from: Milan Stanko <milanstanko1@outlook.com>
date: Sep 29, 2020, 7:31 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
I am Mr. Milan Stanko, the chairman of United Bank for Africa Plc, you are lucky to have me interfere in your transaction. This message contains the terms of banking order, I am not sending you this message to entertain pity, this is why I must inform you first before embarking on such a huge lost decision. Your payment file was brought to my desk yesterday on Monday with aims of cancelling the transaction pending with UBA.
I paused the process and decided to contact you as Group chairman of United Bank for Africa Plc. I am a superior to other staff handling this transaction before, my words are final but time doesn't permit me to be in charge of any transaction but as it stands I have taken charge of your transaction. Your payment file contained information of $5,500,000:00 USD not any other amount, any other amount contrary to this is fake. I have 3 questions for you:
1.Would you like to have this fund by ATM card?
2. Would you like to have the fund by wire transfer?
3. Would you like this transaction to be cancelled and fund confiscated?
The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transactions. The EFCC has notified us that the sum of $5,500,000:00 USD pending on your data will be confiscated in the next 48 hours if the beneficiary failed to claim it. This is why you have those 3 questions to answer. I was made to understand that you are expected to remit above fees $257.00 for wire transfer and $170.00 for ATM card. You have 48 hours to decide otherwise and failure to provide the fee today then forget it. I do not send you this message to entertain pity or pay fees for you, if that is the case do not respond to this message because it is not necessary, you have 48 hours to decide otherwise and failure to provide the fee from now to end of tomorrow or forget it.
Receiver Name=== Alex Joseph Agbata
Country========= Nigeria
State=========== Anambra
City============ Awka
Mr. Milan Stanko
+234-8039-135-344
UBA Chairman
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Milan Stanko - United Bank For Africa - milanstanko1@outlook.com
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Milan Stanko - United Bank For Africa - milanstanko1@outlook.com
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