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Post by SHU / Ruth on Jul 10, 2019 11:31:32 GMT
NEVER REPLY TO THESE.. THEY STEAL YOUR IDENTITY AND YOUR MONEY
STATE INHERITANCE COMMITTEE <z247usman@gmail.com>
Wed 10/07/2019 03:44
Hello,
This is to officially inform you that ATM card number: 2784 2856 7847 9301 worth Two Million Five Hundred
Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment
since you are next on our inheritance file for the second part of this fiscal Year 2019.The card center will
send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world.
Your personal identification is ATM- 7997. Contact the verification officer Adama Muwati (Mr.) on: Email:-
uba.atm@programmer.net with the following for proper verification and claim processing: Call him immediately
for confirmation.+22999216138
Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation:
NOTE:
You are also required to send to the verification officer/agent a means of Identification which should be a
scan copy of your Driver’s License or International Passport for proper verification and authentication.
Regards
STATE INHERITANCE COMMITTEE
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Post by SHU / Ruth on Jul 10, 2019 12:18:24 GMT
UNITED BANK OF AFRICA PLC (UBA) BENIN.
Plot782 IDE House Ganhito Cotonou, Benin Republic.
@ Address: ( u.b.a_bank@financier.com )
Tel: +229 62 85 27 22
Fax:+229 99 169 414
Date: 10:07:2019.
ATTENTION:- XXXXXX
I have been directed by the director of Foreign Operation/ Wire Transfer and ATM Dept to write you in respect to the letter which we have received from you.
Actually, we have earlier been told about you by STATE INHERITANCE COMMITTEE, for your fund worth Two Million Five Hundred Thousand dollars ($2.5 Million usd) and the fund has been already programmed on ATM CARD numbers 2784 2856 7847, you have to pay $180 dollars to enable our Legal dept to officially endorse your Onwership Certificate and we send the ATM CARD on your given Address through courier service immediiately, both Onwership Certificate and Courier fees are the $180 dollars...
You have to send the money through Money gram or Western union on this informations below...
Receiver's name...MIKE
Receiver's Surname... LOLA
Amount...$180 dollars
Cityand Country...Cotonou, Benin Republic
As soon as you send the required fee above then provide payment receipt from bank to enable us proceed.
We promise to give our customers the best of our services.
If you have any question(s) please contact our
Chief Executive Officer ( Dr.Michael Toga ).
Telephone Number :+229 62 85 27 22
for more directives/clarifications.
Yours Faithfully,
Mr. Ahmed Gudani.
(For Accounts Dept).
U.B.A
Registered office: United Bank of Africa, Plot782 IDE House Ganhito Cotonou, Benin Republic.
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Post by SHU / Ruth on Jul 10, 2019 13:28:01 GMT
UNITED BANK OF AFRICA PLC (UBA) BENIN.
Plot782 IDE House Ganhito Cotonou, Benin Republic.
@ Address: ( u.b.a_bank@financier.com )
Tel: +229 99 21 61 38
Fax:+229 99 169 414
Date: 10:07:2019.
ATTENTION:- EVA HILDA MAY
Here is the Acct info to make the deposit below..
BANK INFORMATION
ACCOUNT NAME= NOWA
ACCOUNT NUMBER : 516070001253
IBAN= BJ0670151651607000125369
CODE SWIFT/BIC=COBBBJBJ
CODE BANQUE=BJ067
CODE GUICHET=01516
CLE RIB=69
ADDRESS=Domiciliation ville -Agence. 6516-UBA AGENCE COCOTOMEY.
We promise to give our customers the best of our services.
If you have any question(s) please contact our
Chief Executive Officer ( Dr.Michael Toga ).
Telephone Number :+229 99 21 61 38
for more directives/clarifications.
Yours Faithfully,
Mr. Ahmed Gudani.
(For Accounts Dept).
U.B.A
Registered office: United Bank of Africa, Plot782 IDE House Ganhito Cotonou, Benin Republic.
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Post by SHU / Ruth on Jul 11, 2019 12:38:58 GMT
UNITED BANK OF AFRICA PLC (UBA) BENIN.
Plot782 IDE House Ganhito Cotonou, Benin Republic.
@ Address: ( u.b.a_bank@financier.com )
Tel: +229 99 21 61 38
Fax:+229 99 169 414
Date: 11:07:2019.
You have been previously adviced to send the required fee through WESTERN UNION or MONEY GRAM but you said no to that and requested Bank Acct, which we provided Bank Acct for you to make the payment and get back to us with the receipt of the payment yet all to no avail.
I really don't understand what you mean by saying that the ACCT details i gave you was fraud Acct which i take as an insult, once again my duty is to make sure you receive your payment as i was instructed by STATE INHERITANCE COMMITTEE so kindly provide us the required fee to enable us to proceed on the payment.
Pay the money on the ACCT or send through Western Union or Money gram on the previous info i gave you.
We promise to give our customers the best of our services.
If you have any question(s) please contact our
Chief Executive Officer ( Dr.Michael Toga ).
Telephone Number :+229 99 21 61 38
for more directives/clarifications.
Yours Faithfully,
Mr. Ahmed Gudani.
(For Accounts Dept).
U.B.A
Registered office: United Bank of Africa, Plot782 IDE House Ganhito Cotonou, Benin Republic.
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