UNITED BANK OF AFRICA.
Address Postale;01 BP 361
1340, Avenue Dimdolosson
Visitez le site web de l'UBA Burkina
We wish to notify you that a Pre-notification letter of intent has been submitted to this BANK by Mrs Jill Rita herself and the Rev. incharge of their missionary who.s her father left the balance of fund with us before his sudden and tragic death here in splendid hotel in the year 2016, she sent us a confirmatory letter with your contact informations identifying you as the co- beneficiary of her balance at the sum of $30million, in this BANK, according to the deposit agreement/letter to us, stating her intentions of having her fund wired to you as her Co -beneficiary, so that the co-beneficiary for fund transfer to your account for CHARITY PROJECT, as she made this BANK Burkina Faso Branch to understand.
Following her Email , regarding her intentions for her deposit fund, the sum of $30million to be transfered to your Norminated bank account, for the charity project, according to the International Money Transfer Procedure, before we can be able to process a direct Transfer of the fund from Mr Jills account to your Norminated bank account, we have to follow the bank ethics/procedures, for us to have a smooth transfer.
Be also informed that the account of MR. Mike RIDDERING who died about some years ago is dormant, The Account is currently Dormant and In-Active and will required Re-Activation before operations can be carried out in the said account, further proceedings and successful transfer of the funds to your Norminated Bank account designate.
Further directive shall be given to you in our subsequent letter to you upon confirmation of your details as requested above? acknowledgment of this letter with A SCAN COPY OF YOUR PASSPORT OR DRIVERS LICENCE , with prompt compliance and co-operations, we assure you a smooth transfer with guarantee! EVERY OF OUR EFFORT TO REACH YOU VIA THE MOBILE LINE PROVIDED BY JILL PROVED ABORTIVE. My Personal Whatsapp Line as follows; +226 56 61 28 52.
Manager(Operations) Cecillia Oudreaogo
DIRECTOR-IN CHARGE INTERNATIONAL TRANSFER UNIT.
DR CECILLIA OUDREAOGO.
UNITED BANK OF AFRICA.
Received: from [18.104.22.168] ([22.214.171.124]) by web-mail.mail.com (3c-app-mailcom-lxa03.server.lan [10.76.45.4]) (via HTTP);
Mon, 11 Nov 2019
From: UNITED BANK OF AFRICA <firstname.lastname@example.org>
Subject: UNITED BANK OF AFRICA, URGENT.
Orig IP: 126.96.36.199 | Orig ISP: Orange | City: Ouagadougou | Country: Burkina Faso
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.