From:
Tony Ugo < office.file472@yahoo.co.uk >
Date: Fri, Dec 8, 2017 at 3:59 AM
Subject: UBA BANK GROUP BENIN REPUBLIC.
To:
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail
infor.ubabank3@gmail.com
Contact person: Mr. Mike Philip.
Attention:
On behalf of the entire members and staffs of the United Bank of Africa (UBA) and the President of Benin. We sincerely apologies for the delay of your payment and all the inconveniences that we might have indulged you through. During the last financial records/audits conducted after the first quarter of this fiscal year 2016 by the United Bank for Africa (UBA) in collaboration with the Federal Ministry of Finance (FMF), the Senate House and the Minister of Finance of the Federation make this acknowledgment officially to you by the powers imposed on me by President of Benin. Federation, on outstanding contract Compensation payments of which the government is incurring deficit, united bank for Africa are mandated to effect the Transfer of your Fund Totaling US$3.7 million dollars (Three million seven hundred thousand united states dollars). .
Last night we got a payment order from the desk of Dr Mrs. Sarah Alade, instructing us to immediately make the Swift Transfer of the said amount. But unfortunately we don' t have your banking information that will aid us in making the Transfer. And in line with this problem, you will agree with me that all things must put in order so that we can successfully make the Transfer of your Fund.
Your urgent response to this email will help facilitate the onward conclusion of this transaction without and further delays. Finally kindly get back to me by responding to this email accordingly so that we can proceed immediately.
Yours Sincerely,
Tony Ugo.
United Bank for Africa (UBA)