From: Vincent Covi <email@example.com>
Subject: Re; Beneficiary
Date: Tue, 8 Jan 2013 04:00:36 +0800 (CST)
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Bank For Africa plc. Republique du Benin in West African State
Address: rue 7741 unesvia avenue kotoungbe cotonou
Remittance Department funds Transfer Section.
Attention dear beneficiary.
is a pleasure to write you that we have reconciled with our logistic department
on the reimbursement of some fund spent by you during the cause of your
inadequate dealings with some impostors who claim to be staff in banks and other
regional payment centers. Our reconciliation teams with the prospectus
instrument of the United Nations after freezing suspected imposters account.
This support was fully effective with the help of World Bank after a summit
meeting in London, on the financial analysis and financial stability issues
fluctuating the economy with the international global standard.
gathering of this sum, our logistic department gave us a list of beneficiaries
to be paid who fell victims to these imposters due to unawareness. And mode of
payment was as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged your
payment through our swift card centers, with the latest instruction from
International Monetary Fund Reconciliation Office.
This is to let you know that we have received an instruction from the
united nation by orders of the ministry of finance, Republique du Benin to
release your approved payment of us$3.5 million dollars via united bank for
Africa ATM VISA CARD which you will use to withdraw your us$3.5 million dollars
from any ATM machine in any part of the world.
I must thank you and assure you that united bank for Africa ATM VISA
CARD has been approved and upgraded in your favor this morning. The amount
upgraded in the ATM VISA CARD is us$3.5 million dollars and your secret pin
number will be given to you once you received the card from us, right now,
invitation have been extended to you to visit united bank for Africa Republique
du Benin for collection of your UBA ATM VISA CARD and pin number so that you
can activate it by yourself and start withdrawing funds from any ATM machine in
your country but the amount you can withdraw in a day is $10,000,as we have
Alternatively, if you are unable to visit united bank for Africa
Republique du Benin for collection of this your UBA ATM VISA CARD and pin
number, you must therefore apply for the UBA ATM VISA CARD and pin number to be
sent to you via our diplomatic courier service at your own expenses by
offsetting the following payments such as:
1) Shipment fee of the UBA ATM VISA CARD to your address amounting to
2) Insurance coverage of the UBA ATM VISA CARD amounting is
Both payments is the sum of us$250.00 must be paid to enable us ship the
UBA ATM VISA CARD to your address to enable you start withdrawing your us$3.5
million dollars from any ATM Machine in any part of the world. This UBA ATM VISA
CARD must be insured so that it can get to you without any problem and
diversion. This is because this ATM Card that can be use to withdraw funds from
any ATM Machine in every part of the world.
So if you cannot come to united bank for Africa Republique du Benin for
collection of your UBA ATM VISA CARD, you must therefore kindly go right now to
western union or money gram and send this shipment and insurance fee of
us$250.00 via western union money transfer with the details below and write your
MTCN number down and your sender name below down the details:
Receiver’s Name…Felix Obiora
Country… Republique du
As soon as the fee is received, we shall immediately dispatch the UBA
ATM VISA CARD to you and it will take only 2 days to arrive to your address to
enable you start withdrawing funds that same day from any ATM Machine nearest to
you. Thank your understanding and we are waiting for your quick reply and the
payment information for the delivery of your UBA ATM VISA CARD.
Frederic Cox, ATM CARD Manager
United Bank for Africa Republique du Benin
Telephone no: +229-93395413.
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