[email protected]

[Calvin]

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

Subject: ATM.

Attention: Sir/Madam.

This email is to all people that have been scammed in any
part of the world, the UNITED NATIONS have agreed to
compensate them with the sum of USD 2,500,000,00.these
have been agreed upon and have been duly signed.

However, it is our pleasure to inform you that your ATM
Card Number;2354- 3456- 0952- 4204 has been approved and
upgraded in your favor.Meanwhile, your Secret Pin Number
will be available as soon as you confirm to us the receipt
of your ATM CARD.

Be informed that your response would be by telephone or
through email Only. Any further delay will be the pleasure
of the UNRC to use your fund to help the people who have
been displaced in Syria(http://www.bbc.com/news/world-
middle-east-26116868) and other parts of the world.
So you are hereby advice to forward to this
office Director ATM CARD Department Therefore, you
should send him your full Name and telephone number/your
correct mailing address where you want him to send the ATM
to you.

Person to Contact: Mr. Phillips Oduoza
immediately for your ATM CARD:

Person to Contact: Mr. Phillips Oduoza
Email: [email protected]

We are working according to the constitution binding this
committee as well as helping the less privilege through this
means. You will be required to contact the above mentioned
name via telephone or email. Hoping to hear from you
as soon as you receive your ATM CARD.
Making the world a better place.

Regards,

Mr. Phillips Oduoza.

[Bait&Tackle]

from: Mr. Phillip Oduoza [email protected]
date: Mon, Aug 6, 2018 at 3:52 PM

UNITED BANK FOR AFRICA (UBA)
UBA House, 57 Marina, P.O. Box 2406,
Lagos, Lagos State, Nigeria
Tel: +234 808 492 0343 , Fax: 234-803-414-862

Our Ref: UBA/NIG/18

We acknowledge the receipt of your email.

Once again, Congratulations for been among the short listed fraud victims that has been approved a compensation payment of US$2,500,000.00 each by the United Bank for Africa in affiliation with the United Nations.

Due to the activities of fraudsters all over the world, excess tax and charges involved in bank to bank transfers, the United Bank for Africa has therefore decided to pay all short listed fraud victim by means of a SWIFT ATM CARD which will be accessible in any part of the world.

A bank account will first be opened in your name with the United Bank for Africa where your total compensation payment of US$2,500,000.00 will be deposited and then credited into the SWIFT ATM CARD by means of an ATM Machine in the SWIFT OFFICE of the United Bank for Africa. This SWIFT ATM CARD which will be issued in your name will thereafter be insured by a Special Insurance Company before we will then dispatch it to your address. The sealed PIN Number of the Card will be dispatched alongside the Card to your address, and once you receive the Card you will be able to pull your funds from any ATM outlet anywhere in the world without any problem at all. Note that you can only be able to pull a maximum of US$5,000 or transfer to any account of your choice through the ATM MACHINE, the sum of $50,000.00 per day.

Also be informed at this earlier time that you will be responsible to send the token Insurance and Dispatch fee that will be requested from you immediately your ATM Card has been credited with your total compensation payment, to enable us at the SWIFT OFFICE of the United Bank for Africa to Insure and Dispatch your Card to you in your country. Please take note of this and prepare your mind for it so that once an account is opened in your name and your ATM Card credited with your total compensation payment, we will not have any problems in Insuring and dispatching it to your address because you will definitely be responsible to send the token Insurance and Dispatch charge across to us.

If you have read and understood this email message very well and agreed to the terms, please go ahead and provide us with the following information which will be used to open an account in your name with the United Bank for Africa without any delay:

(1)Your Full Name
(2)You’re Date of Birth
(3) Your Next of Kin Name
(4)Your Occupation
(5)Your Reachable Telephone, Mobile Numbers

And finally,

(6)The Complete Address where you will want your ATM Card dispatched to you.

Once you send these information, the United Bank for Africa will use them to open an account immediately in your name and then deposit your total compensation payment for onward crediting of your ATM Card with the total sum of US$2,500,000.00.

Note that everything regarding your payment will be completed in about 72 banking hours (APPROXIMATELY 3 WORKING DAYS) so far you follow our directives. Also note that we are in a hurry to round up all compensation payment as we will stop payment for the year 2018 very soon. So if you really want to get paid, you have to treat this matter as a matter of utmost urgency and follow our directives.

Expecting to hear from you as soon as possible.

Best Regards.

MR. PHILLIPS ODUOZA.
GROUP MANAGING DIRECTOR,
UNITED BANK FOR AFRICA NIG. PLC. (UBA).