Mrs Mary Maduome < email@example.com > ;
< > ;
YOUR ONLINE BANK TRANSFER.
Wed, Apr 30, 2014 9:23:28 AM
You are welcome to the Foreign Remittance / Online Department of
UNITED BANK FOR AFRICA.
We received your email and have confirmed in our payment file that
your the beneficiary to receive the payment of $2,500,000.00 (Two
Million, Five Hundred Thousand US Dollars) as ordered by the Federal
Ministry of Finance and Federal Government in Cotonou-Benin under the
irrevocable approval order with Release Code: GNC/3480/02/00.
Central Bank of West Africa offers Fast, Convenient and Reliable means
to transfer money within / across the sub-region. Central Bank of West
Africa are the Africa only based direct regional banking group
offering fully-serviced banking operations, UNITED BANK OF AFRICA is
on top poll position to partner you to greater heights. It offers
standard retail services such as current accounts, savings and
insurance, credit cards, and online banking etc.
As regards to the final release of your fund to you as approved by all
the international monetary bodies and as directed by the Federal
Ministry of Finance in Cotonou-Benin, UNITED BANK OF AFRICA will open
an online account in your name and credit the account with your total
sum of $2,500,000.00 in its exert value through which your fund will
be transferred online to your bank account, Meanwhile You are advised
to fully comply with the instruction below and also know that you will
send the activation fee of your account being $45 .
Towards your last e-mail we're here to grant you the best service and
to satisfy the nee you've been waiting to see. Please kindly comply
with us immediately with the bellow state details towards the transfer
of the $45 dollars in other to have your transfer completed.
HERE IS DETAILS TO SEND THE $45 BY ONLY MONEY GRAM BECAUSE WE
RECEIVE MONEY HERE BY WESTERN UNION, JUST MAKE SURE THAT YOU SEND IT
BY ONLY MONEY GRAM BELLOW THIS RECEIVER DETAILS.
Receiver's Name = JOHN PAUL NNAM
Country = Benin Republic
City = Cotonou
Question = Yes
Answer . . True
Amount . . . . $45
Send the Ref#. .,
We're following the process of KTT wire transfer which only last 72
working hours to be completed. This bank has been in control of so
many transactions worldwide and has achieved so may customers. You
will be advised to stay off from any contact demanding to transact
with them as you may get loose of daily fee demand. We shall expect to
received the payment details of the $45.00 dollars such as the Ref
Number Because we can Not Receive money Here By Western Union, Just
send us the charge by Only Money Gram,Get back to us with sender's
name and all the required details which will help us complete picking
Manager: Mrs. Mary Maduome
Central Bank of West Africa
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....