.UNITED BANK FOR AFRICA /ARICARDS OUAGADOUGOU
BURKINA FASO (U.B.A)
TÉLEX : +226-05147446
DIRECTOR OF THE INTERNATIONAL PAYMENT
KENNEDY UZOKAM
ATTN/ CUSTOMER
DATE:22/03/2023
ATTN:
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL I RECEIVED TODAY AND I KNOW YOU HAVE BEEN EXPIATING MY MAIL FOR SOME DAYS, PLEASE MY APOLOGY. WELL IT IS MY PLEASURE TO INFORM YOU THAT YOU’RE ATM CARD IS READY AND YOUR PERSONAL IDENTIFICATION NUMBER IS (****) I WAS INSTRUCTED.
REGARDING TO THIS MATTER OF YOUR REWARDS COMPENSATION DONATION, NOTE: THAT THE TOTAL AMOUNT THAT APPROVED TO LOAD TO YOU IN YOUR ATAM VISA CARD IS ONLY $2.500.00 MILLION, UNITED STATES DOLLARS IS APPROVED BY THE UNITED NATION COMMITTEE, THEN YOU CAN WITHDRAW IN ANY ATM SERVICE MACHINE IN THIS WORLD, BUT THE MAXIMUM AMOUNT YOU WILL BE RECEIVING EACH DAY IS $50,000 DOLLARS IN 5 DEFRANCE ATM MACHINES.
BE INFORMED RESPECT THAT THE PROVISION ACT OF DECREE 114 OF THE 1999 CONSTITUTION; I AM DIRECTED TO INFORM YOU THAT YOU’RE PAYMENT VERIFICATION AND CONFIRMATIONS IS CORRECT. I HAVE CONFIRM FROM DHL TO KNOW THE COST OF YOUR DELIVERY, THEN THE ARRANGEMENT WITH DHL DELIVERING SERVICE TO BE FULLY IN VIEW OF THIS DEVELOPMENT, FOR YOU TO HAVE YOUR ATM CARD DELIVERED TO YOUR ADDRESS, THROUGH DHL COMPANY THE ONLY COMMITMENT YOU HAVE IN THIS DELIVERY IS TO HAVE THE DHL DELIVRING FEE PAID WHICH IS ONLY COST YOU €250 EUROS. PLEASE NOTE THAT THE ATM CARD IS WELL PACKAGED AND CANNOT BE OPENED BECAUSE IT IS PROTECTED WITH A HARD COVER OF AN INSURANCE POLICY WHICH MAKES IT IMPOSSIBLE FOR IT TO BE USED BY ANY INDIVIDUAL EXCEPT YOU THE RIGHTFUL BENEFICIARY.
MOREOVER MY FRIEND I HAVE ONE QUESTION FOR YOU, ARE YOU COMING TO PICK YOUR CARD BY YOURSELF? OR DO YOU WANT ME TO SEND IT TO YOUR GIVING ADDRESSES THROUGH DHL DELIVERING COMPANY? BUT IF YOU CANNOT COME BY YOURSELF, THEN YOU ARE REQUIRE SEND THE FEES FOR THE POSTING OF YOUR ATM CARD.
THE DELIVERY ESTIMATE
(A) DHL SANDERLING FEE: €250EUROS,
PAYMENT OF €250 EUROS SHOULD BE SEND TO US VIA RIA MONEY TRANSFER OR MONEYGRAM LOCATION NEAREST TO YOU WITH THE INFORMATION PROVIDED BELOW SO THAT THE DHL COMPANY CAN GET YOUR CARD PLACED ON DELIVERY AS SOON AS THE PAYMENT IS CONFIRM, YOUR PARCEL CONTAINS THE FOLLOWING DOCUMENTS:
A. VISA CARD VALUED THE SUM OF $2.500, 000.00USD.
B. FUNDS OWNERSHIP CERTIFICATES (.F.O.C.)
C. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)
THESE DOCUMENTS HAVE BEEN SECURELY SEALED AND PACKED FOR SECURITY REASONS WHICH MAKE IT IMPOSSIBLE FOR ANYONE TO VIEW IT UNTIL IT’S BEEN DELIVERED TO YOU.
HERE ARE THE INFORMATION WHICH YOU SHALL USE AND SEND THE €250EUROS ONLY.
RECEIVER'S FIRST NAME: C.
LAST NAME: A.
RECEIVER'S ADDRESS: CITY: OUAGADOUGOU,
COUNTRY: BURKINA FASO
AMOUNT € 250 EUROS,
FOR DOCUMENTATION AND VERIFICATION YOU WILL PROVIDE US WITH THE FOLLOWING PAYMENT DETAILS SUCH AS:
SENDER'S NAME:...
ADDRESS:..
MTCN:..
AMOUNT:..
BE INFORMED THAT YOUR DELIVERY WILL BE MADE TO YOUR DESTINATION WITHIN 48 HOURS AFTER THE CONFIRMATION OF 450 EUROS, AS YOU KNOW THAT THE DELIVERY FEE RECEIPT WILL BE USED TO ATTACH ON YOUR PAYMENT DELIVERY DOCUMENTS TO AVOID IT BEING DELAYED BY ANY AUTHORITY.
PLEASE NOTE THAT YOUR ATM PAY-CARD WILL GET TO YOUR LOCATION AFTER THE PAYMENT HAS BEEN MADE AND CONFIRMED BY THIS OFFICE SO THAT OUR AGREEMENT WITH THE DHL COMPANY WILL BE FASTER AS WE AGREED THROUGH. I AM WAITING FOR YOUR CALL IMMEDIATELY SEND THE MTC NO OK: +226: 05147446
I ATTACHED THE SCAN OF CARD FOR YOUR CONFIRMATION. CONGRATULATIONS ONCE AGAIN.
YOUR URGENT CO-OPERATION IS HIGHLY NEEDS!
I WISH TO INFORM YOU THAT OUR BEST SERVICE IS IMPROVED BY YOUR KIND CO-OPERATION. I SHALL WAIT FOR YOUR URGENT REPLY, THANKS.
YOURS IN SERVICE,
DIRECTOR OF THE INTERNATIONAL PAYMENT.
KENNEDY UZOKAM
OUAGADOUGOU BURKINA FASO.
CALL+226: 64912512
Phone: +22664912512
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.