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Message-ID: <[email protected]>
Date: Mon, 25 Mar 2013 23:14:37 +0800 (SGT)
From: "REV.GARY ORTEGA" <[email protected]>
Reply-To: [email protected]
Subject: PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
To: [redacted]
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PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
UNITED BANK OF AFRICA ( UBA )- BENIN REPUBLIC.
Rue du Gouverneur Bayol, 01 BP 1280 - Cotonou
Web Site Internet: http://www.ubabankcom
Official Email: [email protected]
Tell: (+229) 68193113
Swift: UBACBJJ
T?lex : 539 UBABNK
Ref: OVERDUE PAYMENT,
Attn Pls
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
We have this day 18th of January, 2013 received a payment credit instruction from the president of the Federal Governmet of Benin Republic and in collaboration with International Monetary Fund (IMF) to credit your account with your contract funds valued at $10.5M (Ten Million five Hundred Thousand United State Dollars) from the government reserve account through BANK TO BANK transfer. These funds have being programmed for immediate release but we can not transfer it directly to you, as we are having a little problem with International Monetary Fund (IMF) . And secondly a man from the united state by name (MR. TERRY JORGENS) came to our office with an application letter stating that you gave him the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance fund. he made us to believe that you are dead and that he is your next of kin. We got your email address from the initial contract file and decided to send you a notice mail through this address hoping to find out if you are dead or alive and to find out if you, at any time gave this man the power of attorney to represent you because we are almost ready to transfer part payment of US$5.5 MILLION US DOLLARS which is part of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:TERRY JORGENS.
Be informed that every arrangement regarding this payment has been concluded and this fund will be released to the account stated above as soon as you reply this email. If you are not aware of these above instruction and development,you are required to forward to us with your full details below and Note that you shall only offset the cost of processing fee which is the only fee that she will pay if you really signed the power of attorney on her behalf: Kindly reconfirm the below information if you are not aware of this instruction.
Your full names and address____________
Married/Single________________
Your Telephone Number__________
Age and Sex____________________
Occupation_____________________
Copy ID or International Passport for Identification
The name of your bank and bank address where you want the fund to be transferred_______________________
The bank phone number__________________
Your account number____________________
Your routing number____________________
Your telephone number__________________
The bank international code____________
You are to let us know how you want to receive your funds,Either Via ATM Card,Bank to Bank Wire Transfer,Or Bank draft. Note 24hours is given to you to get back to us if you did not instruct the man and after 24 hours we will give her our official account information where to pay for the Processing and transfering fee and we shall proceed with the transfer of your part payment of $5,500,000.00USD to the account number he provided.
GOD BLESS
REV.GARY ORTEGA
OPERATION MANAGER UNITED BANK FOR AFRICA(UBA)
BENIN REPUBLIC FUND
Tell: (+229) 68193113
EMAIL:[email protected]
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Message-ID: <[email protected]>
Date: Mon, 25 Mar 2013 23:14:37 +0800 (SGT)
From: "REV.GARY ORTEGA" <[email protected]>
Reply-To: [email protected]
Subject: PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-2097401939-1624856690-1364224477=:76064"
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
UNITED BANK OF AFRICA ( UBA )- BENIN REPUBLIC.
Rue du Gouverneur Bayol, 01 BP 1280 - Cotonou
Web Site Internet: http://www.ubabankcom
Official Email: [email protected]
Tell: (+229) 68193113
Swift: UBACBJJ
T?lex : 539 UBABNK
Ref: OVERDUE PAYMENT,
Attn Pls
PAYMENT OF YOUR CONTRACT/INHERITANCE FUND VALUE US$10.5M.
We have this day 18th of January, 2013 received a payment credit instruction from the president of the Federal Governmet of Benin Republic and in collaboration with International Monetary Fund (IMF) to credit your account with your contract funds valued at $10.5M (Ten Million five Hundred Thousand United State Dollars) from the government reserve account through BANK TO BANK transfer. These funds have being programmed for immediate release but we can not transfer it directly to you, as we are having a little problem with International Monetary Fund (IMF) . And secondly a man from the united state by name (MR. TERRY JORGENS) came to our office with an application letter stating that you gave him the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance fund. he made us to believe that you are dead and that he is your next of kin. We got your email address from the initial contract file and decided to send you a notice mail through this address hoping to find out if you are dead or alive and to find out if you, at any time gave this man the power of attorney to represent you because we are almost ready to transfer part payment of US$5.5 MILLION US DOLLARS which is part of your outstanding funds to her nominated bank account stated below:
Bank Name: Washington Mutual Bank
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550, USA
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:TERRY JORGENS.
Be informed that every arrangement regarding this payment has been concluded and this fund will be released to the account stated above as soon as you reply this email. If you are not aware of these above instruction and development,you are required to forward to us with your full details below and Note that you shall only offset the cost of processing fee which is the only fee that she will pay if you really signed the power of attorney on her behalf: Kindly reconfirm the below information if you are not aware of this instruction.
Your full names and address____________
Married/Single________________
Your Telephone Number__________
Age and Sex____________________
Occupation_____________________
Copy ID or International Passport for Identification
The name of your bank and bank address where you want the fund to be transferred_______________________
The bank phone number__________________
Your account number____________________
Your routing number____________________
Your telephone number__________________
The bank international code____________
You are to let us know how you want to receive your funds,Either Via ATM Card,Bank to Bank Wire Transfer,Or Bank draft. Note 24hours is given to you to get back to us if you did not instruct the man and after 24 hours we will give her our official account information where to pay for the Processing and transfering fee and we shall proceed with the transfer of your part payment of $5,500,000.00USD to the account number he provided.
GOD BLESS
REV.GARY ORTEGA
OPERATION MANAGER UNITED BANK FOR AFRICA(UBA)
BENIN REPUBLIC FUND
Tell: (+229) 68193113
EMAIL:[email protected]