ECO Bank - [email protected]

[AlanJones]

From: UNITED NATION OFFICE - [email protected]
Reply-to: [email protected]

Это официально информировать вас, что Банкомат карта стоит ($2 млн. долл. США) зачислены в вашу пользу в попытке компенсировать вам на ваш контракт / оплата наследования. ЭТУ КАРТУ ЦЕНТР вышлем вам Банковскую карту, которую вы будете использовать, чтобы снять деньги в любом Банкомате машина в мире.Так что если вы хотите получить ваш фо& #1085;д таким образом, пожалуйста, свяжитесь с Моррис Брюс на Email: [email protected] для выпуска карты. А. Ваше полное имя Два. Телефон и факс Три. АДРЕС БЫЛИ вы хотите отправить банкомат карта Ваш искренне, Дэвид Марк,

English Google translation

This officially inform you that ATM card costs ($ 2 million. Dollars. Dollars) deposited in your favor in an attempt to compensate you on your contract / inheritance payment. THIS CARD CENTER will send you a bank card, which you will use to withdraw money from any ATM machine in mire.Tak that if you want to get your pho & # 1085; etc. so please contact Bruce Morris on Email: ecobankatmremit @ gmail .com for card issuance. A. Your full name two. Telephone and fax Three. ADDRESS WERE you want to send the ATM card Yours sincerely, David Mark,

[AlanJones]

From ECO BANK PLC - [email protected]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
UNITED BANK FOR AFRICA (UBA) PLC

Dear Beneficiary

This is International ATM Processing Department of United Bank for Africa (UBA). We are contacting you based on the meeting held by the board of directors of this bank as we have been mandated by the Government to pay all outstanding foreign payment.

This is to officially inform you that we have verified your contract file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract payment, secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to you problem.

I must thank you and assure you that United Bank for Africa has been approved and upgraded in your favor. The amount upgraded in the ATM VISA CARD and your secret pin number will be given to you once you received the card from us, and the amount you can withdraw in a day is $5,000, as we have programmed it.

You are requested to forward the following information below.

1. Full Name.
2. Full Home Address.
3. Contact Telephone
4. Country.
5. Scan Copy of your identity card.

For immediate mailing of the ATM CARD to you address.As soon as we receive your response, further details on the delivery of your ATM card will be communicated to you

Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: Beneficiary,

We received your information, This is to bring to your notice that order has been given by the PRESIDENT of the FEDERAL REPUBLIC OF NIGERIA (S.A.N Gcfr EBELE GOOD LUCK JONATHAN) and the entire house of senate for the year end 2014, that the UNITED BANK FOR AFRICA (U.B.A) RC: 243879 is the competent bank to pay out all Beneficiary/foreign contract/inheritance funds. The UNITED BANK FOR AFRICA (UBA) was ordered after a meeting held in the Presidential villa, ASO ROCK ABUJA, today to contact and proceed with payment of your contract/inheritance Funds.

We wish to inform you that your outstanding compensation payment of (2.5Million u.s dollars) has been approved and is ready to be paid to you through the delivery of an ATM MASTER CARD/PIN to your provided home address but we want to confirm first from you by giving you our mode of payment of the shipment fee as this arrangement was agreed between the PRESIDENT’s office and the HOUSE of SENATE committees so take note that we have three modes of Payment to deliver your ATM MASTER CARD worth (2.5Million u.s dollars) to your provided residential address without any further delay.

DHL COURIER COMPANY / Shipping fee: $260 / (48 hour delivery)

FEDEX COURIER EXPRESS / Shipping fee:$210 /(48 hour delivery)

UPS COURIER SERVICE / Shipping fee:$150 /(72 hours delivery)

Do contact your processing officer with the needed requirement to enable him proceed in processing of your ATM MASTER CARD today and commence shipment to you with no delay. You are advice to stop all contact with any office, organization or individual claiming to be in possession of your funds as the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in conjunction with the FBI and the UNITED NATION ORGANIZATION is also aware of this compensation payment to you.

I will require you to get back to this office with your decision over a Chosen choice of delivery and confirmation of payment of the shipping fee for the immediate shipment of your ATM MASTER CARD without further delay and your urgent response will be highly appreciated as we have been ordered to release your long awaiting funds without any further delay.

We anticipate your co-operation and understanding.

Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: Beneficiary,

Be inform that we have concluded delivery arrangement with an accredited courier services company to oversee the delivery of your ATM card. However, the delivery cost of your ATM card payment instrument shall remain your responsibility. Following this therefore, you are required to offset the delivery cost of your ATM card payment instrument immediately, as this is a facilitator to the prompt delivery of your ATM card to your destination.

Note: your are advice to re confirm your information's below

(A) Your current mailing address, where you want your ATM card payment
instrument to be delivered.
(B) Your direct telephone number for easy communication.

Please make sure that your information's you are about to re- fill is correct to avoid wrong delivery of your card.

Monday, kindly expedite action.

Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: XXX,

With respect to the provision Section 17 of decree 114 of the 1999 constitution, I was directed to inform you that your payment verification and confirmations is Correct. Therefore, we are happy to inform you that arrangements has perfectly concluded to effect your payment as soon as possible in our bid to be transparent inline with programmed of the present administration of John Dramani Mahama, President and Commander in chief Of the Armed Forces of the Republic of Ghana.

Today We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation (NICON) to oversee the delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately offset the Courier and transit Delivery charges of $210 via Money Gram / Western Union through the Company given payment instruction as follows:
Name: AKUBUIRO PRINCE AMARACHI.
Text Question: Color
Answer: Blue
Address: Tema Ghana
Senders Name:
Send the MTCN Â Number to this office for the money to be picked up. Be informed that delivery will be made to your address; SWITZERLAND within 48 hours of our confirmation of this payment. Be aware that the delivery fee receipt will be attached to your payment delivery documents to avoid being delayed by the customs. Advice this office of your preferred time of visitation to delivery so that we can inform the courier service Company. And be informed that your valid I.D card must be presented to the dispatchers before release will be done to you to avoid wrong delivery, therefore you are directed to present your ID to the Courier on receipt of you package.Treat as very urgent, as we also remind you once again that your ATM Card is ready .

Sincerely

Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Attention: XXX

In reference to my email letter of yesterday, which I informed you that we have proceeded for the delivery arrangements of the ATM Swift card and this office want you to understand that everything is in order,

Regards to your immediate response concerning the delivery of your ATM card, the fee will be sent to our office here in Ghana Republic through Money Gram Money Transfer.This is the order and instruction for this payment, or you can come to Ghana and pick up your ATM VISA card.

PAYMENT TERMS: We do not accept cash upon delivery (COD) proposal for such package, Assure charge for onward delivery must be paid through our choice of service to our office as instructed within a period of five working days after the receipt of this message. You have been advised to select from the options of payment an respond back for further instruction on how payment of fee should be effected from your home.

I eagerly wait your response.

Sincerely,
Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Attention: XXX

Good day? In regards to your funds, we have waited to deposit your ATM MASTER CARD to the FedEx Delivery services and we want you to understand, your delivery fee was low to transfer into bank account, that is why we recommended by Money Gram. Based on these explanations, you are hereby advised to send payment information through our direct email address.

Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reaches us at our bank email address.

Thank you for cooperation

Sincerely,


Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: XXX

We appreciate your prompt response to our e-mail. This is to inform you that your ATM Card is ready for immediate delivery and you advised to use our PROTOCOL OFFICER'S NAME or details below:

SEND MONEY BY BANK TRANSFER / MONEY GRAM / WESTERN UNION
Receiver's Name: AKUBUIRO PRINCE AMARACHI
Country: Republic of Ghana
City: Tema
Text question: Color
Text answer: Blue
Amount Total: $210 Dollars.

As soon as the fee is received, we shall immediately dispatch the UBA ATM VISA CARD to you and I have been sincere to you, it will take only 48hours to arrive to your address in your country.

Thanks for your Co-Operation.

Best Regards,
Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: XXX,

After the board meeting held at our headquarters in South Africa, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our ATM CARD for delivery. Your urgent response will be highly appreciated as we have been ordered to release your long awaiting funds without any further delay.

Following to the credit instruction received today from the World Bank of Switzerland to release your fund to you for this Quarter payment release order. We apologize to misunderstood your statement towards your payment option. Be expecting to hear from us soon for conclusion.

Thanks for your understanding.

Yours in service,

Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: XXX

We received your mail. We have been busy, trying to receive information from our corresponding bank before getting back to you and we very Sorry for our late reply.

Use the information below to make the payment

Name: Minki Nene
Account Number: 755145194
Branch Code: 00715400
Branch Address: 45 commisineor street johannesburg 2001
Bank: Standard bank
South Africa

Note: it will take only 2 days to arrive to your address and do not hesitate to contact inform us immediately payment is made.

Thank for your understanding.

Best Regards,

Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Attention: Customer,

This is to acknowledge the receipt of the instruction given by MRS. MINKI NENE to send your ATM MASTER CARD. She instructed that as soon as you contact, we should forward the ATM MASTER CARD to you through Courier Company. The Bank has been mandated to issue out your payment and because of impostors, The Bank also issued you our code of conduct, which is 0458.

Note Carefully: you have to stop any further communication with any other persons or offices to avoid any hitches in receiving your ATM Card.

Thank for your understanding.

Best Regards,
Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: XXX

We just concluded a meeting with the entire Payment Committee and following your swift response to our letter today, this is the second notice we are sending to you in regards to your Atm Visa Card left here in our bank, we notified you about this few weeks ago but we haven’t heard from you up till this moment and we do not understand why you should discussing this with your accountant and you will not be sending any money for delivery.

Secondly, we have been informed that you are still dealing with the none officials in the bank or discussing with accountant, all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your Atm card.

Awaiting your urgent compliance to our instruction

Best Regards,
Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Attention: XXX

Bank received your message. This is the rule, procedure and obligation mandated by United Nation to ensure that you the beneficiary received this card without any problem. We will also send you the documents that approved your payment.

Note: Bank can not send your ATM card without been pay for charge and your fund will still unresolved.

Thanks
Best Regards,
Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Attention: XXX

We received your information. This is the reason our bank was mandate by united nation to handle this payment and you are hereby advised to pay your required fee or abandon your fund.

Use the information below to make your payment

Name: Minki Nene
Account Number: 755145194
Branch Code: 00715400
Branch Address: 45 commisineor street johannesburg 2001
Bank: Standard bank
South Africa

Thanks


Mrs. Sandra Mercy
Head of Foreign Operations.
United Bank for Africa (UBA)

[AlanJones]

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
FOREIGN OPERATIONS COMPENSATION DEPARTMENT
UNITED BANK FOR AFRICA (UBA) PLC

Dear: XXX,

Today your payment via ATM MASTER CARD has been suspended.

Sign

Management
Head of Foreign Operations.