Johnson Eboh - United Bank For Africa - ubnk0100@hotmail.com
Posted: 22 June 2020
from: UNITED BANK FOR AFRICA <ubnk0100@hotmail.com>
date: Jun 22, 2020, 3:31 AM
subject: Re: Re: HERE IS THE EMAIL SENT TO YOU IN MY PREVIOUS EMAIL
mailed-by: gmail.com
signed-by: hotmail.com
Attention to you,
With due respect and honour, the management of UNITED BANK FOR AFRICAN(UBA) wants to bring to your knowledge that your Approved contract funds valued U.S. $
10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars). has been Approved to be transfer into your Representative Bank Account with Regions Bank, Account #:
0169496897: Account Name : Impact International Inc. Routing #: 062005690: According to your Representative (Mr. Frank Allan Harris). he said that you had an accident few days ago and that you could not proceed and claim the fund $10.5Million again.
That you assigned and Authorized him to claim the funds. therefore, we need a confirmation from you the Beneficiary to confirm to us that you Authorized (Mr. Frank
Allan Harris). to claim your funds. Get back to us via E-mail Please confirm to us if you Authorized Mr. Frank Allan Harris, to claim your funds?
Yours Regard
Mr.Johnson Eboh, fund crediting officer
UNITED BANK FOR AFRICAN(UBA)
date: Jun 22, 2020, 3:31 AM
subject: Re: Re: HERE IS THE EMAIL SENT TO YOU IN MY PREVIOUS EMAIL
mailed-by: gmail.com
signed-by: hotmail.com
Attention to you,
With due respect and honour, the management of UNITED BANK FOR AFRICAN(UBA) wants to bring to your knowledge that your Approved contract funds valued U.S. $
10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars). has been Approved to be transfer into your Representative Bank Account with Regions Bank, Account #:
0169496897: Account Name : Impact International Inc. Routing #: 062005690: According to your Representative (Mr. Frank Allan Harris). he said that you had an accident few days ago and that you could not proceed and claim the fund $10.5Million again.
That you assigned and Authorized him to claim the funds. therefore, we need a confirmation from you the Beneficiary to confirm to us that you Authorized (Mr. Frank
Allan Harris). to claim your funds. Get back to us via E-mail Please confirm to us if you Authorized Mr. Frank Allan Harris, to claim your funds?
Yours Regard
Mr.Johnson Eboh, fund crediting officer
UNITED BANK FOR AFRICAN(UBA)