From: MR. Paul Robert < www.@beach.ocn.ne.jp >
Date: 2018-05-07 16:34 GMT-03:00
Subject: ATTENTION DEAR CUSTOMER,
UBA GROUP BY ACQUIRING SHARES
OF NIGERIA GOVERNMENT,
UNITED BANK FOR AFRICA NIGERIA AGBOKOU STREET, LAGOS
PLOT- 57 AVEN- APPOSITE INT, STARDIUM LAGOS
REPUBLIC OF NIGERIA .
ATTENTION DEAR CUSTOMER,
With respect to the foregoing business matter regarding the
final release and subsequent transfer of your approved
payment valued at the sum of $15.500,000.00 USD via ATM
Card, I write to Officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
Successfully processed today and the US$15.500,000.00 Has
been loaded into an ATM Card Hence, in Compliance with the
Payment Procedure of the FINANCIAL BANK PLC, you are
expected to settle in Full a" Processing/Shipping
Fee " estimated to the Value of $155 USD before final
delivery of funds can be effected to your designated
TAKE NOTE. Be aware that you are the only person left to
receive your ATM Card out of the (4) four 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 (1222947316)
1106958510, 4855973872,) Track DHL Expres Shipments with
( www.dhl.com ) I stated the above for you to know that you
are the only person left to receive your ATM Card.
So call the Director, ATM Payment: MR. MR. Paul Robert
Telephone: (+234- 708 662 0783) or send us an sms to this
number +234- 708 662 0783. Contact the (DHL) with your delivery
You are advised that a maximum withdrawal value of
$10.500.00 USD is permitted on withdrawal 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.
We have concluded delivery arrangement with DHL COURIER
SERVICE, to be fully insured by Nice Insurance Corporation.
In view of this development, you are requested to
immediately offset the Courier and Insurance charges
of $155 USD through the Company given payment
instruction as follows to enable the receiving company
insure and deliver the card to your address;
WESTERN UNION OR MONEY-GRAM TRANSFER
The bank where your transaction originated as stated below:
Receivers Name:.Nwasor Alexander
Country . .Benin Republic
City . . Cotonou
Test Question. . Be Rest
Answer . .Assure
AMOUNT to send. . $155
Sender ' s name. .
MTCN Number. . . .
for more details regarding the shipment of your ATM Card.
You have to stop any further communication with anybody or
office for you to receive your own ATM Card without any
further delays. If you will follow my sincere advice I will
urge you to contact immediately to make things less
Complicated to you.
your urgent respond is needed with the payment information
MR. Paul Robert
Phone Number::+234- 708 662 0783