||From: United Bank for Africa <firstname.lastname@example.org>
Date: Tue, Nov 6, 2018 at 4:59 AM
Subject: YOUR FUND RELEASE ORDER
UNITED BANK FOR AFRICA
HEAD OF OPERATIONS AND INFORMATION TECHNOLOGY
PLC IN 57, MARINA, UBA HOUSE, MARINA, LAGOS ISLAND,
I write to inform you that we are now making payments to all of our
customers who have been unable to receive their fund for these years
and your email address was also found on our list as those who have
not receive there fund. According to my file here you are among those
selected for this payment and we are making a flat payment of $10.5
Million and the reason for this delay is because of the malpractices
we discovered among our staffs who were handling your payment.
In the light of this season of joy, the Federal Government has slashed
all taxes, transfer fees to only $ 230 dollars. This is to enable you
to receive your fund without stress and celebrate this New Year in
grand style with your family. You will receive your fund within 3 days
The following are needed to prepare your payment and you will receive
your payment within 3 days from now after sending your information.
Private email address:
A copy of your identification
The 3 mode of this payment are viz.
A. MASTER CARD ATM
B. BANK TO BANK WIRE TRANSFER
C. ONLINE ACCOUNT.
Therefore, send to me immoderately the needed information and your
preferred mode of receiving this payment so that we can start
processing your payment right away when you agree to pay the reduced
fees of $230 that is all it takes and nothing more.
I am waiting to hear from you.
Head of Operations and Information Technology
United Bank for Africa
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....