by Wiljames
Tue Feb 22, 2022 12:36 am
Subject: Attn: Dear Esteemed Beneficiary!!!!
Attn: Dear Esteemed Beneficiary,
I want to introduce myself to you, Am Mr.Gbenga Makinde,The Newly Appointed CEO/MD Managing Director audit of UNITED BANK FOR AFRICA (UBA BANK) Plc Benin Republic of West African States, I was Appointed as CEO/MD On Friday, February 14,2020 and I actually writing this email to you in person to plead with you for the delayed, you must have experienced with the previous administration concerning your fund not being sent to your account. I actually saw your name and your email in our file yesterday through my searching as one of the beneficiary who did not receive their fund valued at US$10.500,000 which supposedly to be transferred to you because your name and email was among the list given to this office by the United States of America Anti-Fraud Office as a scammed victim.
We have made it our first point of call to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment as instructed by the Authorities, this is to make sure all outstanding payments are settled this year 2022,on behalf of the entire staff of the UNITED BANK FOR AFRICA (UBA BANK) of West African States and the Authorities in collaboration with World Bank, we apologize for the delayed of your contract payment, inheritance funds from most of African Countries and all the inconveniences you might have encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with this bank, your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their payments, Note that from the record in our file, your payment is valued at the total sum of (US$10.500,000) (Ten Million Five Hundred Thousand United States Dollars).
We have your file here in the bank and it shows that you are yet to receive your fund valued at US$10.500,000 (Ten Million Five Hundred Thousand United States Dollars). These funds will now be conveyed to you through your preferred payment option. We have perfected all modules on how to get your funds across to you without further immediately once you admit to fully comply with every given instruction that shall emanate from this banking institution till the moment this transaction is completed. Kindly reply to this email by reconfirming the below details so as to ensure no discrepancies in your payment file and as also to avoid wrong transfer/delivery of funds:
Your Full Name:
Your Address:
Your Phone Number:
Your ID Card:
Your Account Info:
Best Regards ,
Mr.Gbenga Makinde
CEO/MD UBA Bank PLC.
