|From: "< Mr. Sam Bello> firstname.lastname@example.org" < email@example.com >
Date: Wed, 24 Jul 2013 18:50:58 +0200
Subject: Re: Urgent Attention
UNITED BANK FOR AFRICA
Our Ref: CBN/OHG/OXD1/09
PAYMENT FILE: UBA/BEN/09.
Definitely, I know that this letter will be a surprising to you. I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of UBA United bank for Africa last week, because you did not forward your Claim as the Right beneficiary. Well known to all, The UBA is the mother Bank of all commercial Banks here in Benin Republic. Really these issue is unexpected by this bank because it was impromptu. two men came to this bank on your behalf for the claim of your fund. I had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance/Contract Bill Sum of (US$1.5M) which rightfully belongs to you, on your behalf.
At this development I asked them who authorized them to come down to Republic of Benin for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of UBA, yet you sent these men to come and collect this Funds on your behalf without notifying us. We do not understand why you sent them to come and Collect your Funds on your behalf, if actually you want them to help you collect your Inheritance/Contract Bill Sum, at least you should have informed me as the Executive director of this Bank.
They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of these Fund. Honestly, it really baffles me that you took such decision without my consent.
Here are the Documents, which they tendered to this Bank
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the director of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email:
With your full name, address and phone number for reconfirmation and immediate action.
Signed Mr. Sam Bello.
Phone: +229 984 817 16
||From: United bank for Africa
Sent: Saturday, July 27, 2013 10:51 PM
Cc: recipient list not shown:
Subject: Dear esteemed customer, Urgent response needed
United Bank For Africa Corporate Office Headquarters
Rue du renouveau Lot 235 BP.734
Tel: +229 97308619 / +229 68354270
Dear esteemed customer,
The Management of the United bank for Africa Corporate Office
Headquarters here in Rue du renouveau Lot 235 BP.734 wishes to inform
you that after a brief meeting held by the Bank executives yesterday,
at precisely 11:5 A.m. Eastern Daylight Time(EDT), we deem it
appropriate to intimate you that your funds will be transferred into
the Treasury Account with the JP Morgan Chase Headquarters at 270 Park
Avenue in New York according to the record we got from bank of Africa
due to your inability to complete the transaction and your failure to
meet up with a minor payment obligation.
The actual transfer of your funds( $1.5Million usd ) into the
government account comes up next week. This is in line with the
instructions of the United Nation Treasurer,Mrs.Rosa Gumataotao Rios
that all unclaimed funds be paid into the United Nations Government
Treasury Account as serviceable funds in compliance to section 3
subsection 1(a) of the United Nation Financial Law enacted in 2001
after an attack country on September 11,2001. Find below the profile
of the banking institution where your funds will be transferred into
following the government directive,
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New
York. JP Morgan Chase Official Bankers for the United States Treasury
AC NO: 68302345093
Account Name:United States Treasury Department
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the Government.Also be informed
that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to
complete the wire transfer.The fee to obtain the SEAL was reduced from
$600 to $198 and no other fee is involved.
You are required to send the fee of $198 by WESTERN UNION or MONEY
GRAM to the issuing officer at the bank where your transaction
originated as stated below:
Here is information to send the additional fee of $198 and receive
your $1.5Million immediately.
Receiver's Name:..... JOHN OBA
Sender's Name: .............
Urgent reply now because once we hear from you now with the $198
information we will give you all the transfer documents to enable you
start making cash withdrawals from your account today
United bank for Africa®
|From: UNITED BANK FOR AFRICA < firstname.lastname@example.org >
Date: Sat, 10 Aug 2013 19:29:20 +0100 (BST)
ReplyTo: UNITED BANK FOR AFRICA < email@example.com >
Subject: Dear Valued Customer
UNITED BANK FOR AFRICA - BENIN (UBA)
Tel: (+229) 973 086 19
Tel: (+229) 683 542 70
Our Ref: UBA/2304/OAC Your Ref:. . . . .
DATE: SATURDAY 10TH AUGUST 2013
CODE OF CONDUCT: UBA-444
Dear Valued Customer ,
We received an email from Federal ministry of finance this morning
over your total sum of $2.5M which was initially schedule to transfer to you via courier agent. Your total amount is originated from federal minister of finance and approved byUnited Nation.
You cannot receive your money through courier agent because of the volume of amount involved. The total amount is currently in the escrow account until you are ready for the transfer.
As matter of fact, you are required to register online account for thetransfer of your fund from this bank, through the online you will be able to transfer your total amount directly to your personal bank account. The reason wescheduled this online transfer is for the security of your fund to avoid diversion.
You have to follow our directives to enable you receive your money without any hitch, kindlyregister for your online transfer and fill all the asterisk(*) as explained below:
HOW TO REGISTER FOR ONLINE ACCOUNT
It's simple & easy, go to our Websiteubagroup-benin.bg.tf click U-DIRECT click to sign up. Fill in the online banking form correctly and scroll down then clickSUBMIT . After clickingSUBMIT , wait for a confirmation page which will confirm to you that your information has been sent to the transfer department.
Please Note that this Bank is not liable to fix
any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Fund Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) or Passport Number, kindly fill in with "N/A" and all the asterisk(*) must be filled correctly.
If you don't know how to register on our website, kindly furnish us with the below information:
First Name*: Last Name: State of Origin*: Nationality*:
Passport No°*: National ID Card NO.*: Phone Number*: Fax Number*:Marital Status:Gender*: Birthday*:
Indicate Your Address
Residential Address*: City*: State: Country*: Zip / Postal Code*:
Office Address: Email Address*:Confirm Email Address*:Password *:
Existing Account At Place of Residence
Account Name: Account Number*:Bank Name*: City*: State*: Country*:
Zip / Postal Code*:Preferred Currency For Account
Enjoy Our Online Banking System!
Thanks for banking with us!.
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
UNITED BANK FOR AFRICA - BENIN(U.B.A)
THANKS FOR CHOOSING UNITED BANK FOR AFRICA !!!
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