From:
From United bank for Africa. (U.B.A). < fileo8500@gmail.com >
Date: Wed, Jul 6, 2016 at 8:20 PM
Subject: CONTACTING YOU ABOUT YOUR COMPENSATION FUND
To:
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.
PHONE:
+234 8147681906
FAX:234
9092799950
WEBSITE: WWW.UBAGROUP.COM
Greetings,
The Africa union held a meeting in Nigeria and resolved to pay all
beneficiaries (Scammed Victims) in cash through means of diplomatic
courier service. We receive your files from international monetary fund
(I.M.F.) as one of the beneficiaries.
TAKE NOTE:Three thousand united state dollars (usd$3,000) have been mapped
out for all logistics and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no
more Ten million five hundred thousand united state dollars
($10,500,000.00) but Ten million four hundred and ninety seven thousand
united state dollars ($10,4 97,000.00).
Dear as a senior banker, controlling this cash payment now, I advise you
not to waste your money by paying any body in advance again, and if you
just follow my instruction, you will receive your money in three days
time.
Your fund will now be packaged in box and take to the diplomatic courier
service for immediate shipment
Therefore, do forward your Name, home address and direct phone number to
thisE-Mail:kenneth.nwafor2016@yandex.com <thisE-Mail%3Akenneth.nwafor2016@yandex.com>
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.
Revert Immediately You Receive This Email with the required information of
yours.
Kenneth Nwafor
Director cash processing unit
United bank for Africa. (U.B.A).
E-Mail:kenneth.nwafor2016@yandex.com <E-Mail%3Akenneth.nwafor2016@yandex.com>