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> From: REV MOSES <revfathermoseseze13@yahoo.com>
> Subject: WELCOME TO UNITED BANK FOR AFRICA
> To:
> Date: Monday, February 25, 2019, 9:48 AM
> UNITED BANK FOR AFRICA.
> UBA HOUSE, 57, MARINA,
> P.O.BOX. 2406, LAGOS NIGERIA
>
> 25/02/2019
>
> Attention Beneficiary
>
> DHL Tracking Last delivery
> (2234039102)
>
> WELCOME TO UNITED BANK FOR
> AFRICA
>
> Re: Approval Slip Confirmation /
> Payment Information
>
> With respect to the foregoing business
> matter regarding the final release and subsequent transfer
> of your approved payment valued at the sum of $10,500,000.00
> 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$10,500,000.00 has been loaded into an ATM Card Hence, in
> compliance with the Payment Procedure of the FINANCIAL BANK
> PL C, you are expected to settle in full a
> "Processing/Shipping Fee" estimated to the value of $250,
> USD before final delivery of funds can be effected to your
> designated address.
>
> You are advised that a maximum
> withdrawal value of $20,000.00 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 FedEx 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 $250
> USD through the Company given payment instruction as follows
> to enable the receiving company insure and deliver the card
> to your address;
>
> Send the Transfer Number to this office
> for further action. Be informed that delivery will be made
> to your address in 4 hours after our confirmation of this
> payment for delivery, as you know that the delivery fee
> receipt will be attach on your payment delivery documents to
> avoid being delay by the customs. Please advice this office
> your preferred time of visitation for delivery and be
> informed that your valid ID card must be presented to the
> dispatchers before release will be done.
>
> TAKE NOTE. Be aware that you are the
> only person left to receive your ATM Card out of the (6) Six
> beneficiaries and for your confirmation go to FedEx Express
> Delivery Services website (w. FedEx.com) and you will see
> the one we delivered (2234039102) ,) Track FedEx
> Express Shipments with (.DHL.com)
>
> I stated the above for you to know that
> you are the only person left to receive 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 me immediately to make things less
> complicated to you. Thanks.
>
> When you reply me back, i will send you
> the western union receiver information of the $250, To
> enable you send the fee across to us here in Nigeria, OR IF
> YOU WANT TO SEND TO OUR UBA UNITED BANK FOR AFRICA ACCOUNT
> WE WILL PROVIDE TO YOU THE ACCOUNT,
>
> I want you to track the last delivery,
> DHL.COM Tracking 2234039102
>
> I will wait to hear from you ASAP.
>
> Rev Moses Eze
>
> Managing Director
>
> Swift Card Consultants Payment Center.
>
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