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From: Mr. Douglas Ellison <"www."@cup.ocn.ne.jp>
Date: Thu, Jan 18, 2018 at 6:17 AM
Subject: YOUR URGENT RESPONSE IS NEEDED!!
To:
Attention: Dear Beneficiary,
With respect to the provision Section 17 of decreed 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is perfectly <OK>
Therefore, we are happy to inform you that an arrangements has
perfectly made for immediate transfer of your due payment as soon as
possible in our bid to be transparent inline with the program of the
present administration of Mr. Patrice Talon, the President of the
Republic of Benin in his fight against corruption in Benin Republic
and West Africa at large in collaboration with The United Nations
Convention against Corruption (UNCAC).
However, it is our pleasure to inform you that ATM Card Number;
5428050011004432 has been generated and upgraded in your favor on
11/01/2018. Meanwhile, your Secret Pin Number is 6312 and your unpaid
Contract/Inheritance funds valued sum of $8.2 Million USD has been
successfully loaded into the Automated Teller Machine Card in your
favor by the order of Ministry of Finance.
Note: You are advised that a maximum withdrawal of $20,000.00 USD is
permitted 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/nearest to you. We have concluded
delivery arrangement with DHL COURIER SERVICE, to be fully insured by
Nicon Insurance Corporation (NICON). In view of this development, you
are requested to immediately offset the Courier and transit Insurance
charges of $95 through the Company given payment instruction as
follows:
Name: Daniel Udo
Country: Benin
City: Cotonou
Amount: $95.00
Text Question: When
Answer: Today
<SEND PAYMENT VIA WESTERN UNION OR MONEY-GRAM MONEY TRANSFER>
Send the Transfer Number (MTCN) to this office for further action. Be
rest assured that delivery will be made to your address within 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 diplomatic agent
before release will be done.
Be aware that you are the only person left to receive your ATM Card
out of the (15) fifteen 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 1106958510, 4855973872,)
Track DHL Express Shipments codes and see other delivery we have
successfully concluded.
Furthermore you are advice to reconfirm your information to the
Managing Director of Swift Card Consultant Payment Center for the
certified ATM Card, The Information required from you is as follows:
Full Name:....................
Home Address:.....................
Phone Number:......................
Occupation:.........................
Date of Birth:.......................
A copy of your Valid ID card:..................
Note: All communication with every other person involving delivery of
Automated Teller Machine (ATM) Card or Cheuqe will have to stop
because we will not be liable for any misappropriation of funds. We
also Guarantee the receipt of your fund to be successfully delivered
to you within the next 48hrs once we receive the $95.00 only for the
insurance and delivery charges of your ATM CARD as Mandated.
This massage is coming from United Bank For Africa Foreign Contract
Payment Department.
At your service:
Mr. Douglas Ellison,
Managing Director of
UBA Foreign Contract Payment Department.
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From: Mr. Douglas Ellison <"www."@cup.ocn.ne.jp>
Date: Sun, Jan 21, 2018 at 5:09 AM
Subject: UBA Foreign Contract Payment Department,
To:
Attention: Dear Beneficiary,
With respect to the provision Section 17 of decreed 114 of the 1999
constitution, I was directed to inform you that your payment
verification and confirmations is perfectly <OK>
Therefore, we are happy to inform you that an arrangements has
perfectly made for immediate transfer of your due payment as soon as
possible in our bid to be transparent inline with the program of the
present administration of Mr. Patrice Talon, the President of the
Republic of Benin in his fight against corruption in Benin Republic
and West Africa at large in collaboration with The United Nations
Convention against Corruption (UNCAC).
However, it is our pleasure to inform you that ATM Card Number;
5428050011004432 has been generated and upgraded in your favor on
11/01/2018. Meanwhile, your Secret Pin Number is 6312 and your unpaid
Contract/Inheritance funds valued sum of $8.2 Million USD has been
successfully loaded into the Automated Teller Machine Card in your
favor by the order of Ministry of Finance.
Note: You are advised that a maximum withdrawal of $20,000.00 USD is
permitted 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/nearest to you.
Be aware that you are the only person left to receive your ATM Card
out of the (12) Twelve 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 1106958510, 4855973872,)
Track DHL Express Shipments codes and see other delivery we have
successfully concluded.
Furthermore you are advice to reconfirm your information to the
Managing Director of Swift Card Consultant Payment Center for the
certified ATM Card, The Information required from you is as follows:
Full Name:....................
Home Address:.....................
Nationality:......................
Phone Number:......................
Occupation:.........................
Date of Birth:.......................
A copy of your Valid ID Card:..................
Note: All communication with every other person involving delivery of
Automated Teller Machine (ATM) Card or Cheuqe will have to stop
because we will not be liable for any misappropriation of funds. We
also Guarantee the receipt of your fund to be successfully delivered
to you within the next 48hrs once we receive the $95.00 only for the
insurance and delivery charges of your ATM CARD as Mandated.
This massage is coming from United Bank For Africa Foreign Contract
Payment Department.
At your service:
Mr. Douglas Ellison,
Managing Director of
UBA Foreign Contract Payment Department.
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