The Management - [email protected]

[Troy Platt]

Date: Wed, 27 Feb 2019 12:36:48 +0000 (UTC)
From: United Bank for African <[email protected]>
Reply-To: United Bank for African <[email protected]>
Subject: Contract United Bank for African form Release your $2,5 Million
Dollars.

United Bank for Africa (UBA Group USA),
Address: 1 Rockefeller Plaza, New York, NY 10020, USA
International Tel: +1(646) 439-5594

This is to inform you officially that after the investigations done by
the UN through the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies for this year
2019, it has been discovered that you have not received your
compensation fund which the United Nations has approved the 'United
Bank for Africa' to oversee the delivery to your home address either
through online banking transfer or ATM Visa Card.

We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the United Nations. This is to
make sure all outstanding payments are settled in this fiscal year
2019. On Behalf of the entire staff of the Bank for Africa (UBA Bank)
and the United Nations in collaboration with World Bank, we apologize
for the delay of your contract payment, winning or inheritance funds
from most of African Countries and all the inconveniences you may have
encountered while pursuing this payment. However, from the records of
outstanding beneficiaries due for payment with this bank, your name
was
discovered as next on the list of the outstanding beneficiaries who
have not yet received their payments. Note that from the record in our
file, your payment is valued at the total sum of US$2.5 Million (Two
Million Five Hundred Thousand Dollars)

We have your file here in the bank and it shows that you are yet to
receive your fund valued at US$2,500,000.00 (Two Million Five Hundred
Thousand Dollars). These funds will now be conveyed to you through your
preferred payment option. We have perfected all modules on how to get
your funds across to you without further immediately once you admit to
fully comply to every given instruction that shall emanate from this
banking institution till the moment this transaction is completed.
Kindly reply to this email by reconfirming the below details so as to
ensure no discrepancies in your payment file and as also to avoid wrong
transfer/delivery of funds.

Your Full Name:
Home Address:
Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

Note: You shall be required to pay the sum of US$250.00 to enable us
obtain an IMF fund transfer/delivery permit from the office of
International Monetary Fund as that is the only Certificate left to be
obtained and approved in your name for this transaction to commence. We
have all other vital documents in your name (About 6 of them) proving
the legitimacy of your funds here in the bank and we shall not hesitate
to forward them to you via email attachment as soon as this payment is
made. You should send the fee either through Western Union or Ria Money
transfer using the payment information below:

Receiver Name: Favour Lawal
Country: Benin
State: Porto Novo
Amount: US$250.00 only
Question: Good
Answer: Luck

We need all the cooperation we can get from you to ensure we get this
transaction accomplished. Your quick response to this email notice with
adherence to the above instructions is highly anticipated.

Regards,
The Management,
United Bank for Africa (UBA Group)