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From: Mr Kennedy Uzoka <garryjackson7937@yahoo.com>
Date: Wed, Aug 5, 2020 at 11:51 AM
Subject: Attention UBA BANK INVESTIGATION funds UPDATE
To:
File:UBA Logo red.jpg
UBA BANK
United Bank For
Africa
Address: Avenue Jean-Paul Ii-08 Bp 0879-Cotonou-Bénin
Tel:
+229-63445217
______________
Attention Attention Dear Beneficiary
We were authorized by the President,Republic of Benin and the
Governing Board of Central Bank to investigate the
unnecessary delay of your payment,to also recommend and approve your
claims for payment if the report of the unclaimed
contract/inheritance funds is genuine. However, we discovered that
your funds has been unnecessarily delayed by corrupt
officials of some banks.
We have agreed with the authority that we will handle this payment
ourselves to avoid the hopeless situation created by
those officials. Currently your Inheritance/Contract fund of
$28,5Million has been credited in ATM card.Contact us with
your details including phone lines for immediate delivery.
So if you like to receive your funds through this means you’re advised
to contact us with the following information as
stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To
or (P.O Box):
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
I await your urgent response to this message.
Best Regard.
Mobile N
umber:+229-512-34127
Email: fundmanager758@outlook.com
Mr,Kennedy Uzoka,UBA Plc.
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From: United Bank for Africa Plc <officefille917@yahoo.com>
Date: Fri, Sep 25, 2020 at 4:53 AM
Subject: Why the silence?
To:
ATTENTION PLEASE,
NOTICE//NOTICE//NOTICE.
AS MATTER OF URGENT WE ARE CALLING ON YOUR IMMEDIATE UPDATE REGARDING
YOUR TRANSFER. THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH
INTERNATIONAL MONETARY FUND HEAD QUARTER. (IMF) INSTRUCTED US TO
RETURN YOUR PAYMENT FILE WITHIN 72 HOURS IF YOU THE BENEFICIARY HAS
DIED OR DID NOT COMPLY TO CLAIM YOUR FUNDS. YOU ARE REQUIRED TO SEND
THE NEEDED FEE FOR THE TRANSACTION OF YOUR FUNDS TODAY, REPLY BACK IF
YOU ARE ALIVE AND ALRIGHT OR YOU WILL BE TAKEN AS DEAD AND RETURN YOUR
PAYMENT FILE BACK.
BEST REGARD
Kennedy UZOKA
Group Managing Director/CEO at United Bank for Africa Plc
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