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From: Mrs. Riveira Rossi < unitednation."@rose.ocn.ne.jp >
Date: Tuesday, March 14, 2017, 12:40 -0400
Subject: YOUR LUCKY DAY
WELCOME TO UNITED BANK FOR AFRICA.
UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT,
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET,
COTONOU PLOT- 47 AVE- APPOSITE INT,
STADIUM COTONOU REPUBLIC OF BENIN.
TEL-PHONE NUMBER +229 95734619
Attention: Beneficiary
Approval Slip Confirmation / Payment Information
Good day to you, Sir/Ma, the Main truth about your Fund in Africa is that your email
address won you the sum of $10.M from LOTTERY COMPANY BRANCH IN AFRICA BENIN REPUBLIC.,
by a set-up program called ANNUAL WINNING ONLINE BALLOTING SYSTEM, This program called
Annual Winning Online Balloting System is a program set-up by the World Organization,
and Financially supported by the World Organization including your Government as means
to congratulate the Blessed Lucky winners of the year, so luckily to you, your email address
was among the earlier emails that won this $10.M each to all the emails owners and that
is how you become a winner to this Winning Fund of $10.M. And United Bank for Africa was
approved by the Federal Government of Benin and the Lottery Company to effectively remit
your own fund to you through ATM CARD which has been programmed to function in any ATM
MACHINE in the world.
We the union got your data on how to send your ATM CARD to your home address give to us ,
your total fund is $10.M (Ten MILLION US Dollars)
only which was approved by the Ministry of Finance Benin Republic, your ATM card Number
4539 7978 0214 3227, then the pin code and instruction on how to use the card have been
parceled so when you get your parcel you will open it and then all other information is
there to assist you to start making use of the card in any ATM MACHINE AROUND you.
The reasons why we do send them on mail is for security purpose right, all but the
ownership and Approval papers are there on the parcel with your ATM.
You are advised that a maximum withdrawal value of $10,000.00 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 the delivery arrangement with COURIER SERVICES, to be fully insured
by Nice Insurance Corporation. In view of this development, you are requested to immediately
offset the Couriers in which we are to dispatch your parcel of ATM to your doorstep,
we the bank we do operates in various couriers which are below.
UPS DELIVERING COMPANY
COST OF DELIVERING. . . . . .$150 DOLLARS
VAT%. . . . . . . . . . .$80 DOLLARS
TOTAL FEE. . . . . . . .$220.00 DOLLARS
POST OFFICE DELIVERING COMPANY
COST OF DELIVERING. . . . . .$150 DOLLARS
VAT%. . . . . . . . . . .$50 DOLLARS
TOTAL FEE. . . . . . . .$200.00 DOLLARS
AMIS DELIVERING COMPANY
COST OF DELIVERING. . . . . .$100 DOLLARS
VAT%. . . . . . . . . . .$50 DOLLARS
TOTAL FEE. . . . . . . .$150.00 DOLLARS
Nevertheless i do not know your pocket but all i will tell you is that these companies we
do know them very well and they will deliver your ATM CARD to your nominated home
address without any problem so i urge you now to kindly go to MONEY GRAM and send
the required fee that you can be able to afford OK so that we can proceed. .
MONEY GRAM TRANSFER THIS OFFICE ONLY USE MONEY GRAM SO THE DETAILS ARE ON
HOW YOU WILL SEND THE FEE VIA MONEY GRAM ONLY
The information to send the fee will be provided to you
upon your request.
Send the Transfer Number to this office for further instruction. Be informed that delivery
will be made to your address in 72 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 advise 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.
Mrs. Riveira Rossi
Contact: +22999847435
Managing Director Swift
Card Consultants Payment Center.
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