United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Ref Code: (2921-9121)
Attn: Unpaid Beneficiary
Good day to you and your family, my name is Mr. António Guterres
Secretary-General of the United Nations; I am contacting you to let
you know that it has severally come to our notice board that you have
not been able to received your compensation payment of $2.5M which has
been approved by the UN and World Bank authority and this payment will
be closing by next week ending
If you have not been able to contact the paying bank I will advice you
to do that now with your Payment File and Ref Number: (2921-9121)
(wp195uno) so that they will tell you what next to do and how to
receive your payment to avoid been cancelled by the authority,
All the back up certificates has been issued and signed in your name
to proof you are the real beneficiary of the said fund and the
certificates has been forwarded to the paying bank so contact them now
to claim your compensation payment before it will be too late,
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Ekel Franklyn
Position: International Payment Department
E-mail: info.ubagroup.live@gmail.com
Phone: +23470-6126-8585
Thanks for your understand
Best regards,
Mr. António Guterres
Secretary-General of the
United Nations
Once you send the need fee the certificates will be issued and your
consignment will be released and deliver to your address,
Thanks
Delivered-To:
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MIME-Version: 1.0
Date: Mon, 23 May 2022 09:23:39 -0400
From: UTP DELIVERY EXPRESS <contact@utpexpress.com>
To:
Subject: Re: About Your Consignment,
In-Reply-To: <CAHwE6=S+m39Q_1Rdr5kjdEHg_d=txXDgqGrC4HNo5sxRSutkDA@mail.gmail.com>
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UTP DELIVERY EXPRESS
Address: 4429 Candlewood ST, Lakewood, LA 90712 California, USA
Phone +1(323) 825-5713
Attention:
Thanks for your mail. I have made an inquiry and was told that the
certificates must be obtained from the Nigerian custom where your fund
is originated so I will advise you to send the $85 by bank transfer like
you said to the name of our accountant and he will pick up the money and
obtain the Certificates and forward it to me immediately then I will
submit it to the customs here to enable them release your consignment
then our delivery courier will proceed to your address to deliver it to
you
Swift code: UNAFNGLA
Sort code: 033153323
Acc number: 300221XXXX
Account name: P. A. O.
Bank Name: UBA Bank
Bank Address: 102 Okota Road Agor Lagos Nigeria
Beneficiary Address: Lagos Nigeria
Or you can send the $85 by Western Union Money Transfer to this name
bellow under
Receiver name: U. C. E.
Receiver address: Lagos Nigeria
Text question: what for
Answer: Good
Again I want to know when you will be making the payment if today or
tomorrow, I wait your urgent reply soon as possible
Best regards,
Mr. Williams Moore.
CEO/ UTP
Cell Phone +1 (323) 825-5713
What’s App: +1 (818) 743-4437
Thanks for your reply but i want to know when you will be doing that if
today or tomorrow?
Again make sure you get back to me with copy of the transfer
confirmation slip.
Thanks
I wait your reply soon.
Beneficiary Bank Name: United Bank of Africa
Bank address: No 133 Ejigbo Ikotun Road Lagos Nigeria
Beneficiary: Ejigbo Lagos
Account Name: C. A.
Account Number: 300-305-XXXX
Routing Number: 033-153-322
Swift code: UNAFNGLA
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