from: Access Bank <annleticiamaria@gmail.com>
reply-to: david.black.2023@mail.ru
date: Mar 20, 2023, 2:45 PM
subject: From Mr. Juma Osita Dominic. Access Bank
mailed-by: gmail.com
Address: PM8W+3M9, Kampala
Road, Kampala, Uganda
Phone +256 751 712 780
On behalf of the entire staff of the Access Bank Plc, The Management of the Access Bank Plc Corporate Office Headquarters here in Kampala, Uganda, wishes to inform you that after a brief meeting holding by the Co-Chief Operating Officer Access Bank Plc on the March 16th, 2023, we deem it appropriate to intimate you that your funds by transferred into Mr.Andrew Cox bank account of Treasury bank account if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US $10.5 Million into Mr.Andrew Cox account in next 4 days
The Kampala Insurance Policy fee is mandatory for any transfer of funds here in the Uganda involving amounts above $10,500,000.00 (Ten Million Five Hundred USD) .The amount to be transferred into your account is US$10.5 Million and is far above $10.5 Million. That why they charge $100.00 for fee required and the fee $100 cannot be deducted from source fund in accordance, with section 3 subsection 2 (a) of the Huge Amount Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country.
Meanwhile, note that this is the only fees $100 that you will bear the cost and we (sure and guarantee you) the funds US$10.5 Million (Ton Million Five Hundrd Dollars) willbe transfer to you immediately without any delays, and will are doing Auditing for the month, so we want your funds US $10.5 Million to be transferred into your nominated bank account the same day we receive this fees $100 from you.
We are doing banking Auditing for the month, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $100.00 dollars today for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate ) and send it to Access Bank Accountant Officer in Uganda as the funds origin / Cashier Office within 6 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the month of January and all unclaimed fund will be cancel and send back to Mr. Andrew Cox account.
Note, that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by Uganda Government.Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced to $100.00 and no other fee is involved. You are required to send the fee of $100.00 by Western Union or Ria World Remit, to Access Bank Accountant Officer / Cashier Office where your transaction originated as stated below:
But if cant send through World Remit or ria Western Union Money Gram then get Itunes card card Apple Gift Card / Steam Wallet $100 USD, ok
PAYMENT INFORMATION:
Receive name...Joyce Babirye
COUNTRY ..... UGANDA
CITY:...KAMPALA
AMOUNT to send : === $100
Address 32 bunkoto Street Kampala Uganda
Sender's name and Full
Sender's Address: ===
MTCN Number .......
Or get any gift card.Itunes card card Apple Gift Card / Steam Wallet $100 USD.......
If we receive the Ref No today, we will transfer your funds US $10.500.000.00 before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your representative and she agreed to pay the charges of the $100.00
Here is her information below.
Bank Name: Bank of America
Bank address: 2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mr Andrew Cox
Type: Checking
Account # 003767127494
Routing # 063100277
Failed to reply this email and pay the required fee of $100.00 urgently we shall proceed to issue all payments details to the said Mr Andrew Cox if we do not hear from you within the next 6 hours. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I need your urgent reply.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UGANDA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Mr. Juma Osita Dominic
Co-chief Operating Officer,
Access Bank Plc Uganda
Email vikajala41@gmail.com
Phone +256 751 712 780
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Juma Osita Dominic - Access Bank - david.black.2023@mail.ru
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Juma Osita Dominic - Access Bank - david.black.2023@mail.ru
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