From the Desk Of:United Bank for Africa
Mr.David M Lee
Director ATM Swift Card
Foreign Operation Dept
REF: UBA/IRD/CBX/021/22
email:ubabancustomssever21011@gmail.com
Attn:Beneficiary
Good news, we have a meeting with the Federal government of Nigeria we informed them that your funds should be released to you this 2022 and after our meeting we have come to a conclusion that your payment will be made to you by (Atm Visa Card). Moreover, we have an agreement with them that you should pay only delivering of your (Atm Visa Card) and the INSURANCE which is going to cost you just the sum of USD$95 DOLLARS by Speedway Delivering Company. However, you have only two working days to send this delivery fee and insurance fee of $95 U.S. DOLLARS. If we don’t hear from you with the payment information; the Federal Government will cancel the payment with immediate effect.
I want you to read the notice below carefully, as the notice stands as caution before it is late. for your consideration, you must be conscious of this project, as I will soon conclude this transaction with you, incase of any e-mails, calls you receives regarding this from any individuals claimed to be me, or e-mails, calls from any organization to you, such must be forwarded at once to me immediately by e-mail.
Also, it might come to you with different proposals with different names including my name asking you to come and claim your estate or even funds belonging to you or to somebody you do not know, I urge you to ignore such emails or calls, while you forward it to me. I want you understand that the most important thing for me is your understanding and cooperation, again without this code (555) don’t get back to me.
Moreover, the first batch of your card which contains $10,500.000.00 MILLION U.S. DOLLARS has been loaded inside the card. And this is the first batch. Your payment would be sent to you via UPS or Speedway couricer, Because we have signed a contract with them which should expired by December 31th.
Moreover, this to inform you that your tracking number will be give to you for you use to track your Atm Visa Card while on transit through Speedway courier website ( /www.Speedwaycouricer.com ).
SPEEDWAYS COURIER COMPANY
Mr.Amos George
General Managing Director
Speedwayexpresscourier101@outlook.com
All rights reserved. © 1995-2022
You have to reconfirm your full information such as follow:
Full Name: ……………………………………
Home Address or Office: ………………………
Home Phone number: ……………………
Occupation: ……………………
A Copy of your ID ……………………
This is to inform you that you should get back to me for the payment information that you will use and send the $95 U.S. DOLLARS only, through Western Union money transfer for the shipment and insurance only.
Regards
Mr.David Lee
Director ATM Swift Card/Foreign Operation Dept,
United Bank for Africa.
Reply to this: ubabancustomssever21011@gmail.com
+234-9049299367
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From: "United Bank for Africa." <tonyeme20@gmail.com>
Date: Sun, 11 Dec 2022 11:49:30 +0100
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Subject: GOOD NEWS.,,,.Attn:Beneficiary .....code (555) ???//
Phone: +2349049299367
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Cellular Mobile (ETACS)
