by Ian Page
Sat Apr 16, 2022 3:59 am
From: [email protected]
Reply to: [email protected]
Subject: TRANSACTION CODE: TC98456IMF
Received: Fri 15 Apr 2022 at 22:57
Dear Beneficiary
IRREVOCABLE COMPENSATION PAYMENT OF US$1,500,000.00 VIA ATM VISA CARD
BY UBA.
We have been authorized by the United states treasury department
Monetary Unit to investigate the unnecessary delay on your payment,
recommended and approved in your favour. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily delayed by corrupt officials of the Bank in attempt to
swindle your fund which has lead to so many losses from your end and
unnecessary delay in the receipt of your payment.
tHE uNITED BANK FOR AFRICA chose to pay out all the compensation funds
to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates,
Bahrain, Qatar, Saudi Arabia, South America, Australia and Asia and Africa
Continent throug ATM Visa Card as this is a global payments technology that
enables consumers, businesses, financial institutions and governments to use
digital currency instead of Cash and Cheques.
We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued on your Name and shall be posted directly to
your address via DHL or any courier services available in your
country. Upon your contact with us, the sum of US$1,500,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$5000.00 per day. Your limit can be increase to any
amount upon your request.
In this regards, you are to contact and furnish the requested
information to the Directorate of International Payment and Transfer
with the followings;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
MR. James Edmond
Director of International Payment,
E-mail: [email protected]
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
EDMOND
UNITED BANK FOR AFRICA
Public Information Office
