stevenrevdr@mail.ee

[SlapHappy]

* 197.255.173.4 Spectranet Ltd Lagos Nigeria

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Date: Mon, 16 Nov 2015 09:00:30 -0500
From: "stevenrevdr@ubagroup.com" <stevenrevdr@mail.ee>
To: undisclosed-recipients:;
Subject: Your Payment(Reply Fast)


FROM: UNION BANK OF AFRICA

GOODDAY..

DEAREST BENEFICIARY,

CALL US UNION BANK INTERVENTION ON YOUR PAYMENT

This is to notify all Foreign Funds Transfer Beneficiary that the President have embarked on immediate cancellation of all International payment Application from all Government Financial Institute/Offshore payment Banks,due to a lot of people complaining of paying fees and charges before their approved fund can be released to them.

However,the President have mandated that all foreign payment fund will be re-approved and assigned to UNION BANK of AFRICA for immediate released of your compensation fund of US $6.5m and the BANK has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been re approved for payment which the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those bank that promise to help you through the back door to receive your fund, by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible.

you' are warmed to stop further communication with any individual or Bank that may contact you in this regard Re-confirm to me the followings

(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.

Send all the above required information to my bank email address: Email: (stevenrevdr@mail.ee) and (stevenrevdr@ubagroup.com) .

As soon as we receive this information, we shall proceed immediately for your payment without further delay.

Regards,

Rev Dr Steven
UNION BANK OF AFRICA
Email: stevenrevdr@mail.ee
Email: stevenrevdr@ubagroup.com
Tel/Fax: +2349100700

Phone:
+2349100700
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja

[Wayne]

Hello Dear, Message of Mr.Frank(Secret of your payment)
People
Frank Moss <stevenrevdr@gmail.com> 27 Oct at 4:21 PM
Reply-To: mrkelvinwilliams55@yandex.com
To
@
Message body
Hello ,

My name is Mr. Frank Moss, I am a US citizen, I was born 1950, I
reside here in Denton, Texas United States. My residential address is
as follows. 3905 Waterford Way, Denton, TX , United States, am
thinking of relocating back Washington DC since I am now Rich and
comfortable with my family. I am one of those that took part in the
Compensation of funds in Africa expecially Nigeria many years ago and
they refused to pay me my funds.
I had paid over US$74,000 for the past years while in the USA, trying
to get my payment all to no avail. And they always stopped my funds
with one reason or the order after making payments and they asked for
more payments.

So I decided to travel with my Son to Washington DC with all my
compensation documents, And I was directed by the Federal Bureau of
Investigation FBI Director to contact Mr. Kelvin Williams, who is a
representative of the Federal Bureau of Investigation ( FBI ) in
Nigeria and a member of the WORLD BANK COMPENSATION AWARD COMMITTEE,
currently in Nigeria for all compensation payments. So I contacted him
as I was directed and he explained everything to me. He said whoever
is contacting us through emails are fake. He invited my Son and I to
Nigeria and he took me to World Bank,the paying bank for the claim of
my Compensation payment $2.5M which was paid to me successfuly.

Right now I am the most happiest person on earth because I have
finally received my compensation funds of ( US$2.5Million ) after all
these years. Moreover, Mr. Kelvin Williams, showed me the full list of
the names and information of those that are yet to receive their
compensation funds and I saw your name and email as one of the scam
victims and one of the US$2.5Million beneficiaries, So I decided to
email you now to know if you have received yours, and to advise you to
stop dealing with those people, they are not with your funds, they are
only making money out of you.

I will advise you to contact the FBI Representative Mr. Kelvin
Williams. You have to contact him my email or phone with your
information as below to know if he can help you too to receive your
$2.5Million the way he did help others.

COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: mrkelvinwilliams55@yandex.com
Phone: +2348165323868

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 anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left. The only Money I paid after I met the
FBI Representative Mr. Kelvin Williams was just $390 Dollar for the
Ownership Paper Works, Take note of this because that was only money I
paid. Once again stop contacting those people, I will advise you to
contact Mr.Kelvin 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 kind of money to complete your
transaction.

Thank You and Be Blessed.

Mr. Frank Moss
3905 Waterford Way,
Denton, TX U.S.A
Denton, Texas United States. My residential address is as follows.
3905 Waterford Way, Denton, TX , United States, am thinking of
relocating back Washington DC since I am now Rich and comfortable with
my family.

Phone: +2348165323868
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

Urgent(Information)
People
Todd A Hoffman. <stevenrevdr@gmail.com> 23 Oct at 4:50 PM
BCC
Message body
Attention:

I am Todd A Hoffman, Chairman Fund Compensation Commission a committee
set up by the European Union and United Nation, The purpose of the
committee among others is to investigate, verify and settle all
foreigners/ contractors who has been a victim of Scam.

Consequently, we received a directive from the office of the
president, ordering the above office to settle you with a part payment
of {$6.2Million} into your Bank account because you have been a victim
of scam and fraud over past years.

We wish to inform you that your part payment shall be released to you
as soon as possible. But the reasons why your own fund has to be
delayed is because, there is presently a counter claims on your funds
by one Mr. Fred Ruth, who is presently trying to make us believe that
you entered into an agreement with him, to help you in receiving your
fund, in his bank account in China. So here comes the question. Did
you sign any Deed of Assignment in favor of Mr. Fred Ruth, thereby
making him the current beneficiary with the following account details:

Account Name: Indo-China Group Ltd, A/C #: USD114-102-5567-8, Bank
Name: Standard Chattered bank, 138-141 1st Floor, Edinburgh Tower, the
Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111.

If you did not sign, nor authorize Mr. Fred Ruth to receive your
payment on your behalf, kindly reconfirm to us, your genuine bank
account details and full address and direct telephone number, to avoid
making payment to a wrong person, attempt to divert your payment to a
new account without your knowledge may have been done by your local
representative with the assistance of some Officials, whom most of
them are presently under our custody and will face prosecution under
section 35A sub section 1-2-4 of the criminal code of Nigeria/Benin,
pending on when we finish with our investigation This office is glad
to inform you that your payment shall be made as soon as this
information needed from you is submitted, by Telegraphic Transfer Or
Atm Debit Card. This office supersedes every other department and is
thus responsible for the final payment of your fund. The consequences
of not heeding to this warning would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from people illegally and I wish to
list them so that you will personally indicate them by writing back
because we want to make the transfer of your payment to you without
any delay but we must surely deal and bring this names to book if only
you will indicate correctly any of them.

The names of those we have arrested are as follows:

1)Williams Smith
2)Hanery Mark
3)Dr.Ray.Mcc.
4)CHIEF JOSEPH SANUSI
5)DR. R.RASHEED
6) BARRISTER AWELE
7)BARRISTER UCHEUZO WILLIAMS.
8) DR. HANZ MUSSA
UNION BANK Of Africa.
9)Mr. Ernest Chukwudi Ebi
10)Mr Eric William
Deputy Governor- Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor- Financial Sector Surveillance /
Board Member
12)MR CUPPA ACOKA.
13)Mrs. W. D. A. Mshelia
14) Officials Of Union Bank Plc.
15) Mr.Ben Chiyido.

So we are waiting for you to write us and inform us if any of the
above names have once contacted you in respect to your fund if yes
don’t waste time to indicate it immediately.

We apologize on behalf of the President for any delay and lost this
most have coursed you and we promise that such thing will never happen
again. Considering the circumstances at hand, you are advice not to
accept any fax or telephone calls that does not come from this office.
Please reply to this email only ( toddahoffman@citromail.hu ).

I wait your Urgent Information.

Sincerely.

Todd A Hoffman.

[Wayne]

Business Investment Management.
People
Andrew Smith (Managing Partner) <stevenrevdr@gmail.com> Today at 8:36
BCC
Message body
Attention:

Dear Sir / Madam

BUSINESS INVESTMENT

We seek individuals with financial management that is capable of
handling investment and management of US $ 800M from private
investors. If you have fund management, you need a loan or an
existing business that requires expansion, we would like to work with
you.

Note: Please send your reply to my office email:
(andrewsmith608@hotmail.com) only for proper attention.

Sincerely,

Andrew Smith
Managing Partner
Email: andrewsmith608@hotmail.com

[Wayne]

Are You There?

Sgt.Jasmine Amanda Diaz <majorthomaswinter@gmail.com>
Reply-To: sgtjasminediaz@gmail.com
Bcc:

1 Jul at 09:34

Hello,

I wish to seek your assistance in a deal that will be of mutual
benefit for both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.


Please get back to me for more info.

Thanks for your time.

SGT.JASMINE AMANDA DIAZ

[Wayne]

RE: Are You There?

SGT.JASMINE AMANDA DIAZ <wbank4276@gmail.com>
Reply-To: sgtjasminediaz@gmail.com
Bcc:

3 Jul at 17:39

Hello,

I wish to seek your assistance in a deal that will be of mutual
benefit for both of us from Camp Stanley, Stationed in Uijeongbu, South Korea.

Please get back to me for more info.

Thanks for your time.
SGT.JASMINE AMANDA DIAZ

[Wayne]

LOAN OFFER AT 3% INTEREST RATES… APPLY NOW

Avio Credit/Loan service <majorthomaswinter@gmail.com>
Bcc:

26 Sep at 15:01

LOAN OFFER AT 3% INTEREST RATES… APPLY NOW

Are you desperately in need of a loan?
Have you been denied of a loan from your bank or any institution?
Do you need financial assistance?
Do you need a loan to pay off your bills or buy a home?
Do you want to have a business of your own and you need a Loan for your
financial demands?

AVIO CREDIT (Loan Services ) now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission. Interested Persons should contact Mr.Paul Rootman via E-mail:

Lender\’s Name: Mr.Paul Rootman
Lender\’s Email: aviocredit@letterboxes.org


BORROWERS INFORMATION
Your Names:
Your Country:
Your Address:
Your Age:
Your Fax Number:
Personal Number:
Office Number:
Your Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:
Brief description of the individual:


Best Regards,

Secretary

Avio Credit/Loan service

[Wayne]

INTERNATIONAL MONETARY FUND/THE WORLD BANK,UNDER INTERNATIONAL REMITTANCE DEPARTMENT.

Barrister, Morgan Brooks <stevenrevdr@gmail.com>
Bcc:

7 Jan at 14:36

INTERNATIONAL MONETARY FUND/THE WORLD BANK,UNDER INTERNATIONAL
REMITTANCE DEPARTMENT.

Attention:

How are you today, I hope all is well.

This is to inform you that because of we don't want you or any
beneficiary to be deceived to come and carry empty trunk boxes as
money at the Airport near you or forward your bank account to any Bank
or Bank of America/ individual to receive your fund because of the
damaged it has caused to many beneficiaries we the World Bank Office
and United Nation have decided to pay you or transfer your fund
through On-line Banking System in Switzerland. Based on this
arrangement you are advise to contact our affiliated bank in
Switzerland with the below information for your fund transfer to your
account.

Contact the director: Dr. Mrs,Gabrriela Maria Payer
Head Operation VP Bank Switzerland
Email: geberella.vpbanc.switzerland@outlook.com
Telephone: 009-41-435-080-699.

Please contact the above Bank immediately and update me for more information.

I am waiting to hear from you.

Your urgent response is needed.

Take care of your self and send my greetings to your family.

Thanks
Barrister, Morgan Brooks

Phone: +941435080699
This telephone number is most likely a Sri Lanka number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Wayne]

Important Information for you


finintelunite0010@gmail.com <finintelunite0010@gmail.com>
To:

Thu, 19 Nov at 22:33

Google Forms
From Evergreen Bank, USA
Audit Manager Department

Dear Sir/Madam

We have received authorization from the International Monetary Fund American Zone to set up an offshore online account on your behalf, the sum of $8,300,000 US Has been Approved on your behalf , please get back to me today for more information .

Thank you
Mrs. Alicia Johnson
Audit Manager
From Evergreen Bank, USA
Email: info13324xxxxx@gmail.com
Untitled form
FILL OUT FORM
Create your own Google Form

[Wayne]

For Your Immediate Attention..REMINDER

Patrick Douglas, United Nations Inspection Agent <stevenrevdr@gmail.com>
Bcc:

Fri, 9 Apr at 00:04

For Your Immediate Attention

My name is Patrick Douglas, United Nations Inspection Agent in
Hartsfield Jackson Atlanta International Airport Atlanta GA.

We are carrying out a second quarter inspection, all abandoned
Consignment boxes in USA Airports are being transferred to our
facilities here for inspection and confiscation. During the
inspection, I discovered an abandoned consignment box in your name
which was transferred to our facility here in Hartsfield Jackson
Atlanta International Airport and when I scanned it with Currency
X-Ray scanner, it revealed an undisclosed sum of money in the Box. The
consignment was abandoned because the Contents was not properly
declared by the consignee as money, rather it was declared as personal
effect to avoid diversion by the Delivery Agent and also the Diplomat
inability to pay for

United Nation Non Inspection Tax. On my assumption, the box will
contain more than Ten Million USD and the consignment was left in a
storage house till today. I resolved to contact you, after due
consideration for us to collectively retrieve the box for our mutual
benefits, because without you no one can legally claim the box. I will
complete the delivery of the box to your nominated address, on the
condition that you will give me 20% of the total contents of the box
as my share upon my successful delivery of the box to you and 80% to
you.

If you ACCEPT MY CONDITION, Provide:

Your Name...,
Your Identity:....,
Your Phone Number... and Full Address..., for cross checking and
verification, also include the name of nearest Airport... around you.

Email your full information required to my official email:
(patrickdouglasunation@gmail.com) for safety and security reason.
All communication must be held extremely confidential, I can get
everything concluded within 48-Hours upon your acceptance to work with
me.

Do respond to me if you are interested to conclude this with me.

Regards,

Patrick Douglas,
United Nations Inspection Agent
in Hartsfield Jackson Atlanta International Airport Atlanta GA
Email: patrickdouglasunation@gmail.com