From: UNITED BANK OF AFRICA < firstname.lastname@example.org >
Date: Sun, May 7, 2017 at 4:13 AM
Subject: WELCOME TO UNITED BANK OF 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 +229-941-329-87
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 $1,500,000.00
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 US$1,500,000.00 has been loaded into an ATM Card Hence, in
compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are
expected to settle in full a " Processing/Shipping Fee" estimated to the value
of US$ $93 USD before final delivery of funds can be effected to your
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 $105 USD through the Company given payment instruction as follows
to enable the receiving company insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
RECEIVER: NAME: ANYI JOSEPH MMADU.
ADDRESS: 5, ALHAJI JACK STREET
COUNTRY: BENIN REPUBLIC.
TEST QUESTION: COLOR?
AMOUNT: $93 USD
Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 48 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 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.Godwin with +229-
941-329-87 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.
Email @ email@example.com
Swift Card Consultants Payment Center.