On Thursday, March 17, 2016 7:43 AM, Charles Michael| < firstname.lastname@example.org > wrote:
United Bank of Africa BENIN/UBA/
178 AVENUE PAPE JEAN PAUL II,
BENIN REPUBLIC, Call: +229 99166852
For the second time don't over-look this e-mail for your own good.
As regards your scam victims compensation Fund from Federal Government
of BENIN Valued the sum of US$1.500.000.00 (One Million Five Hundred
Thousand United States Dollars) which is in our custody, we are
mandated to facilitate the immediate remittance of your funds to your
trust nominated bank. With all due respect, My dear this is my (Seven)
good years working under United bank Of Africa Benin (UBA) banking
experience and I have no criminal record so far and it will not start
in your own time rather you will shows your appreciation to me by
sending me a gift once this transfer finalize and you have your fund
received as I promise you from the beginning or why do you decide to
lose what belong to you just because of doubt and wrong decision?
You and I knows that there is so many scams is going around the global
world today using names of banks offices and company's to scam money
out from innocent people but that doesn't mean that every body is a
As it stands now, I have noting to prove myself that I am not among
the scammers until I fulfilled my promise by getting your fund
transfer to you, that is only way i can prove myself innocent in this
matter and that is exactly what I'm doing so far by try my best to
make sure you receive your fund. So why can't you just give this a
chance and see what will happen today?
I feel the problem you have now because is not that you don't have
money to send or how to get it but the fact is because of lack of
trust because your doubt base on the trick of sending money to people
release your fund who will not send money to you. Although, I am not
against what your decision is because what is happening to people in
this global world today. That is why I want you to trust us so that
you will receive your fund and be free from people who will use the
opportunity of your fund here to deceive you.
We hereby officially informing you that your compensation funds valued
US$1.500.000.00 (One Million Five Hundred Thousand United States
Dollars) falls within the stipulated regulation and would be diverted
to the appropriate authorities if unclaimed after 5 working days.
You should go ahead and send the cost of transfer which has been
reduce to $70.00 usd, If you send the transfer fee today, We will
transfer your fund today and send the transfer slip with other
documents that back up the fund for you to confirm the transfer with
your bank to make this transfer easy for you if you want receive your
Which I know that after this charge your fund will been transfer to
you, kindly give me this last chance and trust and see if I will not
fulfilled my promise to you by getting your fund to you with out any
further delays and remember that this will be my last chance to prove
myself innocent, that is why I am given you this as a personal
And I want you to know that after you send the $70.00 your fund will
be transfer to you immediately.
Send through Western Union or Money Gram to this below information
today for urgent transfer today and wait only for your transfer
confirmation slip today
Receiver Name:::: HOPE OBA
Country is / Benin Republic
City address is / Cotonou
Qestion:. . Receiver Above
Answer:. . Only
Amount:. . . . . . .$70usd
MTCN:. . . . . . . . . . . . .
Senders name:. . . . .
Send the payment details to me which are the senders name and address,
mtcn number, text question and answer used and the amount sent.
Thanks as I wait for your response
Thank you, looking forward to hear from you again today.
Charles Michael| Manager Customer Service Executive, UBA BENIN
Foreign Remittance Department
U'B'A BANK PLC
Republic Du Benin.