UBA BANK International Email Scam

Subject: UBA BANK INTERNATIONAL

From: Chairman Ben Shalom Bernanke
Sent: Thursday, March 19, 2015 9:13 PM




UBA BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street, Cotonou, Benin
Email: (upsservices920@gmail.com)

Attn:

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM CARD.

I paid it because the ATM Card 8119 $4.5m, has less three days to expire and when it expires, the money will go into Government purse.

With that I decided to help you pay the money so that, the ATM will not expire, because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS DELIVERY SERVICE with your Full Contact information's so that they can deliver your Card to your designated address without any delay, also make sure that you send your full name and your phone number. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $67 per day and I deposited it Today being 18th of mar. Call him as soon as you receive this mail with your full information and ask him to give you the information that you will use to send him the keeping fees ok.

Below is their Contact Information's,
Contact Person: Dr. Jerry Leo,
UPS DELIVERY SERVICE
Email: (upsservices920@gmail.com)
Tel: +229 9920 8449

Contact then Today to avoid increase of their keeping fees and let me know
Once you receive your Card.

Yours Faithfully
Chairman Ben Shalom Bernanke.

Le Chargée des programmes ACDI Forum International [#Spam Email]

Subject: Le Chargée des programmes ( ACDI )/ Forum International

From: FORUM ACDI CANADA CONFERENCE
Sent: Friday, December 26, 2014 5:34 PM

Le Chargée des programmes ( ACDI )/ Forum International
 

Bonjour très cher(e)
A l'issue de la 14ème éditions de l'Action Canadienne pour la Population et le développement ( ACDI ) organisé au CANADA.

Le coordonnateur des programmes ACDI à le vif plaisir de vous annoncer que votre participation est vivement solliciter pour des projets de développement établis pour les localités régionales de
votre pays.

Donc si vous êtes intéressé, veuillez envoyé votre demande de participation à notre bureau administratif au Canada. Pour recevoir notre formulaire d'inscription, qui nous permettra de vous enregistrer et vous
envoyer votre lettre d'invitation officielle suivie de votre billet d'avion Aller-Retour. L'initiative à été conçus par le PNUD / Rapport humain 2008, soutenue par L'ONU, la Banque Mondial (B M) le Fond Monétaire International (FMI) et le Centre International du Crédit Mutuel (CICM). Les ONG, Associations, Médecins, pretres,pasteurs,Délégués médicaux et collectifs des agents de santé. invités bénéficieront d'une Subvention évaluée à $ 60.000 US sur étude de projets originaux qu'ils auront à soumettre au staff de ACDI Bureau Administratif ACDI

Email: siegemondial_acdicanada@yahoo.ca
Tel: (+1519)371-5268 / Fax:(+1519)989-5398 Québec - CANADA
NB: Vous auriez a payer les frais d’inscription de la participation si votre
demande a été retenue et les conditions de la participation vous etes envoyée .

Nous serons très heureux de vous compter parmi nos futures participants à
cette 14ème éditions de conférence internationale ACDI

Amicalement...
Organisation ACDI  CANADA
===========================================================================
The Program Officer (CIDA) / International Forum

Hello dear (e)
At the end of the 14th edition of the Canadian Action on Population and
Development (CIDA) organized in CANADA.
The coordinator of CIDA programs great pleasure to inform you that your participation is strongly request
for development projects established for regional locations in your country. So if you are interested, please send your application participation at our administrative office in Canada. To receive our registration form, which will allow us to register and send your official invitation letter and your flight Round Trip.

The initiative has been designed by the UNDP / Human Report 2008 supported by the UN, the World Bank (WB) International Monetary Fund (IMF) and the International Center of Crédit Mutuel (CICM). NGOs,
associations, Doctors, priests, pastors, medical Delegates and collective agents health. Guests receive a grant valued at $ 60,000 US on study original projects that they will have to be submitted to CIDA staff Bureau
administrative CIDA

Email: siegemondial_acdicanada@yahoo.ca
Tel: (+1519) 371-5268 / Fax: (+ 1519) 989-5398 Quebec - CANADA
NB: You should pay a registration fee if your participation request was accepted and the conditions of participation you are sent.

We look forward to having you as our future participants this CIDA 14th international conference editions

Sincerely ...
CIDA CANADA Organization.

Congratulations On Ypor $500,000.00 Winnings

From: mrcletuscarlagent@globomail.com or aiam.maliklotto@gmail.com

[SPAM]

SHELL LOTTERY INTERNATIONAL.
UN-CLAIMED DEPARTMENT.
CUSTOMER SERVICE CENTER.
WORLD LOTTERY.
Ref: SHL/942***/68
Batch: 074/05/Z***.

AWARD NOTIFICATION FINAL NOTICE.

ATTENTION: LUCKY WINNERS

I am Mrs.Olivia Malik, the prize director representing the Shell International Lottery Corporation's Un-Claimed Department. On October 17th, 2011 at approximately 3:45pm, I tried contacting you, but unfortunately was unable to get a hold of you. The main reason for electronically mailing you this letter is to inform you of the reason for my call. Every year we receive over 5,000 entry forms from different lottery players from around the world. Precisely speaking, I was just looking at our network to find out that you were selected as a prize winner on October 17th, 2011 and you havn't claimed your winnings, for the sum of US US$500,000 .

So I am mailing in regards to know why you have not made any effort to claim your money. You have $500,000 sitting here, waiting for you. I dont know why somebody will wait that long to claim their money.

You are advice to send the below information to the payment officer incharge of your winnings to enable him instruct you on how to receive your claim.

Contact him with your full data informations and with your Payment Security Code while Calling and E-mailing:

CODE: IN GOD WE TRUST
Mr Cletus Carl

E-mail:mrcletuscarlagent@globomail.com

INFORMATIONS FOR PROCESSING AND DELIVERY LOTTERY CLAIM

1. Full names...........
2. Contact address......
4. Fax number...........
5. Sex .................
6. Occupation...........
7. Date of birth........

These information will be needed in preparing all the vital documents that will cover the processing and final release of your price money to you.

Note: that as soon as all these informations are received, your prize will be processed accordingly.

Yours faithfully,

Mrs.Olivia Malik

Online coordinator for THE INTERNATIONAL LOTTERY
Sweepstakes International Program.

CONGRATULATIONS ONCE AGAIN.

---------------------shell lottery 2011 incorporation----------------

Congratulations!!! Australian International Email Promotions

From: infoaustralianlottery1492@att.net

AUSTRALIAN LOTTERY PROGRAMS
HEADQUARTERS UNIT 24 HIGHER
AVENUE HARRIS PARK GRANVILLA
NSW 0152 SYDNEY
AUSTRALIA

Dear Winner,

This email address has brought you an unexpected luck. We happily announce to you the result of the Australian International Lottery annual final draws held on the (9th of November, 2011) by Australian International Lottery. Your email was among the Twenty (20) Lucky winners who won $500,000.00 (Five Hundred Thousand British Pounds Sterling) each on the AUSTRALIAN INTERNATIONAL LOTTERY PROMOTIONS, Which is fully based on an electronic selection of winners using their e-mail addresses.

Your email was attached to ticket number; 564756****, serial number:5360/**. This batch draws the lucky numbers as follows **-13-33-**-** bonus number 17, which consequently won the lottery in the third category. You have been approved a lump sum of $500,000.00 (Five Hundred Thousand British Pounds Sterling).

All participant were selected through a computer balloting system drawn from across the Middle East, Africa, Arab countries and beyond, as part of our international promotions program which is conducted annually.

Further more your details (e-mail address) falls within the United kingdom representative office in London as indicated in your play coupon and your prize of $500,000.00 (Five Hundred Thousand British Pounds Sterling) will be released to you from this regional branch office.

HOW TO CLAIM YOUR WINNING SUM
send your winning information to the claims agent for further guidance on how to claim your fund.

In other to claim your $500,000.00 prize winning, which has been deposited in a designated bank. However, you will have to fill the form below and send it to the Promotion manager of the Australian Lottery Programs for verification and then you will be directed to the bank where the $500,000.00 (Five Hundred Thousand British Pounds Sterling) has already been deposited in your favor.

SURNAME:...................................
OTHER NAMES:...............................
AGE:.......................................
SEX:.......................................
ADDRESS:...................................
COUNTRY:...............................
NATIONALITY:.............................
EMAIL:....................................
PHONE:....................................
OCCUPATION:.............................

Please you are advised to complete the above form and send it immediately to our Promotion manager through email for prompt collection of your fund from the designated bank.

Contact our promotion manager Mr. Leonard Wattson with the following e-mail address.

Contact Name: Mr. Leonard Wattson
Email: infous.australianlotto@gmail.com
Tel: +44 703 590 6826

He will direct you on how to claim your winning sum. Kindly act as instructed by Him.

For security reasons, we advice all winners to keep their winning information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel, Please Be Warned.

CONGRATULATIONS ONCE MORE.

FUNDS APPROVED NOTICE

From: forest@dubki.ru

INTERNATIONAL MONETARY FUND.
FUND APPROVAL OFFICE

ATTN: BENEFICIARY,

YOUR FUND IS APPROVED FOR IMMEDIATE TRANSFER, YOU ARE TO URGENTLY CONTACT THE PROCESSING OFFICE FOR IMMEDIATE RELEASE OF THE ACCOUNT WHERE YOUR $5,500,000.00 IS DEPOSITED, MIND YOU, YOU ARE THE ONE THAT WILL COMPLETE YOUR TRANSFER BY YOURSELF VIA THE BANK ONLINE TRANSFER YOU WILL BE GIVEN THE ACCOUNT USERNAME AND PASSWORD TO ACCESS THE ACCOUNT WHERE THE $5,500,000.00 IS DEPOSITED AND ALSO TRANSFER IT TO YOUR OWN DESIGNATED BANK ACCOUNT ALL COST HAVE ALREADY BEEN TAKEN CARE OF YOU NEED NOT TO WORRY OKAY JUST FOLLOW DIRECTIONS GIVEN BY ME.

TO FACILITATE THIS CLAIM YOU ARE TO CONTACT THE PROCESSING OFFICE IMMEDIATELY FOR NORMALIZATION:

FULL NAME:
RESIDENTIAL ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:

SEND THE PROCESSING OFFICE THE ABOVE DETAILS AND TELL THEM YOU WISH TO GET YOUR ACCOUNT LOGIN FOR THE $5,500,000.00 AND ALSO YOU NEED A DIRECTION HOW YOU CAN ACCESS THE MONEY ONLINE YOU ALSO NEED THE USERNAME AND PASSWORD OF THE ACCOUNT.

CONTACT MR. PETER STEPHEN ON HIS EMAIL: processyourfunds@gmail.com
YOU CAN ALSO CALL HIM ON +234-8120******

THE EARLIER YOU DO THIS THE QUICKER YOU GET YOUR FUNDS.

INTERNATIONAL MONETARY FUND
MR. RAMSON NULLER

CONTACT THE DHL DELIVERY SERVICE FOR THE $3.5MILLION DOLLARS DRAFT

From: admin@gse-unis.com

Good day to you and your family today.

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world a global village where you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I am Mother Jane milne Robert, 87 Years old woman and the wife of Late Sir Milne Robert who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries.
Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know or met again till date, the impact we got from such gestsure made us wabt to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of $3.5million with DHL express to deliver to you when i visited west Africa to conclude some unfinished transaction and investment on behalf of my late husband,So i have contacted the ATTORNEY in charge of the deposited cheque which i left there so that he can go to the DHL delivery company there to know when they will deliver the cheque package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos

Contact Person: Dr Donald Ike
Email: dhl-express@administrativos.com

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $120 for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Your Postal / delivery address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (FED/0433/SKC) of you draft, you are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of $120 for from you their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone’s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Jane Milne Robert

PUBLISHERS CLEARING HOUSE INTERNATIONAL

"From:
PUBLISHERS CLEARING HOUSE INTERNATIONAL

Your email account have won you TWO MILLION GREAT BRITISH POUNDS
(£2,000,000.00)"