UNITED BANK OF AFRICA UBA

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU,COTONOU

ATTN DEAR BENEFICIARY,

I am REV WILLIAM ROBERT, director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana.Due to on going fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to pay you the sum of ($11.500,000,00) but due to on going fraud in west Africa, we have taken (US$10,000) from your fund for handling charges. Therefore the amount you will be expecting from the diplomat is ($11.490, 000.00) instead of ($11.5M).

We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.

We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advice you not to waste your hard earn 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 be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. 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 quickly forward your full name, home address and direct phone number to me at ( [email protected] )for immediate delivery. All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.

REV. WILLIAM ROBERT JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
([email protected])

*J. Edgar Hoover Building*
*925 Pennsylvania Avenue, NW Washington, D.C.20545-0001, USA. *

*GOOD DAY BENEFICIARY *
Amber Dillon
*I am Mr Eddy Benson , The senior diplomatic Agent UN Max Courier Company
LTD worldwide. ** I have successfully arrived the Dulles International
Airport Diplomatic clearance Terminal by 6:54 AM Saturday**, 24th June
2017 (GMT*
*-4) **Time in Washington, DC, USA.*

*I have obtained due clearance from the Immigration and custom officials
here in Dulles International Airport after presenting my Valid passport and
international delivery permit with my valid and Acceptable Diplomatic
Immunity Certificate with endorsed yellow tag clearance. I had been granted
delivery approval within the accounted 72 hours contract between my Company
and the United Bank Of Africa, Benin Republic Branch to accomplish your
delivery but considering the agreement between the bank and my company to
secure the shipment of your box key separately under Different courier
Company, I had to find my way down to the UN MAX Courier High Commission
with your Consignment box of which i have successfully arrived the Office
of UN MAX offshore Ambassador,s office here in the states and your box is
currently under adequate security Coverage before i deem it necessary to
inform you about this good news to enable you communicate with the bank and
seek for shipment of your box keys separately for security reasons as
scheduled.*

*Based on the agreement letter signed by both parties, as attached on your
luggage right here I will continue and complete your box delivery once you
get the key shipped under DHL or FedEx or any other courier company of your
choice.*

*I have as well sent letter to the bank and my regional headquarters in
Benin Republic alerting them on my arrival but you must do the necessary by
contacting them at [email protected]
<[email protected]> and confirm the receipt of
my mail and also apply for urgent shipment of your keys under
DHL, FedEx or others..*

*Finally you should reconfirm the information bellow to insure that i am
not communicating with wrong person before i could divulge any other vital
documents to you.*

*Your Names in Full *
*Your current phone numbers *
*Your Address *
*Your Age *
*your Origin *
*your Occupation *
*Attachment of your photo....Compulsory*

*Mr Eddy Ben*
*Senior diplomatic agent*
*Max courier company ltd*
*CC:UNITED BANK OF AFRICA*

******************************* *
*This communication and any files or attachments transmitted with it may
contain information that is confidential, privileged and exempt from
disclosure under applicable law. It is intended solely for the use of the
individual or the entity to which it is addressed. If you are not the
intended recipient, you are hereby notified that any use, dissemination,
or copying of this communication is prohibited by federal law. If you have
received this communication in error, please destroy it and notify the
sender.*
* ***********************************************************

*J. Edgar Hoover Building*
*925 Pennsylvania Avenue, NW Washington, D.C.20545-0001, USA. *

*GOOD DAY BENEFICIARY *
*What exactly is going on?*
*I have waited all the 72 hours scheduled for your services to confirm that
you have complied with the bank and your key to the consignment box shipped
but all to no avail*

*Right now i have commenced with the necessary process of returning to
Benin Republic with your consignment box based on the instruction from the
bank but to my most surprise, i got power of Attorney representing the US
high commission sitting in Benin Republic instructing me not to return the
box back to Africa but to hold it back to Washington DC until the
commission completes the process of Exchange of ownership and confiscation
that will subsequently lead to diversion of your funds to the Government
account.*
*I were so surprised to hear that the content of the box with me is
actually Money and not Family Items as registered .*

*I have tried to reach the UBA bank current director cash and processing
unit through the bank Attorney but my effort did not succeed and that is
why i wish to update you to know why you should allow the government take
over what belongs to you just because of $250 us dollars to ship the key.*
*Well i just want to be sure that you are aware of this development to
avoid regret thereafter.*

*Mr Eddy Ben*
*Senior diplomatic agent*
*Max courier company ltd*
*CC:UNITED BANK OF AFRICA*

******************************* *
*This communication and any files or attachments transmitted with it may
contain information that is confidential, privileged and exempt from
disclosure under applicable law. It is intended solely for the use of the
individual or the entity to which it is addressed. If you are not the
intended recipient, you are hereby notified that any use, dissemination,
or copying of this communication is prohibited by federal law. If you have
received this communication in error, please destroy it and notify the
sender.*
* ***********************************************************

Dear respected friend,

Thanks so much for your mail.

I so much appreciate your response and I want you to understand that I might not be sure that you are related to my late client. It is also possible that you may not even know him. But the main reason why I contacted you is based on the fact that you share the same last name with him which will be of great importance to us in achieving success in this transaction. I will provide the bank with every necessary information about my late client and legal documents that will be used to prove your kinship with my late client to enable them release the fund to you.

I guarantee you that this transaction will be executed on legitimate ground without any breach of law. So, I do not want you to entertain any atom of fear in this transaction OK? All that I require from you is that you follow my advice carefully and co-operate with me to enable us achieve success in this transaction. I assure you that we will share this fund 50/50 as soon as it is released to you. I will personally come over to your country as soon as this fund is released to you and we will share the fund on the agreed ratio without problems.

I want you to give me your word of honor that you are going to keep this transaction confidential and co-operate with me without greediness so that we can get started immediately. I also want you to note that I do not want you to delay this transaction at all. I want you to be checking your mail  regularly to know when I have written to you because I will not delay in responding to you.

As soon as I receive your word of honor, we will get the ball rolling immediately. Meanwhile, if you have any questions regarding my information, do not hesitate to ask me as I will always be ready to give you all the necessary information and guidelines you need to avoid jeopardy. Please get back to me as soon as possible.

Thanks so much for your understanding and co-operation in advance.

Best Regards,
Barrister richard williams
richard Chambers & Associates Inc.
Legal Practitioner & Property Consultants.

Dear friend,

Thank you so much for your answer.
My dear friend, I appreciate your willingness to help me succeed in this transaction for our mutual future benefits, and I hope that you will not disappoint or disappoint me in this transaction. I want you to understand that this transaction is legal and will be conducted on a legitimate basis without any legal restriction either here or in your country.

I am 55 years old and, as I have legal status as a guardian and prosecutor, my participation in an unfeasible transaction will be a tragedy damaging not only my status as a lawyer but also as my family. In fact, I will be casting a carbon curse on the head of my sick son and the whole family if I ever think of destroying the joy and happiness of your family by involving you in a claim that is not in accordance with the hereditary laws of my country. .

I am a national of the Togolese Republic and you will not be asked any questions based on the deceased. Therefore, any document or information that a holding bank may ask you for approval of an inheritance fund must be provided by me, because I know you do not have any of these items. It is desirable to understand that banks do not rely on DNA or blood tests to determine their next relationship, and therefore you are legally qualified to receive funding if you are willing to follow my guidelines.

Your role will be simple. You will be invited to act as an applicant or other relative of this fund, while I will provide you with all data, information and documents that the bank may require in order for the funds to be approved in your name. Most of your communication with the holding bank will be via e-mail. You will also provide an existing offshore account to which this fund will be transferred. In this case, you will need to open a new bank account or use an existing bank account to obtain this fund. Please note that our inheritance laws do not discredit nationality as long as the applicant has all relevant information regarding the deceased to assist you. So please, you need to remove every atom of fear that you have in this transaction so that we can continue.

Once the fund reaches your designated bank account, I will go down to your country to share the 50-50 fund, as we have both agreed. I will provide you with all the legal requirements necessary to become a legal beneficiary of the fund. I do not want you to entertain any atom of fear in this transaction, so I advise you to open a new account in your country so that you do not panic about your money. I also want you to continue and fill in the gaps below with your information so that I can prepare a letter stating that I will send it to the bank for the fund to be released to you.

Please fill in the following form:

YOUR FULL NAME:
YOUR AGE:
YOUR MARITIME STATUS:
YOUR PROFESSION:
YOUR NATIONALITY:
PASSPORT NUMBER:
YOUR HOME ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Please contact me as soon as possible with the above information and your bank account information so that we can continue. I recommend that you open a new bank account in euros Currency with zero balance so that you do not lose your savings. Thank you in advance for your understanding and cooperation in this transaction, and God can continue to bless you as you pray for my sick son.

Regards,
Lawyer Richard Willis.

I have been duty counsel for some time
our affairs and disputes are confidential. I show you my certificate and passport during our discussions I will show you documents or legal files or that demonstrate the effectiveness of my work
if you understand me then i will need
YOUR FULL NAME:
YOUR AGE:
YOUR MARITIME STATUS:
YOUR JOB:
YOUR NATIONALITY:
PASSPORT NUMBER:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:

normally I have already said everything in my letter. in the amount of thirteen million five hundred and eighty thousand dollars.
the transaction will be done in 50/50.

you use a whatsapp number. I will give you more details. send me if possible

Good day. Yes this is my phone number +228 93976691 feel free and call me anytime ok.

good night brother
I have helped you enough to know me
I would need your information for the documents you need for the transaction.
I give you my number then contact me on the whatsapp thank you