From: (sent from abused email account)
Reply-To: moneygram095@gmail.com
Date: Mon, 13 Feb 2017 07:17:08 -0300
Subject: Head Office UBA House, 57 Marina,
Head Office UBA House, 57 Marina,
spoof.( moneygram095@gmail.com )
Phone +229-963-067-27,
Attention Dear,
Happy new year to you and your family, this is to inform you that the
management of UBA bank Money Gram office has concluded and approved to
send your fund the total sum of $2.5 Million United States Dollar through
money gram remitting office the instruction was giving from the office of
International Monitoring fund (IMF) in the person of Mr.Karim Barhoumi IMF
Resident Representative for Benin Republic.
And base on our transfer scheduled you will be receiving your fund at the
rate of $7,500.00 daily until your fund is completely paid to you, and due
to mix up of names you advice to reconfirm your personal information for
proper verification to avoid sending your money to wrong person.
Below are the required information your are to reconfirm today so that by
tomorrow you will start receiving your installment payment of $7,500.00 daily.
1. Full Name:
2. Country:
3. Address:
4. Phone No. :
5. Attach copy of your valid ID for identification.
Note that you can only be required to send the sum of $58.00 been our
official transfer charge.I will be looking forward to hear from you so
that I will give you the names and address where to send the $58 which is
the only money required from you to receive your fund from this office.
Final, please if you are not the real owner of this email address then do
not reply to this bank and disregards the email okay.
Best Regards
Mrs.Rita David
UBA bank money gram agent
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