+22999113883

[NumberLover]

Tel. No.: +22999113883
Email: lennoxpatrick60@gmail.com
Scam Type: Advance Fee Fraud Scam

From: www.@coast.ocn.ne.jp
Reply-to: lennoxpatrick60@gmail.com

United Bank For Africa (UBA) PLC
International Remittance Department
23 Avenue Steimetz Cotonou,REPUBLIC OF BENIN,
WEST AFRICA .
PHONE: +229 9911-3883,

Attention Beneficiary.

We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $12.5 million U.S Dollars 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 courier company {DHL} for delivery to you.

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 with the sum of $118 dollar and the essence of such Document is to ensure a hitch-free delivery .Therefore reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Contact Mr.Patrick Lennox,
Email:patricklennox60@gmail.com,
DHL Courier Company Benin

Note:any unclaimed ATM card will be send to head office of the bank and will be regarded as government treasure,contact us immediate for your ATM card delivery.

Regards,

Rev. Paul Idiris,JP,
Director of Foreign Remittance Department.
UBA Bank Plc.

[NumberLover]

Tel. No.: +22999113883
Email: inquiryoffic@yahoo.com
Scam Type: Advance Fee Fraud Scam

From: HSBCBANK.@seagreen.ocn.ne.jp
Reply-to: inquiryoffic@yahoo.com

FUND TRANSFER CONFIRMATION CREDITED;

We have received your Inheritance/lottery payment approval from our ordering Customer Service in the Nigerian/Benin Republic/Ghana Government/Presidency for the further credit to your bank account or through HSBC ATM Global Master card With all due respect, our bank has obliged to credit your account with instructions Quoting reference to HSBC transfer regulations and in line with British Financial and Allied Conduct, your account will be affected as soon as you reconcile our 1% Cost of Transfer or you may advise our Bank to deduct the total value of the 1% COT Charge and then transfer the balance to your nominated bank account which you have reconfirm to our bank,as well you can be paid by HSBC Master Card.

Should you be willing to accept deductions of the 1% COT charge, our bank is therefore urging you to contact the authorized Nigerian Government Official whom our bank deals with on,the Director of Nigerian Funds Intelligence Unit in the Presidency,Dr,Raymond Duke on his direct telephone numbers +229-9911-3883 and email: inquiryoffic@yahoo.com, please ask him to issue you with the Original Copy of Authority to Deduct Bill of Exchange Form to enable us deduct the 1% cost of transfer from your funds and then release the balance to you. Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed by Dr.Raymond Duke before we can effect deductions from the source and then release your balance with immediate effect to you via your preferred mode of payments.

Please be warned as our bank does not trust any Nigerian Official except Dr. Raymond Duke whom we give attention to in any of his instructions and directives as the administrator of the Nigerian Consolidated Oil Trust Reserve Account with HSBC Bank here in London,note that you will send the cost for the Authority to Deduct Bill of Exchange Form to Dr. Raymond Duke before he will release the Authority to Deduct Bill of Exchange Form to you and that is the ONLY money you will be required to spend from your pocket prior to the release of your funds by this bank,take note of this as it is not FREE,we are telling you this before hands to avoid scam,he will tell you the cost for that as our bank don't know the official cost.

Prior to the British banking regulation, final credit shall be made to your nominated bank account upon the receipt of the Authority to Deduct Bill of Exchange Form from you the funds beneficiary or you ask Dr,More to send it to our bank directly once it is issued by him through this email id: barnard@barid.com

Yours faithfully,

Mr. Wiliam Bradfords
Executive Director,
Foreign Operations HSBC Bank,London,
E-MAIL: bankhsbcbank@pisem.net
Members HSBC Group
Documentary Credits, 35 Coat well Square, South end on Sea, Essex SS99 2UU
Telex 388401. Telegrams CINNAFOREX SWIFT MIDLDB22.
Registered in England & Wales Number (14259). Registered Office Poetry
London EC2F 2B5.

[NumberLover]

Tel. No.: +22999113883
Email: remittanceunitu@gmail.com
Scam Type: Advance Fee Fraud Scam

From: rojaspm@infovia.com.ar
Reply-to: remittanceunitu@gmail.com

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars 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 courier company {DHL} for delivery to you.

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 reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

[NumberLover]

Tel. Nos.: +12317906061 & +22999113883
Email: lennoxpatrick60@gmail.com
Scam Type: Advance Fee Fraud Scam

From: Rev. Paul Idiris - deliveryman.@bridge.ocn.ne.jp
Reply-To: Rev. Paul Idiris - lennoxpatrick60@gmail.com

Attn: Beneficiary;

I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
Occupation------------------------------
ID ATTACHMENT-------------------------

Contact the Diplomatic agent Patrick Lennox E-mail:{lennoxpatrick60@gmail.com} him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(231) 790-6061.You should send him email to this email address lennoxpatrick60@gmail.com .
Thanks.
REV.DR.PAUL IDIRIS,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.

[NumberLover]

Tel. No.: +22999113883
Email: lennoxpatrick60@gmail.com
Scam Type: Advance Fee Fraud Scam

From: remittanceunitu@gmail.com
Reply-to: lennoxpatrick60@gmail.com

United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 9911-3883,

Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your African Beneficiary fund of $7.5 million U.S Dollars 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 courier company {DHL} for delivery to you.

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 reconfirm your current delivery address as listed below.

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,

Please hurry now as your package might in cure demurrage if it stays more than 2 0r 3 days with DHL..

Thanks,
PAUL IDIRIS
ATM DEPARTMENT.

[NumberLover]

Tel. Nos.: +12317906061 & +22999113883
Email: lennox@diplomats.com
Scam Type: Advance Fee Fraud Scam

From: auditoria@cemic.edu.ar
Reply-to: lennoxpatrick60@gmail.com

Attn: Beneficiary;

Your consignment box unlocking code is BGF.25T660 AJM,Call or text him on +1(231) 790-6061

I wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $15.8 Million United States Dollars misplaced your delivery address and he is currently stranded at YOUR INTERNATIONAL AIRPORT. We required you to reconfirm the following information as stated below for safe delivery to you.

Full Name: -----------------------------
Nationality ----------------------------
RESIDENTIAL Address ---------------------
Nearest Airport--------------------------
Direct Phone No --------------------------
Occupation------------------------------
ID ATTACHMENT-------------------------

Contact the Diplomatic agent Timothy Chigozie E-mail:{lennox@diplomats.com} him with the information He is waiting to hear from you today with the information at the Airport NB:The Diplomatic agent does not know that the content of the consignment box is $15.8 Millions United States Dollars and on no circumstances should you let him know the content.Call or text him on +1(231) 790-6061.You should send him email to this email address lennox@diplomats.com.

Thanks.
REV.DR.PAUL CHIMERE,
Managing Director DHL,
COURIER COMPANY,
TEL,+229-9911-3883.