On Wednesday, December 20, 2017 2:01 PM, Mr.Phillips Oduoza < fileoffice548@yahoo.com > wrote:
United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.
Attention: The Beneficiary,
This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process.
This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputation F.Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($78) only.
OPENING ACCOUNT FORM
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PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
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Bank Address:
You are to visit any of the Western Union/Money Gram OR Ria transfer OUTLET and make Account Activation Payment to:
Receiver Names: Glen Nkem
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $78
MTCN:
Sender Name:
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us as it is not less than 24hours that the order was placed.
One done, you are therefore advice to send us the payment details (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.
NOTE: This Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges.Also, that your fund is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
Mr.Phillips Oduoza
Phone:+229 689 46 891
Group Managing Director & Chief Executive Office United Bank For Africa Plc
