From: " Richard Maurice" < firstname.lastname@example.org
Date: Jul 3, 2016 3:47 AM
Subject: Dear Beneficiary.
UNITED BANK FOR AFRICA BENIN
P.M.B. 0127, AGBOKOU, COTONOU.
Am Richard Moore, director cash processing unit, United Bank for
Africa (UBA) the only bank appointed by the AFRICAN UNION Members lead
by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them. The above Africa union held meeting in Benin
republic and resolved to pay all beneficiaries 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; Five million five hundred thousand united state dollars
($5,500,000.00) has been signed to your file for your compensation for
all you have lost to the fraudsters in the past. If anybody tells you
that he is paying you in bank draft or telegraphic money transfer both
western union and money gram, do not listen to him or her because due
to this frauds no international bank honors our remittance instruction
any more that is why we settled to pay in cash through courier.
If you just follow my instructions, you will receive your money in
three days time. All you have to do is to pay the sum of three hundred
and fifty United State dollars (US$50) for the Risk Assessment Report
(RAR) document here in Benin Republic as every other shipping expenses
have been paid for and taken care of by the United Bank For Africa
(U.B.A) and the Africa Union (A.U) board of trusties respectively.
Your fund has been packaged in a consignment box and will be taken to
the diplomatic courier service for immediate shipment once we are
satisfied with the information you are to provide us with, I will also
send the picture and video of the box by attachment to you to see how
the money is packed, and we will send you more mails to give you more
information for you to know the genuineness of this transaction.
Now you will hurry up to send the (US$50) for the Risk Assessment
Report (RAR) immediately for our easly deliver and try to unerstand us
because we do not need any furtherdelaying for this delivery now but only to
hurry and send the (US$50) for the Risk Assessment Report (RAR)
Here is our receivers information to send the fee now with out any
delaying ok,THANK YOU MAY GOD BLESS.
Receiver:. . PETER EKESON
Country. . . Benin Republic
City:. . . . Cotonou
Test Question :. . . Very
Answer:. . . . urgent
Amount:. . . . . . $50 .00
Mtcn number and sender' s name . . . . .
Therefore, do forward your home address,your full name and that of
your next of kin and direct phone number to us for quick delivery
because time is not in our side. All the documents will be sent to you
if we are assured that you have stopped sending money to those
Am waiting to hear from you with the required information of yours as
soon as possible.
Director cash processing unit.
United Bank For Africa. (U.B.A)