from: Victor White <victorwhite8@earthlink.net>
reply-to: Victor White <victorwhite8@earthlink.net>
date: Jan 6, 2020, 3:18 PM
subject: Re: Attn:
mailed-by: earthlink.net
UBA BANK FOR AFRICA
HEAD OF INTERNATIONAL REMITTANCEBILLS AND EXCHANGE UNIT
Address:
13, ALLEN AVENUE Lagos, Nigeria.
Hours ( Weekdays )
8 - 5
EMAIL: victorwhite8@earthlink.net
PHONE: +234-802-559-5546
Date: 4 , 2020
Contact Person: Dr. VV Douglas
ATM Card Code Of Conduct UNCC888
Attn:
The bank had confirm your details through one Mr. António Guterres of Presidential Committee On Foreign Payments Compensation payment Officer (Foreign Debt Management Department) in conjunction with UNITED NATIONS FUND, IN AFFILIATION WITH THE ECOWAS on payment of your funds through an ATM CARD swift code per day at maximum of $3000, and you can withdraw $3000 each day until you received the total sum of US$3,500,000.00 Million United State dollars)
Our procedure is that your ATM CARD will be sent to you by our courier agent there in your country with your pin code given on separate email directly or on your Mobile SMS unit.
Your ATM Card Approved No: WM456CD and the Reference No.-34656020 is now valid and available to pick up for the first time, starting which the sum is ($3000 .000( Three Thousand USD)
We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM CARD to your address.
You are advised that a maximum withdrawal value of $3,000.00 USD is permitted to withdraw per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice.
Please be advised that the management of entire Federal Ministry of Finance in LAGOS NIGERIA under the instructions of the International Monitory Fund (IMF ) were your funds was approved legalized the fee of US $185.USD only for the Legal form fill process fee .
Your funds is bonded and payable to the beneficiary only, which makes any form of delivery charge deduction very impossible, which is the law guiding any delivery above $1 Million as stipulated by the US Treasury, and international monetary fund IMF, in Reference to Paragraph 56 C section 9 of the International Monitory Fund IMF constitution of 1993 Amended in 2003 after Series of Terrorist Attack in so many countries. This Constitution stipulated that any International or local Transfer or delivery above 1 Million Dollars without the Legal Bill Clearance Certificate should be stopped soonest it is discovered and the beneficiary must be referred to Regularize the fund and obtain the Legal Bill Clearance.
Your immediate response is highly needed to enable us complete this as signed.
Thanks for your understanding while we looking forward to serve you best.
DR. VV DOUGLAS.
CUSTOMER SERVIECS DEPT
INTERNATIONAL SETTTLEMENT
DEPARTMENT (UBA) BANK GROUP.
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Dr VV Douglas - United Bank For Africa - victorwhite8@earthlink.net
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Screen Grab
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Dr VV Douglas - United Bank For Africa - victorwhite8@earthlink.net
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