||From: United Bank for Africa <uba.alert001.@ivy.ocn.ne.jp>
Date: Sun, Jun 3, 2018 at 2:02 PM
Subject: Congratulation in advance!!!
BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION.
Attn: Online Beneficiary,
Your details information has been received and confirmed with what we
have in our database. Before we proceed to set up your United Bank for
Africa Personal Residential Online Account, we want to bring to your
notice the simple procedure to achieve this aim with our bank under my
supervision.First and foremost the origin of funds has previously
advised in my initial e-mail was from the United Nation Organization
on unpaid payments from despot funds from Africa, Asia and Eastern
Europe. Your name and contact information was retrieved from the short
listed data on the file of the United Nation Organization. If you try
to recollect, you would remember
having conducted some businesses in either of the mentioned three tier
regions (Africa, Asia and Eastern Europe) and the purpose of selection
was randomly made by the United Nation Organization. Our bank stands
out from all the presently distressed banks in United State and
Northern America to enable the payment of your overdue transaction
that has been pending for the past several years released.
I want you to clearly understand that, I am here to serve you
according to the instruction from FBI, Homeland Securities of States
and United Nation Organization in particular. Moreover, I am not here
to play any kind of joke with you.The clearances from Federal Reserve
Bank and US Treasury Department to enable your online Transfer go
smoothly has been issue to our Bank.
Meanwhile, you have to clearly understand that, before we can set up a
new Bank of America Personal Residential Online Account for you here
in our bank, the activation fee must be paid by you and it will
reflected in our database and your original account which was
instructed from United nation will be activated. You have to send the
sum of US$50.00 to activate your Bank of America Personal Residential
Online Account, this payment will be credited to your Online account
before we can fully remitted the amount value of US$8,400,000.
This is why it is imperative that we first of receive the United Bank
for Africa Personal Residential Online Account Activation fee in our
bank, which in turn would record and file the payment of US$50.00
Dollars and forward the information to our head quarters here in Benin
Republic. Then the funds would be received in turn registered into the
system and once it is sighted, their an instruction would issued to
that effect and the documentation would be formally presented to
Federal Reserve Bank just as described in my most recent
correspondence with you explaining.
Please, if you can not afford to pay this US$50.00, don’t reply to my
e-mail; we don’t have time to beg you to set up United Bank for Africa
Personal Residential Online under our supervision.
Here is the information which you will use to send the US$50.00 via
Receiver's Name: Austin Dave
Address: Cotonou-Republique Du Benin
Text Question: Base
Amount $50 usd only
12 hours upon confirmation of this fee, you will receive your United
Bank for Africa Personal Residential Online Account Information.
Waiting for your acceptance to this offer and the MTNC for the payment,
Congratulation in advance,
Looking forward for your next letter
Thank you for your patient.
Group Managing Director/CEO
Tel: +229 63337268, +2293355061
E-mail: ( firstname.lastname@example.org )
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