Daniel Effiong - United Bank Of Africa - ubagruop@gmail.com

[Yahoozeo]

from: Mr Daniel Effiong <jd3132359@gmail.com>
reply-to: ubagruop@gmail.com
date: Jul 27, 2020, 8:48 PM
subject: PAYMENT OF US$1.500.000.00 HAS BEEN APPROVED!
mailed-by: gmail.com

United Bank Of Africa Plc
Wuse II Abuja,Nigeria
Address: Plot 52 Adetokunbo Ademola Crescent, Wuse 2, Abuja

PAYMENT OF US$1.500.000.00 HAS BEEN APPROVED!

I am Mr. Daniel Effiong, the new foreign Operation Manager UBA
handling all foreign unpaid inheritance and contract fund, Does it
means that you are no more interested of making the claim of your
outstanding fund of US$1.500.000.00 (One Million Five Hundred Thousand
United States Dollars) which have successful channel to transfer and
reflect into your bank and up till this moment you have decided to
remain silent after I have personally took an Oath for you to secure
this fund on your behalf.

We are mandated to facilitate the immediate remittance of your funds
to your trust nominated bank without any further
complain or delay,

This is to report to you that our | UBA| have received a
correspondence from the federal high court as cancellation notice for
your funds transfer to be deleted from foreign payment file.

The UBA Bank management desires to inform you again that your funds
transfer with us has been programmed to face cancellation . We have
waited long enough for you to claim the funds like other beneficiaries
that have claimed their funds but nothing comes up from you as
indication from the funds owner, Furthermore, you are advised to reply
to this email after reading, and feel free to tell us why you
abandoned such a huge amount here. let us know if you are no longer
interested to complete your transaction.

What makes you think that you will not secure your fund and have
Access of the fund as Beneficiary and you should know that I have made
everything possible for you, so kindly go now and send this Fee
US$$150.00, So that the Fund Clearance Certificate will be obtained to
enable the Transfer procurement payment slip to be submit to your bank
authority for confirmation of the fund into your bank account. Does it
means that you intentionally want to delay this matter and it has been
long that I made the announcement of the release of your fund which is
ready to complete transfer to you, so with all due respect I advice
you to go now and send this Fee immediately without any delay and
update me because I want you to secure this fund as a agreed and
signed.

You are advised to send the US$$150.00, by RIA MONEY SERVICE as
directed below and update with the Attached Copies of payment
Information for records as directed . With all due respect, please do
not delay sending this fee Tomorrow because this is a last chance and
final conclusion. Kindly do your best now to send the Fee and update
me immediately. the bank has been given the order to make the transfer
of your fund without asking you for any documents...

Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee
US$$150.00, Tomorrow and update me with payment information satisfied
that you will rejoice right now. On behalf of this Democratic
Government, I apologize for any delay you might have encountered in
receiving your Fund in the past. By virtue of law, you have to go now
and make the payment of the required Fee as directed Below to enable
the Fund Clearance Certificate obtain and issue in your Name of your
Funds Transfer to be made immediately because this is the time and
moment you are supposed to receive your contract funds as Beneficiary.
I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately. The above money should be sent via RIA MONEY SERVICE OR
MONEYGRAM within 24 Hrs in favor of the smooth confirmation of the
funds of your Funds into your Bank Account.

We want to make it clear to you that our policy does not charge you
for any upfront payment before completing your transfer but due to
inactive of your transfer file the system cannot keep record of your
transfer proceedings for transparency as demanded to help checkmate
the present economics crisis of world today,and unless the (F.C.C)
will be obtained the fund cannot be release to you, so understand why
you are being charged,

Meanwhile Bear in mind that we don't have authority to hit the
transfer of your fund yet until you present the required charge in
order to secure the Fund Clearance Certificate and also be rest
assured that once we obtain the said document today, your total fund
will reflect to your account through our transfer system online.

NOTE: Below information to send the $150 Dollars VIA Ria Money Service
or money gram

Receiver Name... Athonia Edochie
Country..... Nigeria
City...Lagos
Amount : $150.00 usd
MTCN...
Sender name....

You should follow the instructions above and proceed with the
payment,If we hear from you Tomorrow, Your fund will reflect in your
account within 12 hours.

Please Endeavor To Reconfirm to us your Full Banking Information

so that to avoid Wrong Transfer of Your Money to your Bank Account

Your Full Name
Your Country
Your Occupation
Your Direct Telephone Number
The Name Of Your Bank:
Your Account Number
Your Routing Number
Your Swift Code
Your Country Code

You are lucky that the fee is $150.00 from the Federal Ministry Of
Finance, Everything is in your hand now, I will be looking forward to
receiving the required funds from you to enable us to transfer your
fund Tomorrow and send the transfer slip and other documents to you
immediately.

Thank you, Looking forward to hear from you again

Thanks And Best Regards,
Mr. Daniel Effiong
Foreign Operation Manager