reply-to: cdfahotfgd@gmail.com
date: Jan 14, 2021, 5:50 PM
subject: Welcome to UBA Benin Carrefour Three Banks Avenue
mailed-by: gmail.com
Welcome to UBA Benin Carrefour Three Banks Avenue
Jean Paul II 01 BP 2020 Cotonou
Swift: COBBJBJ CONTBK CTNOU
Phone . (+229)95644156
Email:cdfahotfgd@gmail.com
Website: www.ubagroup.com
Urgent Attention Beneficiary.
I am Mr.Charles Edward , the executive director united bank of Africa
PLC (UBA), am delighted to inform you that you are among the list to
be compensated as directed by office of Mr. President Patrick talon
,Federal Executive Council and united bank Africa in Conjunction with
directives from United Nations and World Bank/IMF Delegations.
After their meeting today due to petitions from those that are victims
of scam as part of Campaign of new change in Benin, it was agreed that
to retain the good image of Benin republic and the rest of African
countries, all the victims who lost his/her hard earn money to these
faceless thieves will be compensated.
This Panel was primarily delegated to investigate manipulated payment
claims, as one of the scammed victims and over invoiced payment as
theeffect has eaten deeply into the economy of our dear country Benin
,however we wish to bring to your notice that your file is still
reflecting in our central computer as one of the scammed victims while
auditing was going on.
Your file was forwarded to my office by the auditors, in this regards
we are going to send your part payment of 10 Million USD, to you via
courier service or Swift Transfer as you deem it and i have secured
every needed documents to cover the money, Please you don't have to
worry for any thing,as the transaction is 100% risk free.
Therefore, you are advised with utmost urgency to choose the option
which may suit you for the payment and return for immediate proceed.
(1.) CASHIER CHECK , this will cost you the sum of $300.00 usd only
for the delivery charge with proper paper documentation to avoid and
stop order
(2.)ATM VISA CARD WITH ACTIVATION PIN CODE, this will cost you the sum
of $250.00 usd only for the delivery charge with proper paper
documentation to avoid and stop order
(3.) BANK TO BANK WIRE TRANSFER into your designated bank account,this
will cost you the sum of $550.00 USD only, with proper paper
documentation to avoid and stop order.
Your are instructed to fill below correctly to avoid any mistake.
1) Your Full Name:.............
2) Country and Mobile:.........
3) Home/ Office Address:....
4) Profession and Age:.........
5) Copy of your id Card..........
You have to do this as quickly as possible because with this
arrangement, every second counts due to the exigency involved and also
the transaction is being supervised by the Swiss Government, World
Bank Monitoring Group and the Economic & Financial Crime Commission of
Nigeria (E.F.C.C).
Once you choose any of the above listed payment option, your release
order will be dispatched immediately you advice to call my office when
you receive this massage to confirm that the massage goes to the right
person.
Best Regards,
Mr.Charles Edward
The Executive Director
United bank of Africa (UBA.)
DIRECT TELEPHONE NUMBER
+229)95644156