Phillip Ibeh - UBA Bank - ubaafricaglobalbank@gmail.com
Posted: 21 September 2021
from: MR. PHILLIP IBEH <worldbnkgroup1111@gmail.com>
reply-to: ubaafricaglobalbank@gmail.com
date: Sep 20, 2021, 6:54 PM
subject: YOUR URGENT ATTENTION NEEDED
mailed-by: gmail.com
ATTN: SIR
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,700,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,700,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$350.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$350.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$350.00 TODAY UPON YOUR
CONFIRMATION TO MAKE THE PAY THE REQUIRED FEE WE WILL INSTRUCT OUR
FINANCIAL CONTROLLER TO FORWARD YOU TO YOU AN ACCOUNT DETAIL TO MAKE
THE PAYMENT VIA BANK TO BANK WIRE TRANSFER
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK. ACT ACCORDING TO MY INSTRUCTIONS,
I AM WAITING FOR YOUR URGENT RESPONSE.
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR. PHILLIP IBEH
FOREIGN OPERATION DEPARTMENT
UBA, AFRICA GLOBAL BANK PLC
reply-to: ubaafricaglobalbank@gmail.com
date: Sep 20, 2021, 6:54 PM
subject: YOUR URGENT ATTENTION NEEDED
mailed-by: gmail.com
ATTN: SIR
THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT
FILE FROM OFFICE OF THE PRESIDENCY TO TRANSFER YOUR INHERITANCE
PAYMENT US$10,700,000.00 TO YOUR BANK ACCOUNT IN BY TOMORROW AS SOON
AS ALL CHARGES IS DEDUCTED.
PLEASE RE-CONFIRM YOUR BANK INFORMATION TO AVOID ANY MISTAKE DURING
THE TRANSFER BY TOMORROW. WE ARE GOING TO TRANSFER YOUR INHERITANCE
PAYMENT OF US$10,700,000.00 TO YOUR BANK ACCOUNT BY TOMORROW AND THE
TRANSFER CONFIRMATION SLIPS WILL BE SENT TO YOU FOR YOUR EASY
CONFIRMATION.
AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$350.00
BEEN PAYMENT OF DEDUCTION FEE.
THE DEDUCTION FEE OF US$350.00 WILL ENABLE THIS BANK TO OBTAIN AN
AFFIDAVIT AND STAMP DUTIES FROM HIGH COURT OF NIGERIA, WHICH WILL
EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION
CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED AND YOU
WILL NOT PAY ANY OTHER FEE.
YOU ADVISED TO SEND THE DEDUCTION FEE OF US$350.00 TODAY UPON YOUR
CONFIRMATION TO MAKE THE PAY THE REQUIRED FEE WE WILL INSTRUCT OUR
FINANCIAL CONTROLLER TO FORWARD YOU TO YOU AN ACCOUNT DETAIL TO MAKE
THE PAYMENT VIA BANK TO BANK WIRE TRANSFER
AS SOON AS WE RECEIVE THIS PAYMENT FROM YOU TODAY, WE WILL DEDUCT ALL
CHARGES AND YOUR BALANCE WILL BE REMITTED TO YOUR ACCOUNT BY MONDAY
MORNING AND THE TRANSFER DETAILS WILL BE FORWARDED TO YOU FOR YOUR
EASY CONFIRMATION WITH YOUR BANK. ACT ACCORDING TO MY INSTRUCTIONS,
I AM WAITING FOR YOUR URGENT RESPONSE.
REGARDS AND GOD BLESS YOU.
YOURS FAITHFULLY
MR. PHILLIP IBEH
FOREIGN OPERATION DEPARTMENT
UBA, AFRICA GLOBAL BANK PLC