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Unread postby Wayne » Tue Aug 12, 2014 6:31 pm

Subject: Urgent Attention Please.
From: UBA BANK <uba.transfer.group.dept1@gmail.com>

UNITED BANK FOR AFRICA [UBA].
DELTA STATE DIVISIONAL HEADQUARTER.
NO.7 OKPE ROAD, SAPELE.
DELTA STATE NIGERIA.

Urgent Attention Please.

I'm Richard Moses, Foreign Remittance Operator, United Bank for Africa [UBA] Delta State, Nigeria. i am writing to your notification about your newly approved active fund now currently in our bank. Following the general meeting held with the governor of the 36 state in Nigeria in conjunction with the international monetary fund (IMF),
European Union (EU) and the united nation and the world bank monitoring group on the understanding that every agencies under this present administration must settle all foreign accumulated debt in various foreign/local payments within the range of contracts, inheritance and fund approved by government ,lottery winnings in different ministries, banks and other approved agencies.

This issue was raised during the meeting to the senate committee on foreign debts cancellation after several complains from the IMF and the world bank auditors in their quest to fight corruption within Africa that has affected most foreign/ local beneficiaries as well as to resolve the global economic crisis. In view of the above mentioned agencies and in accordance with the statutory of this currently raised committee in all debts review and control. Your over-due funds has been brought to our bank for your payment and a part-payment of US$12.5,000,000,00 have been scheduled for immediate release into your account . We advice that you stop every further correspondence with anybody from anywhere especially Nigeria concerning your funds payment as they are not in the position to release your fund, We know that they will want to convince you to still go ahead with them, which will be at your own risk and you will have yourself to blame at the end if you insist dealing with them.

As a matter of fact we do not have enough time to waste since we have wasted time in contacting our respective customers, Heed to reconfirm your identification for example, your international passport or your driver’s license, your telephone and fax number for easy communication with your designated bank details, try and comply with the essential requirements to ensure the swift release of these funds into your account.

Best Regards,

Mr.Richard Moses,
Foreign Remittance Operator
United Bank for Africa [UBA]
Nigeria.
Call: +2347087126310.
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