Office Number Whatsapp number: +2348162903362

 Dear Beneficiary,

Having reviewed all t 30.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.

Therefore re-confirm your current delive
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL. Mr. Phillip Edward:a
DHL International Dakar - Senegal.
Email: m
Office Number Whatsapp number: +2348162903362 .
Agent Number +1843 962 6306

=======================================================================================

Dear Beneficiary,

Having reviewed all t 30.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.

MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.

Therefore re-confirm your current delive
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.

Below is the contact details of the DHL delivery Company:

DHL. Mr. Phillip Edward:a
DHL International Dakar - Senegal.
Email: m
Office Number Whatsapp number: +2348162903362 .
Agent Number +1843 962 6306

~I am a US citizen, 59 years Old~

 

Mr Peter P. James <mrpkjaames@hotmail.com>	Wed, Mar 10, 3:16 PM (17 hours ago)
to me

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Attn: My Dear ,

I am Mr Peter P James Jnr, I am a US citizen, 59 years Old. I
reside here in NY, My residential address is as follows.770
Chauncey Street 4rd Floor Brooklyn NY 11233 United States, I am
one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $75,000
while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr. Alex Morgan Williams, who his a representative of the ( F B
I) and a Member of the COMPENSATION AWARD COMMITTEE, currently in
Benin Republic And Nigeria and I contacted him and he explained
everything to me, He said whoever is contacting us through emails
are fake.

He took me to the paying bank for the claim of my Compensation
payment, Right now I am the most happiest Man on earth because I
have received my compensation funds of $10.5 Million Us Dollars
Moreover, Mr. Alex Morgan Williams, showed me the full
information of those that are yet to receive their payments and I
saw your name as one of the beneficiaries, and your email
address, that is why I decided to email you to stop dealing with
those people, they are not with your fund,they are only making
money out of you.

I will advise you to contact Mr. Alex Morgan Williams,You have to
contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Alex Morgan Williams
Email:  mralexmwilliamsm@gmail.com
You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in any way with them, they are only taking advantage of you
and they will dry you up until you have nothing.

The only money I paid after I met Mr. Alex Morgan Williams was
just $200 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr.Alex Morgan Williams so that he can help you to
Deliver your fund instead of dealing with those liars that will
be turning you around asking for different kinds of money to
complete your transaction.

Thank You and Be Blessed.

Mr Peter P James Jr
770 Chauncey Street 4rd
Floor Brooklyn NY 11233,
United States Of America

No Subject

 

4th January 2021

 

Ref No: BT100595/19

 

Good Morning,

 

You are to be paid £950,000.00 as part of the British American Tobacco Email Grants program done in London. This is in response to the recent COVID-19 pandemic and your email address was automatically selected from a global database.

 

To receive more information and start claims, simply reply to this message.

 

Yours’ Sincerely,

 

The Promotions Team

British American Tobacco Grants

Re: More Details - FUNDING IS AVAILABLE

 

to

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

Good Day; We hope you are in good health during this Pandemic. We; The International Finance hereby recommends that you contact the financial company below for financial assistance. Because of this COVID-19, we refer and present reliable and qualified finance companies to help you with your commercial and project finance, as we are fully booked to finance projects. --------------------Contact : DETAILS------ICIBF--------- O - Consultant / Application Desk N - Evelyn Addington C - International Capital Investment and Business Finance P - +1 (888) 848 -2897 E - evelynaddington68@gmail.com A - +1 (888) 848 -2897 - One of their experienced and qualified professional staff / agent will contact you as soon as you send an email to: evelynaddington68@gmail.com ------------------------------------------------------------------------------- End OF Message | Wishing you the BEST | ------------------------------------------------------------------------------

CMD: Evelyn Addington <feedback@onyx.net>

5:30 AM (15 hours ago)

COVID-19 COMPENSATION UNIT. Send all Replies to benduke111@aol.com

 

Budget & Planning/Finance <renewals@net4.com>

Tue, Nov 17, 8:04 PM (15 hours ago)

to

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

 

COVID-19 Relief Fund

I write to inform you that the COVID-19 pandemic payment scheme going on now has made the Federal Reserve Bank to waive some policies that maybe holding your payments or stopping the completion of your uncompleted delayed transaction.

After due consultation the Government have agreed to pay One hundred and seventy five million individuals in the COVID-19 Payment scheme and have mapped out about Two trillion United States Dollars to enable us meet the said target.  However we also noticed that thousands of Americans and other nationals have uncompleted transaction from around the world due to strict policies and if these uncompleted transactions are released it will go a long way to help.

For each of these individuals a part payment of us100,000 (One hundred thousand United States Dollars) will be released and since you are one of them, you are directed to contact the Payment Coordinator immediately with your ID to apply for and claim your payment today.

Contact: Dr. Ben Duke

Email:  benduke111@aol.com

As advised by the World Health Organization, we advise that you continue to wash your hands regularly and stay safe at home.

Regards

Mrs. Linds Johnson

Budget & Planning/Finance

United States

 

Good Day

 

to me

Why is this message in spam?

It is similar to messages that were identified as spam in the past.

Dear Friend, Greetings, How are you doing today? I am Ms Mary Stewart I work with the department of Audit and accounting manager here in Africa, There is this fund that was deposited in my custody years ago and I need your assistance for the transferring of this fund to your bank account for both of us benefit for life time investment and the amount is (US $11,500. Million Dollars). I have every inquiry details to make the bank believe you and release the fund to your bank account in within 7 banking working days with your full co-operation with me after success Note 45% for you while 55% for me after success of the transfer of the funds to your bank account. Below information is what I need from you so we can be reaching each other, 1) Full name ... 2) Private telephone number...., Receiver Country.., Occupation.., Best Regard Ms Mary Stewart,

Untitled form

Fill out form

Create your own Google Form

stewattm@gmail.com

Nov 17, 2020, 2:56 PM (20 hours ago)

COVID-19 COMPENSATION UNIT. Send all Replies to benduke111@aol.com

 

to

This message seems dangerous

Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information.

 

COVID-19 Relief Fund

I write to inform you that the COVID-19 pandemic payment scheme going on now has made the Federal Reserve Bank to waive some policies that maybe holding your payments or stopping the completion of your uncompleted delayed transaction.

After due consultation the Government have agreed to pay One hundred and seventy five million individuals in the COVID-19 Payment scheme and have mapped out about Two trillion United States Dollars to enable us meet the said target.  However we also noticed that thousands of Americans and other nationals have uncompleted transaction from around the world due to strict policies and if these uncompleted transactions are released it will go a long way to help.

For each of these individuals a part payment of us100,000 (One hundred thousand United States Dollars) will be released and since you are one of them, you are directed to contact the Payment Coordinator immediately with your ID to apply for and claim your payment today.

Contact: Dr. Ben Duke

Email:  benduke111@aol.com

As advised by the World Health Organization, we advise that you continue to wash your hands regularly and stay safe at home.

Regards

Mrs. Linds Johnson

Budget & Planning/Finance

United States

Budget & Planning/Finance <renewals@net4.com>

4:50 AM (5 hours ago)