IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$10.6 MILLION
unitedglobalbank@unitedbank.comReply-To:
jubril.nafada@live.comX-Originating-IP: [184.107.177.82]
Hello: Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$10.6 MILLION
It is my modest obligation to write you this letter as regards the authorization of your owed payment through our most respected financial institution (UNITED GLOBAL BANK OF AFRICA).I is Mr. Daniel Ovie, the Chief Financial, Foreign Operations Department, UNITED GLOBAL BANK OF AFRICA, NIGERIA REPUBLIC. The BRITISH GOVERNMENT in conjunction with the INTERNATIONAL MONETARY FUNDS (IMF) also with US GOVERNMENT WORLD BANK, to assist the Federal Ministry of Finance and all the organization involved to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds. The UNITED NATIONS ORGANIZATION on foreign payment matters has empowered UNITED GLOBAL BANK OF AFRICAafter much consultation and consideration to handle all foreign payments through Africa and release them to their appropriate beneficiaries, we notice a lot of beneficiary have been scam as they try to claim their funds but through the help
We have been instructed as the newly appointed/accredited International Paying Bank by the World Governing Body together with the Committee on International Debt Reconciliation Department to release your overdue funds With immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202, Transfer Allocation No.: ubabank/X44/701LN/WGB/GB, Password: 339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate UBABANK Telex Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment numbers; you are instantly qualified to receive and confirm your payment with us within the next 72hrs.
Be informed that we have verified your payment file as directed to us and your payment is the next on the list of our outstanding fund Beneficiaries to receive their payment before the end of this second term of the year 2012. Be advised that because of too many funds beneficiaries due for payment at this First quarter of the year, you are entitled to receive the sum of Ten Million Six Hundred Thousand United States Dollars (US$10,600,000.00) only, as part payment so as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction.
we are supposed to transfer your fund direct to your account but due to too many internet fraud all over the World, we decided to program your fund into an ATM CARD, right now your ATM CARD have been taken to the DHL COURIER DELIVERING COMPANY for immediate dispatch to your home address please note that the UNITED GLOBAL BANK OF AFRICA has paid for your delivering and insurance fee, the Bank gave the fee $500.00 to Mrs. Ifeoma Stpehn to give to the TNT COURIER DELIVERING COMPANY for your ATM CARD delivering charge and insurance fee, all you need to do right now is to make sure you contact TNT COURIER DELIVERING COMPANY before TNT can proceed with the delivery of your ATM CARD package to your doorstep.
Put this information in your mind that your package has been with the TNT COURIER DELIVERING COMPANY for the past one week now and we have receive a call from TNT Manager that they have been finding it very difficult to contact you, since your package has been with them for one week now, you have to contact them in time so that they would be no any delay on your ATM CARD delivery.
You have to contact TNT COURIER DELIVERING COMPANY through this information immediately.
TNT Delivery Company International
Contact Person: Mallam Jubril Nafada
Contact position: Dispatch Manager
Email:jubril.nafada@live.com
They will be expecting you to receive your delivery information as follows.
YOUR NAME:
HOME ADDRESS/COUNTRY:
SEX/AGE:
TEL:
COPY OF YOUR DRIVING LICENCE FOR IDENTIFICATION
You have to stop any further communication with anybody or office, Bank or any order TNT office.
Thanks for your co-operation. Note: Because of impostors, we hereby issued you our code of conduct, which is (Code=2457) so you have to indicate this code whenever you are contacting us.
Thank you,
DANIEL OVIE
The Chief Financial, Foreign Operations Department
UNITED GLOBAL BANK OF AFRICA.