containing the sum of $10,000,000.00 (Ten Million, United States Dollars) which was moved from  Aleppo, Syria to Phnom Penh, Cambodia , through a special arrangement with the US RED CROSS service. I received an e-mail from the security vault this morning to come in claim of the consignment I deposited with the

419 scams Welcome to Western Union and Ria Money Transfer Office The International Monetary Fund Annual Compensation from USA. The International Monetary Fund (IMF) is compensating some scam victims and your email address was found in the scam victims list. This western union®office and Ria Money Transfer Office has been mandated by the IMF to transfer your compensation to you via western union®Money Transfer.and Ria Money Transfer Office Please contact Western Union and Ria Money Transfer Office for your fund worth sum of $4.800, 000.00 United State Dollar has been released and the transfer began today through Western Union and Ria Money Transfer and amount which you will be receiving each day is $5000.00 daily. we have send you first payment through western union®Money Transfer today and next payment will deposited through Ria Money Transfer So contact with all your Transfer details as you requested. such as Your Receivers Name, Country, City, Telephone, Home Address

419 scams Congratulations, The United Nations Security Council , hereby receives your payment with reference number #.MAV/UNO/WBO/LM-05-371 amounting to US($8.5Million Dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with DIAMOND BANK PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through internet banking. We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name. This importan

419 scams Bank of America Higher Standards Home 449 Myrtle Avenue, Brooklyn New York 11205, USA Congratulations!! Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund. Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account. The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directl

419 scams Hello! I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world. I saw your profile on the Internet, which has made me accomplish my request. I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash. This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my bank since 2003 until today. After going through the late Paul Louis Halley file in the bank, I discovered that he did not have next of kin or the account beneficiary in his account opening documents. Therefore I now sincerely and consciously seek your consent to present you as the next of kin / Will Beneficiary to

ATM scams Attn: Fund Beneficiary, This is the 2rd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$3.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. James Copeland, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 4th of May 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $3.5 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office two months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. Now that your ATM Visa card is still available and ready for your receiving, therefore you can

Loan scams God dag, Wij zijn QUALITY LOAN SERVICE CORPORATION COMPANY gevestigd in de VS door de operaties en goede klantenkring over de hele wereld. Wij bieden verschillende soorten leningen (kort- en langlopende leningen, persoonlijke leningen, leningen aan bedrijven, enz.) Met 3% rentevoet. Wij verstrekken leningen aan mensen die niet nodig hebben, ongeacht hun locatie, geslacht, burgerlijke staat, opleiding, werkstatus, maar moeten een wettelijke terugbetaling hebben. Krijg een lening om je financiële problemen op te lossen, zoals het betalen van facturen, een nieuw bedrijf, het restaureren van een antiekwinkel. Onze leningen variëren van 5.000,00 tot 10.000.000.00 US Dollar of Euro of Pond met een maximale duur van 15 jaar. Belangrijke personen, bedrijven en bedrijven kunt u contact met ons opnemen op onze email: qualityloanservice@hotmail.com Laat deze gelegenheid niet doorgeven door. Krijg een lening om uw financiële problemen op te lossen. Als u geïnteresseerd bent, vul dan h

419 scams Dear Email Owner Sole Beneficiary, We are writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr. Jude Owen said was right that you are dead. Mr. Jude Owen has agreed to pay the needed charge fee valued of $95 dollars required for the Bond DHL COURIER delivery of your ATM CARD worth $7.5Million issued to you by the WORLD BANK, but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $95 for the paper works, Take note of this now, so we can stop further communication with Mr. Jude Owen, and deliver the (ATM CARD AND THE FUND $7.5Million) to your door step being the original benefactor of the $7.5 Million US Dollars. Beside if you fail to comply with the needed $95 Dollars required there’s no way we can deliver the parcel to your country. I

419 scams Attention: Beneficiary This is to inform you that this office was instructed to pay your fund $4.5 Million U.S Dollars between now until end of October 2017,per day you will receive the sum of $5,000 Dollars, However be informed that we have send the sum of $5000 Dollars this morning to avoid cancellation of your payment, you have only six hours to call this office upon the receipt of this email, the maximum amount you will be receiving per day starting from today is $5000 in two different payments and the Money Transfer Control Number of today is below, Federal high court requested you to pay $97.00usd for activation fee today so that you can pick up the $5000 today without any delay. We have today transferred your first US$5000.00 available for your pickup at any western union office in your City, but still on hold due to the unpaid activation fee of $97.00USD which you supposed to pay before your transfer will be release for pickup. Noted: The reason why we need you to sen

419 scams THOMAS MANU DIRECTOR OF OPERATIONS GNPC ACCRA GHANA E-mail: gmeormanu1@yahoo.ca DEAR SIR/MADAM, MY NAME IS THOMAS MANU, THE DIRECTOR OF OPERATIONS AT THE GHANA NATIONAL PETROLEUM CORPORATION. I APPRECIATE THIS CHANCE TO COMMUNICATE WITH YOU TO MOVE MY INVESTMENT FORWARD AS I VALUE YOUR EXPERTISE IN THE PROCESS. IN MY QUEST TO ESTABLISH A VIABLE INVESTMENT, MY SOLICITOR RECOMMENDED YOU AS A PERSON WITH INNOVATIVE PROGRAMS THAT HAVE SEEN BUSINESSES SUCCEED IN YOUR COUNTRY. FOR THIS REASON, I AM OPTIMISTIC THAT YOU WILL FIND MY PROPOSAL OF $50 MILLION, A GOOD INVESTMENT CAPITAL FOR AN ESTABLISHMENT IN YOUR METROPOLIS WITH HIGH POTENTIAL RETURNS. I WOULD GREATLY APPRECIATE THE CHANCE TO MEET WITH YOU SO WE CAN START NEGOTIATION AND TRANSFER PROCESS. PLEASE ACKNOWLEDGE PROPOSAL SO THAT WE PROCEED WITH DETAILS. SINCERELY, THOMAS MANU DIRECTOR GNPC E-mail: gmeormanu1@yahoo.ca I’m Ms Sebrina Jean ,Am 44 year old from UK. I have a proposal to discuss with you. Get back to me for more

419 scams Special Agent in Charge of the FBI’s Atlanta Division Federal Bureau of Investigation Intelligence field unit 2635 Century Parkway N.E, Suite 400 Atlanta, GA 30345 USA E-Mail: agentalanbrian119@gmail.com Urgent Attention: I am Special Agent Agent Alan Jackson from the Federal Bureau of Investigation (Atlanta Division) Intelligence Unit. We have just intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson Atlanta international airport, and are on the verge of moving it to our bureau head quarters. We have scanned the said boxes, and have found it to contain a total sum of USD$4.5M and also backup document which bears your name as the receiver of the money contained in the boxes. Investigations carried out on the diplomat who accompanied the boxes into the United States has it that he was to deliver this fund to your residence as your contract/inheritance payment which was due you from the office of finance Minster of the federal government of Nigeria. We cross-ch

419 scams PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (miss.serinakipkalya@mail.com) I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Serina Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to

419 scams Hello I humble read a conformable message from Commercial Bank Directives, to the amount of ($2.5musd) Two Million Five Hundred Thousand United States Dollars only in your favor, a confirmation message came yesterday to fasten up this transaction process to enable us process and issue your Foreign Exchange Allocation Approvals which will enhance our paying bank to grant the remittance into your account. But we are surprise this morning when we are about to process your payment with Santander Bank United Kingdom, we received another email from Ms Diane L. Mcallister who claim to be your representative and forward to us the following account information for us to transfer the fund into her account. The account which she forwarded to us are as follows. Bank Name: HSBC Address: 1 Queen’s Road Central, Hong Kong AC Name: Acute Limited AC No: 023143274838 SWIFT: HSBCHKHHHKH Do reconfirm to us as a matter of urgency if this lady is from you and has your authority to receive

419 scams DONATION FOR less-privileged PLEASE ENDEAVOUR TO USE IT ON LESS-PRIVILEGES, ORPHANAGES AND CHARITY HOME I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I am (Mrs.) Angelina Richardson a widow to late Wright Richardson, I am 63 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it’s quite obvious that I won’t live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Mr. Wright Richardson, the sum of (USD$2.300.000,00) which he deposited in a bank here and I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 30% of this money will be for your time and effort, while 70% goes to charities. 1: For the sick, less-privileged 2: For the Widows and the motherless babies 3: Orphanage or Charity Home As soon as I receive your reply I shall use the little m

419 scams United Bank for Africa Worldwide E-mail:(atmcardoffic46@gmail.com) Latest development we bring to your notice: Attention Dear Beneficiary, Compliments of the Season,Due to bad network we are having here in Africa we could not be able to complete your transfer through Bank On line Transfer as programmed.Our network here will not carry on the programming, so we decided to use ATM MASTER CARD method to finalize the transaction. We have programmed an ATM MASTER CARD with your name and uploaded your total fund of (US$15.2Million USD) in the Card so that you will be withdrawing with it in any ATM MACHINE. The ATM MASTER CARD works worldwide and the daily amount WITHDRAW according to our programming system is(US$10,000.00 USD) Ten Thousand Dollars only every day. I Mr.James King have made the delivery arrangements with DHL COURIER SERVICE here which will carry on the delivery to your given address and the Director told me that the Delivery of the ATM MASTER CARD to

419 scams From: International Funds Recovery and Management Agency, United Nation”AU CHAPTER” / FIU. UK Dear Beneficiary, RE: NOTIFICATION OF YOUR APPROVED INHERITANCE FUNDS. Be inform therein that we have successfully recovered your long-awaiting Inheritance Funds valued at USD$11.5Million Dollars which is presently under our custody, we have traced these funds to you as there are no documents used in moving these funds, but the transfer bears your name. We therefore, need your confirmation that you have such funds. This will enable us redirect the funds to you under the financial laws to your nominated account, you are sincerely required to furnish us with the information as stated below: 1, Your Full Name 2, Your Country Of Residence 3, Your Permanent Home and Company address if any? 4, Your ID CARD 5, Your Age and Occupation 6, Your Direct Cell Phone The above requested information is statutory relevant requirements for furt

419 scams Federal Reserve Bank of New York 33 Liberty Street New York, NY 10045 Dear Beneficiary, IMMEDIATE CONTRACT PAYMENT. CONTRACT #: 3/20-NY/UN/FRB/MIN/017. May I bring to your notice that we have received your contract payment which was transferred from the United Nations (UN). The total amount confirmed is $8,000,000.00 USD. However, we have received a notice of Change of Account from your representative Mr. Julius Fletcher yesterday. In respect to account received from him, we wish to confirm with you before we proceed with the transfer of your contract fund to the new account he provided. The transfer will take place immediately you confirm the authenticity new bank account information provided by Mr. Julius Fletcher. I demand an urgent response from you to enable us proceed with the transfer. Yours Truly, Mr. Samson Potter Remittance Director, Federal Reserve Bank (FRB) Lotto scams You are a Winner!!! We congratulate you as we officially notify you that your email has emerged

419 scams Dear Beneficiary This is to let you know that we have received an instruction from the United Nation by orders of the Ministry of Finance, Republic of Benin to release your Approved payment of $10.5Million Dollars via ATM cash Card which you will use to withdraw your $10.5Million Dollars from any ATM Machine in any part of the world. I must thank you and assure you that ATM Card number 4066173036029071; has been approved and upgraded in your favor today. The amount upgraded in the ATM CARD is $10.5Million Dollars and your secret pin number is 8081, Right now, Invitation have been extended to you to visit UBA BANK Benin Republic for collection of your ATM cash Card and PIN NUMBER so that you can activate it by yourself and start withdrawing funds from any ATM Machine in your country but the amount you can withdraw in a day is $20,000 dollars per day as we have programmed it. Alternatively, if you are unable to visit UBA BANK Republic of Benin for collection of this your AT

419 scams Dear Friend, Your urgent response will be highly appreciated How are you and your family doing? Hope you have not forgotten me? I am Dr MR. LUC MOERS. The man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract /inheritance that It was awarded by my government sometime ago during the military regime. Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.Meanwhile, i did not forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($ 8,500,000.00) draft. Please bear with me for the

419 scams HELLO, My name is Sgt. David Thompson, a former member of the 3rd Infantry Division of the United States Army deployed to Iraq during the War, Now serving with the US Army Special Forces West Africa, based on my request I will like you to please take your time to read the news article bellow. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Now I happen to be one of the soldiers in the news that found the barrels containing all the money and after all these years I am certain this is the right moment to move the funds since we have been investigated and given a clean bill. I have a very good business proposal for you, if you are interested you will make 3 Million Dollars in few days, I found a very reliable way to ship Fifteen Million Five Hundred Thousand Dollars(US$15,500 Million) to any destination of my choice and with this opportunity all I need is someone honest and capable to receive the Money and keep it safe till we are able to meet in person. Everything is very

ATM scams Dear Sir/madam, Good morning, This is dhl company Benin, We received a brown envelop containing UBA ATM master card. This envelop said to be delivered to your home destination by the UBA bank management as soon as you reconfirm your delivery  address for confirmation. The card was said to contain the sum of $2.3Million dollars only. I will be very glad to hear from you with your full information and remember that the UBA bank has already paid for the booking and insurance fee but you need to send the delivery charge to enable the smooth delivery of your card. Waiting to hear from you soon. Thank you very much. Tell: +229 99 411615

419 scams Hello, My name is Khadov Amir Moh a former resident of Birmingham UK. I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Kindly reach me on my confidential email address: mkhadov@gmail.com. Best regards, Khadov Amir Moh UNITED NATION ASSISTED Program Directorate of International Payment United Nations Liaison Office Benin Republic Attn: Beneficiary payment of US$9,700,000.00, The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise. The U B A (UNITED BANK FOR AFRICA)

419 scams CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! COMPENSATION AND FINANCE HOUSE HEAD OFFICE Finance and Security House, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of E10, million GBP I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR KEVIN WILLIAMS COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT : MR KEVIN WILLIAMS Email:oliverq491@gmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects wh

ATM scams UNITED NATION ASSISTED Program Directorate of International Payment United Nations Liaison Office Benin Republic Attn: Beneficiary payment of US$9,700,000.00, The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$9,700,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise. The U B A (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No:FDXB/xxx/100. or bank to bank transfer, Contact Director JAMES ANDERSON Email Address:( cardcenter2016@outlook.com ) Telephone call +229-61145263 Director of UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBL

Lotto scams Dear E-mail ID owner. Please is this email ID still working? I mean is this ID still active? It won you some money in Coca Cola Online Draws. Waiting to hear back from you Thanks Mrs Helen Egobia