eugenephilips0@gmail.com

[Big Al]

Next of Kin Scam:

Dear Friend,

I am Barr. Eugene Philips,I am humbly soliciting for your consent and
assistance to stand as the next of kin to my deceased client whom you share the
same surname with, he died without any WILL of testament leaving you chances to
claim the sum of USD $18.2M as next of kin.

Please kindly contact me for more details/information on how to claim this
fund.

Regards,
Eugene Philips Esq.

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Date: Tue, 20 Jun 2017
From: Eugene Philips <gabriella.garbini@alice.it>
Reply-To: eugenephilips0@gmail.com
Subject: Reply urgently

[Big Al]

Dear ,


While I thank you for your response to my mail,I am particularly
excited for your willingness to assisting me actualize this objective.
Like I stated in my proposal letter,my client was an oil
merchant before he met his untimely death.

Unfortunately,I never knew any of his relations as he died without
disclosing any to me because,he thought he could leave the country any
moment,what an irony of fate.

However,as his attorney,I am aware of a large volume of money he
deposited with UBA bank here in my country. Three weeks ago,I received
a letter from the bank that unless I produce a next of kin to my
client within 3 months from the date of the letter,my client's money
will be returned to the treasury department of our government as an
unclaimed funds.

Hence,the need for me to act quickly as I wouldn't like this to
happen. I will perfect every documentations in your name, presenting
you as the bonafide next of kin to my late client. I promise you will
comprehend all the more as we go on.

Meanwhile,Kindly supply me with following data,to enable me raise a file of
claim in your name thus:

1. Your full address.

2. Direct telephone number.

3. Any means of identification.

It will interest you to note that I will submit your file with our various
governmental agencies that are responsible to approve this funds for transfer
thereby giving this transaction every legal backing as may be needed.


Finally,we will discuss on the ratio we share the funds at the
successful completion of the transaction which I believe will be
finalized in less than 12 working days.

Thank you once again as I await your immediate response.


Regards,

Eugene Esq.

Dear ,

Please note that I am still awaiting your response with regards my
last mail . Kindly give it an immediate attention owed to limited time
we have within which to accomplish this objective.

Eugene Esq.

[Big Al]

Dear ,

While I appreciate the full data you submitted/your willingness to
assisting me actualize this objective, please note that I will use the
information and raise a file of claim comprehensively in your name
this morning. This I will submit with our various governmental
agencies that are responsible to approve the fund for transfer.

I will therefore be visiting these ministries regularly to pushing our
files forward and consequently securing the approvals for the
immediate transfer of the funds into your account.

At this juncture,I pledge to always keep you posted in every events as
they unfold with regards to this transaction as I urge you reciprocate
by rapidly replying my messages knowing fully well the importance of
communication in a transaction of this magnitude.

Thank you once again as I look forward to your reply.

Eugene Esq.

Dear ,

I am happy to inform you that I was able to raise the file and equally
submitted same with the relevant ministries this afternoon.

Thank you very my brother for being on my side as I promise never to
leave any stone on turned in ensuring our success.

Eugene Esq.

[Big Al]

Dear ,

Once the final approval is given today, our file will be moved to the
bank for payment. I will be on my way shortly to the relevant ministry
to monitor things myself.

Thank you very much for being there for me.

Eugene Esq.

NB: I WILL UPDATE FURTHER ON MY ARRIVAL.

[Big Al]

Dearest ,

I am pleased to inform you that as expected,the final approval is
released. Hence,you will on Monday 26/6/17 be communicated by our bank
(UBA ) where the fund is currently deposited for an instruction on how
the funds will finally hit your account.

Kindly celebrate with me today for it has not been easy getting to
this stage. Meanwhile ,please do not hesitate to inform me once you
receive anything from the bank for my advice properly . This will
assist you never to make any mistake that is capable jeopardizing our
interest.

Thank you very much my good brother while I wish you a pleasant weekend.

Eugene Esq.

[Big Al]

Dearest ,

Please beware that the bank has not contacted you yet. They will
contact you on Monday . Therefore, disregard any other email you
received with reference to this transaction please.

More importantly, we have reached the most crucial stage of this
transaction where movement of the funds is involved. So, never you
divulge an information to anyone no matter whosoever because we can't
know who will be an enemy of progress that may want to divert the
funds selfishly. This is very important my good brother.

Kindly await contact from the bank on Monday and not now. UBA is the
name of the bank. I will equally be there on Monday to monitor things
myself.

Thank you for your regular cooperation.

Eugene Esq.

[Big Al]

Dearest ,

Thanks for your understanding. However,I am very sorry to inform you
that due to Muslim's celebration ,today is declared public holiday in
the country . Hence,please sorry for the delay while the bank MUST
contact you tomorrow being Tuesday(UBA) bank.

Sorry about this while I pledge to be in the bank first thing tomorrow
to monitor the transaction.

Eugene Esq.

[Big Al]

Office of Foreign Remittance Department
Banques Avenue Pape Jean Paul II,
Cotonou, Benin Republic.
Tel: +229 98114095.


REF: UBA/OFRD/XX-50016/17 DATE: 27th OF JUNE, 2017.
Attn:
Add:
Tel:
Sir,

RE: PAYMENT OF YOUR LONG OVERDUE INHERITANCE FUNDS VALUED AT $ 18.2.


I humbly wish to inform you that we are directed to pay your outstanding inheritance funds following a directed issued to us by the federal ministry of finance (FMF).

While we therefore congratulate you for crossing all the hurdles , it may interest you to note that we have scheduled your payment to be done on Thursday 29th of June ,2017.

In line with the ethics of the bank and the statutory provision of international payments,please urgently forward to this office the following for our verification/vetting for immediate remittance of your funds thereafter thus;

1. Your original deposit certificate.

2. Your means of identification (driver's license or international passport)

3. Evidence of three years tax clearance certificate from the country's of origin of the funds.

Once again accept our congratulations. Early action is highly imperative.

Yours faithfully,
Daniel Adams.
Director Foreign Remittance Department,
United Bank for Africa.
Tel: +229 98114095.

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Reply-To: UBABJ@accountant.com
From: United Bank of Africa <ubabfile@gmail.com>
Date: Tue, 27 Jun 2017
Subject: PAYMENT OF YOUR LONG OVERDUE INHERITANCE FUNDS VALUED AT $ 18.2.

Phone:
+22998114095
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Dear ,

I am very delighted to hear this news. As you can see ,we are moving
according to plan and within a shortest time,we will be singing the
victorious song.

Please tell the bank that your attorney in the person of Barrister
Eugene Philips will supply them with the needed documents.

Meanwhile,I will give you a call at 5 PM local time. Kindly call me at
any time of the day on the following number +229 9828 0443.

Thank you very much my brother and remain blessed.

Eugene Esq.

Dear ,

I was in the bank today to know exactly what is going on and hence, I
reliably gathered that they are regusting you to send the following
documents , tax clearance certificate , certificate of deposit and
your drivers license. In view of this,I went into action on how to
gather the above certificates instantly.

The three years tax clearance certificate will cost $2,500 for each
year bringing the total cost to $7,500 for the three years in
question. Then, the deposit certificate will cost $4,000 to be issued
bringing the total money we need at $11,500.

Ultimately,I was meant to understand that I will be issued with the
above certificates within two and half hours after payment. It is on
this note that I wish to solicit for your assistance. Please my
brother ,I never wanted to bother you all this while as I have been
shouldering the expenses regarding this transaction alone all these
while.

However,due to the urgency attached to this currently, I do not have
all these money as may be needed at this time. Hence , I urge you my
brother to help me with the sum of $4,000 to enable me meet up with
the demands of the bank which will culminate into the transfer of the
funds into your account.

I know that times are hard my brother but I assure you that the
transfer will be effected immediately we are able to submit all the
required certificates and that is the main reason I always go to the
bank ,monitoring things myself.

Please kindly make use of money gram agent in sending the money on the
following particulars of my personal assistant thus;

Name: ABRAHAM SENGBEH.

Add: Cotonou - Benin Republic.

Finally, kindly keep me posted once you are able to make this payment
by giving me a text message or calling my number +229 9828 0443 while
I equally implore you to send the means of identification to the bank
as they requested.

Thank you very much and remain blessed as I look forward to hearing
from you urgently.

Eugene Esq.

Dear ,

I tried to call you more times like I did inform you but unfortunately
your line is constantly on answering mode. Could you please call me as
soon as possible?

Eugene Esq. + 229 9828 0443.

Phone:
+22998280443
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

The phone number was previously reported by a Survivor here:
viewtopic.php?f=6&t=56917&p=133174&hilit=22998280443#p133174

[Big Al]

Office of Foreign Remittance Department
Banques Avenue Pape Jean Paul II,
Cotonou, Benin Republic.
Tel: +229 98114095.


REF: UBA/OFRD/XX-50016/17
DATE: 28th OF JUNE, 2017.

Attn:

Add:

Tel:

Sir,

RE: PAYMENT OF YOUR LONG OVERDUE INHERITANCE FUNDS VALUED AT $ 18.2.

Revert back to your attorney here in Benin republic,he is supposed to know what to do. This is very important.

Yours faithfully,
Daniel Adams.
Director Foreign Remittance Department,
United Bank for Africa.
Tel: +229 98114095.