Friday, November 11, 2022,
Good day to you and your family? I and my colleague Hon.Gbenga Makinde
& Mrs. Abiola Bawuah, as the fiduciary agents assigned to assist you
in the transfer process of your UN COVID-19 Response and Recovery Fund
of US$15,300,000.00. Be informed that we are in receipt of your
complete information and we have done all the proper verification
exercise and confirmed that your details correspond with the records
on our files. However, we have arranged to transfer your funds
according to the instruction of Mrs. Susan Dansuki, the UN resident
representative in the Republic of Benin.
This is to acknowledge the receipt of your email and the content
therein. However, we would like to inform you of your request to
receive your UN COVID-19 Response and Recovery Fund/Outstanding,
Inheritance payment of US$15,300,000.00. Our online Banking Method has
been approved, and we will process your online banking account within
24 hours as soon as you can provide us with this necessary
information. The information required to process your online banking
should include the following:
(1) Full Name:
(2) Address:
(3) Date of Birth:
(4) Postal Code:
(5) State:
(6) Next of kin:...........
(7) A copy of your Photo:
(8) Nationality:
(9) Date of Birth: .../.../...
(10) Alternative Email:.....
Note: that as soon as you get back to us with the above required
details, we will process your online banking account and provide you
with all the necessary details to access your fund and make direct
transfer to your personal bank account.
Finally, be reassured of our commitment to assist you get your
Outstanding payment, COVID-19 Response and Recovery Fund to you
without any delay. Have a good day as we are looking forward to
reading your next email.
United Bank for Africa Plc (UBA) is always at your service.
Congratulations in advance.
FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT
UBA (UNITED BANK FOR AFRICA) MONEY GRAM MONEY TRANSFER REPUBLIC OF BENIN
Hon.Gbenga Makinde &
Mrs. Abiola Bawuah,
TELEPHONE: (+229) 67070259
Email: infouba200@gmail.com,
Address: : 01 BP 2020 Cotonou Benin. / STEINMETZ Bokossi Tokpa,
Cotonou,Benin Rep.
___________________________________________________________________
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are addressed. If you have received this email in error please notify
us immediately. This message contains confidential information and is
intended only for the individual named. If you are not the named
addressee you should not disseminate, distribute or copy this e-mail:
infouba200@gmail.com .
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Reply-To: infouba200@gmail.com
From: Gbenga Makinde <frahodjf@gmail.com>
Date: Sat, 19 Nov 2022 00:43:27 -0800
Message-ID: <CAPixfGWs9rXxOZhzGj=Rd7J7GAW45Hr++v434D99ogpy3rpgaw@mail.gmail.com>
Subject: FOREIGN REMITTANCE/ VERIFICATION DEPARTMENT
To: undisclosed-recipients:;
+22967070259
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell
