barr_angelamatela@outlook.com

[Big Al]

Skype ID:
live:barr_angelamatela
live:michelbernaud

Hello,

I am Angela Matela (a Lawyer) from Cape Town South Africa. I work
under Rosemary Hunter as a Secretary/Personal Assistant. Rosemary
Hunter is a board Member of South African Financial Services Board
(FSB), and Deputy Registrar of Pension/Retirement Funds. This message
is as directed by Rosemary Hunter; and please do not consider as
unwanted or unsolicited e-mail. It is a confidential message that
requires your urgent consideration and attention, and of great benefit
to you.

Your name is on our payroll as the Beneficiary of unclaimed fund of
US$13 million, and we would like to know if you have worked in any of
the African Union Communities or had any “unsuccessful Business
engagement” with any individual or Corporation/ Financial Institution
in Africa because in this process, an unclaimed fund of total of US$13
million has been found registered in your name in our database, and we
are contacting you for the immediate claim of this fund.

If you have had any unsuccessful business in Africa or lost money in
any activities to individuals, Financial Institutions or Corporations;
please kindly be informed that you have been selected electronically
among the individuals and entities to receive these “Unclaimed Funds”
as a “Re-fund and Recovery Payments”.

After the meeting held by the G-20 nation states, the Global financial
services and the Committee for the Re-build and Re-construction of the
global economy on the present on-going economic crisis and collapse on
the July 18, 2010; it was concluded that the African Union shall
re-return a total of US$250 Billion into the Global market. The
African Union Financial Services now issue out globally these payments
to foreign individuals and entities that have been previously engaged
and lost funds in any Business or Activity in Africa through
Individuals or Corporations.

Presently, there is an on-going cancellation of these “Unclaimed
Funds” of foreign Beneficiaries by board Members African Union
Financial Services in connection with South African Financial Services
Board, FSB. This cancellation is a process adopted by the FSB and
African Union Financial Services board Members in diverting these
unclaimed funds of over 200,000 foreign Beneficiaries that have been
confirmed deceased and having no Next of Kin for the claim. However,
Mrs. Hunter as a board Member of FSB found this act illegal/unlawful
and immediately took legal action against board members of FSB over
this cancellation of unclaimed funds of foreign Beneficiaries.

Please kindly go through the news updates in the below websites:

http:/ /mg.co.za/article/2016-01-21-pension-fund-fracas-heads-to-court
http:/ /www.fin24.com/Money/Retirement/Pension-funds-owe-R20bn-in-unclaimed-benefits-20150820

These unclaimed funds of over US$ 1 billion approximately R20 billion
have remained unpaid to the foreign Beneficiaries and in our recent
findings, over US$500 million have already been diverted and removed
from the database by the board Members of FSB in the name of the
unclaimed funds cancellation.

In order to stop this illegal/unlawful act by the FSB board Members
and ensure that these funds are being disbursed internationally, Mrs.
Hunter as a “Deputy Registrar” of these unclaimed funds has compiled
10,000 lists of the foreign Beneficiaries to issue their payments
immediately before her contract expires, and the payments files have
been processed legally and accordingly.

You are now required to contact our Payment Center with your
information for your fund claim. For your Payment “ATM CARD DESPATCH”
urgently contact our Payment Center:

United Bank for Africa (UBA Bank)
Address: 01 BP 182 Avenue Sacre Couer, Cotonou 01, Benin Republique
Contact Person: Michel Bernaud (Foreign Remittance/Payment Department)
E-mail: michelbernaud@hotmail.com
Tel: +229 98 51 51 01
Fax: +229 98 51 51 95

Thank you!

Header:

Return-Path: <arnone.dave@yahoo.com>
Received: from jws300064.mail.gq1.yahoo.com by sendmailws122.mail.gq1.yahoo.com;
Date: Fri, 16 Dec 2016
From: Barr Angela Matela <arnone.dave@yahoo.com>
Reply-To: Barr Angela Matela <barr_angelamatela@outlook.com>
Subject: Your Unclaimed Fund In UBA Bank

Phone:
+22998515101
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

Fax: +22998515195
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

ATTN: ,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF FUND CLAIM REQUEST AS FORWARDED FROM THE OFFICE OF ANGELA MATELA, AFRICAN UNION FINANCIAL SERVICE REPRESENTATIVE OFFICE TODAY DATED 16TH DECEMBER, 2016.

PAYMENT NOTIFICATION

KINDLY BE INFORMED THAT YOUR ATM ACCOUNT WITH OUR BANK, UNITED BANK FOR AFRICA, UBA BANK BENIN REPUBLIQUE HAS BEEN CREDITED WITH A TOTAL OF USD13, 000, 000. 00 (THIRTEEN MILLION UNITED STATES DOLLARS) ON WEDNESDAY DATED OF 14/12/2016.

ATM ACCOUNT DETAILS:

BANK: UNITED BANK FOR AFRICA, UBA BANK BENIN REPUBLIQUE
ACCOUNT NAME:
ACCOUNT NUMBER: 0050 1402 3441 8701
CASH CARD (ATM CARD) NUMBER: 5521 1267 8945 3456
CASH CARD (ATM) HOLDER:
CASH CARD (ATM) REGISTRATION NO: 16/PERE20/FUND/001367
CARD (ATM) PIN NO: 0000
AMOUNT CREDITED: US$13, 000, 000.00
CARD (ATM) VALIDITY: ONE YEAR

OUR OFFICE, THE OFFICE OF UNCLAIMED FUNDS FOREIGN REMITTANCE DEPARTMENT, UBA BANK BENIN REPUBLIQUE IS IN THE ACKNOWLEDGMENT OF THIS PAYMENT NOTIFICATION FOR ENDORSEMENT AND DISPATCH OF YOUR CASH CARD (ATM CARD) FOR YOUR COLLECTION.

YOUR ATM CARD FOR PAYMENT WITHDRAWAL HAS BEEN PROCESSED AND SHALL BE DISPATCHED IMMEDIATELY FOR YOUR USE AND WITHDRAWAL OF YOUR FUND UPON RECEIPT OF THE BELOW REQUIREMENTS:
ATM CARD RECEIVING REQUIREMENT:

1. ATM CARDS MAILING ADDRESS (YOUR MAILING ADDRESS WHERE YOUR ATM CARD WILL BE SENT TO YOU)
2. A COPY OF YOUR IDENTITY (TO IDENTIFY THE RECIPIENT OF YOUR ATM CARD FOR SECURITY REASONS)
3. ATM CLEARANCE AND DELIVERY FEES – US$492.00

DELIVERY MEANS:

1. DHL DELIVERY SERVICES
2. FEDEX EXPRESS DELIVERY SERVICES

KINDLY CHOSE ANY OF THE DELIVERY SERVICES CLOSE TO YOUR LOCATION FOR YOUR ATM CARD COLLECTION AFTER DELIVERY.

DELIVERY FEE PAYMENT METHOD:

KINDLY SEND US THE TOTAL DELIVERY AND CLEARANCE CHARGE OF US$492.00 OF YOUR ATM CARD TO YOUR ADDRESS THROUGH THE BELOW INFORMATION:

MONEY GRAM MONEY TRANSFER:

RECEIVER’S NAME: KENNETH JOHN
COUNTRY: BENIN REPUBLIQUE
CITY: COTONOU
AMOUNT: US$492.00
TEST QUESTION: COLOUR
TEST ANSWER: WHITE
MTCN: TO BE GIVEN BY YOU.

UPON RECEIPT OF THE ABOVE REQUIREMENTS, YOUR ATM CARD WILL BE DELIVERED TO YOU LOCATION FOR YOUR TOTAL CASH.

PLEASE FIND ATTACHED A COPY OF YOUR ATM CARD.

THANK YOU

MICHEL BERNAUD
FOREIGN REMITTANCE/PAYMENT DEPARTMENT
UBA BANK GROUP OFFICE BENIN REPUBLIC
TEL: +229 51 51 01
FAX: +229 51 51 95

[Big Al]

ATTN:

THANK YOU FOR YOUR URGENT ATTENTION AND UPDATE. CAN YOU SEND THE MONEY TO OUR REPRESENTATIVE IN UNITED STATES THROUGH MONEY GRAM MONEY TRANSFER? THIS IS BECAUSE ANY PAYMENT DIRECTED TO US THROUGH BANK TO BANK TRANSFER WILL TAKE A MAXIMUM OF 5 WORKING DAYS TO BE RECEIVED.

IT WILL RESULT DELAY IF TRANSFERRED THROUGH BANK TO BANK; AND OUR OFFICE SHALL BE CLOSED ON 24TH FOR THE HOLIDAY TILL JANUARY 6, 2017...

HERE IS THE INFORMATION OF OUR AGENT:

RECEIVER'S NAME: MICHAEL B. TURAY
COUNTRY: UNITED STATES
CITY: MARYLAND

THANK YOU

MICHEL BERNAUD
FOREIGN REMITTANCE/PAYMENT DEPARTMENT
UBA BANK GROUP OFFICE BENIN REPUBLIC
TEL: +229 51 51 01
FAX: +229 51 51 95

[Big Al]

ATTN: ,

THANK YOU FOR YOUR UPDATE. ACTUALLY, I DO UNDERSTAND YOU VERY WELL BUT WHAT I AM EXACTLY CONSIDERING AT THIS TIME IS DELAY IN THE BANK TO BANK TRANSFER WHICH IF NOT RECEIVED IN TIME, YOUR ATM CARD WILL LIKELY TO BE DELIVERED TO YOU ON JANUARY.

I REALLY NEED TO SEND YOUR ATM CARD ON OR BEFORE TUESDAY SO IF THERE IS A WAY YOU COULD HELP TO AVOID THIS DELAY, IT WOULD BE A BETTER OPTION FOR US. SENDING MONEY THROUGH MONEY GRAM OR WESTERN UNION IS NOT DIFFICULT AND THEY HAVE STORES IN ALL THE LOCATIONS IN USA. SO KINDLY RECONSIDER MAKING A TRANSFER THROUGH MONEY GRAM OR WESTERN UNION...

THANK YOU.

MICHEL BERNAUD
FOREIGN REMITTANCE/PAYMENT DEPARTMENT
UBA BANK GROUP OFFICE BENIN REPUBLIC
TEL: +229 51 51 01
FAX: +229 51 51 95