UNITED BANK FOR AFRICA (UBA) - [email protected]

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Date: Wed, 3 Dec 2014 11:34:03 +0000 (UTC)
From: "UNITED BANK FOR AFRICA (UBA)" <[email protected]>
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"UNITED BANK FOR AFRICA (UBA)" <[email protected]>
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Subject: UNITED BANK FOR AFRICA (UBA)
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UNITED BANK FOR AFRICA
UNITED BANK FOR AFRICA (UBA)
([email protected] )
Director Foreign Payment Department
ADDRESS:207 AVENUE
ADDRESS:207 AVENUE , Benin.
Ourref: RBI/OOG/IND/002/11

Attn: Beneficiary,

This personal letter will finally come as a surprise to you am highly pleased to inform you of this wonderful good news. I have on my desk an outstanding payment of US$5.5Million (Five Million Five Hundred Thousand Dollars) of your contract sum with the Republic of Benin for transfer to the below account:

HOLDER NAME: RAJEEV AGGARWAL
ACCOUNT NUMBER: 33084146765
BANK NAME: UBA
IFSC CODE: SBIN0002494
SWIFT CODE: BSN3345G
ADDRESS: ,ADDRESS:207 AVENUE

This payment was stopped because several applications have been forwarded with different account information’s with several affidavits of claim requesting for this transferred .I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.

Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? your email address is boldly written on your file, hence I am using it to contact you.

In view of this development have therefore approved this payment to be delivered to you in by bank to bank transaction whom the bank uses for international assignment such as this and also in government circles honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.

It is important that I inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as i am directly in charge of every payment approved by the government such as this.

For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately.upon my receipt of your response, I will furnish you with the details of the delivery.

SEND YOUR DETAIN BELOW INFORMATION:

1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:
17. Swift code:
18. Amount To Transfer:
Thanks for your understanding and cooperation.
Yours Faithfully,
MR JOHN ROBERT
Reply to:([email protected])
Director Foreign Payment Department
UNITED BANK FOR AFRICA (UBA)
Reply to: ([email protected])