Phillips Oduoza - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: uba customercare <[email protected]>
Date: Tue, 7 Apr 2020 17:33:00 +0100
Subject: FUND APPROVAL

--
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website http://www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------

Attention Pls

Happy new year to you and your family, this is to inform you that the
management of UBA bank has concoulded to send your fund the total sum
of $5.5 Million United States Dollar through ATM Visa card the
instruction was giving from the office of International Monitoring
fund (IMF) here in Benin Republic, therefore you will receive the ATM
card to your house address within couple of days time,


as matter of fact we where told to send the ATM card to you through
regular mail to avoid sending your money to those corrupt courier
companies therefore you are require to reconfirm your mailing address
today so that by tomorrow i will personal go and post the ATM card to
your address, also you are requre to send $120 only the money will be
use for post office international stamp fee which will be stamp to the
envelope that contain your ATM card, the $120 is the only money
required from you to receive your ATM card from this bank therefore i
want you send the $120 today through western union or money gram and
get back to me with your address and the senders name so that by
tomorrow i will post the ATM card to your address, for more
information you should contact me with the above telephone number or
you should login to our bank web site on http://www.ubagroup.com pls make
sure you send the $120 to our office today

I will be looking forward to here from you so that i will give you the
names and and address where to send the $120 which is the only money
required from you to receive your ATM card from this bank,
contact this email([email protected])
Best Regards
Phillips Oduoza
CEO UBA Bank Plc

Reply-to: [email protected]
From: uba customercare <[email protected]>
Date: Tue, 26 May 2020 10:32:32 +0100
Subject: FUND APPROVAL

--
Welcome To United Bank For Africa (UBA)
Head Office UBA House, 57 Marina,
Website http://www.ubagroup.com
SWIFT (BIC) UNAFNGLA
Founded 1961
---------------------------------------------

Attention Pls

This is to inform you that the management of UBA bank has concluded
to send your fund the total sum of $5.5 Million United States Dollar
through ATM Visa card the instruction was giving from the office of
International Monitoring fund (IMF) here in Benin Republic, therefore
you will receive the ATM card to your house address within couple of
days time,


as matter of fact we where told to send the ATM card to you through
regular mail to avoid sending your money to those corrupt courier
companies therefore you are require to reconfirm your mailing address
today so that by tomorrow i will personal go and post the ATM card to
your address, also you are require to send $120 only the money will be
use for post office international stamp fee which will be stamp to the
envelope that contain your ATM card, the $120 is the only money
required from you to receive your ATM card from this bank therefore i
want you send the $120 today through western union or money gram and
get back to me with your address and the senders name so that by
tomorrow i will post the ATM card to your address, for more
information you should contact me with the above telephone number or
you should login to our bank web site on http://www.ubagroup.com pls make
sure you send the $120 to our office today

I will be looking forward to here from you so that i will give you the
names and and address where to send the $120 which is the only money
required from you to receive your ATM card from this bank,
contact this email([email protected])
Best Regards
Phillips Oduoza
CEO UBA Bank Plc