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From: United Bank for Africa Plc <mr.philipsoduoza@ymail.com>
Date: Wed, 10 Feb 2016 15:05:13 +0000 (UTC)
Subject: Re: Reconfirm/Very Urgent
To:
Sir,
We have received instruction to credit your bank account with the sum
of US$20,000 to enable you pay the fees in regards of transferring
your US$5M into your bank account. If you are willing to receive the
loan.Send the following information, your full banking information
where the fund will be credited or we can send it through western
Union Money Transfer. Your full Name with your Home Address and phone
number with any of your ID Card to send the fund to you. Regards
Philips Oduoza United Bank Africa
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From: Dr. Phillips Oduoza, < u.western00@gmail.com >
To: undisclosed-recipients:;
Sent: Sat, Feb 27, 2016 8:22 am
Subject: HERE IS YOUR TRANSFER INFORMATION TO CONFIRM YOUR FUND ONLINE,
Dear Customer,
HERE IS YOUR TRANSFER INFORMATION TO CONFIRM YOUR FUND ONLINE,
This is (UBA) bank ATM Department, Benin Republic branch, we were
instructed to transfer and load your wininng fund into ATM master
card, kindly login to our bank web site to confirm your funds
$5.5million through atm online banking type www.ubagroup.com then
click atm account login to confirm your ATM account balance $5.5
million united states dollar,the arangement was concoulded to send
your fund to you through ATM card to avoid security agency from your
country not to find out that such huge amount of money was send in
your name.
the ATM card will be posted to your address through regular mail so
that you will not pay for courier services charges, your ATM account
information is listed bellow.
ATM account no 4084610000571500,
ATM Identification no 002127800
Card registration no 7550052222
ATM Tranfer code 75005433322
ATM Teller transfer slip 0029
ATM PIN CODE 7522
What you need to do and receive your ATM card is to send only $85 to
our ATM Department desk the money will be use for the activation of
your ATM pin code and password also to cpmplete the processing of your
bank verification number (BVN).
once you have send the money today we shall get everything done today
and have the ATM master card post to your mailing address tomorrow,
pls kindly go to western union office closer to you and send the $85
now with the names and address listed bellow, make sure you send the
money through western union money transfer.
The receivers name is KEN OME
Address Cotonou City,
Country Republic of Benin
Amount to send $85 only
I am looking forward to hear from you as soon as possible. Contact
Person Dr. Phillip Oduoza, CEO UBA BANK PLC Tel +22968867209
Best Regards,
Dr. Phillips Oduoza
CEO UBA GROUP.COM
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