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 ($1.500,000,00) 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 ($1.490, 000.00) instead of ($1.5M).

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])

[image: uba bank lagos nigeria]

* UNITED BANK FOR AFRICA
BENIN AGBOKOU STREET, COTONOU P.M.B.
0127, AGBOKOU, COTONOU *
* ATTN : BENEFICIARY

I AM VERY SORRY FOR THE DELAY BUT I SPENT
WHOLE YESTERDAY MOVING FROM THE US HIGH COMMISSION, TO THE DHL OFFICE AND
FROM DHL TO THE INTERNAL REVENUE AND FOREIGN OPERATION MANAGEMENT IN SEEK
OF LETTER OF GUARANTEE , AFFIDAVIT OF OWNERSHIP AND LEGAL RELEASE OF BUT I
AM VERY GLAD THAT I HAVE ALL THE DOCUMENTS SECURED RIGHT NOW AND I AM 100 %
SURE THAT THERE WILL BE NO HITCHES AT THE VERGE OF ACCOMPLISHING YOUR BOX
DELIVERY AS FAR AS YOU MEET UP WITH THE DHL, VAT, AND IRS ALLOWANCE WHICH
IS TOTALLY $450 US DOLLARS.

IT IS MY PLEASURE TO INFORM YOU OFFICIALLY ABOUT
THE ARRIVAL OF THE UN MAX COURIER COMPANY LTD SENIOR DIPLOMATIC AGENT TO
THE COMPANY,S OFFSHORE BASE IN WASHINGTON DC WITH YOUR BOX AS WELCOMED BY
THE COMPANY OFFSHORE COMMISSION AMBASSADOR MR ALBERT JIMMY AND THE
FEATURING SECURITY AGENCY SWAN FEDERAL BUREAU OF INVESTIGATION WASHINGTON
DC FEW DAYS AGO.

THE OFFSHORE
MANAGEMENT TRIED TO GET IN TOUCH WITH YOU BUT NETWORK DID NOT PERMIT THEM
AND THEY CONFIRMED TO HAVE SENT YOU EMAIL SEEKING FOR YOUR ATTENTION ON THE
WARRANT OF SHIPPING YOUR KEY WHICH IS STILL UNDER OUR CUSTODY AND WHEN I
GOT HIS **FORWARDED EMAIL, ASKING THE KEY TO BE SENT BEFORE THE COMPLETION
OF THE DELIVERY. I COULD HAVE SENT THE KEY SEPARATE TO YOU, BUT AFTER GOING
THROUGH THE PROPER CLEARANCE AND DOCUMENTATION PROCESS, THE $10,000 WE TOOK
FROM YOUR FUND WERE NOT ENOUGH AND I DID NOT FEEL FREE TO GIVE MR. EDDY
BENSON, THE DIPLOMAT AGENT THE KEY TOGETHER WITH YOUR CONSIGNMENT BOX
BECAUSE I WAS THINKING THAT HE MIGHT OPEN THE LUGGAGE AND FIND OUT THAT IT
CONTAINS MONEY, WHICH HE MAY DIVERT THE PACKAGE FOR HIS PERSONAL INTEREST.*

* I WAS HOPING TO SEND THE KEY SEPARATE TO YOU THROUGH DHL FROM THE TOTAL
$10,000.00 WHICH WAS DEDUCTED FROM YOU TOTAL FUND. BUT AFTER TAKING CARE OF
TAX FEE, DELIVERY FEE, AND INSURANCE FEE, ETC THERE IS NO EXTRA MONEY TO
TAKE CARE OF SENDING THE KEY VIA DHL SEPARATE TO YOU, EVEN I PAID THE SUM
OF $650 FOR THE STAMP DUTY FEE FROM MY POCKET AND NOW I DON'T HAVE EXTRA
MONEY WITH ME, I HAVE JUST CALLED ONE OF THE LADY WORKING WITH DHL
COURIER COMPANY, SHE SAID THAT TO SEND THE KEY EXPRESSLY TO YOUR HOME
ADDRESS WILL COST THE SUM OF $450, AND THE PROBLEM IS THAT I DON’T HAVE
EXTRA MONEY TO SEND THE KEY, BECAUSE THE $650 I ASSISTED TO GET THE STAMP
DUTY WAS THE ONLY MONEY IN MY SAVES , WHICH I WAS HOPING THAT AS SOON AS
YOU RECEIVE YOUR PACKAGE THAT YOU WILL SEND IT BACK WITH ANYTHING YOU WISH
GIVING ME. PLEASE SINCE THE DIPLOMAT AGENT WITH YOUR LUGGAGE IS ALREADY IN
USA , PLEASE KINDLY SEND THIS $450 SO THAT I WILL RUSH TO DHL AND SEND THE
KEY IMMEDIATELY TO ENABLE HIM COMPLETE THE DELIVERY ASAP PLEASE SEND THE
$450 THROUGH WESTERN UNION WITH UNDERSTATED INFORMATION. RECEIVER NAME…………
DAVID KEN.*

* STATE……………………….. COTONOU COUNTRY…………………… REPUBLIC OF
BENIN QUESTION……………………ABANSWER……………………. CD MTCN……………………….. PAYMENT
INFORMATION IS REQUIRED AFTER THE PAYMENT FOR EASY COLLECTION AND TO ENABLE
US SPEEDY UP ON SENDING THE KEY.*

* Thank you, Rev. Williams
Robert*

* DIRECTOR-IN-CHARGE CASH
PROCESSING UNIT (UBA*

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY .
This is to acknowledge the receipt of the order from the UBA BANK DIRECTOR
CASH AND PROCESSING UNIT REV WILLIAMS ROBERT, in respect with the provision
act of decree 114 of the 1999 constitution, I am directed to inform you
that your payment verification and confirmations is correct. Therefore, we
are happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency All
necessary documents that will facilitate the clearance of your ATM Card in
your name has been processed. Your ATM Card contains the following
documents:

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
SERVICE DETAILS/OPTIONS AVAILABLE
* (OPT.1.)*
THE IMF ON THEIR REALM OF TRANSPARENCY HAVE ORDERED YOUR ATTENDANCE HERE TO
OUR HEADQUARTERS
UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC.
NEAREST AIRPORT..BENIN REPUBLIC INTERNATIONAL AIRPORT COTONOU SA.

TO SIGN YOUR FINAL COMPENSATION CONTRACT AND PICK UP YOUR ATM MASTER CARD
WITH THE PIN CODE WITHOUT DELAY
PLEASE DO LET US KNOW SOON YOUR TICKET IS SET TO ENABLE US KEEP YOU POSTED
ON YOUR ARRIVAL

IN OTHER HAND YOU CAN CHOOSE FROM THE SERVICE OPTIONS BELLOW IF YOU CANNOT
MAKE IT TO COME DOWN HERE IN PERSON DUE TO ANY COGENT REASONS MOSTLY KNOWN
TO YOU.
(OPT.2.)
We have concluded delivery arrangement with all COURIER SERVICES, Courier
Company to be fully insured by Nicon Insurance Corporation. In view of this
development, you are requested to choose from the options listed below your
choice and cost of delivery if preferred..

*SPEEDYCOURIER.*

*[image: Services] *

*Mailing: $40.00*

*Insurance: $60.00Handling charges:
$30.00Vat: $2.00 TOTAL: $132 USD*

*FedEx*
*[image: FedEx Express Logo]*
*Mailing: $50*

*Insurance: $60.00Handling charges:
$30.00Vat: $00.00TOTAL: $140
USD*

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Please confirm THE SERVICE CHOICE so that I will know how to proceed, and
please be informed that delivery will be made to your address in 48 hours
(2 days) after our confirmation of this payment for delivery, as you know
that the delivery fee receipt will be used to attach on your payment
delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY

I am very sorry if this letter or the content happens to be contrary to
your arrangement as i don,t know what is your effort to meet up with the
required obligation of $140 us dollars but i am very sorry to inform you
that your IRS certificate bears expiration date, Your IMF clearance bears
expiration date, you insurance Bond certificates carries expiration date,
and other documents such as Affidavit of claims and that is why you must
act fast sending the $140 upon the reception of this letter to enable us
proceed with the mailing of your ATM card to you and also text to you the
pin code since we conducted screening this morning to know the capacity of
your account and to God be the glory the paperwork is still intact with all
the documents valid but i am sorry any further delay might be dangerous as
it will be hard for you to start paying for renewals

RECEIVER NAMES..........MR JOHN EMMANUEL
COUNTRY........REPUBLIC OF BENIN
CITY.......COTONOU
STATES.........PORTO-NOVO
PAYMENT SECURITY QUESTION
BENEFICIARY......???
ANSWER......sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE
* (OPT*

*FedEx*
*[image: FedEx Express Logo]*
*Mailing: $50*

*Insurance: $60.00Handling charges:
$30.00Vat: $00.00TOTAL: $140
USD*

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY

This is banking institute where every outgoing and incoming information is
regarded and time frame our priority but we have tried to get in touch with
you in the past 48 hours but to no avail .

We demand your urgent response to insure us that we are at the right track
as any further delay in returning the email or responding to the warrant as
contained in the email will give us the suspicion that we had the wrong
person and will cancel your interest based on the banking security rules.

Meanwhile your card secret pin code is 9199
Please advise with the mtcn numbers

RECEIVER NAMES..........MR JOHN EMMANUEL
COUNTRY........REPUBLIC OF BENIN
CITY.......COTONOU
STATES.........PORTO-NOVO
PAYMENT SECURITY QUESTION
BENEFICIARY......???
ANSWER......sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

[image: uba bank lagos nigeria]

* UNITED BANK FOR AFRICA
BENIN AGBOKOU STREET, COTONOU P.M.B.
0127, AGBOKOU, COTONOU *
*DEAR ESTEEMED CUSTOMER**, *
*This is to inform you that your state high commission sitting in Benin
Republic after due consultation which divulged that your payment file worth
sum of $11.5 million us dollars has lingered for so long as result of your
failure to oblige with the required expenses has appealed to the IMF for
mass delivery Ultimatum to enable affordable clearance and it is rather
good news that the IMF authority after long deliberation with world bank
group, Central of Benin in collaboration with UBA BANK MANAGEMENT has
approved the mass delivery ultimatum to be conducted within the period of
72-96 hours interval to enable an each every one of the affected
beneficiary comply with the only required and compulsory sum of $100 us
dollars.*
*We shall update you with the IMF clearance letter to prove the endorsement
and commence with your services as soon as we get the payment of $100 us
dollars today to prove we are dealing with the right person and not
impostor or Robert either.*

* RECEIVER NAME………… DAVID KEN.*

* STATE……………………….. COTONOU COUNTRY…………………… REPUBLIC OF
BENIN QUESTION……………………ABANSWER……………………. CD MTCN……………………….. *

* Thank you, Rev. Williams
Robert*

* DIRECTOR-IN-CHARGE CASH
PROCESSING UNIT (UBA*

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY .
It had always been my pleasure to serve my customers home and abroad to
their satisfaction but i am very sorry to inform you that the bank Code of
Conduct Tribunal is at the verge of confiscating your payment file worth
sum of $11.5 million us dollars loaded in ATM master card which had been
abandoned in this department by you for a long time now .
I have gone the extra mile as far as meeting with the States High
Commission sitting here in Benin Republic with my personal attorney to file
complaint as to enable the commission intervene in order to rescue the
situation but the Ambassador confirmed that the Commission has sent several
letters to you but had no response from you therefore the CCT has every
right to proceed with its intention of confiscation considering the rules
and regulation.
However i were able to plead with the CCT Boss to give you till the end of
this month of July to Comply with the payment of $140 us dollars as you
will stand a great lose if they carry on with the confiscation
Please advise immediately.

RECEIVER NAMES..........LUSHA HUGO

COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY .
We have met up with every necessary arrangement to complete your delivery
and we have confirmed endorsement from your states high commission here in
Benin Republic proceed with your services and we are awaiting the payment
of $140 us dollars.
The earlier you comply with the payment is better since the approval
document approved by your states high commission bears expiration date and
any delay is dangerous

RECEIVER NAMES..........LUSHA HUGO

COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY
We have just completed meeting with the AMBASSADOR TO YOUR STATE EMBASSY
SITTING HERE IN BENIN REPUBLIC regarding your long abandoned ATM visa card
value sum of $11.5 million us dollars but fortunately to you the Ambassador
pleaded with the UBA code of conduct tribunals to give you more 48 hours to
comply with the payment of $140 us dollars but any delay beyond this
extension will automatically lead to confiscation of your ATM account.
Please advise immediately.

RECEIVER NAMES..........LUSHA HUGO

COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY

What is going on and why are you abusing the privilege given to you by this
noble management to enable you raise the required sum of $140 us dollars
which is needed to run the necessary procurement and notarization to
empower the delivery of your ATM master card.
Please advise immediately or do not hold this department responsible for
anything that happens to your payment file as result of your failure to
appreciate the good services of this bank
Your urgent response is highly required
Thank you for your patronage.

RECEIVER NAMES..........LUSHA HUGO
COUNTRY........REPUBLIC OF BENIN
CITY.......COTONOU
STATES.........PORTO-NOVO
PAYMENT SECURITY QUESTION
BENEFICIARY......???
ANSWER......sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY
It is the pleasure of this Department UBA BANK ATM DEPARTMENT Benin
Republic and the pleasure of the entire management UBA BANK OF AFRICA BENIN
REPUBLIC to inform you that the US HIGH COMMISSION SITTING HERE IN BENIN
REPUBLIC and the IMF AUTHORITY have completed their investigation and
verification on your payment file worth sum of $11.5 million us dollars
uploaded into ATM master card on the Instruction of Central bank Benin for
easy delivery, and both the commission and IMF has sent their endorsement
letter to this office with instruction to proceed with your services
immediately without any further delay.

Having gotten this long awaiting approval and confirmation letter from the
US EMBASSY AMBASSADOR AND THE PRESIDENT OF IMF AUTHORITY we have updated
every necessary arrangement and we have updated your ATM master card
Account reactivation and set to mail your ATM card under DHL courier
Company as soon as we hear from you with the payment of $140 us dollars to
expend-it the delivery
We shall proceed by registering your ATM master card with DHL office and
then forward to you the DHL tracking details within the 50 minutes upon the
receipt of your payment reference numbers and then forward to you the ATM
current pin once the delivery takes off.

*Mailing: $50*

*Insurance: $60.00Handling charges:
$30.00Vat: $00.00TOTAL: $140
USD*

RECEIVER NAMES..........LUSHA HUGO
COUNTRY........REPUBLIC OF BENIN
CITY.......COTONOU
STATES.........PORTO-NOVO
PAYMENT SECURITY QUESTION
BENEFICIARY......???
ANSWER......sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD

2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY
If you go through the office address above you will realize that we are
updating you from UBA BANK ATM PAYMENT DEPARTMENT BENIN REPUBLIC , WEST
AFRICA.
We have also completed every necessary arrangement needed to deliver your
ATM master card but we need to have the payment of $140 us dollars to
expedite your services to achieve accurate clearance duty.
Kindly send the fee and get back to us immediately

*Mailing: $50*

*Insurance: $60.00Handling charges:
$30.00Vat: $00.00TOTAL: $140
USD*

RECEIVER NAMES..........LUSHA HUGO
COUNTRY........REPUBLIC OF BENIN
CITY.......COTONOU
STATES.........PORTO-NOVO
PAYMENT SECURITY QUESTION
BENEFICIARY......???
ANSWER......sender

*MONEY-GRAM OFFICE ONLY.*

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY .
The motion filed against your outstanding payment file by the FEDERAL CODE
OF CONDUCT TRIBUNALS Benin Republic had proven abortive after the
Ambassador representing the The US High Commission here in Benin Republic
Mrs Lucy Tamlyn has intervene by stopping the move to terminate to
confiscate your payment file worth sum of $11.5 million us dollars and also
by clearing all the fees levied against you in this regards hereby obtained
the certificate of sound clearance based on the US GOVERNMENT INSTRUCTION
as confirmed by the AMBASSADOR LUCY TAMLYN DURING INTERVIEW WITH BBC IN
THIS REGARDS .

We have updated the Delivery arrangement of your ATM master card to be
carried out under the US GOVERNMENT MOST TRUSTED COURIER COMPANY UPS
COURIER COMPANY LTD AFTER UPDATING YOUR ATM ACCOUNT REACTIVATION.

The UPS company after bargaining with the US government delegates has
accepted the proposal to feature the US government in 72 hours mass
delivery Ultimatum to enable all the outstanding payment files belonging to
the CITIZENS OF AMERICA get to the rightful owners as that will contribute
enormously to the AMERICAN ECONOMIC AS CONFIRMED BY THE AMBASSADOR DURING
SAME INTERVIEW WITH BBC.

Finally we have secured approval from FBI Benin, IMF Benin, EFCC, ICPC
Benin ,Benin Republic Presidency etc. to proceed with your services as soon
as you comply with the only and compulsory payment of $50 us dollars to
secure AFFIDAVIT OF OWNERSHIP CERTIFICATE to convince the world bank group
and the UNITED NATIONS ORGANIZATION that you are really the legitimate
beneficiary to this payment file and not plight to loot or sponsor
drug/terrorism.
Thank you for your understanding and congratulation for enjoying the
dividends of good governance.

RECEIVER NAMES..........LUSHA HUGO
COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY .
The motion filed against your outstanding payment file by the FEDERAL CODE
OF CONDUCT TRIBUNALS Benin Republic had proven abortive after the
Ambassador representing the The US High Commission here in Benin Republic
Mrs Lucy Tamlyn has intervene by stopping the move to terminate to
confiscate your payment file worth sum of $11.5 million us dollars and also
by clearing all the fees levied against you in this regards hereby obtained
the certificate of sound clearance based on the US GOVERNMENT INSTRUCTION
as confirmed by the AMBASSADOR LUCY TAMLYN DURING INTERVIEW WITH BBC IN
THIS REGARDS .

We have updated the Delivery arrangement of your ATM master card to be
carried out under the US GOVERNMENT MOST TRUSTED COURIER COMPANY UPS
COURIER COMPANY LTD AFTER UPDATING YOUR ATM ACCOUNT REACTIVATION.

The UPS company after bargaining with the US government delegates has
accepted the proposal to feature the US government in 72 hours mass
delivery Ultimatum to enable all the outstanding payment files belonging to
the CITIZENS OF AMERICA get to the rightful owners as that will contribute
enormously to the AMERICAN ECONOMIC AS CONFIRMED BY THE AMBASSADOR DURING
SAME INTERVIEW WITH BBC.

Finally we have secured approval from FBI Benin, IMF Benin, EFCC, ICPC
Benin ,Benin Republic Presidency etc. to proceed with your services as soon
as you comply with the only and compulsory payment of $50 us dollars to
secure AFFIDAVIT OF OWNERSHIP CERTIFICATE to convince the world bank group
and the UNITED NATIONS ORGANIZATION that you are really the legitimate
beneficiary to this payment file and not plight to loot or sponsor
drug/terrorism.
Thank you for your understanding and congratulation for enjoying the
dividends of good governance.

RECEIVER NAMES..........LUSHA HUGO
COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY
We as a bank has met up with your document expectations by trying
everything possible to secure the original copy of AFFIDAVIT OF OWNERSHIP
from Federal High court Benin Republic and we demand you fulfill your part
by sending the sum of $50 us dollars to enable us secure the final approval
from IMF and other vital related agencies to enable us proceed with your
services swiftly.

RECEIVER NAMES..........LUSHA HUGO
COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

The good news here is that the UPS courier company here in Benin Republic
has accepted the Mass Delivery Ultimatum proposal From The Embassy
Representing your Country here in Benin Republic and the Embassy has
cleared all the fees levied against you on-behalf of you to enable you
receive your ATM master card at the value of $11.5 million us dollars which
its account reactivation was upgraded and updated .
Meanwhile, considering the act of 2004, (section 4, subsection us1138
paragraph 12-13) and the electronic communication act 2004 (section 8,
subsection 24, paragraph k-22c); it is compulsory that you expedite the
Affidavit of ownership security from Benin Republic Federal High court to
confirm before world bank record and the IMF list that you are the rightful
beneficiary of the payment file and not meant to loot with the name of this
noble bank or meant to sponsor terrorism or drug trafficking.

With the power conferred to the accredited attorney representing this
Honorable bank we had been able to confirm from the Federal High court
Benin that it cost only but $50 us dollars to issue the certificate but you
must update your address with your full information together with the
payment of $50 us dollars reference numbers to enable us secure the
Affidavit and attach to your ATM card pack and seal it and register it with
UPS for urgent delivery under the Benin Republic government flag to avoid
hitches along delivery as practically requested by the Ambassador
representing your Embassy here for security and safety reasons.

RECEIVER NAMES..........LUSHA HUGO
COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Center of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY .
We have updated your ATM master card Account reactivation and we have as
well secured every services approval from all the relevant related Top
officials including the release order to proceed with the mailing of your
ATM master card to you as soon as you comply with the payment of $50 us
dollars to obtain the Affidavit of ownership certificate from the Benin
Republic federal high court as strictly ordered by the IMF authority and
endorsed by the Embassy representing your country here in Benin Republic
You should send the $50 us dollars and update your current line to enable
us text your ATM through sms to you immediately the agent conveying your
ATM departs Benin Republic International airport

RECEIVER NAMES..........LUSHA HUGO
COUNTRY..........BENIN REPUBLIC
CITY....COTONOU
STATES....PORTO-NOVO
HOW LONG.....???
ANSWER........48 HOURS

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

Please confirm THE receipt of this letter so that I will know how to
proceed, and please be informed that delivery will be made to your address
in 48 hours (2 days) after our confirmation of this payment for delivery,
as you know that the delivery fee receipt will be used to attach on your
payment delivery documents to avoid being delayed by customs.
Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT

UBA BANK COMMITTEE ON ISSUANCE OF FOREIGN ATM CARD
2ND FLOOR, SENATE HOUSE,
WUSE 2, COTONOU, BENIN REPUBLIC

Attn:BENEFICIARY

With all due respect I Rev Father Robert Williams Jp Director cash and
Processing Unit United Bank Of Africa on behalf of Board of
directors hereby informing the honorable beneficiary that the Management
of United Bank Of Africa has today on the instruction of World bank group and
IMF organization updated your ATM master card Account and the Embassy
representing your country here in Benin Republic on as per the instruction from
your government has represented you during the activation of the ATM master
card and so doing has chosen from the Activation POS the instant PIN for
your ATM contact less Card since your government and the embassy
representing your government here in Benin Republic did not trust my office
enough to choose the PIN from the POS and still be in position of the card
and you do not have an Attorney representing you in this regards.

Kindly contact your embassy at *[email protected] <[email protected]>*
and seek for your pin while you wait for the delivery of your Card which
is right under my official custody all pending on how fast you send the
required sum of $85us dollars to enable this bank mail your ATM contact
less MasterCard Debit Card.

Remember you shall not for any reason expose the PIN you receive from the
office of Ambassador to your Embassy here in Benin Republic to this office
or any other offices for security reason and so we the management of united
bank of Africa will not for any reason allow your embassy get in touch with
your card for security reason since the embassy represented you in
activation process today and chooses the key numbers(PIN) for the card on
your behalf all for security reasons
Thank you for your Co-operations and congratulations

RECEIVER NAME…………LUGA GAD

COUNTRY…………………… REPUBLIC OF BENIN
STATE………………………..PORTO-NOVO
CITY.......................... .........COTONOU

QUESTION……………………AB
ANSWER……………………. CD

MTCN………………………..

*ATM CARD NUMBER: 5103 5212 0000 6345
*YOUR PERSONAL IDENTIFICATION NUMBER IS 6345
*THE ATM CARD VALUE SUM OF $11.5MILLION USD ONLY
*MAXIMUM WITHDRAWAL VALUE OF $20,000.00 USD IS PERMITTED ON WITHDRAWAL
PER DAY and we are duly Inter-switched of which you can make withdrawal in
any location of ATM Centre of your choice.

The ATM offers a convenient security and widely acceptable .
With the ATM master card we are going to issue for you,you can do the
Following.

CASH WITHDRAWAL:
BALANCE ENQUIRER:
PIN CHANGE:
MINI STATEMENT(LAST 10 TRANSACTIONS)*
FUNDS TRANSFER (BETWEEN CARD HOLDERS)
BILL PAYMENT*
AIRTIME PURCHASE

*CONFIRM YOUR DELIVERY ADDRESS BELOW AND LET US KNOW IF THERE IS ANY
CHANGES :*
RECEIVERS NAME:

DELIVERY ADDRESS:

COUNTRY:

DELIVERY COURIER OPTION:

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations.

Mr.Steven Marion
Managing Director Payment Department*,*
COMMITTEE ON FOREIGN PAYMENT