from: Mr. Jeff Peterson, <dhlcouriercom7@gmail.com>
reply-to: serviceoffice833@gmail.com
date: Oct 16, 2021, 12:48 PM
subject: Attn: Funds Beneficiary
mailed-by: gmail.com
United Bank For Africa Representative
Phone (+229 62 21 51 44
Fax(+229) 53 99 52 70
Email: (serviceoffice833@gmail.com)
TELEX: UBA BANK.
From United Bank for Africa Plc. Benin.
Attn: Funds Beneficiary
I am Mr. Jeff Peterson, The new Accountant audit of UBA BANK Plc.
Benin and i am writing to notify you of a payment file containing your
funds which has been issued out to you by the United Nations (UN) and
Federal Ministry of Finance to transfer into your bank account, 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 (UBA BANK) to transfer into your bank account through our
online banking transfer.
Please indicate if you have received your compensation funds sum of
(U.S.D $10.5Millions Dollars)(US$10,500,000.00) We have tried all our
possible means to contact you since your email were stated on the
manifest list submitted by the world Bank external auditors but it
failed and we want to know if you are still Alive to finalized this
transaction.
Finally, you have the opportunity to enjoy positive Year' if you
Corporate and follow the official instructions mandated for the
processing Release of your fund worth Five Million Five Hundred
Thousand Dollars Only. Be informed that you are not allowed to
correspond with any person or office anymore, You are required to send
bellow Information for your transfer:
Your Full Name: Your Full Address: Your Contact Telephone and Fax No:
Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driven License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:
Personal Phone Number:
As soon as we receive the above mentioned information, Your payment will be
processed and released to you without any further delay
Yours Sincerely
Mr. Jeff Peterson,
United Bank For Africa Representative
Director of Institutional Banking
United Bank For Africa (UBA BANK)
Email: (serviceoffice833@gmail.com)
Jeff Peterson - United Bank For Africa - serviceoffice833@gmail.com
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Jeff Peterson - United Bank For Africa - serviceoffice833@gmail.com
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