Alvern Wentzel. < firstname.lastname@example.org > ;
< > ;
Sat, Oct 11, 2014 1:19:01 PM
|UNITED BANK OF AFRICA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 818-720-9992
FAX: 234 574 578 8273
Am Rev Tony Johnson, director cash processing unit, united bank of
Africa [UBA the only bank appointed by the O.AU. Members lead by
President John Kuffor.
Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them.
The above Africa union held meeting in Nigeria 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
Take note; ten thousand united state dollars (usd$10,000) have been
mapped out for all expenses in
taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be
no more One million five hundred thousand united state dollars
($1.500,000.00) but One million four hundred and ninety thousand united
state dollars ($1.490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic
money transfer both western union and money gram, do not listen to him
or her because due to this frauds no international bank honors our
remittance instruction any more that is why we settled to pay in cash
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
follow my instruction, you will receive your money in three
Your fund will now be packaged 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, and I will
send you more mails to give you more information for you to know the
genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Rev Tony Johnson
Director cash processing unit
united bank for Africa. (U.BA).
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....