info@uba.com mrtonyonyebuchi@gmail.com

[CaptU4ik]

Date: Tue, 14 Jun 2016 22:20:40 +0000
From: MR TONY ONYEBUCHI <info@uba.com>

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 814 340 0417
FAX: 234 674 478 8273
Greetings,
Am Mr Tony Onyebuchi, chairman of the board. Director cash processing unit, united bank for Africa [UBA the only bank appointed by the A.U. Members lead by President Robert Mugabe.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
Take note:Three thousand united state dollars (usd$3,000)have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will not befive million five hundred thousand united state dollars ($5.500,000.00) but five million four hundred and ninety seven thousand united state dollars ($5.497,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail(mrtonyonyebuchi@gmail.com)
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Mr Tony Onyebuchi
Director cash processing unit
united bank for Africa. (U.B.A).
mrtonyonyebuchi@gmail.com

+2348143400417
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
+2346744788273
Number billable as geographic number
Country or destination Nigeria
City or exchange location Kontagora

[CaptU4ik]

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 814-340-0417
FAX: 234 674 478 8273


Greeting’s,

We wish to inform you that we have received instruction from A.U members lead by President Robert Mugabe to pay you the sum of five million five hundred thousand united state dollars ($5.500,000.00)through diplomatic hand delivery.

Do to global economic crises we have deducted the sum of $3,000 from your ($5.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is five million four hundred and ninety seven thousand united state dollars ($5.497,000.00).

We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices who claim that they will pay you through Western Union , Money Gram, Bank Draft/Cheque, or wire Transfer because all of them will demand for fees.

A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:

This required information will form the basis of delivery schedule. Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (YD/HE/VR/FQ179) so you have to indicate this code when contacting us by using it as a subject.

For more details call me on my direct phone no: +234 814-340-0417.

Mr. Tony Onyebuchi
Chairman Of The Board
Director cash processing unit
United bank of Africa. (U.B.A).