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On 3/5/16, United Bank For Africa < unitedbank_uba@qq.com > wrote:
>
>
>
> United Bank for Africa
> ( International Payment Center )
> Benin Republic.
>
> RE:RELEASE of $6.5 MILLION UNITED STATE DOLLARS.
>
> Attention: Beneficiary ,
> We write to know what is holding the remittance of the transfer charges to
> as you where told to enable facilitating transferring of your total funds
> into your nominated banking account provided here.
>
> Please let us to know what you think about the transferring of your funds to
> you to enable us know where we are standing if to cancel the transfer that
> is in proceeding now or to proceeding the transfer as soon you send the
> required Charge today.
> We look forward to your response now to proceed.
>
> For further enquirers, please do not hesitate to contact us on
> +299-6541-9058
>
> Thanks for your kind information while we await your urgent response.
>
> send the required payment information to proceed Immediately on your
> choose.
> Kind regards,
> Mr.Chike Mordi
> Foreign Transfer Manager. |
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From: United Bank UBA < unitedbank_uba@qq.com >
Date: Tue, May 24, 2016 at 6:58 AM
Subject:RELEASE of $6.5 MILLION
Hello Dear Customer.
how are you doing today hope fine, i wrote to let you know that am still expecting your email along with the payment ,so that you can receive your wiled funds peace of mind once you send the fee, I advice you to take out double minded on this transaction okay.
waiting your response soon.
my warm regards to your and your family
best regards
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