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"WELCOME TO UNITED BANK FOR AFRICA" has been
cancelled
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When |
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Tuesday, 21 November 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon
/ London
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Message
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To
robert smith
Today at 1:12 PM 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- APPOSITE INT,STARDIUM COTONOU REPUBLIC OF
BENIN. TEL-PHONE NUMBER +229 98895068
Attention: Louis bladel
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 $2.800,000.00 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
$2.800,000.00 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 $187
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
$187 USD through the Company given payment instruction
as follows to enable the receiving company insure and
deliver the card to your address;
PAYMENT INSTRUCTION (MONEY GRAM MONEY TRANSFER OFFICE)
RECEIVER: NAME: - - - - - KELLY AJAH.
COUNTRY: - - - - - - - -BENIN REPUBLIC.
CITY: - - - - - - - - - - -COTONOU.
AMOUNT: - - - - - - - $187 USD
Money transfer control number: - - - - - - - (MTCN)
Senders Name: - - - - - - - - -
Senders address: - - - - - -
Send the Transfer Number to this office for further
action. Be informed that delivery will be made to your
address 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: Mr. Nick Jonas
with +229 98895068 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.
If you will follow my sincere advice I will urge you to
contact them immediately to make things less complicated
to you. Thanks.
I will wait to hear from you ASAP.this is the emails
(officelirey@citromail.hu ) Mr.Nick Jonas.
Managing Director
Swift Card Consultants Payment Center. |
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