From: "Mr joe paul " <info@usa.org>
Reply-To: bankbgfi972@gmail.com
Date: Tue, 03 Aug 2021 14:49:45 -0700
Subject: Office Whatsapp number: +2348162903362
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Subject: Office Whatsapp number: +2348162903362
To: Recipients <info@usa.org>
From: "Mr joe paul " <info@usa.org>
Date: Tue, 03 Aug 2021 14:49:45 -0700
Reply-To: bankbgfi972@gmail.com
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Dear Beneficiary, Having reviewed all 30.5 Million Dollars and your inabili=
ty to meet up with some charges levied against you due to the past transfer=
options. We the Board of Directors, United Bank For Africa (UBA) has order=
ed our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD w=
here your payment will be uploaded and today we got notice that your Paymen=
t has been uploaded into this CORPORATE ATM CARD and also have registered i=
t with DHL for delivery to you. For your information, The delivery charges =
has been paid and they were supposed to have shipped your packaged ATM CARD=
but they insisted that you must re-confirm to them your current delivery a=
ddress to ensure accurate Delivery. MOST IMPORTANT: Due to the content of t=
he package, DHL mandated that before your package will be shipped, A Tax/St=
amp Duty MUST be procured according to the New Customs Creed, and the essen=
ce of such Document is to ensure a hitch-free delivery. Therefore re-confir=
m your current delivery address: 1. Full Names. 2. Delivery Address. 3. Tel=
ephone Number. 4. Your country. 5. Your city. 6. Your Occupation. 7. Your A=
ge. 8. Your ID card or passport copy. Below is the contact details of the D=
HL delivery Company: Agent number: +1843 962 6306 Office Whatsapp number: +=
2348162903362
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<html><head><meta http-equiv=3D"Content-Type" content=3D"text/html; charset=
=3Diso-8859-1"/></head>Dear Beneficiary,
Having reviewed all 30.5 Million Dollars and your inability to meet
up with some charges levied against you due to the past transfer
options. We the Board of Directors, United Bank For Africa (UBA) has
ordered our Foreign Payment Remittance Unit to issue you a CORPORATE
VISA CARD where your payment will be uploaded and today we got notice
that your Payment has been uploaded into this CORPORATE ATM CARD and
also have registered it with DHL for delivery to you.
For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed, and the essence of such Document
is to ensure a hitch-free delivery.
Therefore re-confirm your current delivery address:
1. Full Names.
2. Delivery Address.
3. Telephone Number.
4. Your country.
5. Your city.
6. Your Occupation.
7. Your Age.
8. Your ID card or passport copy.
Below is the contact details of the DHL delivery Company:
Agent number: +1843 962 6306
Office Whatsapp number: +2348162903362</html>
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