From: " Dr.Michael Anthony." < & quot;www. & quot;@eagle.ocn.ne.jp <quot%3Bwww.%26quot%3B@eagle.ocn.ne.jp>
Date: Oct 20, 2017 2:44 AM
Subject: 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 AVEN- OPPOSITE-INT,
STARDIUM COTONOU REPUBLIC OF BENIN,
TEL-PHONE NUMBER +229 +229 98766338.
EMAIL ADDRESS:(unitedbankofafrica_ ATMCARD02@mail.com <unitedbankofafrica_ATMCARD02@mail.com>)
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 $1,500,000.00 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$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a " Processing/Shipping Fee" estimated to the value of US$ $109 USD before final delivery of funds can be effected to your designated address.
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 delivery arrangement with DHL COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $109 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME:MIKE ANOZIE.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
TEST QUESTION: COLOR?
AMOUNT: $109 USD
Send the Transfer Number to this office for further action. Be informed that delivery will be made to your address in 48 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery 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 receive your ATM Card out of the (6) Six beneficiaries and for your confirmation go to DHL Express Delivery Services website (www.dhl.com ) and you will see the one on Transit and the ones we delivered (1222947316) 1106958510, 4855973872,) Track DHL Express Shipments with (www.dhl.com )
I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +229 98766338 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.
Swift Card Consultants Payment Center.
||From: UBA BANK <"convol."@samba.ocn.ne.jp>
Date: Mon, Oct 30, 2017 at 8:01 AM
Subject: Attention: Beneficiary
This is to inform you that after the Inauguration of new President of
Federal Republic of Nigeria. President Mr Patrice Talon has
instructed Uba Bank under World Bank Group Nigeria to release all the contract
payment to original beneficiaries and those scam victim to compensate
them with sum of Twenty Million Five Hundred Thousand United State
Dollars ($20.5 Million USD) Signed by U.S. Secretary of State Rex W. Tillerson.
We understood that there is high level of scam in West Africa that is
why United State Government/Benin Republic Government appointed me as New
Foreign Remittance Director World Bank Group/UBA BANK.
Kindly go through this mail and get back to us to enable your fund
release to you in legal way.
We have two method of releasing this fund to you.
1:Through online banking process which their transfer charge costs $150Usd.
Details of the transfer you will be one to do the online banking by
yourself using your phone or computer.
The online website will be given to you once we hear from you.
2: Delivery means.The fund will be uploaded in an ATM Master card if
you wish and here below are details of the delivery company which will
deliver the fund to your home address
3: Diplomatic means.We can deliver the fund to you cash (consignment
boxes) through one of our diplomatic agents.
Delivery charge is $240usd only and it will be delivered to your home.
Deliver fee 240USD 2DAYS TO DELIVER.
Kindly choose any of the options and provide me with the below details
in your response to this email and let
me know which method you prefer to receive your fund.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
Get back to us asap
Thanks for your understanding
Dr Michael Anthony
World Bank Auditors
Phone No:+1(202) 765-0168
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