UBA BANK HEAD OFFICE BENIN REPUBLIC.
NO 47 UBA BANK MONEY-GRAM HEAD
OFFICE SEME BORDER BENIN REPUBLIC.
Benin P.O Box 6699.
Attention: Unpaid Beneficiary
Greetings, am very sorry for taken too much of your time at this moment but
please try to understand and bear with me as you go through this urgent
message, anyway my name is Dr Mrs. Rita Taylor i have tried to reaching you on
mail all this while, but you fail to respond back to me, please be aware that
your matter came to my desk which were dated since on the 29-1-2018 (2) months
ago, with the total funds
of $950,000.00 United State Dollars, frankly speaking you are very lucky
because you are going to receive your first (3) Ref-control numbers of $4,500
USD after responding to our mail, all this while your transfer has been stop
because it was under investigation of money laundry by the Ministry of
Information and National Orientation and that was the reason your name were
among those who were blacklisted, but now we have settle your problem and
removed your name from the blacklist, so your funds is free for transfer over
to you now.
This is your (3) Ref-control numbers of $4,500 USD:
(1)5645-3?63 - $1,500USD
(2)6426-475? - $1,500USD
(3)9635-?438 - $1,500USD
Please do forgive me for taking much of your time for going through this mail
which you will conclude by saying that it is just a common thing to you every-
day if am not mistaken, we knew that at least you have encounters numbers of
similar mails like this before, but please do not mistake that everybody who
reach you are all scamper's or either a fraudster as well.
Yes, I agree with you that you have every right to decide not to make any up-
front payment if even we do ask for fees/charges from you because of your past
scam experiences you had in the pass through all this time, but I want to
assure you that we are doing our very best to make sure that we get those
people arrested that are spoiling the image of our company or who claim to be
our staffs by using different name's to scam foreigners like you, we assure you
that they will surely get arrested as soon as we have full information's of
But the only thing you have to do now to receive your funds is as easy and
simple if only you urgent to follow my advise, as a respectable and honest
woman, we normally gives 100% risk-free to all our customers with a limited
payment, due to the Easter that is coming up very soon, I have the right to
penetrate any office's whenever our customer's find difficulties.
Please take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all this
while, the only thing we need from you is to obtain your Authorization Release
Order Certificate (A.R.O), which will reflect in any Money-Gram Office in your
country, stating that you are not a victim or you are not a party of money
laundry, the Authorization Release Order Certificate (A.R.O) will only cost you
the sum of $95 USD (only) remember that this is the only charges for you to pay
before your (3) Ref-control numbers of $4,500 USD will be release to you today.
You are advice to send the requested fees via our service Money Gram.
Receiver Name: KANE OBY
Country: Benin Republic.
City : Cotonou
Amount: $95 Usd Only
Please try and make the $95usd transfer as soon as possible and send the
complete payment details across to me, I hope to hear from you soonest so that
we can proceed with your transfer immediately.
Dr Mrs. Rita Taylor
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Se-me border Benin