From: Mr. Joe Mambila < email@example.com >
Date: Fri, Oct 12, 2018 at 3:46 AM
Subject: Good News On Your Fund
UNITED BANK FOR AFRICA - AFRICA' S GLOBAL BANK
HEAD OFFICE ADDRESS: U.B.A HOUSE.
P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIA
Tel: +234 803 727 0178
Fax: +234 200 100 4444
I am Mr. Joe Mambila, Head: Cash remittance Dept, United Bank of Africa,
(U.B.A) the only bank appointed by A.U members led by President Paul
Because of the financial corruption going on in most African States
where some innocent beneficiaries are asked to pay some money before
receiving the funds owed to them.
Africa union members held a meeting in Nigeria and resolve to pay all
the beneficiaries in cash through the means of a diplomatic courier
service. We receive your file from the International monetary fund
(I.M.F.) as one of the beneficiary.
Take note: Five thousand United States dollars (US$5,000.00) has been
mapped out for all expense in taxes and other documents that matter,
therefore, I want you to bear in mind that your total funds will no
longer be Five million, Five hundred thousand United States dollars
(US$7, 000, 000.00) but Six million Nine hundred and ninety five
thousand dollars only (US$6, 995, 000.00)
If anybody tells you that this payment will be made via bank draft,
telegraphic money transfer, etc, ignore it because due to these double
standards, no international bank honor our remittance instructions any
more, that is why we settled to pay in cash via courier.
We also received a security report that you patronize fraudsters who
promised to have this funds sent to you via other means, be reminded
that these people do not represent us.
However, as the senior banker, handling this cash payment now, I advise
you to quit making payments to these miscreants, if you just follow my
instruction, you will receive your funds in three working day period.
Your funds will now be packaged in a consignment box and taken to the
diplomatic courier service office for immediate shipment; I will also
send a picture of the consignment box and a video on how the funds are
arranged too, with more emails to buttress the authenticity of this
However, do forward your current residential address and daytime phone
number to my private email address at (firstname.lastname@example.org
All the documents will be sent to you if am assured that you have
stopped sending money to those fraudsters.
I am waiting for your swift response
Mr. Joe Mambila
Head: Cash remittance Dept
United Bank of Africa (U.B.A)