Dennis Nduka: due to unreliable attitude of the Officials handling the transfer

寄件者： Rev. Dennis Nduka <denem@3a.by>
收件者：
寄件日期： 2016/1/20 (週三) 7:16 AM
主旨： VERY IMPORTANT AND URGENT

UBA- United Bank For Africa
Plateau Boulevard Botreau-Roussel
17 BP 808 Abidjan 17 Ci
Email: info.ubaci@africamel.net

Attention:Beneficiary,

REF: ACCRUED INTEREST PAYMENT

I wish to draw your attention to the existence of the sum of
US$800,000.00(Eight Hundred Thousand US Dollars Only)being an interest
accruing from the principal sum of your contract/inheritance fund in
West Africa, Asia, Europe and America. This decision was made early
this Year 2016 by International Monetary Fund (IMF) the BRITISH PRIME
MINISTER IN CONJUNCTION with U.S.A GOVERNMENT,WORLD BANK, UNITED
NATIONS ORGANIZATION with the UNION OF AFRICAN and the BOARD OF
GOVERNORS of the esteemed banks, do hereby give this irrevocable
approval order IMF/EUR WHA/UFA/2016.

After due investigation, This emails are among 100 selected people to
be paid their accrued interest of CONTRACT/INHERITANCE ENTITLEMENT,
WINNING LOTTERY, SECURITY TRUCK BOX DEPOSIT in every part of your
Country, For the purpose of clarification, this interest accrued out of
the principal sum which was initially deposited with the Apex Bank,but
based on the mandate given to our bank to hold and take charge of all
interest accruing from foreign contract/inheritance funds, we have the
authority to inform you about the existence of this fund and also to
notify you that Mrs. Eugenia Garcia, sent an e-mail to us claims that
you are dead and she is authorized to claim the Fund.

This interest is an accumulation of deposit over the years.

We are aware that the actual principal sum has not been paid out to
you due to unreliable attitude of the Officials handling the transfer
at the time, and we are equally aware that you have fulfilled all the
obligations required on your part.Going by several reports from foreign
beneficiaries over their unpaid fund in West Africa, even after they
have met the requirements, the fund still remain unpaid for one reason
or another.

In resolve to this problem, the united Nation,International Monetary
Fund and European Union have resolved that all the beneficiaries in
category .A. should be paid their interest through the allocation
provided by the International Monetary Fund (IMF) with our Institution,
and you are among the beneficiaries who will benefit from this
exercise.

To effectively qualify to receive the accrued interest fund,you are
hereby advised to get back to me as soon as possible to enable us
workout the modality for the transfer of this interest to you.

You are required to contact me through this private E-mail(
rev.dennisnudka@gmail.com ) for more clarification with the required
information.

1.Your Full Name:
2.Your Direct Telephone:
3.Your Residential Address:
4.Your Current Receiving Banking Details
5.A copy of your identification

Yours Faithfully
Rev.Dennis Nduka
Director of Interest Payment
Tel:+225 463 019 47

寄件者： UBA-CI <info.ubaci@africamel.net>
寄件日期： 2016/1/22 (週五) 1:02 AM
主旨： Attention:

= = = = = = = = = = = = = = = = = = = = = = = = = = = = =

UBA- United Bank For Africa
Plateau Boulevard Botreau-Roussel
17 BP 808 Abidjan 17 Ci
Email: info.ubaci@africamel.net

Attention:
Sir,

This is to inform you that your accrued interest of Eight Hundred Thousand United States Dollars has been transferred into your bank account today and it will confirm to into your bank account by Monday 25/01/2016 if you follow the instruction given here. Note that, this is an electronic wire transfer system and you have to complete the transfer to yourself by adhere to the instruction, we have given you our foreign correspondent Transfer access number which is: 00447005938136. All you need to do is dial this Transfer access number 00447005938136 with your telephone and the our telex computer will ask you to press 2 to put your transfer pin code and after that you put your account number for your fund to be finally credited into your bank account.

This instruction was as given to you on the Transfer document sent to you together with the transfer slip,so you have to follow it and your fund will be credited into your bank account.

Fill free to contact me for more direction, if there are any thing you did not understand.

Congratulation
Yours Faithfully
Mr. Rev. Dennis Nduka
Credit/ telex Director
Director of Interest Payment
Tel: 0022546301947

寄件者： Emmanuel Nnorom <em_nnorom@hotmail.com>
寄件日期： 2016/1/22 (週五) 8:52 PM
主旨： My Dear:

Sir

I am very glad to discuss with your yesterday and i received your email and have carefully gone through it with the transfer instruction of Eight Hundred Thousand United States Dollars US$800,000.00 made in your Favor.

Note that it is electronic wire transfer and has been smoothly effect to your bank account through the paying Bank United Bank of Africa accordingly.

In accordance with the International Financial Regulation/Controls Division {IFRCD} which stipulated that you (the beneficiary) most obtain the Transfer Pin Code Accreditation Order* to enable you as the beneficiary complete the transfer processing to your designated bank account with the paying bank transfer intermediary Transfer access number which you have with you, This is to enable your fund credited and confirm into your bank account without any hindrance.

To obtain this Transfer Pin Code Accreditation Order for the completion of the transfer will cost you US$550.00 and it is payable before the transfer pin code will conduct and generate through the electronic network system and most been programmed in line with all the beneficiary account details. The Electronic Telex machine will generate the Transfer Pin Code when all your bank account details are inserted in the telex machine to march all the information on your funds transfer. Without the payment, the telex machine will not generate the Transfer Pin Code for the confirmation of your fund into your bank account.

If you are will to receive the Transfer Pin Code Accreditation Order" you are required to send the fee today through western Union or money Gram with the name of receiver officer. To enable me forward the fee to their office for them to program the Transfer Pin on the System and release to you for the completion of the transfer to your bank account.

Surname: Uzoukwu

Name: Benneth Chizor

Address: Abidjan Cote d'Ivoire

Test Question; Happy

Answer: New Year

I expected your commencement in this regards in other to obtain your Transfer pin code today. As soon as you send it call me, so that i will proceed to get the Transfer pin code and forward to you.

Yours Sincerely

Mr. Emmanuel Nnorom

Head of Foreign Operation

Direct line; +22544681354