Subject: scheduled to be paid $10,250,000.00 through our Automated teller machine card
External Review Committee on Debt.
UBA Bank Of Nigeria.
We wish to inform you that you have been scheduled to be paid $10,250,000.00 through our Automated teller machine card (ATM Card)
which you will only be required to proceed to any ATM Cash Point to withdraw the sum of $30 per day till the payment is completed.
This development is as a result of a just concluded yearly program where 10 individuals get cash benefits from our bank. These 10
beneficiaries are selected randomly through personal websites, account holders etc. Being an international bank, we endeavor to make this
opportunity available to everyone, no matter the location.
We normally use FedEx for all our international shipments. To enable the shipment take place you will have to pay the sum of $100 shipping
fees. These are FedEx charges and not for the bank, we only help to receive these funds on their behalf and will immediately inform them
to ship your ATM card once we Confirm payments.
We are sorry as we cannot deduct from your funds to pay for the Shipping/Transfer charges. This is in accordance with section 13(1-2)
of the new payment policy Act as adopted in 1993 and amended on 3rd July 1998 by the external review committee on debt. This is to protect
our clients and to avoid Misappropriation of funds by officials. We have paid out 4 beneficiaries last year via FedEx and 3 this year via
Bank transfer (we are left with 3 pending payments to make including you).Below is the FedEx tracking number of those paid out last year.
Furthermore you are advised to contact me ASAP for the issuance of your ATM/master card When you contact me, kindly confirm your information where we are to send your ATM card too.
1 Full Name
2 Full Address
5 zip code
6 Valid Phone Number
This information will be used to process your billing card address where you would be receiving your monthly statement on card transactions made. I will like to know if you still want me to proceed. I humbly await your instructions.
UBA Bank Of Nigeria.
ATM Issuing Department