| from: | United Bank Group "www."@coffee.ocn.ne.jp | ||
| reply-to: | United Bank Group <inter-govern.actiongroup@yandex.com> |
United Bank for Africa Corporate Office
600 Beach S tree Ave,Cotonou 30308
Porto Novo,Benin Republic Financial Center
Monday - Thursday: 9:00 a.m. - 4:00 p.m.
Friday: 9:00 a.m. - 5:00 p.m.
Saturday - Sunday: Closed
Cashier Draft Check or Bank to Bank Transfer
OF US$20 Million
Attention Dear customer,
This is Mrs.Grace George,i am hereby writing below reference message,from specific understanding,if i have offended you by any one ways and other,kindly accept my apologies, this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form,For the cause and case,we the members of United Bank for Africa, have decided to contact you,based on trust and your outstanding,we have an interesting to keep you alert immense benefit to both of us. Although i knew that there is absolutely going to be a great doubt and distrust in your heart respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition.
The Operating Officer Of United Bank for Africa, Corporate Office 600 Beach S tree Ave,Cotonou 30308 Porto Novo,Benin Republic, Financial Center,wanted your attention,for kindly read this mail carefully and proceeds to receive your Cashier Draft Check,worth total amount of US$20,000,000,00. Following review of the global financial matters and just concluded note that We received an instruction from United States Secretary of State to released your Cashier Draft Check,as soon as you comply with our requirement,through your serious interest,according to what i was explained to you earlier.
It is revealed that your name is among listed, who have lost a lot of money to scammers, while tried to claims their fund. In view of the foregoing,a new payment of U$20,000,000,00,has been approved in your favor by Secretary of the State, and it will be credited into Cashier Draft Check or Bank to Bank Transfer, as soon as you send the required Fees for Vetting Permit Certificate,secondly,the Management United Bank for Africa,deem it appropriate to intimate you that your funds will be canceled according to the record, we got from our Office, due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20,000,000,00, (Twenty Million United States Dollars),we are tried to deduct the requirement out of the fund,but it difficult to deduct,from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law.
Meanwhile,this is the only fees that you will going to bear to approval your funds of US$20,000,000,00,and without Any further delays, We are doing (UBA) Auditing for the year 2017, we want your funds US$20,000,000,00, to be issue immediately into Cashier Draft Check,or Bank to Bank Transfer, the same day we receive this fees from you, I urge you to treat as matter of urgency and come up with the required fees of us$105 dollars, for your Vetting Permit Certificate, and send it to United Bank for Africa Cashier Officer, so that we will approve your Cashier Draft Check or Bank to Bank Transfer,We are doing our possible best to settle all unclaimed fund,moreover,if you no have the chance to send across the charge fee hereby in our country,we have a branch over that can paid your fund.
Note that if you still wish to receive your funds, do get back to us immediately so that we can remove your funds transfer from the list of those transactions to be seized by the United Bank for Africa. Also be informed that we need only a Vetting Permit Certificate, to complete the transaction. The fee to obtain the Certificate was reduced from $370 down to us$105 and no other fee is involved. You are required to send the fee of us$105 by MONEY GRAM OR SIGUE MONEY TRANSFER,to the United Bank for Africa Cashier Officer.If we receive the REF today, we will commence your funds US$20,000,000,00 Dollars, and you would going to receive below funds within 4/5 banking working days. We will send you all the details documents to enable you start making cash withdrawals from your account same day that you confirmed your Cashier Draft Check,or Bank to Bank Transfer.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I think I have given you enough time to pay this fee.Do not disclose or let anybody to know about your fund and you are advised to keep your details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$20,000,000,00.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE,details information needed.
WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE (UBA/ FBI/CIA/2017) IS FALSE. IN THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED BANK FOR AFRICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks and Regards
Mrs.Grace George
Co-cooperation Officer,
United Bank for Africa Corporate Office
600 Beach S tree Ave,Cotonou 30308
Porto Novo,Benin Republic Financial Center
E-mail inter-govern.actiongroup@
600 Beach S tree Ave,Cotonou 30308
Porto Novo,Benin Republic Financial Center
Monday - Thursday: 9:00 a.m. - 4:00 p.m.
Friday: 9:00 a.m. - 5:00 p.m.
Saturday - Sunday: Closed
Cashier Draft Check or Bank to Bank Transfer
OF US$20 Million
Attention Dear customer,
This is Mrs.Grace George,i am hereby writing below reference message,from specific understanding,if i have offended you by any one ways and other,kindly accept my apologies, this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form,For the cause and case,we the members of United Bank for Africa, have decided to contact you,based on trust and your outstanding,we have an interesting to keep you alert immense benefit to both of us. Although i knew that there is absolutely going to be a great doubt and distrust in your heart respect of this message, as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate persons to get attention and recognition.
The Operating Officer Of United Bank for Africa, Corporate Office 600 Beach S tree Ave,Cotonou 30308 Porto Novo,Benin Republic, Financial Center,wanted your attention,for kindly read this mail carefully and proceeds to receive your Cashier Draft Check,worth total amount of US$20,000,000,00. Following review of the global financial matters and just concluded note that We received an instruction from United States Secretary of State to released your Cashier Draft Check,as soon as you comply with our requirement,through your serious interest,according to what i was explained to you earlier.
It is revealed that your name is among listed, who have lost a lot of money to scammers, while tried to claims their fund. In view of the foregoing,a new payment of U$20,000,000,00,has been approved in your favor by Secretary of the State, and it will be credited into Cashier Draft Check or Bank to Bank Transfer, as soon as you send the required Fees for Vetting Permit Certificate,secondly,the Management United Bank for Africa,deem it appropriate to intimate you that your funds will be canceled according to the record, we got from our Office, due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$20,000,000,00, (Twenty Million United States Dollars),we are tried to deduct the requirement out of the fund,but it difficult to deduct,from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law.
Meanwhile,this is the only fees that you will going to bear to approval your funds of US$20,000,000,00,and without Any further delays, We are doing (UBA) Auditing for the year 2017, we want your funds US$20,000,000,00, to be issue immediately into Cashier Draft Check,or Bank to Bank Transfer, the same day we receive this fees from you, I urge you to treat as matter of urgency and come up with the required fees of us$105 dollars, for your Vetting Permit Certificate, and send it to United Bank for Africa Cashier Officer, so that we will approve your Cashier Draft Check or Bank to Bank Transfer,We are doing our possible best to settle all unclaimed fund,moreover,if you no have the chance to send across the charge fee hereby in our country,we have a branch over that can paid your fund.
Note that if you still wish to receive your funds, do get back to us immediately so that we can remove your funds transfer from the list of those transactions to be seized by the United Bank for Africa. Also be informed that we need only a Vetting Permit Certificate, to complete the transaction. The fee to obtain the Certificate was reduced from $370 down to us$105 and no other fee is involved. You are required to send the fee of us$105 by MONEY GRAM OR SIGUE MONEY TRANSFER,to the United Bank for Africa Cashier Officer.If we receive the REF today, we will commence your funds US$20,000,000,00 Dollars, and you would going to receive below funds within 4/5 banking working days. We will send you all the details documents to enable you start making cash withdrawals from your account same day that you confirmed your Cashier Draft Check,or Bank to Bank Transfer.
We are sorry for any inconvenience the delay in transferring of your fund must have caused you. I think I have given you enough time to pay this fee.Do not disclose or let anybody to know about your fund and you are advised to keep your details strictly to yourself and not share it with any individual or firm to avoid confiscation of your US$20,000,000,00.NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR OFFICE,details information needed.
WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT COME WITH THE NEW COMMUNICATION CODE (UBA/ FBI/CIA/2017) IS FALSE. IN THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED BANK FOR AFRICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks and Regards
Mrs.Grace George
Co-cooperation Officer,
United Bank for Africa Corporate Office
600 Beach S tree Ave,Cotonou 30308
Porto Novo,Benin Republic Financial Center
E-mail inter-govern.actiongroup@
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