Robert Taiwo - Money Gram - moneytransfer212@hotmail.com
Posted: 09 November 2020
from: Mr. Robert TAIWO <moneytransfer212@hotmail.com>
date: Nov 8, 2020, 8:46 PM
subject: GET BACK TO US IMMEDIATELY
mailed-by: gmail.com
signed-by: hotmail.com
Attn:
Sunday 08, November, 2020
Good day to you and your family. I am Mr. Robert TAIWO, the fiduciary agent assigned to assist you in the transfer process of your UN COVID-19 Response and Recovery Fund of US$1.500,000.00. Be informed that we are in receipt of your complete information and we have done all the proper verification exercises and confirmed that your details correspond with the records on our files. However, we have arranged to transfer your US$1.500,000.00 according to the instruction of Mr. Robert R. Redfield, the UN director of the Centers for Disease Control and Prevention.
We would like to confirm that your UN COVID-19 Response and Recovery Fund is here with us and it will be transferred to you within 48 hours of this notification. Note, that we have three options on how best you could receive your UN COVID-19 Response and Recovery Fund of US$1,500,000.00. The Option (1): is Western Union or MoneyGram money transfer, meaning that we will be sending you daily payment of $5,000 via MoneyGram or Western Union money transfer until the total sum of US$1,500,00.00 is completely transferred to you, and this operation will take approximately three (3) months before it could be completed.
The Option (2): Is ATM card Method, meaning that the total sum of US$1.500,000.00 will be loaded in ATM Visa card and mail to your address via DHL courier service, the ATM visa card will allow you to make daily withdrawal of $4,500 or its equivalent in all currency at any ATM machine around the world, including making online purchase.
The Option (3): Is Online Banking, meaning that we will open an online banking account for you in our bank and your UN COVID-19 Response and Recovery Fund of $1,500,000.00 USD will be deposited in the account and we will give you all the necessary access details of the online banking account, which allows you to access your fund in the account and make transfer from the online bank account to any other bank account of your choice.
I will personally advise you to get back to us very urgently and let us know the option which you prefer to receive your COVID-19 Response and Recovery Fund of $1,500,000.00 USD, so that we will forward your details to the appropriate department for further considerations. You will receive your COVID-19 palliative funds within 48 hours depending on the option you prefer.
Finally, be reassured of our commitment to assist you get your COVID-19 Response and Recovery Fund to you without any delay. Have a nice day as we are looking forward to hearing from you.
United Bank for Africa Plc (UBA) is always at your service.
Congratulations in advance.
MR. ROBERT TAIWO
FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT
MONEY GRAM MONEY TRANSFER REPUBLIC OF BENIN
TELEPHONE: (+229) 9654 8388
___________________________________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.
date: Nov 8, 2020, 8:46 PM
subject: GET BACK TO US IMMEDIATELY
mailed-by: gmail.com
signed-by: hotmail.com
Attn:
Sunday 08, November, 2020
Good day to you and your family. I am Mr. Robert TAIWO, the fiduciary agent assigned to assist you in the transfer process of your UN COVID-19 Response and Recovery Fund of US$1.500,000.00. Be informed that we are in receipt of your complete information and we have done all the proper verification exercises and confirmed that your details correspond with the records on our files. However, we have arranged to transfer your US$1.500,000.00 according to the instruction of Mr. Robert R. Redfield, the UN director of the Centers for Disease Control and Prevention.
We would like to confirm that your UN COVID-19 Response and Recovery Fund is here with us and it will be transferred to you within 48 hours of this notification. Note, that we have three options on how best you could receive your UN COVID-19 Response and Recovery Fund of US$1,500,000.00. The Option (1): is Western Union or MoneyGram money transfer, meaning that we will be sending you daily payment of $5,000 via MoneyGram or Western Union money transfer until the total sum of US$1,500,00.00 is completely transferred to you, and this operation will take approximately three (3) months before it could be completed.
The Option (2): Is ATM card Method, meaning that the total sum of US$1.500,000.00 will be loaded in ATM Visa card and mail to your address via DHL courier service, the ATM visa card will allow you to make daily withdrawal of $4,500 or its equivalent in all currency at any ATM machine around the world, including making online purchase.
The Option (3): Is Online Banking, meaning that we will open an online banking account for you in our bank and your UN COVID-19 Response and Recovery Fund of $1,500,000.00 USD will be deposited in the account and we will give you all the necessary access details of the online banking account, which allows you to access your fund in the account and make transfer from the online bank account to any other bank account of your choice.
I will personally advise you to get back to us very urgently and let us know the option which you prefer to receive your COVID-19 Response and Recovery Fund of $1,500,000.00 USD, so that we will forward your details to the appropriate department for further considerations. You will receive your COVID-19 palliative funds within 48 hours depending on the option you prefer.
Finally, be reassured of our commitment to assist you get your COVID-19 Response and Recovery Fund to you without any delay. Have a nice day as we are looking forward to hearing from you.
United Bank for Africa Plc (UBA) is always at your service.
Congratulations in advance.
MR. ROBERT TAIWO
FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT
MONEY GRAM MONEY TRANSFER REPUBLIC OF BENIN
TELEPHONE: (+229) 9654 8388
___________________________________________________________________
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify us immediately. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.