Godwin Musa - [email protected]

[AlanJones]

From: Mr.Godwin Musa. - [email protected]
Reply-to: [email protected]
Tel. No.: +22999458618

WELCOME TO UNITED BANK FOR AFRICA.

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR AFRICA
BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE INT,STARDIUM COTONOU
REPUBLIC OF BENIN. TEL-PHONE NUMBER +229-994-58-618


Attention:Beneficiary

Re: Approval Slip Confirmation Payment Information With respect to the
foregoing business matter regarding the final release and subsequent transfer
of your approved payment valued at the sum of $1,500,000.00 USD via ATM Card, I
write to officially inform you that your payment order by Automated Teller
Machine (ATM) Card System has been successfully processed today and the
US$1,500,000.00 has been loaded into an ATM Card Hence, in compliance with the
Payment Procedure of the FINANCIAL BANK PLC you are expected to settle in full
a "Processing/Shipping Fee" estimated to the value of US$68 USD before final
delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted
on withdrawal per day with a minimum of $1000 per withdrawal and we are duly
inter switched, meaning you can make withdrawal in any location and ATM Center
of your choice. We have concluded delivery arrangement with DHL COURIER
SERVICE, to be fully insured by Nice Insurance Corporation. In view of this
development, you are requested to immediately offset the Courier and Insurance
charges of $68 USD through the Company given payment instruction as follows to
enable the receiving company insure and deliver the card to your address;

VIA WESTERN UNION OR MONEY-GRAM OR RIA MONEY TRANSFER

RECEIVER'S NAME:________John Mba
COUNTRY:________BENIN REPUBLIC
CITY:________COTONOU
TEST QUESTION:________COLOR
ANSWER:________BLUE
AMOUNT:________$68 USD DOLLARS

Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 48 hours after our confirmation of
this payment for delivery, as you know that the delivery fee receipt will be
attach on your payment delivery documents to avoid being delay by the customs.
Please advice this office your preferred time of visitation for delivery and be
informed that your valid ID card must be presented to the dispatchers before
release will be done.

TAKE NOTE. Be aware that you are the only person left to receive your ATM Card
out of the (6) Six beneficiaries and for your confirmation go to DHL Express
Delivery Services website (www.dhl.comand you will see the one on Transit and
the ones we delivered ( 1222947316 ) 1106958510, 4855973872,) Track DHL Express
Shipments with ( www.dhl.com)

I stated the above for you to know that you are the only person left to
receive your ATM Card. So call the Director, ATM Payment: Mr.Godwin with +229-
994-58-618 for more details regarding the shipment of your ATM Card. You have
to stop any further communication with anybody or office for you to receive
your own ATM Card without any further delays.

If you will follow my sincere advice I will urge you to contact them
immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.



Mr.Godwin Musa.
Managing Director.
Call Me +229-994-58-618
Email@ [email protected]
Swift Card Consultants Payment Center.WELCOME TO UNITED BANK FOR AFRICA.

[AlanJones]

From: Mr.Phillips Oduoza - [email protected]
Reply-to: "Mr.Phillips Oduoza" - [email protected]
Tel. No.: +22968946891

United Bank For Africa Plc. (UBA)
2, Route De L'Aeroport, Cotonou,
Benin Republic.

Attention: The Beneficiary,

This is to confirm receipt of your e-mail and content well noted and observed accordingly.Have you sit down and ask your self one question .Why is it that i have all these Documentations and yet i have not received my funds? I will not any way violate any United States Law in trying to finish this project and that is why we must follow the due process.

This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputation F.Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund.Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) . Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.

Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country. The deposit you are going to use in activating this suspense account will be refunded to you at any time you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.

Account Type

Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($78) only.

OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:

PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only ) ____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:

You are to visit any of the Western Union/Money Gram OR Ria transfer OUTLET and make Account Activation Payment to:

Receiver Names: Glen Nkem
Address: No. 2, Route De L'Aeroport, Cotonou, Benin Republic,
Question: What For?
Answer: Good News.
Amount: $78

MTCN:
Sender Name:

Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as your western union information reach us as it is not less than 24hours that the order was placed.

One done, you are therefore advice to send us the payment details (MTCN)for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.

NOTE: This Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the Nigeria Government by making payment for activation charges.Also, that your fund is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.

Best Wishes,
Mr.Phillips Oduoza
Phone:+229 689 46 891
Group Managing Director & Chief Executive Office United Bank For Africa Plc