From:
UnitedBank < rstv.ee@yahoo.com >
Date: Tue, Sep 22, 2020 at 09:58
Subject: Good Day
To:
From United Bank for Africa Plc.
Attention! sir/Ma,
This is to inform you officially that after the investigations done by
the UN through the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies for last year
2019, it has been discovered that you have not received your
compensation fund which the United Nations and World Bank has
approved, the United Bank for Africa to oversee the transfer to your
Bank Account either through Bank to Bank transfer, Courier Services,
Western Union, Money Gram or by online bank transfer.
We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the United Nations. This is to
make sure all outstanding payments are settled in this fiscal year
2020.
On Behalf of the entire staff of the United Bank for Africa (UBA Bank)
and the United Nations in collaboration with World Bank, we apologize
for the delay of your contract payment, winning or inheritance funds
from most of African Countries and all the inconveniences you may have
encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with this bank, your name was discovered as next on the list of the
outstanding beneficiaries who have not yet received their payments.
Note that from the record in our file, your payment is
valued at the total sum of US$2.7 Million (Two Million seven Hundred
Thousand Dollars).
We have your file here in the bank and it shows that you are yet to
receive your fund valued at US$2,700,000.00 (Two Million seven Hundred
Thousand Dollars). These funds will now be conveyed to you through
your preferred payment option. We have perfected all modules on how to
get your funds across to you immediately you follow every given
instruction that shall emanate from this banking institution till the
moment this transaction is completed.
Kindly reply to this email by reconfirming the below details so as to
ensure no discrepancies in your payment file and as also to avoid
wrong transfer/delivery of funds.
Full Name:_ _ _
Country:_ _ _
City:_ _ _
Home Address:
Occupation:
Phone Number:
Age:
Next of kin_ _ _ _
Working Id/ intl Passport:
We need all the cooperation we can get from you to ensure we get this
transaction accomplished. Your quick response to this email notice
with adherence to the above instructions is highly anticipated.
Yours in Service,
Mr.Mike Philip.
United Bank for Africa Representative