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From: Mr. Ellis Nzo Asu <Ellis.@vesta.ocn.ne.jp>
Date: Wed, Jan 30, 2019 at 5:14 PM
Subject: Attn: Fund Beneficiary,
To:
Attn: Fund Beneficiary,
This is the 2nd time i am sending you this notification letter
regarding your abandoned Funds valued sum of US$10.5Million united
state dollars and i have not received any positive response from you
or making a suggestion on how you wish to receive your Funds. Once
again;I am Mr. Ellis Nzo Asu, the new director Head Office of
Operation United Bank of Africa PLC, I resumed to this office on the
5th of January 2019 and during my official research I discovered an
abandoned Funds valued sum of $10.5 Million united state dollars
belonging to you as the rightfully intimate beneficiary.I tried to
know the reasons this funds has not been released to you but I was
told by the UBA Bank management that the former director ATM head of
operation that left this office last year withhold your card for his
own personal use without knowing that his evil plans towards diverting
your fund will be discovered.
Now that your Funds is still available and ready for your receiving,
Therefore you can come down here to our bank to pick up your Funds
direct from my office or alternatively it can be arranged TRANSFER to
your BANK or DELIVERY as an ATM CARD to your address through any
registered reliable courier service company that you will take care of
the COURIER COMPANY CHARGE OR TRANSFER CHARGE, hope it is cleared and
accepted by you?I don’t know the courier cost of shipping the card to
you but if you permit me and accept the terms, then I can make an
inquiry from the courier shipping company to find out the cost, but in
that case you will be required to forward to me your address where you
want to receive the card ot the transfer to enable me find out the
shipping cost to your location such as,
(FOR ATM CARD DELIVERY THROUGH COURIER COMPANY)
1.Your full name and address
2.Your direct phone number for easy communication.
3.identification card or passport
4.Your Occupation
5.Your age
(FOR BANK TO BANK TRANSFER :-)
BANK NAME AND ADDRESS:_
ACCOUNT NO:_________
ROUTING NO:_________
SWIFT CODE:_________
Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.Do not hesitate to call me on
(+229) 61661905 as soon as you receive this mail.
Thanks for your co-operation and i await for your positive response.
Yours in Service,
Mr. Ellis Nzo Asu
UBA Bank Management
Tel: (+229) 61661905
Email; ellis.nzoasu@accountant.com
Office Email;cfcbenin10@groupmail.com
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