UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
57 MARINA, LAGOS-NIGERIA
Our reference 20/725/NW
Tel: 234-7094448758
EImail:ceotonyelumelu1@yahoo.com
**UBA 00006938**
**Ordering Customer:
**? UBA BK **
004 SWIFT TRN 92BK
BANK PRIORITY (300CRF)
Ordering Beneficiary
Attn:
This to inform you that we have received remittance instructions with your payment file from office of the presidency and federal Ministry of finance to transfer your contract /
Inheritance payment of US$10.5M to your bank account before the end of this week
Please re-confirm your bank information to avoid any mistake during the transfer before the end of this week as soon as you confirm your information.
Beneficiaries Name:.............
Your phone Number...........
Beneficiaries Address:..........
Receiving Bank Name :.................
Bank Address:....................
Bank Phone Number..
Account Number:..............
Routing Number..................
Amount to be Deposit........ US$10.5M
We are going to program your bank information into our system today once you confirm your information, we will transfer your contract /inheritance payment of US$10.5M to your bank account and all the transfer confirmation slips will be sent to you for your easy confirmation.
Again, we will send all your inheritance documents to show that your fund has been approved for immediate remittance once we receive your information.
As a matter of urgency, you advise to send all the needed information to enable us carry on your transfer without any more delay. As soon as we receive your information,we will transfer your fund into your account before week end and all the Transfer confirmation slips will be forwarded to you for your easy Confirmation
Regards and god bless you.
Mr. Tony Elumelu
Group Managing Director of
(United Bank for Africa PLC)
Tel: 234-7094448758
Good day!
I received a notice from dating sites Tagged.com. I told your email and told you to look for a partner for serious relationship.
I also look for a partner so I get your email. We could start a correspondence and to know each other better. My profile on Tagged Helen_Z. I'll be very happy if you reply to me and send them to me as some of your pictures. And this is the beginning of our correspondence.
Please reply only to my personal e-mail: helenzdeneks@BonBon.net
My name is Helen.
Dear Friend.
My name is Turai Umaru Yaradua am the wife of the late president of the federal republic of Nigeria (President Umaru Yar'Adua) who died on the 5th of may 2010, may his soul rest in the blossom of Allah.
See below link for more informations:
http://news.yahoo.com/s/ap/20100505/ap_on_re_af/af_nigeria_obit_yar_adua
http://uk.reuters.com/article/idUKTRE64468O20100505
http://www1.voanews.com/english/news/Nigerian-President-Umaru-YarAdua-Dies-92917844.html
My reason of sending you this email is to seek for business assistance with you or your company, if you are trust worthy and reliable. You and I know my country is blessed with crude oil as one of our major natural resources, as a wife of the late president I was able to be in a possession of a huge amount of money, which I got through various contractors for assistance in helping them get contracts from the government of my country.
As a result of the death of my husband, I need to transfer this funds out; else if the new government finds out about such amount huge amount of money, I will lose them all. The said amount is the tune of 35MUSD (thirty five million united state dollars) which will be transferred to your account in your country, if you are willing to co-operate with me, this fund will be shared 60%-35%. 60% will be for me, which I will use for investment when I arrive to me with you in your country and 35% will be for you and anyone who will assisting in completing the transfer of the fund and the balance of 5% will be set aside for any expenses.
I need an Imperative response, if you are willing to take a chance, else dis- regard my mail.
Regards
Turai Umaru Yaradua
TOTAL CONFIDENCE
Barr. Jose Pedro.
Private Email: josepedroo44@mycin.net
ATTN: Sir/Madam
We do not know each other, but you are the only person I sent this email with hope to get a positive and sincere response, in order to go into a deal that would bring life fortune to both of us.
I am Barrister, Jose Pedro solicitor at law. I am the personal attorney to Engr. Morris Gad , who was a Contractor and has spent most of his life in my country (Spain ).
On the 19th of April 2006, my client, his wife and their only son were involved in a ghastly car accident along Pinto express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his embassy to locate any of my clients extended relatives but all efforts was unsuccessful. After these several unsuccessful attempts, I decided to contact you and solicit for your assistance as a foreigner to execute the claim of this fund.
I have contacted you to assist in repatriating the assets and Capital valued at US$18.5million left behind by my client before they get confiscated or declared unserviceable by the BANK in, Madrid Spain where these huge deposits were lodged. The said Bank has issued me a notice to provide the next of Kin or have the account confiscated within the next twenty-one Official working days.
Since I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the Next of kin to the deceased since no-one has come for the fund, so that the proceeds of this account can be paid to you. The request of a foreigner as the next of kin in this transaction is occasioned by the fact that my client was a foreigner and the money cannot be paid into a local bank here, so it will be better for you to stand as the next of kin to my client. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply via e-mail at; josepedroo44@mycin.net
Best Regards,
Barr.Jose Pedro
In assoicaition with Life in France
My main blog can be found at ZOQY BLOG
Tuesday, 18 May 2010
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