Rev Patrick White, United Bank for Africa

Discussion in 'Banking scams' started by Kat, Jun 6, 2016.

  1. Kat

    Kat Administrator Staff Member

    From: 202.228.249.23, [​IMG] Japan, Nagasaki, Nagasaki Cable Media Inc.
    From REV PATRICK WHITE
    Return-Path: <toshipon_cc@ngs2.cncm.ne.jp>
    Subject: ATTENTION DEAR BENEFICIARY
    Date: Thu, 02 Jun 2016
    To: dauddanial4646@gmail.com
    Message-ID: <1464857097.ncm-supw02.toshipon_cc@ngs2.cncm.ne.jp>
    From: REV PATRICK WHITE <toshpon_cc@ngs2.cncm.ne.jp>
    Reply-To: unitedbankofafrica550@gmail.com

    ATTENTION DEAR BENEFICIARY

    I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR.

    BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BE CAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

    WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

    YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

    I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

    REV PATRICK WHITE
    DIRECTOR CASH PROCESSING UNIT
    UNITED BANK FOR AFRICA
    Email: (unitedbankofafrica550@gmail.com)
     
  2. Spidey

    Spidey Ninja

    Return-Path: <releasef@yahoo.com>
    Received: from (EHLO nm47-vm4.bullet.mail.ne1.yahoo.com) (98.138.121.100)
    Date: Tue, 23 Aug 2016
    From: MR PATRICK WHITE <releasef@yahoo.com>
    Reply-To: MR PATRICK WHITE <unitedbankofafrica550@gmail.com>
    Subject: ATTENTION DEAR BENEFICIARY

    ATTENTION DEAR BENEFICIARY

    I AM PATRICK WHITE, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA[U.B.A] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHNNY EKEFOR.

    BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($3.500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANYBODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER.

    WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

    YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

    I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

    MR PATRICK WHITE
    DIRECTOR CASH PROCESSING UNIT
    UNITED BANK FOR AFRICA
    Email: (unitedbankofafrica550@gmail.com)
     
  3. Miyuki

    Miyuki Administratrix Staff Member

    Return-Path: <wtuR.@mild.ocn.ne.jp>
    From: MR PATRICK WHITE <wtuR.@mild.ocn.ne.jp>
    Reply-To: MR PATRICK WHITE <unitedbankofafrica9871@gmail.com>
    Message-ID: <1221705979.105979700.1476092975272.JavaMail.root@mild.ocn.ne.jp>

    MR PATRICK WHITE
    DIRECTOR CASH PROCESSING UNIT
    UNITED BANK FOR AFRICA
    Email: (unitedbankofafrica9871@gmail.com)
     
  4. Miyuki

    Miyuki Administratrix Staff Member

    Reply-To: <cvbbvb00z@gmail.com>
    From: UNITED BANK FOR AFRICA <cvbbvbl00z@gmail.com>
    Return-Path: cvbbvbl00z@gmail.com
     
  5. Kat

    Kat Administrator Staff Member

    Return-Path: <osappsecondigliano@alice.it>
    Message-ID: <15b3ed46f40.osappsecondigliano@alice.it>
    From: UNITED BANK FOR AFRICA <osappsecondigliano@alice.it>
    Reply-To: UNITEDBANKOFAFRICA06@mail.com
     
  6. Kat

    Kat Administrator Staff Member

    Return-Path: <christifisher75253@gmail.com>
    Reply-To: UNITEDBANKOFAFRICA06@mail.com
    From: UNITED BANK OF AFRICA <christifisher75253@gmail.com>
    Message-ID: <CAO2yM-rboZtdKe=f0nhZsOEu25L8nNrtfc_81dtFVLkU19TF6w@mail.gmail.com>
     
  7. Kat

    Kat Administrator Staff Member

    Return-Path: <drwilsonlee5@gmail.com>
    From: Mr Patrick White <drwilsonlee5@gmail.com>
    Reply-To: Mr Patrick White <unitedbankofafrica550@gmail.com>
     
  8. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Return Path: drwilsonlee5@gmail.com
    From: drwilsonlee5@gmail.com
    Date: 2017-06-14
    Subject: ATTENTION DEAR BENEFICIARY.
    Reply to: unitedbankofafrica550@gmail.com
     
  9. Miyuki

    Miyuki Administratrix Staff Member

    From Benin.
    Return-Path: <info.@lion.ocn.ne.jp>
    From: MR PATRICK WHITE <"info."@lion.ocn.ne.jp>
    Reply-To: MR PATRICK WHITE <unitedbankofafrica857@gmail.com>
    Message-ID: <1597_____________________________________root@lion.ocn.ne.jp>
     
  10. Sphinx

    Sphinx Administrator Staff Member

    Return-Path: <make.@plum.ocn.ne.jp>
    From: MR PATRICK WHITE <"make."@plum.ocn.ne.jp>
    Reply-To: MR PATRICK WHITE <unitedbankofafrica9871@gmail.com>
    Message-ID: <1678________________________________________root@plum.ocn.ne.jp>

    MR PATRICK WHITE
    UNITED BANK FOR AFRICA
    Email: (unitedbankofafrica9871@gmail.com)
     

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