from: UNITED BANK FOR AFRICA <ubafinance2@gmail.com>
date: Jun 20, 2020, 2:21 PM
subject: ATTENTION: Sir/Madam,
mailed-by: gmail.com
YOUR ATTENTION: Sir/Madam,
I am Mr. Edu Dachat, The Chief Financial Officer with United Bank foR Africa Plc (UBA) who is seeking a credible Foreign Company or Person with whom I can transfer a credit deposit worth about Eighteen Million, Five Hundred Thousand United States Dollars (USD$18,5M).
This deposit was made by a foreign contractor that came for a sub contract with the Government of my home Country for the past seven years ago, while I have been managing this deposit which later I did not made known to the Bank management because I lost contact with the depositor, I just made an inquiry from their Country’s Chamber of Commerce that I needed his services without revealing the deposit, but after 7days of waiting, a call came in from the Chamber of Commerce that the person I asked after is dead 2years back.
I want to front you as the sub Contractor that has the deposit by opening an account in your name and will transfer the whole deposit into your new account and afterwards you can begin to withdraw the money through ATM Credit Card, Telegraphic Transfer or via online epayment right there in your Country without travelling to anywhere
As a matter of urgency, you are requested to contact and forward your scanned copy of your passport photograph, FULL NAME, CONTACT ADDRESS, TEL/MOB NUMBER and YOUR INDIVIDUAL or COMPANY ACCOUNT details to Barrister Rita Douglas a Lawyer/Notary Public Via email: douglaslawyers@gmail.com, who will assist you to open a new Account that will accommodate the USD$18.5M. .
This transaction is 100% risk-free and has no Legal implications involved as I have with me all the Legal Documents intact. All I need from you is your cooperation and you have to be trustworthy as well. Then afterwards you have received the money we will have the fund shared and split between us 50/50 ratio.
Thanking you for your anticipated support.
Yours faithfully,
Dr. Edu Dachat,
CHIEF FINANCIAL OFFICER. UBA
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Dr Edu Dachat - United Bank For Africa - ubafinance2@gmail.com
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Dr Edu Dachat - United Bank For Africa - ubafinance2@gmail.com
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