From United Bank for Africa Plc (UBA)
2/5/2016 7:18:18 A.M. US Mountain Standard Time
Carrefour des trois Banques Avenue
Jean Paul II, Cotonou, Benin
Records show that you are among one of the individuals
and organizations who are yet to receive their overdue payment from overseas
which includes those of Lottery/Contract and Inheritance Payment From 2010
years ago till 2016 Records. Through our Fraud Monitory Unit we have also
noticed that over the past 6 good Years,You have been transacting with some
impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and
even Togo who have been impersonating likes of Courier Companies,Western Union
& Bankers, none officials of Eco Bank,And some impostors claiming to be
The Federal Bureau of Investigation. The Cyber Crime Division of the FBI
gathered information from the Internet Crime Complaint Center (ICCC) formerly
known as the Internet Fraud Complaint Center (EFCC) of how some people have
lost outrageous sums of money to these impostors/Fraudsters. As a result of
this we hereby advise you to stop communication Completely with any
notreferred to you by us United Bank for Africa Plc
We have negotiated with the Federal Ministry of Finance that
your payment total US$6,900,000.00 has been released to you via a custom pin
based ATM-card with a maximum withdrawal limit of $20,000 a day which is
powered by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).
advised that this should be the only way at which you are to receive your
payment because it's more guaranteed than any other means and what a joy that
I will deliver the ATM-Card directly to you with the PIN Access Codes and The
good News is that You will makes use of the ATM-Card in my Presence by using
the ATM-Card to Withdraw to Confirm it Life,
Please Be Noted that
over $5 billion was lost on fake cheque For past years. We give you 100%
Guarantee over this Card, because we have perfected everything in regards to
the release of your US$6,900,000.00 United States Dollars to be 100% risk free
and free from any hitches as it's our duty to protect you and Your
This is as a result of the mandate from US Government to
make sure all debts owned to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the current
economic status of the nation And its citizens as he has always believed "Our
Time for Change has come" because "Change can happen To redeem your fund you
are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via
email & Phone always for their requirement to proceed and procure your
Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your
Please Reply with this details Below:
Name:. . . . .
Your Country:. . . . . .
Address:. . . . . .
Home/Cell Phone:. . . . .
Details above will help us to Secure and know that You are right Beneficiary
to receive this Card, It is very necessary and You Finish us all this Info's
on receipt of this message. Executive Director: Emeke E.
We Promise to Serve you better, Thanks and My Regards to
Emeke E. Iweriebor
Federal Republic of Benin
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....