[email protected]

Received from: [email protected] - [email protected]
"Reply to" address: [email protected]

Subject: ALERT:: TRANSFER NORTIFICATION

FROM MR. KENNEDY UZOKA (CEO)
UNITED BANK FOR AFRICA
CAREFFOUER DES TROIS BANQUES
AVENUE PAPE JEAN PAUL II, COTONOU, BENIN
Ref:UBA/IRU/SFE/UN/CBN/018

Attn:

In regards to the recent meeting between the United Nations and the
Present United States Government to restore the dignity and Economy of the
Nation, based on the Agreement with the World Bank Assistance to help and
make the world a better place for all with the sole aim of abolishing
poverty. We have been having a meeting for the passed 6 months which ended
2 days ago. Your email address was among the list of victims submitted to
our branch in Philadelphia, for verification "as victims of purported
foreign contracts, Inheritance, Investment, dating romance and Lottery
scams together with people that allegedly had unfinished transaction or
international Lottery payment that failed due to purported Government
policies etc.

After verification we found out that your fund was originated from Africa
Benin Government. It was resolved and agreed upon that your payment
USD$7,800,000 (Seven Million, Eight Hundred Thousand Dollars Only) would
be released to you from United Bank for Africa Benin. Furthermore,
security for your funds was organized in the form of your personal
Identification Reference number for the Bank transfer and this will enable
only you to have direct control over your funds through this new
arrangement. Your payment file has been forwarded to United Bank for
Africa Benin, we will monitor this payment ourselves to avoid the hopeless
situation created by the officials of the bank in Africa again.

The Financial Service Authorities in Collaboration with United Nation Fund
Release Order Department has conveyed a power to United Bank for Africa
Benin to finish this transaction with you within 72-hrs maximum hence the
due formalities are been followed. You are therefore advice to contact the
United Bank for Africa Benin with below email.

United Bank for Africa Benin
Email: [email protected]

As soon as you establish a contact with United Bank for Africa Benin, an
account will be setup for you to enable the bank to bank transfer to you
immediately which you can use to withdraw your funds in any Bank of your
choice in your Country. So if you like to receive your funds through this
means, you are advised to contact the bank now.
NOTE: You are advised to furnish United Bank for Africa Benin with your
correct and valid details. Also be informed that the amount to be paid to
you now is USD$7,800,000 Only.

Yours Sincerely,

FROM MR. KENNEDY UZOKA(CEO)
UNITED BANK FOR AFRICA, BENIN
© 2017 United Bank for Africa Benin. All rights reserved.
AR72768/DD6A66

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