WELCOME TO UNITED BANK FOR AFRICA.
Sent: 8/4/2016 3:45:01 A.M. Mexico
Daylight Time 2
Subj: 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
REPUBLIC OF BENIN. TEL-PHONE NUMBER
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
today and the US$3,700,000.00 has been loaded into an ATM
in compliance with the Payment Procedure of the FINANCIAL
BANK PL C,
you are expected
to settle in full a
"Processing/ACTIVATING FEE" estimated to the value
of US$ $280 USD before
final ACTIVATE of funds so that you will not
pay any money to
one. the scam people will not activate your card if you paid them
amount that you like but you are not going to activate it to
thing that going on is that the director that work here before
atm card to scam you and now we are try to judge him as a fraud
You are advised that a maximum withdrawal value of $20,000.00
permitted on withdrawal per day with a minimum of $1000
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
with manager to be
fully insured by Nice Insurance Corporation. In
view of this development,
you are requested to immediately offset the
charges of $280USD through the Company given
instruction as follows to enable the receiving company insure
activate the card to your
WESTERN UNION OR
RECEIVER: NAME: john nuru.
ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
Send the Transfer
Number to this office for further action. Be
informed that activation will
be made to you in 48 hours after our
payment for activation, as you know that the activation fee
will be attach on your payment activation documents to avoid
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
TAKE NOTE. Be aware that you are the only person left to
your ATM Card out of the (6) Six beneficiaries,
So call the
Director uba bank : Dr. John Terry with +22962630157 for
regarding the activation of your ATM Card. You have to
communication with anybody or office for you to activate your
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
Dr. John Terry.
Swift Card Consultants
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