Dear Ordering Beneficiary
WEBSITE: https:/ /ibank. ubagroup.com
ww w.ubagroup.com/mc/ bio?id=
We pay via wire transfer/Atm Master Card/Online
This is to inform the above named beneficiary that your Payment file
has been submitted to my office last month in the sum of US$10.5M
(Ten Million U.S Five Hundred Thousand US Dollars) in your name by so
called family attorney for immediate cancellation of your fund that
you are dead as a result of {CORONA VIRUS}
As this file was submitted for the cancellation of your payment but
before I go on to sign for your payment cancellation I need to get
your response if you are still alive or dead ? and if you are still
alive i want to know if you are aware of this submitting? did you
mandate this Nigeria Government to cancel your payment ? Please
explain to this paying bank what really went wrong and why your file
was submitted for cancellation .
I declined to take this action until I hear from you, but if after
72hrs of this notice and no response from you then this bank will
deem it that you willingly forfeited your payment, and so I shall be
compelled to sign the payment cancellation
IF YOU ARE ALIVE CONFIRM THE FOLLOWING DETAILS FOR TRANSFER OF YOUR FUND
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
OCCUPATION
---------------------------------------------------
COMPANY NAME IF ANY
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
---------------------------------
Dr Phillips Oduoza
GMD/CEO
. United Bank for Africa Plc (UBA).
Return-Path: <cbnorgng3000@gmail.com>
X-Originating-Ip: [209.85.222.173]
Reply-To: cbnorgng3000@gmail.com
From: FUND PAYMENT <cbnorgng3000@gmail.com>
Date: Tue, 19 Oct 2021 02:42:52 -0700
Message-ID: <CAJ-4wBKPRag0qg1rQxexSMrGTyNhjMBUXO4NFKCy+UJvCG3+CQ@mail.gmail.com>
Subject: . United Bank for Africa Plc (UBA).
Attn Beneficiary SIR
ONLINE PAYMENT OR ATM MASTER
Good News Compensation Online Account Opening OR ATM MASTER CARD
Update Urgent Response Needed To Proceed Now .
The Management of the (FIRST CITY MONUMENT BANK OF NIGERIA PLC)
wishes to inform you that after a brief meeting held by the (Bank
Executives Board Of
Directors ) yesterday with (Federal Government of Nigeria) Including
the International community of (Asian) and (American) / (European )
(Arab World) which they Approved the sum of ( US$5,500,000.00 ) (Five
million Five Hundred Thousand United States Dollars) in your favor as
(Compensation ) and (FIRST CITY MONUMENT BANK OF NIGERIA PLC has
decided to program and Pay your FUND through (Online Banking Services
or ATM MASTER CARD ) with our BANK since your Name was included among
the COMPENSATION ) We shall open a New online Account for you here
which will cost you ($50.usd ) only. for activation of your online
account and send {ACCESS TRANSFER PIN CODE} that will enable you to
access your account and do the transfer
bit by bit to any bank of your choice any where in the world
The Economic Team / United Nation Representative West African
Compensation Fund Nigeria Unit. ) who Recommended this payment in
order to Re-brand our (Foreign Investors) that have left the shores
of this great Country have taken necessary and urgent action against
impostors whose Activities have given this country a bad name and
image in the committee of Nations.
You should say you are lucky that you are chosen for this payment
among the United States Dollars (US$5.5M).
You are advice to reconfirm the following details:
Full Name : ------
Phone / whats-App Mobile number :------
Full Address:------
A Copy of Your Passport or ID Front and Back :------
Occupation : ........
Company Name : ................
Country Of Origin : ........
Age ; .............
Sex .................
Date Of Birth ...........
As soon as the above information is received for verification purpose,
we shall proceed immediately by opening an Online Banking Account as
well as advise you on how you send the $50 for activation
MRS ELIZABETH EZE
FOREIGN PAYMENT DIRECTOR
FIRST CITY MONUMENT BANK OF NIGERIA PLC
Users browsing this forum: Google Adsense [Bot] and 259 guests