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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Tue, 02 Apr 2019 01:07:58 -1000
From: "Dr.Frank Mark" <[email protected]>
Subject: NOTIFICATION FOR PAYMENT OF YOUR FUNDS SUM OF $10.5 MILLION ONLY .
Reply-To: [email protected]
Mail-Reply-To: [email protected]

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From The Desk Of Dr.Frank Mark,
Director Of Operations Atm Center,UBA Bank PLC,Benin Rep.

Attention

NOTIFICATION FOR PAYMENT OF YOUR FUNDS SUM OF $10.5 MILLION ONLY .

Firstly,i pray that my message meets you in good health.My name is Dr.Frank Mark and the head of operations Atm center UBA Benin Republic.I am the officer that handled your $10.5 M payment via Atm card which is already delivered and is with you currently.However,i must express my worry that uptill now,you are not able to access your funds with your Atm card because of the high fees involve which is why you stopped writing me for a while!.

I am disturbed just as you are because on one hand it portray us here in Africa as people who can not execute business in a fashionable way with all amount of honesty and straightforwardness.I must make bold to say that this is not entirely the truth because i have personally successfully completed so many of such transaction for people.The truth remains that govt.policies here don't help matters at all regarding payment and /or movement of large sums to other countries-this is the main reason for delays and unnecessary fees encountered in the process of paying your funds to you.

However,as God may have it ,i have succeeded in engaging an international licensed funds transfer facilitator who has facilitated the movement of your funds out to BANK OF AMERICA,his name is Dr.Rolland Christ.By grace of God ,all necessary processes of the deal will be completed today Monday,1st day of April 2019.Therefore,at midnight today,your funds $10.5 million will reflect on the bank of America special account awaiting for you to contact them for onward transfer down to your account in the state.I decided to discontinue the Atm card activation and tax issues because of the huge fees involve which i know you can't handle.So,kindly contact official account officer ,(Dr.Linda Greg) with e-mail : ([email protected]), in the bank of America who is assigned to your funds .

Please,accept my sincere apologies on behalf of myself and UBA Bank plc !

Goodluck and keep us posted especially once you receive your funds into your account from BOA USA.

God bless you
Dr.Frank Mark
Head of Operations
Atm Card,UBA Plc

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