From: UBA Bank Money-Gram Head Office < chris.tidman@gmail.com >
To: undisclosed-recipients:;
Sent: Wed, Sep 28, 2016 12:24 am
Subject: UBA BANK HEAD OFFICE. YOUR IS READY TRANSFERRED
Attention: Dear Beneficiary
Greetings, am very sorry for taken too much of your time at this
moment but please try to understand and bear with me as you go through
this urgent message, anyway my name is DR.Mr. Phillips Oduoza, i have
tried reaching you on mail all this while, but you fail to respond
back to me, please be aware that your matter came to my desk which
were dated since (6) months ago, with the total funds of
£4,500,000.00. But what the Money Gram will pay you is $750,000 United
State Dollars, frankly speaking you are very lucky because you are
going to receive your first (8) Ref-control numbers of $12,000 USD
after responding to our mail, all this while your transfer has been
stop because it was under investigation of money laundry by the
Ministry of Information and National Orientation and that was the
reason your name were among those who were blacklisted, but now we
have settle your problem and removed your name from the blacklist, so
your funds is free for transfer over to you now.
This is your (8) Ref-control numbers of $12,000 USD:
5645-3?63 - $1,500USD
6426-475? - $1,500USD
9635-?438 - $1,500USD
3466-49?5 - $1,500USD
7416-37?5 - $1,500USD
6406-24?5 - $1,500USD
6004-14?5 - $1,500USD
8426-94?5 - $1,500USD
Please do forgive me for taking much of your time for going through
this mail which you will conclude by saying that it is just a common
thing to you every-day if am not mistaken, we knew that at least you
have encounters numbers of similar mails like this before, but please
do not mistake that everybody who reach you are all scammers or either
a fraudster as well.
Yes, I agree with you that you have every right to decide not to make
any up-front payment if even we do ask for fees/charges from you
because of your past scam experiences you had in the pass through all
this time, but I want to assure you that we are doing our very best to
make sure that we get those people arrested that are spoiling the
image of our company or who claim to be our staffs by using different
name's to scam foreigners like you, we assure you that they will
surely get arrested as soon as we have full information's of their
were-about.
But the only thing you have to do now to receive your funds is as easy
and simple if only you urge to follow my advise, as a respectable and
honest woman, we normally gives 100% risk-free to all our customers
with a limited payment, and i have the right to penetrate any office's
whenever our customer's find difficulties.
Please take note of this and see the differences because you will
surely testify to your friends, families, partners who had been
mocking you all this while, the only thing we need from you is to
obtain the (A.R.O) Authorization Release Order Certificate, which will
reflect in any Money-Gram Office in your country, stating that you are
not a victim or you are not a party of money laundry, the (A.R.O)
Authorization Release Order Certificate will only cost you the sum of
$98 USD (only) remember that this is the only charges for you to pay
before your (8) Ref-control numbers of $12,000 USD will be release to
you today.
You are to send the requested fees.
Receiver Name: BEN UDEALOR
Country: Benin Republic
Question: In God?
Answer: We Trust
Amount: $98 Usd Only
Please try and make the $98 usd transfer as soon as possible and send
the details across to me, I hope to hear from you soonest complete
payment so that we can proceed with your transfer immediately.
Yours Sincerely,
DR.MR. Phillips Oduoza
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Agence Porto-Novo, Quartier
Ounsoumede, C/316 Immeuble kaffo, Porto Novo, Benin
Phone Number:+229 66507283
Email :
moneygram449@gmail.com