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Normales Thema United Bank For Africa <bafrica510@gmail.com> (Gelesen: 571 mal)
 
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United Bank For Africa <bafrica510@gmail.com>
22. Mai 2019 um 19:59
 
United Bank For Africa (UBA)
Foreign Remittance Department Benin Republic
P.O.BOX 55037 FALOMO IKOYI LAGOS ISLAND  MARINA

ATTENTION: BENEFICIARY,

This is to notify you that your over due inheritance/contract funds has been
gazetted to be  released, via key telex transfer (K.T.T)--direct wire  transfer
to you or through any of our correspondent  nominated bank, by the senate
committee for foreign over due fund transfer. Meanwhile, a woman came to my
office few days  ago with a letter, claiming to be your true representative.

Here are her information's for you to confirm to this office  if this woman is
truly from you or not so that the federal  government will not be held
responsible for paying into any  wrong accounts.

Claim's name: Mrs Shelor Debra Kay
name: Citi bank Arizona, USA.
Account number: 6503809428.
Please, do reconfirm to this office as a matter of urgency if this  woman is
from you

You are requested to fill and send this  information's for verifications
Purposes so that your fund  valued US$10.5m (Ten Million, Five Hundred Thousand
United  States Dollars) will be remitted into your nominated bank account
anywhere. This fund is as a result of  inheritance/contract on your behalf.
Information needed from  you for verification is as follows:

1. Your Full Names:.............
2. Your Country:............
3. Your Address:............
4. Your Phone numbers:............
5. Your Age:...........
6. Your Sex:...........
7. Your Occupation:...........
8. Your Banking Details:...........
9. Your Copy of ID:...........

As soon as we receive this information's, we will commence with all necessary 
procedures in other to remit this money into your account.the central bank
governor, in conjunction with the federal  ministry of finance (FMF) executive
board of directors and  the senate committee for foreign over due
inheritance/contract fund have approved and accredited this reputable bank with
the office of the director,international remittance/foreign operations, to
handle and transfer all  foreign inheritance/contract funds this third quarter 
payment of the year 2019.

However, we shall proceed to issue all payments details to the said Mrs Shelor,
if we do not hear from you within the next seven working days from today,  We
are sorry for any inconvenience the delay in transferring  of this fund must
have caused you

Email: bafrica510@gmail.com

Best Regards

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Message-ID: <16adc1a4695.benigno.billa63@alice.it>
Date: Tue, 21 May 2019 22:34:30 +0200 (CEST)
From: Stanley Ibeji <benigno.billa63@alice.it>
Reply-To: bafrica510@gmail.com
Subject: United Bank For Africa (UBA), Foreign Remittance Department
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« Zuletzt geändert: 22. Mai 2019 um 22:30 von Wesermann »  
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Re: United Bank For Africa <bafrica510@gmail.com>
Antwort #1 - 22. Mai 2019 um 22:29
 
Über Italien:

Code
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Details for 82.57.204.62
IP:	82.57.204.62
Decimal:	1379519550
Hostname:	webmail7a.pc.tim.it
ASN:	20580
ISP:	Telecom Italia
Organization:	Telecom Italia
Services:	Likely mail server
Type:	Broadband
Assignment:	Likely Static IP
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Continent:	Europe
Country:	Italy it flag
State/Region:	Padua
City:	Ruban


Zitat:
Tue, 21 May 2019 22:34:30 +0200
« Zuletzt geändert: 22. Mai 2019 um 22:30 von Wesermann »  
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Re: United Bank For Africa <bafrica510@gmail.com>
Antwort #2 - 01. Juni 2019 um 16:49
 
United Bank For Africa (UBA)
Foreign Remittance Department Benin Republic

Attention: xxx

We have received your mail content well noted.

First, let me quickly to welcome your present to this honorable office, where honesty and trust has been our watch words, and we solicit to serve our customers to their satisfaction.

That is to say that any of your arrangement with this office will be dedicated to legacy, trust and honesty. So we shall do what is necessary to make sure that you the beneficiary of this fund US$10,500,000.00, which we have in our file named , received his/her due entitlement payment as instructed by the presidency.

Note this fund is an inheritance/contract payment, which has been over due on your name for long time ago and i am very surprised when this woman Mrs Shelor Debra Kay, tendered two vital documents claiming to be your true representative, we have placed a stop on Mrs Shelor Debra Kay, claim, and approved to pay you your funds as instructed by the government, The office of the presidency have instruct us to pay the rightful beneficiary his due entitlement, that is why we contacted you on this payment notification for proper authentication as stipulated.

We shall need your urgent attention to this email with necessary obligation required to enable us transfer your funds to you within the next 2 working days as obliged by the government Federal Republic of Benin,

However, we shall go through the legitimate arrangement on this payment and will not welcome any back door arrangement. So, we shall advice you to try as much as possible to obtain the affidavit of claim/Fact certificate on your name and address to back your funds up with immunity against any hitch from any government agency or the IRS, because it is the only document that will empower this bank (UBA) to transfer the funds US$10,500,000.00 to your bank account and this document will cost you only ($470.usd).

Reply this email as a matter of urgency to confirm to us if your account information we have on our file is correct before we conclude to avoid transfer of your funds to a wrong account.

Send the charge of US$470 through Money Gram or Western Union money transfer in the name of court chief of protocol officer below and send across your western union money transfer information MTCN/ SENDER NAME to this office for proper confirmation.

RECEIVER NAME:... KOUTO N'KOUE
COUNTRY:......... BENIN REPUBLIC
CITY:.............COTONOU
AMOUNT:.......... US$470.00
SENDERS NAME:..........
MTCN:.....

As soon as we receive the charge  $470.00, we shall deliberately on your demand, effect remittance of your approved sum of US$10,500,000.00 into your designated bank account. Be rest assured that nothing will stop you from receiving your approved sum of US$10,500,000.00 if only you can adhere to the legal way of government.

I am the  Manager of United Bank for Africa (UBA), and i will tell you where and what is required to move this funds successfully to you, so follow my legal directives to send the charge as directed to help us serve you better.

I look forward to hear from you soon.

Best Regards
Stanley Ibeji
Manager U.B.A
Foreign Remittance Department Of Benin Republic

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In-Reply-To: <CAA_5ChB=ZfsxaF0xxYx0GRFSPowopLijj9kV=d-E76sH+yhVyQ@mail.gmail.com>
From: Stanley Ibeji <bafrica510@gmail.com>
Date: Thu, 23 May 2019 07:52:49 +0100
Message-ID: <CAEfgntDK=tx++FAZd=nArGbPEL3reCRKsX6mTNt=mUpi2m_WzQ@mail.gmail.com>
Subject: Re: United Bank For Africa (UBA), Foreign Remittance Department
To: xxx <xxx>
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