Subject: Re: Reconfirm the requested information to verify and process your payment.
United Bank for Africa PLC.
57 Marina, Lagos-Island, Lagos, Nigeria.
Our Ref: UBA/NG/0055/17
I write to remind you once more that we have been given a payment mandate from the World Bank to release your $10.5 Million US Dollars fund to you and your payment is approved by ATM, Visa Prepaid Card method. The reason for this method is due to the 2017 fiscal and monetary policy in the country. As a result, the world bank Nigeria country director authorized this method for the moment.
We kindly request you to call or reply for the immediate payment of your long-awaited fund by processing and dispatching your ATM, Visa Prepaid Card to your designated address. For clarity purposes, you are requested to kindlyreconfirm the following information to us; Names, Present Address, Direct Phone/Cell, and any possible means of identification. All requested information should either be forwarded to me via replying or to our new boss, Mr. Kennedy Uzoka, the GMD/CEO, United Bank for Africa PLC at "email@example.com
'' . The required listed information is to verify your identity as the fund owner and the intended recipient of the said Stored Value card so as not to release your fund or any useful information to the wrong person.
NOTE: It has come to our notice that ever since these payments were approved, some of you have been receiving emails from different persons within and outside this country purporting to be one bank official or the other with the mandate to release your fund to you. Please, ignore such emails because they are apparently from unauthorized individuals and their prime aim is to drive your attention away from the real thing thereby sufficing their chiefinstigators great chances to manipulate and divert your funds to their desired location as always.
We advise you to be careful, we (UBA PLC) won't be liable for any deception, cheat or diversion of your fund you will incur if you ignore this caution.
United Bank for Africa PLC