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Message-ID: <[email protected]>
Date: Mon, 19 Mar 2012 09:48:19 -0700 (PDT)
From: "DR. WILLIAM WHITE" <[email protected]>
Reply-To: [email protected]
Subject: UNITED BANK OF AFRICA -INTERNATIONAL REMITTANCE DEPARTMENT
To: undisclosed recipients: ;
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Letter from William White
UNITED BANK OF AFRICA -INTERNATIONAL REMITTANCE DEPARTMENT
([email protected])
Atm Processing Unit
Direct Line (Office):
UBA BANK Of Africa .
West Africa. Benin Republic
Hot line:+229 9866 5044
ATTENTION:
WE ARE INSTRUCTED BY MINISTRY OF FINANCE FEDERAL REPUBLIC OF BENIN IN
CONJUNCTION WITH ORAGNIZATION OF AFRICA UNITY (AU) TO PROCESS YOUR OUT
STANDING PAYMENT THROUGH ATM VISA CARD. WE WISH TO INFORM YOU THAT
(UNITED BANK OF AFRICA BENIN) HAS ALL THE FACILITIES PUT IN PLACE IN
OTHER TO TRANSFER YOUR MONEY WITH OUT DELAY.
YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION IF YOU ARE STILL
ALIVE BECAUSE I GOT A LETTER FROM ONE MR.EDWARD DJAMOE SAID THAT YOU
ARE DEAD BUT DUE TO UNPRECENDENTED HAPPENING HERE I WAS INSTRUCTED TO
WRITE YOU, HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER THE
MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS
RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT
OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM
CARD. WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF
US$8,000 .00 OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE
NEAR YOU AT ONCE.
INFORMATION HAS IT THAT THIS AMOUNT WAS A KIND OF COMPENSATION BY THE
GOVERNMENT TO PAY YOU BACK FOR MONEY YOU LOST WHEN YOU WERE
SCAMMED.THIS IS INFORMATION WHICH MR.EDWARD DJAMOE FROM INDONESIA
PROVIDED TO THIS BANK AND HE SAID THAT YOU ASKED HIM TO CLAIM YOUR
FUND WHEN YOU ARE SERIOUSLY SICK, ARE YOU THE ONE WHO ASK HER TO
PROVIDE THIS BANK ACCOUNT TO CLAIM THE MONEY AS YOUR NEXT OF KIN? (:i)
DID YOU AUTHORIZE MR.EDWARD DJAMOE TO COME FOR YOUR CLAIM ?
(ii) ARE YOU TRULY DEAD OR ALIVE?
IIF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM THE
DETAILS OF THIS MESSAGE WITHIN 48 HOURS.
Central Asia, Capem Iskandar Muda, Medan Branch, North Sumatra, Indonesia
Acct. name: Mr. Edward Djamoe
Type: Checking
Mr. Edward Djamoe ID # NIK. 1271211408490002 , Medan City.
Acct # 3490828400
Amount: US$2.7Million.
DUE CONSIDER IMPORTANT BY PROVIDING BELOW INFORMATION:
· YOUR COMPLETE NAME
· HOME/COMPANY ADDRESS
· OFFICE/HOME TELL NUMBER
· YOUR TELL FAX
· YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE
· YOUR OCCUPATION
· YOUR AGE
AS SOON AS WE CONFIRM ABOVE DETAILS (UBA BANK ) INTER-CREDITING
DEPARTMENT WOULD RESUME IMMEDIATE PROCESSING OF YOUR ATM VISA CARD OR
YOU CAN AS WELL BE PAID VIA CABLE WIRE TRANSFER AS YOU WISHED . UNITED
BANK OF AFRICA BENIN REPUBLIC (UBA) WILL NOT IN ANY WAY BE HELD
LIABLE FOR ANY FALSE INFORMATION PROVIDED BY YOU.
REGARDS,
DR. WILLIAM WHITE
REPLY ([email protected])
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Message-ID: <[email protected]>
Date: Mon, 19 Mar 2012 09:48:19 -0700 (PDT)
From: "DR. WILLIAM WHITE" <[email protected]>
Reply-To: [email protected]
Subject: UNITED BANK OF AFRICA -INTERNATIONAL REMITTANCE DEPARTMENT
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-983831124-1476508358-1332175699=:62571"
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X-Truedomain-DKIM: Pass
X-Truedomain-ID: EA263EA699EA9A04DB52A7161FBEC542
X-Truedomain: Neutral
Letter from William White
UNITED BANK OF AFRICA -INTERNATIONAL REMITTANCE DEPARTMENT
([email protected])
Atm Processing Unit
Direct Line (Office):
UBA BANK Of Africa .
West Africa. Benin Republic
Hot line:+229 9866 5044
ATTENTION:
WE ARE INSTRUCTED BY MINISTRY OF FINANCE FEDERAL REPUBLIC OF BENIN IN
CONJUNCTION WITH ORAGNIZATION OF AFRICA UNITY (AU) TO PROCESS YOUR OUT
STANDING PAYMENT THROUGH ATM VISA CARD. WE WISH TO INFORM YOU THAT
(UNITED BANK OF AFRICA BENIN) HAS ALL THE FACILITIES PUT IN PLACE IN
OTHER TO TRANSFER YOUR MONEY WITH OUT DELAY.
YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION IF YOU ARE STILL
ALIVE BECAUSE I GOT A LETTER FROM ONE MR.EDWARD DJAMOE SAID THAT YOU
ARE DEAD BUT DUE TO UNPRECENDENTED HAPPENING HERE I WAS INSTRUCTED TO
WRITE YOU, HAVING CALLED YOUR TELEPHONE NUMBER WITHOUT ANSWER THE
MACHINE SAID THE LINE IS TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS
RECOVERED FROM CENTRAL COMPUTER AFTER BEING DELETED BY CORRUPT
OFFICIALS YET TO BE KNOWN TO DIVERT YOUR FUNDS AND RECEIVE THE ATM
CARD. WITH THE ATM CARD YOU WILL BE ABLE TO MAKE A WITHDRAW OF
US$8,000 .00 OR EQUIVALENT IN YOUR LOCAL CURRENCY IN ANY ATM MACHINE
NEAR YOU AT ONCE.
INFORMATION HAS IT THAT THIS AMOUNT WAS A KIND OF COMPENSATION BY THE
GOVERNMENT TO PAY YOU BACK FOR MONEY YOU LOST WHEN YOU WERE
SCAMMED.THIS IS INFORMATION WHICH MR.EDWARD DJAMOE FROM INDONESIA
PROVIDED TO THIS BANK AND HE SAID THAT YOU ASKED HIM TO CLAIM YOUR
FUND WHEN YOU ARE SERIOUSLY SICK, ARE YOU THE ONE WHO ASK HER TO
PROVIDE THIS BANK ACCOUNT TO CLAIM THE MONEY AS YOUR NEXT OF KIN? (:i)
DID YOU AUTHORIZE MR.EDWARD DJAMOE TO COME FOR YOUR CLAIM ?
(ii) ARE YOU TRULY DEAD OR ALIVE?
IIF (NO) YOU ARE HEREBY ADVICE AS A MATTER OF URGENCY TO RECONFIRM THE
DETAILS OF THIS MESSAGE WITHIN 48 HOURS.
Central Asia, Capem Iskandar Muda, Medan Branch, North Sumatra, Indonesia
Acct. name: Mr. Edward Djamoe
Type: Checking
Mr. Edward Djamoe ID # NIK. 1271211408490002 , Medan City.
Acct # 3490828400
Amount: US$2.7Million.
DUE CONSIDER IMPORTANT BY PROVIDING BELOW INFORMATION:
· YOUR COMPLETE NAME
· HOME/COMPANY ADDRESS
· OFFICE/HOME TELL NUMBER
· YOUR TELL FAX
· YOUR INTERNATIONAL PASSPORT OR YOUR DRIVING LICENSE
· YOUR OCCUPATION
· YOUR AGE
AS SOON AS WE CONFIRM ABOVE DETAILS (UBA BANK ) INTER-CREDITING
DEPARTMENT WOULD RESUME IMMEDIATE PROCESSING OF YOUR ATM VISA CARD OR
YOU CAN AS WELL BE PAID VIA CABLE WIRE TRANSFER AS YOU WISHED . UNITED
BANK OF AFRICA BENIN REPUBLIC (UBA) WILL NOT IN ANY WAY BE HELD
LIABLE FOR ANY FALSE INFORMATION PROVIDED BY YOU.
REGARDS,
DR. WILLIAM WHITE
REPLY ([email protected])
If you wish you can email me at
[email protected]
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