by buried under 419s
Thu Sep 13, 2012 11:51 am
From UBA OFFICE Thu Sep 13 05:34:50 2012
X-Apparently-To: via 72.30.239.51; Thu, 13 Sep 2012 05:34:59 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 98.139.91.84
Received-SPF: neutral (98.139.91.84 is neither permitted nor denied by domain of gmail.com)
X-YMailISG: HAbb6CEWLDuLwBNyaebnsfx1iMZ2TQ89YCsWvCpZiyjeuR2P ebMbGuNhpbMigqt4Q8CRA6d5jNlbp_MVXWP8MGAGSFm8vaaZ3gCXo5lcqEiL Qgcb73.kQBR.xprh._bdVe33D96805gQCwNKGzsBDuWPd6QI4ZQ3z4oumySi F0KI3zfqwWw8DgIMqcM7l25niA--
X-Originating-IP: [98.139.91.84]
Authentication-Results: mta1419.mail.mud.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=permerror (bad sig)
Received: from 127.0.0.1 (HELO nm14.bullet.mail.sp2.yahoo.com) (98.139.91.84) by mta1419.mail.mud.yahoo.com with SMTP; Thu, 13 Sep 2012 05:34:59 -0700
Received: from [98.139.91.64] by nm14.bullet.mail.sp2.yahoo.com with NNFMP; 13 Sep 2012 12:34:55 -0000
Received: from [66.94.237.118] by tm4.bullet.mail.sp2.yahoo.com with NNFMP; 13 Sep 2012 12:34:55 -0000
Received: from [127.0.0.1] by omp1023.access.mail.mud.yahoo.com with NNFMP; 13 Sep 2012 12:34:54 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 61223 invoked by uid 1000); 13 Sep 2012 12:34:51 -0000
Received: from 124.108.96.89 by rel104.mail.aue.yahoo.com with SMTP; Thu, 13 Sep 2012 05:34:51 -0700
Received: (qmail 19721 invoked by uid 60001); 13 Sep 2012 12:34:51 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1347539691; bh=iDux8dR73ONCzJw6Tsi8AWS+Ng0Y6R3m9Fp9gAcuPOo=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=sZ87WEhplJkkEc8aLDeSqEdC/ZjLKk/e7REmLoG4UhhFf1Kge5vByEpfEK1k7K5gv9sL+0s6EJqGLm9orHgqC+EZkEU823O7WlWQ6vEfM4ZeFmP5mU9MUasRlicq7fPMWFaPIuMIAJEPGEzyKTzooWpm2NdYBM3s0FgAsNtObtU=
X-YMail-OSG: aP.d9yUVM1k.Nn9IEd_.hxZD4kRAzpXAdD5Z.KHcvMmBK77 XIOKt2.UO64er_iIwZotguVUbhJGhWvjAfD1d_kSKCa1wSm5.eSEOOrxLoj9 Q72V9mlc4i4ME11_yXNfhZmkvH8zGECvrUA--
Received: from [65.111.164.53] by web96006.mail.aue.yahoo.com via HTTP; Fri, 14 Sep 2012 00:34:50 NZST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <[email protected]>
Date: Fri, 14 Sep 2012 00:34:50 +1200 (NZST)
From: UBA OFFICE <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: WELCOME TO UNITED BANK FOR AFRICA
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1114010754-1789845509-1347539690=:19008"
Content-Length: 22604
Compact Headers
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68074929
Attention:
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$90 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $90USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: OGUGUWA JOHN.
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $90
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 68074929 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.
X-Apparently-To: via 72.30.239.51; Thu, 13 Sep 2012 05:34:59 -0700
Return-Path: <[email protected]>
X-YahooFilteredBulk: 98.139.91.84
Received-SPF: neutral (98.139.91.84 is neither permitted nor denied by domain of gmail.com)
X-YMailISG: HAbb6CEWLDuLwBNyaebnsfx1iMZ2TQ89YCsWvCpZiyjeuR2P ebMbGuNhpbMigqt4Q8CRA6d5jNlbp_MVXWP8MGAGSFm8vaaZ3gCXo5lcqEiL Qgcb73.kQBR.xprh._bdVe33D96805gQCwNKGzsBDuWPd6QI4ZQ3z4oumySi F0KI3zfqwWw8DgIMqcM7l25niA--
X-Originating-IP: [98.139.91.84]
Authentication-Results: mta1419.mail.mud.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=permerror (bad sig)
Received: from 127.0.0.1 (HELO nm14.bullet.mail.sp2.yahoo.com) (98.139.91.84) by mta1419.mail.mud.yahoo.com with SMTP; Thu, 13 Sep 2012 05:34:59 -0700
Received: from [98.139.91.64] by nm14.bullet.mail.sp2.yahoo.com with NNFMP; 13 Sep 2012 12:34:55 -0000
Received: from [66.94.237.118] by tm4.bullet.mail.sp2.yahoo.com with NNFMP; 13 Sep 2012 12:34:55 -0000
Received: from [127.0.0.1] by omp1023.access.mail.mud.yahoo.com with NNFMP; 13 Sep 2012 12:34:54 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 61223 invoked by uid 1000); 13 Sep 2012 12:34:51 -0000
Received: from 124.108.96.89 by rel104.mail.aue.yahoo.com with SMTP; Thu, 13 Sep 2012 05:34:51 -0700
Received: (qmail 19721 invoked by uid 60001); 13 Sep 2012 12:34:51 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1347539691; bh=iDux8dR73ONCzJw6Tsi8AWS+Ng0Y6R3m9Fp9gAcuPOo=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=sZ87WEhplJkkEc8aLDeSqEdC/ZjLKk/e7REmLoG4UhhFf1Kge5vByEpfEK1k7K5gv9sL+0s6EJqGLm9orHgqC+EZkEU823O7WlWQ6vEfM4ZeFmP5mU9MUasRlicq7fPMWFaPIuMIAJEPGEzyKTzooWpm2NdYBM3s0FgAsNtObtU=
X-YMail-OSG: aP.d9yUVM1k.Nn9IEd_.hxZD4kRAzpXAdD5Z.KHcvMmBK77 XIOKt2.UO64er_iIwZotguVUbhJGhWvjAfD1d_kSKCa1wSm5.eSEOOrxLoj9 Q72V9mlc4i4ME11_yXNfhZmkvH8zGECvrUA--
Received: from [65.111.164.53] by web96006.mail.aue.yahoo.com via HTTP; Fri, 14 Sep 2012 00:34:50 NZST
X-Mailer: YahooMailClassic/15.0.8 YahooMailWebService/0.8.121.416
Message-ID: <[email protected]>
Date: Fri, 14 Sep 2012 00:34:50 +1200 (NZST)
From: UBA OFFICE <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: WELCOME TO UNITED BANK FOR AFRICA
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="1114010754-1789845509-1347539690=:19008"
Content-Length: 22604
Compact Headers
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 68074929
Attention:
Re: Approval Slip Confirmation / Payment Information
With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$90 USD before final delivery of funds can be effected to your designated address.
You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $90USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: OGUGUWA JOHN.
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: COLOR?
ANSWER: BLUE
AMOUNT: $90
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
TAKE NOTE. Be aware that you are the only person left to receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com)
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 68074929 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
If you will follow my sincere advice I will urge you to contact them immediately to make things less complicated to you. Thanks.
I will wait to hear from you ASAP.
Dr. Michael Antony.
Managing Director
Swift Card Consultants Payment Center.
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces