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Rev Tony Mathew Ibeh - UBA Bank -paymentmode11@gmail.com

Posted: 28 February 2023
by Matrixy
from: Rev. Tony Mathew Ibeh Director-in-charge Cash processing unit (UBA) <kolawoleabdulhakeem6@gmail.com>
reply-to: paymentmode11@gmail.com
date: Feb 27, 2023, 8:49 AM
subject: Treat This Message As Urgent
mailed-by: gmail.com

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTENTION MY DEAR

WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS
LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$3.5M) THROUGH
DIPLOMATIC
HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000
FROM YOUR (USD$3.5M) TO USE FOR THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL
RECEIVE IN A CONSIGNMENT BOX IS ($3,490,000.00) INSTEAD OF (USD$3.5M).

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER
COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER
COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU
THROUGH WESTERN
UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE TRANSFER ,
BECAUSE ALL OF THEM
WILL DEMAND FOR FEES .

OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT
YOU TO ASSURE AND
PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES
BEFORE WE CAN PROCEED
FURTHER THE PROGRESS OF THIS DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE
ACCURATE DELIVERY.

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.

ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.

NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING US BY USING IT AS YOUR SUBJECT

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

Regards
Rev. Tony Mathew Ibeh
Director-in-charge
Cash processing unit (UBA)

Rev Tony Mathew Ibeh - UBA Bank -paymentmode@126.com

Posted: 19 April 2023
by Roxy
from: Rev. Tony Mathew Ibeh <gbehintomarte97@gmail.com>
reply-to: paymentmode@126.com
date: Jul 22, 2022, 2:55 PM
subject: Director-in-charge Cash processing unit (UBA)
mailed-by: gmail.com

UNITED BANK OF AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTENTION MY DEAR

WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS
LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$3.5M) THROUGH
DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED
THE SUM OF $10,000 FROM YOUR (USD$3.5M) TO USE FOR THE EXPENSE.THEREFORE
THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($3,490,000.00)
INSTEAD OF (USD$3.5M).

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER
COMPANY.BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER
COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH
WESTERN UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE
TRANSFER , BECAUSE
ALL OF THEM WILL DEMAND FOR FEES .

OAU MEMBERS LAY THE INSTRUCTION DOWN TO AVOID ANY MISTAKE.SO I WANT
YOU TO ASSURE
AND PROMISE US THAT YOU WILL NEVER COMMUNICATE WITH THOSE FAKE OFFICES
BEFORE WE CAN
PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE
ACCURATE DELIVERY.

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE THIS
REQUIRED INFORMATION WILL
FORM THE BASIS OF DELIVERY SCHEDULE.

ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.

NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS
(WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US
BY USING IT AS YOUR SUBJECT

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

Regards
Rev. Tony Mathew Ibeh
Director-in-charge
Cash processing unit (UBA)