From: UBA BENIN REPUBLIC <"www."@skyblue.ocn.ne.jp>
Reply-To: UBA BENIN REPUBLIC <unitedbankofafricabeninrep@gmail.com>
Date: Thu, 9 Nov 2017 06:46:59 +0900 (JST)
Subject: ATTN. TO WHOM IT MAY CONCERN!
Hello Dear Legatee,
Compliments of the day. My names are Kennedy Uzoka, General Managing Director/CEO UBA Benin Republic.
My message may come to you as a shock,After the Final Meeting with all Branch managers UBA BENIN REPUBLIC, I gave out an order with the respect of forgoing business matter regarding the final release and subsequent transfer of your approved payment valued at sum of $6.5 Million USD via ATM CARD. but do not be dismayed as the matter requires your utmost attention.
We conducted an internal auditing and discovered your details in our data base as one of our international beneficiary whose fund is currently under our hold. I don't know how this came about and why your name and fund was found on our system. As a professional banker serving this institution and several others for years, I understood that there is something wrong and for this reason I decided to reach out to you by email in order to ensure that we do not contradict the fund status.
Please for the sake of clarity and to enable my office ensure that we help resolve this conflict, I hereby request that you write me immediately and let me know if you have any pending transaction with any foreign institution or representative(s) and do not fail to include details and timeline of the fund movements from its conception till date.
You can also Call +229 69060147 for more details about your long delayed fund.
However, please I would like to confirm if the information we have here corresponds exactly with yours.
Information required are as follows for Authenticity:
FULL NAME:
HOME ADDRESS:
AGE:
SEX:
NATIONALITY:
PHONE NUMBER:
OCCUPATION:
PICTURE COPY OF IDENTIFICATION:
I urge you to help us help you. Once we align this details I shall be able to help convey your funds to you via any payment structure of your choice without further delay.
Your positive response is highly anticipated.
Best RegardsMr Kennedy Uzoka
General Managing Director/CEO
UBA Benin Republic
+229 69060147(Watsapp/Call)
+229 63143587
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