Micheal Ubah - [email protected]

[AlanJones]

From: mich ubah - [email protected]
Reply-to: [email protected]

Attention Beneficiary.

I am Dr. Micheal Ubah, the payment protocol officer
from United Nations Scam Compensation department,
based on the meeting held with European Union and
International Monitory Fund, your Lottery /Inheritance
payment had being classified as World Bank Assisted
Project in our effort to secure funds for immediate
payment through our Payment Institution in Central
Europe.

The authority concern had reached a consensus and
appointed my office to handle and process your payment
amount of $10.5M USD of your Lottery /Inheritance
Fund, note that our payment center in Central Europe
had being mandated by the authority concern also to
release your payment after conducting their
verification exercise and confirm OK on your payment
file.

Your are therefore requested to forward your personal
details as listed below to my private email here
([email protected])

Your name...................................
Contact Address............................
Tel/Fax No...................................

Regards,

Dr. Micheal Ubah
Payment Protocol Officer.
[email protected]

[AlanJones]

Dear XXX,

Your are therefore requested to forward your personal
details as listed below to my private email here
([email protected])

Your name...................................
Contact Address............................
Tel/Fax No...................................

Regards,

Dr. Micheal Ubah
Payment Protocol Officer.
[email protected]

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Originating ISP: Emts-nigeria-as
City: Lagos
Country of Origin: Nigeria
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[AlanJones]

Attention: XXX,

This is to acknowledge the receipt of your message as
regards to your payment approved by the authorities
concerned the sum of $10.5M. The payment can be made
through any of our payment center in central Europe.

It may interest you to know that our Verification
Department had process and confirm that you are the
rightful beneficiary of the $10.5M and our modes of
payment thus:

(1) Cash payment in Amsterdam-Netherlands.
(2) Cash payment in Valencia-Spain.
(3) Bank to bank electronic transfer.
(4) Cash delivery at your doorstep in your country.

You are therefore advice to indicate how you would prefer
to claim and receive your payment as we can proceed
further without any delay because we are mandated by the
authorities concerned to clear all outstanding payment
before 30th of December, also working on first come first
serve.

Thank you for your understanding, expecting to hear from
soon to know the way forward.

Regards,
Dr. Micheal Ubah
Payment Protocol Officer.
[email protected]

[AlanJones]

Attention: XXX,

Be advice to write or quickly call the SANTA LUCIA SEGUROS in Spain for your inquiry about your inheritance payment deposited with them on how to make your claim without any hitch, contact Mr. Roberto Felix of SANTA LUCIA SEGUROS through the below contact information and introduce yourself to them also furnish them with your full contact details phone number inclusive in order to expedite action.

I was made to understand that Mr. Roberto Felix is the head of Security and Logistic department therefore precede without any delay contact him and always feed me back for more directives.

SANTA LUCIA SEGUROS.
Location: Madrid-Spain
Email: [email protected]
Tel.Fax: +34602028711
Contact Person: Mr Roberto Felix
Head of Security & Logistics.

Thank you for your cooperation and understanding. Expecting to hear from you soon after your communication with the company.

Regards,
Dr. Micheal Ubah
Payment Protocol Officer.
[email protected]

[AlanJones]

Attention: XXX,

Quickly contact Mr. Roberto Felix with your full contact details to enable them process and release the Inheritance payment to you without any delay, inform them officially how you would prefer to claim and receive the payment and always update me for more directives.

Regards,

Dr. Michael Ubah
Payment Protocol Officer.
[email protected]

[AlanJones]

From Santa Lucia - [email protected]

Attention; XXX.

Dear Sir,

We are responding to your email and request to transfer your Lottery /Inheritance fund amounting to USD$10,500,000.00(Ten Million Five Hundred Thousand US dollars only). Yes, Santa Lucia Seguros have received directives from our international client United Nations Scam Compensation department on directions of Dr. Micheal Ubah, the payment protocol officer United Nations Scam Compensation department, on mandate to transfer the above mentioned amount to your account with the full value without deduction of any kind.

Hence, we ask that you provide your bank account details to ensure that we commence the wire transfer process forthwith.

1) Bank Name
2) Account Number
3) Account Name
4) Iban
5) Swift Code
6) Bank Address

Again, it is important that you provide any photo identification of yourself to ascertain that we are dealing with the rightful person and for our records for security purpose, e.g copy of international passport or national ID. (Just one)

We look forward to your acknowledgement and positive response to serve you promptly better.

Yours in Service,

Mr Roberto Felix
Head of Security & Logistics.
Santa Lucia Seguros Central Office
Tel/Fax: +34602028711
Madrid – Spain.

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Originating ISP: Ono
City: Valencia
Country of Origin: Spain
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[AlanJones]

Attention: XXX,

This is to acknowledge the receipt of your mail and would advise that you adhere to their instruction to ensure that you claim and receive your Inheritance Payment with its total sum of $10.5M (Ten Million Five Hundred United States Dollars Only) at this last payment quarter of the year 2014 as instructed by the authorities concerned, this is once in life time opportunity that comes your way please grab it to achieve the best and always update me for immediate follow up and further directives.

Thank you for your understanding.

Regards,
Dr. Michael Ubah
Payment Protocol Officer.
[email protected]

[AlanJones]

Attention; XXX.

Dear Sir,

We received copy of your identification and Santa Lucia Seguros wish to
inform you that, the copy of identification sent to us is not enough to
certify we are dealing with the rightful beneficiary of this fund as we can´t
see the datas on the passport clearly, please rescan the id making sure that
all letters and foto are visible.

It will interest you to know you are dealing with a financial institution and we must be
sure and convince of any information sent to us before processing transfer of fund.
Therefore, we request you send copy of your valid ID card or Passport.

If your ID has expired, then Santa Lucia Seguros cannot accept it hence we
have to abide to the financial regulation and policies of Santa Lucia Seguros.

Meanwhile, we have received your bank information with XXX and
the details are very correct, and looking forward to receive copy of your valid ID.



We look forward to your acknowledgement and positive response to serve
you promptly better.

Yours in Service,

Mr Roberto Felix
Head of Security & Logistics.
Santa Lucia Seguros Central Office
Tel/Fax: +34602028711
Madrid – Spain.

[AlanJones]

Attention: XXX,

Best of luck and congratulation, Thank you for your understanding.

Regards,
Dr. Michael Ubah
Payment Protocol Officer.
[email protected]

[AlanJones]

Attention; XXX.

Dear Sir,

After a careful data investigation was conducted by our legal department, you have been
confirmed to be the rightful beneficiary to the inheritance fund of total sum of $10.5M
(Ten Million Five Hundred Thousand United States Dollars Only) deposited into our custody.

Meanwhile, we have concluded with your transaction file for immediate
transfer of your inheritance fund into your nominated bank account
details with Zürich Cantonal Bank Switzerland and your fund is ready for
transfer.

Firstly, be informed that we are on irrevocable mandate to transfer
your fund with the total value of USD$ 10,500,000.00 (Ten Million Five Hundred
Thousand US Dollar only) to your account without deduction of any kind. With its
security bond, Santa Lucia Seguros doesn't have any legal banking right to
deduct our administrative costs, fund insurance costs and transfer fees.
Hence we bring to your notice that you the beneficiary will pay for
Santa Lucia Seguros transfer fees, administrative costs, and fund insurance
costs before your fund will be transferred.

Having been aware of this official procedure, be informed that the
administrative costs, fund insurance cost and transfer fees of Santa
Lucia Seguros is €2,280.00(Two Thousand, Two Hundred and Eighty Euros
only). This is in line with the provisions, policy and bylaw of Spain
and standard procedures of Santa Lucia Seguros.

We request for your immediate contact with us for detail information on
how you will settle/pay these mandatory charges for your good interest.
Upon payment of these charges by you and confirmation by Santa Lucia Seguros,
your inheritance fund will be processed and be transferred to your nominated
bank account in Switzerland without any hinderance.

We wish you well with this progress and look forward to advise you on
how to invest your fund wisely with us or with our 21st century
innovative blue chip investment institutions around the world.

Santa Lucia Seguros is committed to all our clients and will be willing to
serve them even better in this millennium, including you XXX.
We hope you will understand the importance of this mandatory
measure and respond positively and timely to help settle this inheritance
fund transfer issue in due time.

Yours in Service,

Mr Roberto Felix
Head of Security & Logistics.
Santa Lucia Seguros Central Office
Tel/Fax: +34602028711
Madrid – Spain.

[AlanJones]

Attention; XXX.

Dear Sir,

Due to the urgency of this transaction, your are required to pay the €2,280 euro by Money Gram money transfer as it is one of the fastest and safe means of transfering money for urgent transactions, which Santa Lucia Seguros work with.

The money has to be sent to the receivers information as follows;

Name: ERIC
Surname: CARLOS
Amount: 2,280 Euro
Country: Spain

Note; Money Gram receipt of payment should be scanned and attached for office record.

Santa Lucia Seguros will process and execute transfer of your inheritance fund of a total sum of $10.5M
(Ten Million Five Hundred Thousand United States Dollars Only) into your nominated bank account details with XXX immediately the payment of the administrative fees are paid.

Yours in Service,

Mr Roberto Felix
Head of Security & Logistics.
Santa Lucia Seguros Central Office
Tel/Fax: +34602028711
Madrid – Spain.

[AlanJones]

Attention: XXX,

My office has consulted Spanish payment centre today they told us that they are waiting for you to finalize the transfer to your account. We advise that you adhere to their instruction to ensure that you receive your payment without any further delay.

Thank you for your understanding and always update us for further directives.

Regards,
Dr. Michael Ubah
Payment Protocol Officer.
[email protected]

[AlanJones]

Attention; XXX.

Dear Sir,

We requested the use of Money Gram money transfer due to the urgency. Note; that when you use bank account transfer it will take some days. But if you prefer transfering the money to account, the money has to be paid to our accounts department to the officer in charge.

The account information is as stated below;

Name: BANKIA
Account holder: AKIM CARLOS
Account number: 20386526893000701602
IBAN: ES25
Swift Code: CAHMESMMXXX
Address: Plaza De Roma 5, 46018 Valencia Spain.

Yours in Service,

Mr Roberto Felix
Head of Security & Logistics.
Santa Lucia Seguros Central Office
Tel/Fax: +34602028711
Madrid – Spain.

[AlanJones]

Attention; XXX.

Dear Sir,

When payment is made, a copy of the bank transfer payment slip should be scanned and attached for office record.

Yours in Service,

Mr Roberto Felix
Head of Security & Logistics.
Santa Lucia Seguros Central Office
Tel/Fax: +34602028711
Madrid – Spain.

[AlanJones]

Attention: XXX,

Once you receive the bank information proceed without any delay to send the fee so that within 72hrs you will confirm the payment into your bank account. Let nothing hinder you from sending the fee to enable you receive your payment soonest.

Regards,
Dr. Michael Ubah
Payment Protocol Officer.
[email protected]