by Ian Page
Thu Jun 09, 2022 10:52 am
From: [email protected]
Reply to: [email protected]
Subject: Payment Notification From United Bank For Africa
Received: Thu 9 Jun 2022 at 12:15
United Bank For Africa
Approval No; UN5685P
Reference No.-35460021 Allocation No:67463
Password No: 339331, Pin Code No: 55674
Certificate of Merit Payment No: 103, Released Code No: 0763
confirmation No: -1114433; Secret Code No: XXTN013
Dear Esteemed Beneficiary.
Be informed that United Bank For Africa have received official
confirmation from the Remittance Authorities in your country that you
are eligible to receive the approved payment as the legally approved
bonafide
beneficiary. The Funds of ($10,000,000.00 USD) has been officially
assigned to you as the new entitled/ bonafide beneficiary and we shall
effect the release of the Funds in your favour from the Escrow account
from
the Originating Bank.
Particularly, it is important to educate you regarding our esteemed
available methods of payment. As the approved bonafide owner of the
Funds, you reserve the singular RIGHT to know our preferred Method of
Payment before we can officially move ahead with the processes of
actualizing the final release of your fund.
After the Executive Council meeting held yesterday with other
Financial institution and Inline with Federal Reserve Bank/Financial
Serve Authority FSA,today the deed was approved by the International
Foreign
Exchange Control Unit under the Order reference 59X 1X VOL 191 RGD
Executive Express Approval and Censorship of the United Bank For
Africa,under SECTION 15 Paragraph 11 ARTICLE 19 (A)of the enable ACT
of 1998 hereby Approved The Payment Order. PAYMENT ATM CARD
This card center will send you an ATM CARD,which you will use to
withdraw your money in any ATM Machine in any part of the world, but
the maximum in your Card is ($2,000.00/$3,000.00 Thousand US Dollars
per transaction.If you like to receive your fund this way,Kindly
respond with the below delivery information. Note that the delivery is
Free.
(1) Full Name as wanted on Card.
(2) Address where you want your ATM CARD.(NO P O BOX)
(3) Cell Phone And Fax Number.
(4) Your Country.
Your constant communication especially via email is very important to
enable us attend to your Approved Allocation File regularly for prompt
payment.
Thanks
Dr Matooq Sad Bakoosh
ATM Card Logistic Units.
