UBA GROUP
Adresse :
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
Téléphone :
+229 98 799 290; Télécopie :
+229 98 799 2901
APPROVAL
PAYMENT NOTIFICATION
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Your
reference number is ATM80123NY
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Sequel
to the ongoing scrutiny and verification of claims of unpaid over due Contract,
Inheritance, Winnings and Compensation funds to foreign beneficiaries, the
Central Bank of Western States (BCEAO) Monitoring Team here in Benin Republic in charge of
screening of overdue payments and our Payment Control Unit in Charlotte, North
Carolina USA has confirmed and approved a full payment of $5.5M (Five Million
Five Hundred Thousand USD ONLY) to your favor. This is due to the failed pass
payment option which prompted the Federal Government to mandate us to upload
your payment via our corporate ATM VISA Card.
Your
total fund have been uploaded into your ATM account and is ready to be
dispatched to your designated address. The total sum of $5,500,000.00 have been
credited to VISA Card Account No. 4225 9912 5567 8911 with serial Numbers:
2419879 and Reg. No. MCIMJ: 5148/4178 was approved to be issued to you as a
valid international ATM VISA Card accepted in more than a million ATM's, over
210 countries around the World.
The
ATM card has already being packaged and approved to be delivered to your door
step via UPS Courier which is a registered and credible courier company that has
clearly proved their Integrity and first class delivery services for this First
Quarter payment of the year 2012.
The
only money you will send to the TNT Courier to deliver your
ATM VISA CARD direct to your Home Address in your country is US$115
only being delivery fee of TNT Courier Service so far. I
would have paid that but they said no because they don't know when you
will contact them and in case of dumourrage on your Package with them.
Please write a letter of application to the given address below:
Company Name: TNT Diplomatic Courier
Manager. kessier Febian
Email: tnt.courierr@rocketmail.com
Email: tnt.tnt@deliveryman.com
Tel: +229-99 85 73 20
Finally, make sure that you reconfirm your Contact details.
Your full names................
Your Contact address...........,
Your phone numbers............
Your Driver's License...........
Age, Occupation.....................
And the nearest local and international airport..., to avoid wrong
delivery, they will issue you a delivery code#, to enable you track
your consignment box and know when it will get to your address.
*******
ACCOUNT SUMMARY ************
A/C
Type: Offshore/ATM
A/C
Reference: ATM80123NY
Amount:
$5,500,000.00, Currency: USD
Our goal
is to earn your trust by providing reliable, affordable banking solutions with
responsive 24x7x365 support.
Please
note: If you reply to this email, please leave the ATM payment reference number
(#ATM80123NY) in the subject line this message. Removing or modifying the
reference number may delay the response from customer service.
***************************************
BANK OF
AFRICA Management Team
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Hotline:
+229 210 14 499
Contact Person: PHILLIPS ODUOZA -
GMD/CEO
