El Jueves 4 de febrero de 2016 6:32, Mr Philip Oduoza < Nvtt13@cadese.hk.tn > escribio:
FROM THE DESK MR PHILLIP ODUOZA
Group Managing Director/CEO
United Bank For Africa Bank PLC.( U.B.A)
Private Banking Unit
U. B. A. House, 57, Marina, Lagos, Nigeria.
AUTHRIZED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA & UNITED NATIONS ORGANIZATION
YOUR ARE SHORTLISTED FOR SCAM COMPENSATION PAYMENT BY VISA CARD
SCAM VICTIM REIMBURSEMENT.
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the
United Nations to pay 300 Nigerian 419 scam victims the sum of $1.6,000.000.00 USD (One Million Six Hundred Thounsand Dollars) each. You are hereby listed as one of the beneficiaries for these payments via ATM CARD.
As a result of this laudable recommedations,it is imperative to bring to your notice that during the last U.N. meeting held in Abuja,
Nigeria, it was alarmed by so many countries around the world about loss of funds by various foreigners to these scam artists operating in
syndicates all over the world today. In other to redeem the good image of our dear country,the President has ordered the immediate payment of
$1.6,000.000.00 USD each to the affected victims in accordance with the U.N.directives. Due to the corrupt and inefficient Banking Systems in
Nigeria, these payments are to be made by( UNITED BANK FOR AFRICA ) UBA Plc, Nigeria and as the corresponding paying bank under the
funding assistance of the Central Bank of Nigeria.
Presently, 184 Beneficiaries have been paid, more than 50% of the victims are from the United States,while about 40% are from other
parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one
of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason
whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swange into action to track
these sets of criminals down.Once again,you are expected to keep mute until these criminals are all apprehended. The Economic and Financial
Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to
alleviate the plight of these victims as well as redeeming the image of our dear country.
Many Banks, Universal firms, Companies and individuals have been in bankrupcy today due to the activity of these hoodlums. However, a
thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money
falsely, many as a result of this have committed suicide,while other are now living in abject poverty.As regards these ongoing
developmental strive, we have over 200 suspects at hand, 135 in kirikri prisons.While many are awaiting trial, we are still in search
of others,who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of
You will receive your reimbursement via ATM PAYMENT. We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to come down here for the claim of your $1.6,000.000.00 USD (One Million Six Hundred Thounsand Dollars) Reimbursement funds.
PLEASE DO RECONFIARM TO US THE INFORMATION BELLOW FAST.
1. Full Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _
2. Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. Nationality:_ _ _ _ _ _ Sex_ _ _ _ _ _
4. Age:_ _ _ _ _ _ Date of Birth:_ _ _ _
5. Occupation:_ _ _ _ _ _ _ _ _ _ _ _ _ _
6. Phone:_ _ _ _Fax:_ _ _ _ _ _ _ _ _ _ _
7. State of Origin:_ _ _ _Country:_ _ _ _
8. Drivers license:_ _ _ _ _ _ _ _ _ _
9. Copy Of Your Identity:_ _ _ _ _ _ _ _
MR PHILLIP ODUOZA
This Message is transmitted to you by the Federal Government of Nigeria. The substance of this message, along with any attachments, may be confidential and legally privileged. If you are not the designated recipient of this message, please destroy it and notify the of the error.