From: "United Bank Of African Development group" (may be fake)
Reply-To: <ubafund@gmail.com>
Date: Sun, 18 Oct 2015 04:50:53 -0400
Subject: United Bank Of African Development Group
United Bank Of African Development group.
ADDRESS: Plot 813 lake chad crescent
Martama district Abuja Nigeria
Private: E-mail: ubafund@gmail.com
Dear: Beneficiary,
I am Dr.Ifeanyi Odozie, the President, United Bank Of African Plc.
This is to bring to your notice that my office has taking over all the
money transaction originated from any part of Africa and Europe
countries as contract payment, Fund Inheritance or Lottery Winning due
to unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.
The World Bank Group has mandated the United Bank Of African (UBA)
via my Office to release funds to beneficiaries
Through a means preferable by the beneficiary, hence Your Name appears
as one of the fund beneficiaries whom their fund was successfully
cleared for payment.
Your money will be released to you through a means preferable by you
to avoid paying excess charges.
However, you are required to reconfirm the following information as
stated bellow:
1. Your full name:
2. Your country:
3. Your occupation:
4. Your age:
5. Sex:
6. Your Current cell phone:
7. A Passport By Attach or Driver's License
Most importantly be aware that (Five Million United States Dollars
Only (US$ 5, 000, 000.00) was allocated to you as the approved amount
due to you, there are two options to receive your funds
(1) Through bank to bank wire transfer
(2)Payments through Delivery of ATM CARD to your address then you have
to choose on the two options above,
Be also informed that all the documents regarding this approval and
authorization will be issued in your name.
Therefore be aware that your funds have obtained all her clearance to
be released to you.
Ours faithfully
Dr. Ifeanyi Odozie.
United Bank Of Africa Plc.
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