||From: John Baines <"Baines."@abelia.ocn.ne.jp>
Date: Sat, Apr 8, 2017 at 3:41 PM
Subject: Attention Beneficary,
From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Contract and Inheritance
Payment From 2010 years ago till 2016 Records. Through our Fraud
Monitory Unit we have also noticed that over the past 6 good Years,You
have been transacting with some impostors and fraudsters In
Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have
been impersonating likes of Courier Companies,Western Union & Bankers,
none officials of Eco Bank,And some impostors claiming to be The
Federal Bureau of Investigation. The Cyber Crime Division of the FBI
gathered information from the Internet Crime Complaint Center (ICCC)
formerly known as the Internet Fraud Complaint Center (EFCC) of how
some people have lost outrageous sums of money to these
impostors/Fraudsters. As a result of this we hereby advise you to stop
communication Completely with any one not referred to you by us United
Bank for Africa Plc (UBA).
We have negotiated with the Federal Ministry of Finance that your
payment total US$6,900,000.00 has been released to you via a custom
pin based ATM-card with a maximum withdrawal limit of $20,000 a day
which is powered by Visa Card and can be used anywhere in the world
where you see a Visa Card Logo on the Automatic Teller Machine (ATM).
We have advised that this should be the only way at which you are to
receive your payment because it’s more guaranteed than any other means
and what a joy that I will deliver the ATM-Card directly to you with
the PIN Access Codes and The good News is that You will makes use of
the ATM-Card in my Presence by using the ATM-Card to Withdraw to
Confirm it Life,Please Be Noted that over $5 billion was lost on fake
cheque For past years. We give you 100% Guarantee over this Card,
because we have perfected everything in regards to the release of your
US$6,900,000.00 United States Dollars to be 100% risk free and free
from any hitches as it’s our duty to protect you and Your Property.
This is as a result of the mandate from US Government to make sure all
debts owned to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared for the betterment of the
current economic status of the nation And its citizens as he has
always believed “Our Time for Change has come” because “Change can
happen To redeem your fund you are hereby advised to Be In Contact
with United Bank for Africa Plc (UBA) via email & Phone always for
their requirement to proceed and procure your Affidavit of Payment
Warrant and Endorsement of your ATM Release Order on your behalf.
Please Reply with this details Below:
Your full Name:..........
Please This Details above will help us to Secure and know that You are
right Beneficiary to receive this Card, It is very necessary and You
Funish us all this Infos on receipt of this message. Executive
Director: John Baines. contact me with; email@example.com
We Promise to Serve you better, Thanks and My Regards to your Family.
Federal Republic of Benin
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....