From: "Rev Robert Williams / director cash and processing unit" (may be fake)
Reply-To: <logisticsandfreighth@gmail.com>
Date: Tue, 9 Nov 2021 22:18:04 -0800
Subject: Please Contact UBA Dept.Of Logistics and Freight at logisticsandfreighth@gmail.com
YIREH AVE. GBOGIE
COTONOU,
0127 YIREH AVE, COTONOU BENIN REPUBLIC
NOVEMBER .. 2021
logisticsandfreighth@gmail.com
REVEREND ROBERT WILLIAMS
DIRECTOR CASH PROCESSING UNIT.
UBA BANK FOR AFRICA
EMAIL:()
NOTE: IF YOU RECEIVE THIS MESSAGE IN YOUR SPAM/BULK
FOLDER, THAT IS BECAUSE OF THE RESTRICTIONS
IMPLEMENTED BY YOUR INTERNET SERVICE PROVIDER, WE UBA BANK
AGENCY URGES YOU TO TREAT IT GENUINELY.
THANK YOU.
ATTN DEAR BENEFICIARY,
I am REV WILLIAM ROBERT, director cash processing unit,
united bank for Africa (UBA) the only bank appointed by the
O.A.U members led by John Kuffor the former president of
Ghana.
Due to ongoing fraud in west African countries where some
innocent beneficiaries were asked to pay in advance before
receiving their money.
The aforementioned African Union and I.M.F held a meeting in Benin
Republic and resolved to pay all beneficiaries in cash
through diplomatic courier service.
The union has approved and appointed United Bank For
Africa (UBA) to pay you the sum of ($11.500,000,00) but due
to ongoing fraud in west Africa, we have taken (US$10,000)
from your fund for handling charges.
Therefore the amount you will be expecting from the
diplomat is ($11.490, 000.00) instead of ($11.5M).
We have set up a plan to conclude this transaction with
you; hence you can give us maximum co-operation.
We want you to stop further communication with any person,
Bank or courier that has promised to pay you through bank to
bank, western union, money gram, ATM card, even check, do
not listen to them because Benin Republic financial
the institution has prohibited such payment due to fraudulent
activities all over the country.
We also understood from the file that you have been
dealing with the fraudsters who has been extorting money
from you, my dear as a senior bank controlling this cash
payment now, I advise you not to waste your hard earned
money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three
day time.
Your fund will be packaged in a consignment box and will
be shipped through licensed diplomatic courier service. I
will also send the picture of your box via attachment to
you, for you to view how the money was packaged. I will send
you more mails to give you more information with my
international passport for you to know the genuineness of this
transaction.
Therefore quickly forward your full name, home address and
direct phone number to me at (logisticsandfreighth@gmail.com)for
immediate delivery. All the documents will be sent to you,
if I am assured that you have stopped sending money to those
fraudsters. But God will surely judge all of them who live
by cheating, my bible says what shall it profit a man to
gain the whole world and lose his precious soul? I am
waiting to hear from you with the required information.
(logisticsandfreighth@gmail.com)
REV. WILLIAM ROBERT JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA BENIN
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