From: DR. TOM JOE < firstname.lastname@example.org >
Sent: Thursday, 10 January 2013, 13:47
Subject: Attention Dear Beneficiary
UNITED BANK FOR AFRICA®
Attention Dear Beneficiary;
I am DR. TOM JOE, the Board Director of the United Bank for Africa U.B.A Group of World Bank region of the sub-Saharan Africa.
We know is very difficult for you to understand this because you
have been long waiting for your fund that is yet to be cashed out for
some time now, yet things didn’t work out to your expectation but you
have to understand that your file has not gotten to this office, the
Ministry Of Finance Benin du Republic was notified of your contact
e-mail address, your payment file and also your contact details, which
was listed among those that was paid to the wrong people in
sub-Saharan Africa in the past weeks and your fund still remains
uncashed. We have resolved in finding a solution to your problem, and as
you may know, we have arranged your payment through an International
ATM Swift VisaCard (AUTOMATIC TELLER MACHINE) by UBA Bank, which shall be delivered to your door step, this is the ORDER given by the Bank's Board of Directors.
DIRECTIONS TO CASH YOUR PAYMENT;
1.) Kindly contact UBA Bank to update your Fund Account for access of withdrawal.
2.) You are highly required to contact UBA Bank for identification (By Phone Call If Possible)
3.) You are not required to send any further payment to U.B.A Bank,be
informed that (U.N) has made all the needed payments to the Bank for
4.) The only pament you are to make is for the Un Max Delivery
documentations by Courier Delivery Company that will deliver your
package to your door step, because the Bank do not know when you will be
contacting them for the ATM Swift CARD.
You are to contact the UBA Direct Office immediately for the release
of your ATM Swift VisaCard with your full information to enable them
cover the insurance coverage and please include copy of your identity
for proper reprogramming and activation of your Swift CARD PIN Numbers
to enable you have access of withdrawal immediately you receive your
You are required to update the following details for the Up-Date of your Fund Account:
Your Full Names . . .
Your Direct Telephone Numbers . . .
Your Direct Office Phone Numbers . . .
Your Correct Home Address . . .
Your Office Address . . .
Your Current Occupation . . .
Your age . . .
Your ID Copy . . .
BANK TO CONTACT
United Bank for Africa (UBA)
Mr. Larry J. Roland
Cell : +229 6815-1295
you are being legally contacted regarding the release of your dormant
fund. After a detailed review of your file, the United Nations Monetary
Unit, World Bank Department has Authorized the release of your ATM Swift
VisaCARD immediately. The sum of US$9.7 Million has been approved in
your favour via (UNITED BANK FOR AFRICA) desk.
Therefore you should please bear with us and comply with the above DIRECTIONS
to contact the UBA Bank to co-operate with the Bank for a safe
withdrawal of the above mentioned payment of (US$9.7 Million) signed by
World Bank to be paid to you.
Have a nice day.
Yours @ Service,
DR. TOM JOE
Director UBA Bank Foreign Remittance.
Office Tel: +229 6815 1295
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