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From: Mr.Williams White ubapjplc@gmail.com
Sent: Tue, Dec 11, 2018 12:36 pm
Subject: Your information is needed for compensation payment
Dear Sir,
How was your weekend and that of your
family, attention their beneficiary there was an instruction giving on
compensating all the Scam Victims and your email was found as one of the
Victims by the America security leading team and America's
representative officers here inSenegal else you are not the
owner of this email address ? So between today the 10th of December till 17th December 2018 you most receive the sum.
I
received your mail and your full information details is needed, which
will be use to update the payment file, it simple mean that in our computer data system it will filled with your details as one of
compensation entitlement payment award confirm your legal rights to
receive the fund.
You are lucky to be listed among those to be
compensated of the money this year and a file has been open for you here
in our bank ubapjplc@gmail.com to enable us pay this money to you. Choose out of 5 options
below, and we will appreciate to inform us how you would want to
receive the funds.
1) Bank to bank wire transfer payment :meaning our bank ubapjplc@gmail.com will transfer the money to your bank account you will send to us.
2) Cashier Check Payment: Meaning our bank will issue a cashier's check to you.
3) ATM Card Payment: Our Bank will prepare and issue ATM Visa Card for you.
4)
Diplomatic Courier Agent Payment: Meaning our Bank will send a diplomat
to your Country and he or her will delivery the money by cash to you.
5)
Online Banking Transfer; Which mean our Bank will open online account
in your name and credit the fund into the online, you can transfer the
fund by your self through our bank website.
Make your opinion
open as soon as possible to enable us carry out with the needful
processing. As a Senior Staff of and manager to UBA bank in charges of
your compensation payment.
I advise you again to keep your
compensation payment within yourself until you are final confirm the
receive the payment, this is very important for your payment.
Regards,
Mr.Williams White
mrwhiteubaplcsn@accountant.com
Manager and Payment Unit
United Bank for Africa Plc, Dakar (Senegal)
Tel:+221-708-744-401
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From: Mr.Williams White gssukltd@diplomats.com
Sent: Tue, Dec 18, 2018 9:34 pm
Subject: Compensation from IMF with ECOWAS
Dear Sir,
I received your mail the answer is to follow my instruction, I know about your being one of scam victims. One thing you are to understand the money coming to you as result of a Compensation entitlement from the Foreign Exchange Award Unit of the International Monetary Funds with the Economic Community of West African States {ECOWAS}.
It is an Annual Scam Victim Global Compensation which participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from unions,associations and corporate bodies. By the America security leading team and America's representative officers here inSenegal. Your email address was among selected between 17th till December 21st 2018 Global Compensation and Foreign Exchange Award Unit, listed to be Compensated with sum of $1.7 US dollars
This the amount you have to receive but most important from you now is to choose on 5 options below how you will want the money to be paid to you.
1) Bank to Bank Wire Transfer Payment: Meaning our Bank will transfer the money to your bank account you will send to us.
2) Cashier Check Payment: Meaning our Bank will issue a cashier's check to you.
3) ATM Card Payment: Our Bank will prepare and issue ATM Visa Card for you.
4) Diplomatic Courier Agent Payment: Meaning our Bank will send a diplomat to your Country and he or her will delivery the money by cash to you.
5) Online Banking Transfer; Which mean our Bank will open online account in your name and credit the fund into the online, you can transfer the fund by your self through our bank website.
Make your opinion open as soon as possible to enable us carry out with the needful processing. Why because the funds most get to you before the giving date.
Regards,
Mr. Williams White
Manager and Payment Unit
United Bank for Africa Plc (UBA) Dakar, Senegal
Tel:+221-708-744-401
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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
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