lindaarthur2@web.co.zw

[Big Al]

Dying Widow Scam:

Dear Trusting Friend in God,

This Mrs.Linda Arthur from London,58 years an aging widow suffering from long
time illness. I have the sum of 17.5M For you to use the fund for God’s work.I
found your e-mail address as a real Child of God for over a month now that I
have been praying about you to know if really you are working according to the
direction of God so after all my prayers I am convince,and I have decided to
contact you, Please if you would be able to use the funds for the Lord’s work,
with trust reply me with this e-mail address:( lindaarthur2@web.co.zw ) also
your telephone number

Thanks
Yours in the Lord
Mrs.Linda Arthur

Header:

Return-Path: <fruzzo17@alice.it>
Received: from (197.234.219.57) by wmlight.pc.tim.it;
Date: Sat, 27 May 2017
From: Ms Linda Arthur <fruzzo17@alice.it>
Reply-To: lindaarthur2@web.co.zw
Subject: From Mrs.Linda Arthur {Accept My Will }

Header Analysis Quick Report<br>Originating IP: 197.234.219.57<br>Originating ISP: Spacetel<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

My dear in lord, after reading your mail and your explanations are clear to me. Furthermore, we do not know each other before, but I got your information through chamber of birth here in my husband country republic of Benin.Beside i will to Like to explain my self to you. Actually, I am from London, married Africa man from Republic of China in Republic of China after I was twenty years old and we live together in London and since I married my dearest husband I did not give birth since i married which Is most important thing in marriage and been my dearly husband was a good Christian also love me so much, he did not complain for one and for that reasons I made a promised to him that I will be with him all the day of my life It's not easy to see a lovely man who can tolerate such from a woman he married without giving a child and reasons of marriage is to build family while I did not, it means fail him before his death.

Faces, my husband is from a big Family here in Benin and after his death I decided to leave London and come back to his country to honor him as I promised, when I came to Benin I fail sick which I did not take it as big thing and after some months am going down day by day then I went back to London To see my doctor through there my doctor recognized the point of my sickness and also said I have few months to live, my dear in lord, I cried for one month and ask God is this you wish, if how you want me to end up My life in pain let his be done, then I later came back to my husband home in Benin to complete my promises and was my husband senior one was in Russian for years without coming home I still with the junior one, that is reason I To handle over the money to a foreign in that way you was surprised because he is one I trusted to handle my husband wealth as I wish, but refused to pick my call or communicate with me since I lost my husband.

So please my dear In lord, I wish you should bear with me in my wish from I can not do what is not right to whom the it may be in the earth because of i must answer God at end if I do. The reason I take this decision is that my health has deteriorated so badly, I can not do this by myself anymore. I once asked members of my husband Family here in Ben accounts to distribute your money to some charitable organization which they refused and kept the money to themselves, so, I do not trust them anymore, as they seem not to be satisfied with what I left for them I will come to hear from you,
Thanks,
Your sister in the lord.
Feel free to call +229 68965605

Header:

Return-Path: <lindaarthur2@web.co.zw>
Received: from mail.speedwire.net (localhost.localdomain [127.0.0.1]) by mail.speedwire.net with ESMTP id
Date: Mon, 29 May 2017
From: Linda Arthur <lindaarthur2@web.co.zw>
Subject: About me

Phone:
+22968965605
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

Dear Beloved in Christ,
My Beloved your words in your response have given me great Joy, but I believe you know this is a good work of charity project I have placed in your hands. My dear I will only say to you with reason of my throat cancer I am unable to speak but all I want is that the money is first safe in your account before I meet the Lord so that it can be used for the intended purpose.

Please I need you to keep this confidence as you are to ,make sure this project is been very done successful and details of my contact with you should not be disclosed to anybody and this is because my husband's family might want to do everything to gain possession of this money for their own selfish interest. My dear the Bank in possession of the money is ready for the transfer now, the money can be transferred to your account electronically once you activate the DORMANT ACCOUNT and I need the following details below to send LETTER OF AUTHORIZATION to the Bank that you are now the sole beneficiary to the Funds.
Full Name:
Contact Address:
Direct Telephone:
Age:
Occupation:
My dear, I want you to have faith and pray always knowing the task ahead and the bold step I have taken to give you this money, I need you to always stay focused and note there is need for prayers as obstacles will arise but all that stand against the success of this transaction and the project will fall. Let me rest and leave you to pray and build your mind towards the task ahead and know your share of the funds is 20% and the balance must be used for the project which is 80% dispatching it to the list of the charity organization that I’ll be sending to you.

Remain Blessed
Your Sister in Christ

[Big Al]

Hello Dear customer,

Hope this reach you on good health and condition?

On behalf of the management of entire Western Union Office in West Africa
including Federal Republic of Nigeria and Benin, I write to inform you that
after the general meeting held on 30th of May 2017, we concluded with the
federal authority that your funds will no longer be transferred through western
union means of sending money worldwide. This issue was investigated and
addressed by the President, Federal Republic of Nigeria and the Governing Board
of Central Bank because of the unnecessary delay of your payment. It was
further noticed that your funds has been unnecessarily delayed by corrupt
officials of some banks and other government officials as well as some Western
Union agents in those countries. Currently your payment has been recommended
and approved by the federal authority that an official ATM card will be
delivered to you within 72 hours.

We therefore agreed with the federal authority that your total fund of five
million United States Dollars ($5,000,000.00USD) will be uploading in office
ATM card because it will also take much time to transfer such huge amount by
western union. This led to the agreement that you will be sent an ATM card with
the value of five million United States Dollars ($5,000,000.00USD). It will
also put a stop on hopeless situation created by those officials who claimed to
be in charge of your funds. Your fund is now credited in ATM card in your favor
and deactivated for security reasons.

The federal authority in their view to making the delivery of your ATM
successful, appointed UBA BANK GROUP ATM director Mr. Thomas Sears to take
charge of the transaction. He is the only director in charge of your funds now,
you are advised now to stop any further communication with other offices
including western union and money gram. Western Union is no longer in charge of
your funds, if you receive any mail telling you to contact western union,
kindly know that it's a fake and it will be treated as fraud mail. They also
ordered some secret security to monitor the director until you receive your ATM
card and withdraw all your funds. Note/ to forward him your full details such
as.

1,Your Full Name:.....................
2,Your Complete Address: ...............
3,Direct Telephone Number:............

Contact Mr. Thomas Sears now at ( customerdepartmentinfo@web.co.zw ) office
line:
+22962521040 OR +229 94895261 Call him immediately you emailed him for urgent
response on
what to do next.

Signed.

Mrs. Roger Meyer
Management of Western Union West Africa

Header:

Return-Path: <fruzzo17@alice.it>
Received: from (41.138.90.91) by wmlight.pc.tim.it;
Date: Wed, 31 May 2017
From: Mrs Roger Meyer <fruzzo17@alice.it>
Reply-To: customerdepartmentinfo@web.co.zw
Subject: Good News, Urgent Attention Please!!!,

Header Analysis Quick Report<br>Originating IP: 41.138.90.91<br>Originating ISP: Etisalat Benin<br> City: Cotonou<br>Country of Origin: Benin<br>* For a complete report on this email header goto ipTRACKERonline

Phones:
+22962521040
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

+22994895261
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)

[Big Al]

WELCOME TO UBA ATM DEPARTMENT INTERNATIONAL PLC,
CC: ALL FOREIGN INHERITANCE/CONTRACT FUNDS &
CUSTOMER SERVICE CENTER, DIRECT TEL#:+229-62521040
E-mail:internationalremittancedept@uba.org
From the Desk of Mr. Thomas Sears
Director, International Fund Remittance
Foreign Operations Department Section,
United Bank of African ATM International Plc.
E-mail:internationalremittancedept@uba.org



Our Ref: B.R/113/2279BP/44 / Date: 01/06/2017
Telephone And Fax: +229 62521040 / 643-4383
E-mail:internationalremittancedept@uba.org
WW W:customeremailcom


INTERNATIONAL FUND REMITTANCE DEPARTMENT
ATM FUND REMITTANCE SECTION
UBA GROUP INTERNATIONAL PLC.

Head Office Address:Rue road
Commented, Cotonou Jean Paul 1 BP 325,
Benin Republic. Telephone: +229 62521040,
Fax: 664-009-90

To Dear Customer:


To Customer Dear , However all process of programmed your total fund sum of US$5,000,000.00 USD in your ATM Card for your withdraw was successful made on progress, so upon receive you will be withdrawal sum of $5,000.00 three times per day, this mean's arrangement of delivery your ATM Card was already made through Reliable Courier Service’ Shipping Company, as I have inquired from them and they informed me that your ATM CARD will be at your door step within 48 hours, but you have to adhere their delivery status to enable them effect safety and normal delivery to you without unnecessary delay.

Moreover they told me their courier delivery charge is $345 and they assured me that once you paid it today your Card will delivered to you within 48 hours, so be advised to send their delivery charge to their officer cashier in-charge ''. IGNA HAIGBO.'' to enable them complete the normal formalities and effect your Card delivery as scheduled immediately. Your Card delivery will be affected as soon as you comply with the instructions therein and within 48 hours the Courier Agent will handover your Card to your hand.

Send your Card delivery fee with the following information below and your Card will be included in Courier Service next list of shipment tomorrow; the Courier Agent will depart immediately with your Card as registered in their office and you will be contacted on his arrival to your country.

Here is the information to make the payment through Money Gram agent nearby;


Receiver's Name: IGNA HAIGBO

Country: Benin du Republic
City: Cotonou
Amount: $345
Question: Today
Answer: Today

Send the courier delivery fee as directed above through money gram transfer agent and get back to me with payout details as soon as you make the payment to enable me finalize with Courier Service Company and they will delivery your Card immediately. Endeavor to send the fee soonest so that you will receive your Card within 48 hours. I look forward to your prompt response for faster!!!

The scan copy of your ATM card attached here for your perusal and records.


Your urgency calls me upon receipt of this mail today on this +229-62521040

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR. THOMAS SEARS

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS ATM SECTION DEPARTMENT,
UBA BANK GROUP ATM INTERNATIONAL PLC.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL DIRECTOR
BANK SECURITY ALERT

[Big Al]

AUTHORIZATION LETTER (TO BANK) FOR TRANSFER MONEY / ACCESS BANK ACCOUNT ON BEHALF OF.
To whom it is about the
Branch Manager,
Bank Name: United Bank For Africa (UBA)
Bank Address: 6 rue du Léman1201 Genève RC: CH-660.0. 539.001-8
Porto Novo Benin republic
Pin Code: 7-6586
Subject: Letter of authorization,
Dear Sir / Madam,
I hereby authorize (...............) to receive a sum of 17 5 Million Dollars and to make all bank transactions from the above stated bank account on my behalf to the below account of my Next of kin
I guarantee you of my full consent for this authorization;
I would request your kind self to please accept this Letter of authorization and to allow (authorized person name (...........) to have access on the reasons bank for making cash transfer and other bank transaction on my behalf.
I look forward to your kind acceptance of this request.
Yours Sincerely,
Mrs. Lida Arthur

My dear in lord I am most grateful happy for your effort in this project, this is to inform you dual that, I have the same bank with the authorization letter for the payment of this fund in your name as the next of kin. All you Need do now to to contact he bank by yourself as the next of kin / beneficiary and tell the bank that you are applying for the rightful ownership of an amount valued at {$ 17.5Million} which was advised to transfer to you by (Mrs. Linda Arthur) As soon as the bank received this authorization letter from you which the letter that i wrote to them in effect will reflect to it, they will advise you accordingly. Please make sure you fill your full name in letter of authorization before sending Bank using the following banking full contact info to contact the bank thus thus:
Contact person: Dr.Samuel C James
The Director Foreign Remittance Division
United Bank For Africa (UBA)
Bank name: United Bank For Africa (UBA)
Bank address: 6 Rue Du léman1201 Genève RC: CH-660.0.539.001-8 Porto Novo Benin republic
E-mail address: boadginfo@africamail.com
Tel / fax +229 99700271
My dear in lord I wish to tell you immediately you contact the bank so that I Will Know the bank reply to you.
Remain Blessed
Your Sister in Christ

Phone:
+22999700271
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

[Big Al]

WELCOME TO UBA ATM DEPARTMENT INTERNATIONAL PLC,
CC: ALL FOREIGN INHERITANCE/CONTRACT FUNDS &
CUSTOMER SERVICE CENTER, DIRECT TEL#:+229-62521040
E-mail:internationalremittancedept@uba.org
From the Desk of Mr. Thomas Sears
Director, International Fund Remittance
Foreign Operations Department Section,
United Bank of African ATM International Plc.
E-mail:internationalremittancedept@uba.org



Our Ref: B.R/113/2279BP/44 / Date: 02/06/2017
Telephone And Fax: +229 62521040 / 643-4383
E-mail:internationalremittancedept@uba.org
WW W:customeremailcom


INTERNATIONAL FUND REMITTANCE DEPARTMENT
ATM FUND REMITTANCE SECTION
UBA GROUP INTERNATIONAL PLC.

Head Office Address:Rue road
Commented, Cotonou Jean Paul 1 BP 325,
Benin Republic. Telephone: +229 62521040,
Fax: 664-009-90

To Dear Customer: ,


To Customer Dear , , this office acknowledged the receipt of your mail and all the entire necessary arrangement of delivery your ATM card has been concluded with Reliable Courier Service’ Shipping Company and once you wire the delivery fee/charge today as you promise, your package will registered for the next shipping of Courier Service and arrives your destination doorstep within 48-72 delivery working hours.

Here is the Bank Account information to make the payment through Bank to Bank wire and update me once you wire the delivery fee today

ACCOUNT NUMBER ..... 5150 1000 2411
ACCOUNT HOLDER NAME ..... OBIORAH STEPHEN
BANK NAME ..... UNITED BANK FOR AFRICA
BANK ADDRESS .....COTONOU - HOUDEGBE
SWIFT CODE ..... COBB BJBJ
BANK CODE ..... 21 067
BRANCH CODE ..... 01515
IBAN CODE ..... BJ067 01515 515010002411 58
INTERMEDIARY BANK: CITIUS33
BENEFICIARY BANK: COBBBJBJ

Send the courier delivery fee as directed above through Bank to Bank wire transfer and get back to me with transfer slip as soon as you make the payment to enable me finalize with Courier Service Company and they will delivery your Card immediately. Endeavor to send the fee soonest so that you will receive your Card within 48-72 hours. I look forward to your prompt response for faster!!!

Your urgency calls me upon receipt of this mail today on this +229-62521040

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR. THOMAS SEARS

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS ATM SECTION DEPARTMENT,
UBA BANK GROUP ATM INTERNATIONAL PLC.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL DIRECTOR
BANK SECURITY ALERT

[Big Al]

WELCOME TO UBA ATM DEPARTMENT INTERNATIONAL PLC,
CC: ALL FOREIGN INHERITANCE/CONTRACT FUNDS &
CUSTOMER SERVICE CENTER, DIRECT TEL#:+229-62521040
E-mail: internationalremittancedept@uba.org
From the Desk of Mr. Thomas Sears
Director, International Fund Remittance
Foreign Operations Department Section,
United Bank of African ATM International Plc.
E-mail: internationalremittancedept@uba.org

Our Ref: B.R/113/2279BP/44 / Date: 05/06/2017
Telephone And Fax: +229 62521040 / 643-4383
E-mail: internationalremittancedept@uba.org
WW W:customeremailcom


INTERNATIONAL FUND REMITTANCE DEPARTMENT
ATM FUND REMITTANCE SECTION
UBA GROUP INTERNATIONAL PLC.

Head Office Address:Rue road
Commented, Cotonou Jean Paul 1 BP 325,
Benin Republic. Telephone: +229 62521040,
Fax: 664-009-90

To Dear Customer:

To Customer Dear , this office are recently waiting for you to wire the delivery fee/charge to enable us to register your package for immediate shipment to your destination doorstep with 48-72 delivery working hours.

[Big Al]

WELCOME TO UBA ATM DEPARTMENT INTERNATIONAL PLC,
CC: ALL FOREIGN INHERITANCE/CONTRACT FUNDS &
CUSTOMER SERVICE CENTER, DIRECT TEL#:+229-62521040
E-mail:internationalremittancedept@uba.org
From the Desk of Mr. Thomas Sears
Director, International Fund Remittance
Foreign Operations Department Section,
United Bank of African ATM International Plc.
E-mail:internationalremittancedept@uba.org



Our Ref: B.R/113/2279BP/44 / Date: 05/06/2017
Telephone And Fax: +229 62521040 / 643-4383
E-mail:internationalremittancedept@uba.org
WW W:customeremailcom


INTERNATIONAL FUND REMITTANCE DEPARTMENT
ATM FUND REMITTANCE SECTION
UBA GROUP INTERNATIONAL PLC.

Head Office Address:Rue road
Commented, Cotonou Jean Paul 1 BP 325,
Benin Republic. Telephone: +229 62521040,
Fax: 664-009-90

To Dear Customer:


To Customer Dear , This office acknowledged your mail and we have concluded that is better you send the money via money gram agent to our breach office in Florida and once they confirm the payment from you they will give us alert cable message, so we advise you to take this below information’s to any money gram stores and tell them that you want to send $345 to below details, they will directed you on how to fill their form;

RECEIVER NAME: EVANGELIA DORIZAS

CITY/STATE: BRANDON FLORIDA

ADDRESSs: P.O. BOX 3197, BRANDON FL 33509

COUNTRY: UNITED STATE

AMOUNT: $345

Send the courier delivery fee as directed you above through money gram transfer and get back to me with transfer payment slip as soon as you make the payment to enable me finalize with Courier Service Company and they will delivery your Card immediately. Endeavor to send the fee soonest so that you will receive your Card within 48-72 hours. I look forward to your prompt response for faster!!!

Your urgency calls me upon receipt of this mail today on this +229-62521040

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR. THOMAS SEARS

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS ATM SECTION DEPARTMENT,
UBA BANK GROUP ATM INTERNATIONAL PLC.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL DIRECTOR
BANK SECURITY ALERT

WELCOME TO UBA ATM DEPARTMENT INTERNATIONAL PLC,
CC: ALL FOREIGN INHERITANCE/CONTRACT FUNDS &
CUSTOMER SERVICE CENTER, DIRECT TEL#:+229-62521040
E-mail:internationalremittancedept@uba.org
From the Desk of Mr. Thomas Sears
Director, International Fund Remittance
Foreign Operations Department Section,
United Bank of African ATM International Plc.
E-mail:internationalremittancedept@uba.org



Our Ref: B.R/113/2279BP/44 / Date: 06/06/2017
Telephone And Fax: +229 62521040 / 643-4383
E-mail:internationalremittancedept@uba.org
WWW:customeremailcom


INTERNATIONAL FUND REMITTANCE DEPARTMENT
ATM FUND REMITTANCE SECTION
UBA GROUP INTERNATIONAL PLC.

Head Office Address:Rue road
Commented, Cotonou Jean Paul 1 BP 325,
Benin Republic. Telephone: +229 62521040,
Fax: 664-009-90

To Dear Customer: ,


Here is the Bank Account information to make the payment through Bank to Bank wire and update me once you wire the delivery fee today


ACCOUNT NAME...MICHAEL OKOYE EGBUCHE.

FIRST NAME:::: MICHAEL OKOYE.
LAST NAME ::::: :::EGBUCHE.

ACCOUNT NUMBER::: 508500063957.

BANK NAME::: UBA BANK.

ADDRESS:::::: BARNCH AREA COTONUO HOUDEGBE.

COUNTRY :::: BENIN REPUBLIC.

SWIFT CODE:::: COBBBJBJ.
CODE

CODE IBAN::::: BJ622106701508500063957.

AMOUNT :::::::: US$345


Send the courier delivery fee as directed above through Bank to Bank wire transfer and get back to me with transfer slip as soon as you make the payment to enable me finalize with Courier Service Company and they will delivery your Card immediately. Endeavor to send the fee soonest so that you will receive your Card within 48-72 hours. I look forward to your prompt response for faster!!!

Your urgency calls me upon receipt of this mail today on this +229-62521040

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR. THOMAS SEARS

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS ATM SECTION DEPARTMENT,
UBA BANK GROUP ATM INTERNATIONAL PLC.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL DIRECTOR
BANK SECURITY ALERT

[Big Al]

WELCOME TO UBA ATM DEPARTMENT INTERNATIONAL PLC,
CC: ALL FOREIGN INHERITANCE/CONTRACT FUNDS &
CUSTOMER SERVICE CENTER, DIRECT TEL#:+229-62521040
E-mail:internationalremittancedept@uba.org
From the Desk of Mr. Thomas Sears
Director, International Fund Remittance
Foreign Operations Department Section,
United Bank of African ATM International Plc.
E-mail:internationalremittancedept@uba.org



Our Ref: B.R/113/2279BP/44 / Date: 06/06/2017
Telephone And Fax: +229 62521040 / 643-4383
E-mail:internationalremittancedept@uba.org
WW W:customeremailcom


INTERNATIONAL FUND REMITTANCE DEPARTMENT
ATM FUND REMITTANCE SECTION
UBA GROUP INTERNATIONAL PLC.

Head Office Address:Rue road
Commented, Cotonou Jean Paul 1 BP 325,
Benin Republic. Telephone: +229 62521040,
Fax: 664-009-90

To Dear Customer: ,


I receive your email the content therein is well understood, moreover once you transfer the money to the Bank account given to you kindly send the payment slip to enable us proceed on your delivery immediately I hear from you today as you said.



ACCOUNT NAME...MICHAEL OKOYE EGBUCHE.

FIRST NAME:::: MICHAEL OKOYE.
LAST NAME ::::: :::EGBUCHE.

ACCOUNT NUMBER::: 508500063957.

BANK NAME::: UBA BANK.

ADDRESS:::::: BARNCH AREA COTONUO HOUDEGBE.

COUNTRY :::: BENIN REPUBLIC.

SWIFT CODE:::: COBBBJBJ.
CODE

CODE IBAN::::: BJ622106701508500063957.

AMOUNT :::::::: US$345


Send the courier delivery fee as directed above through Bank to Bank wire transfer and get back to me with transfer slip as soon as you make the payment to enable me finalize with Courier Service Company and they will delivery your Card immediately. Endeavor to send the fee soonest so that you will receive your Card within 48-72 hours. I look forward to your prompt response for faster!!!

Your urgency calls me upon receipt of this mail today on this +229-62521040

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. THOMAS SEARS

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS ATM SECTION DEPARTMENT,
UBA BANK GROUP ATM INTERNATIONAL PLC.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL DIRECTOR
BANK SECURITY ALERT

[Big Al]

WELCOME TO UBA ATM DEPARTMENT INTERNATIONAL PLC,
CC: ALL FOREIGN INHERITANCE/CONTRACT FUNDS &
CUSTOMER SERVICE CENTER, DIRECT TEL#:+229-62521040
E-mail:internationalremittancedept@uba.org
From the Desk of Mr. Thomas Sears
Director, International Fund Remittance
Foreign Operations Department Section,
United Bank of African ATM International Plc.
E-mail:internationalremittancedept@uba.org



Our Ref: B.R/113/2279BP/44 / Date: 06/06/2017
Telephone And Fax: +229 62521040 / 643-4383
E-mail:internationalremittancedept@uba.org
WWW:customeremailcom


INTERNATIONAL FUND REMITTANCE DEPARTMENT
ATM FUND REMITTANCE SECTION
UBA GROUP INTERNATIONAL PLC.

Head Office Address:Rue road
Commented, Cotonou Jean Paul 1 BP 325,
Benin Republic. Telephone: +229 62521040,
Fax: 664-009-90

To Dear Customer:

How are you doing hope all is well, I did not hear from you and we still waiting to hear from you to receive the payment slip to proceed and deliver your ATM CARD immediately we receive the payment slip today .

ACCOUNT NAME...MICHAEL OKOYE EGBUCHE.

FIRST NAME:::: MICHAEL OKOYE.
LAST NAME ::::: :::EGBUCHE.

ACCOUNT NUMBER::: 508500063957.

BANK NAME::: UBA BANK.

ADDRESS:::::: BARNCH AREA COTONUO HOUDEGBE.

COUNTRY :::: BENIN REPUBLIC.

SWIFT CODE:::: COBBBJBJ.
CODE

CODE IBAN::::: BJ622106701508500063957.

AMOUNT :::::::: US$345


Send the courier delivery fee as directed above through Bank to Bank wire transfer and get back to me with transfer slip as soon as you make the payment to enable me finalize with Courier Service Company and they will delivery your Card immediately. Endeavor to send the fee soonest so that you will receive your Card within 48-72 hours. I look forward to your prompt response for faster!!!

Your urgency calls me upon receipt of this mail today on this +229-62521040

LASTLY, FOR YOUR TRANSACTION PROCESS WE DEEPLY APPRECIATE YOUR CO-OPERATION AND UNDERSTANDING!!!

ATM MASTER,VISA,CREDIT CARD MACHINE

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. THOMAS SEARS

DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS ATM SECTION DEPARTMENT,
UBA BANK GROUP ATM INTERNATIONAL PLC.
CC: ALL FOREIGN INHERITANCE FUNDS
CC: CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL DIRECTOR
BANK SECURITY ALERT