From: dennis.blackmon01@gmail.com
Reply-to: ubabankgroupcompany@accountant.com
Sent: 8/4/2016 3:45:01 A.M. Mexico Daylight Time 2
Subj: WELCOME TO UNITED BANK FOR AFRICA.

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR
AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVENUE - APPOSITE
INT,STADIUM COTONOU

REPUBLIC OF BENIN. TEL-PHONE NUMBER +22962630157


Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $3,700,000.00

USD via ATM Card, I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed

today and the US$3,700,000.00 has been loaded into an ATM Card Hence,
in compliance with the Payment Procedure of the FINANCIAL BANK PL C,
you are expected

to settle in full a "Processing/ACTIVATING FEE" estimated to the value
of US$ $280 USD before final ACTIVATE of funds so that you will not
pay any money to

any one. the scam people will not activate your card if you paid them
any amount that you like but you are not going to activate it to
you,there is only one

thing that going on is that the director that work here before use the
atm card to scam you and now we are try to judge him as a fraud start,

You are advised that a maximum withdrawal value of $20,000.00 USD is
permitted on withdrawal per day with a minimum of $1000 per
withdrawal and we are duly

inter switched, meaning you can make withdrawal in any location and
ATM Center of your choice. We have concluded the activation tomorrow
morning arrangement

with manager to be fully insured by Nice Insurance Corporation. In
view of this development, you are requested to immediately offset the
activation and

Insurance charges of $280USD through the Company given payment
instruction as follows to enable the receiving company insure and
activate the card to your

you;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: john nuru.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: when?
ANSWER: today
AMOUNT: $280USD

Send the Transfer Number to this office for further action. Be
informed that activation will be made to you in 48 hours after our
confirmation of this

payment for activation, as you know that the activation fee receipt
will be attach on your payment activation documents to avoid being
delay by the customs.

Please advice this office your preferred time of visitation for
activation and be informed that your valid ID card must be presented
to the dispatchers

before release will be done.

TAKE NOTE. Be aware that you are the only person left to activate
your ATM Card out of the (6) Six beneficiaries,
So call the Director uba bank : Dr. John Terry with +22962630157 for
more details regarding the activation of your ATM Card. You have to
stop any further

communication with anybody or office for you to activate your own ATM
Card without any further delays.

If you will follow my sincere advice I will urge you to contact us
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr. John Terry.
Managing Director
Swift Card Consultants Payment Center.
ubabankgroupcompany@accountant.com

+22962630157