From: "Pamela Shodipo," <firstname.lastname@example.org>
Date: Thu, 30 Mar 2023 04:39:05 +0100
Subject: I'M HAPPY TO INFORM YOU THAT YOUR 2016 WITHHELD FUND IN AFRICA HAS
BEEN RELEASED TODAY
I'M HAPPY TO INFORM YOU THAT YOUR 2016 WITHHELD FUND IN AFRICA HAS BEEN
My name is Mrs Pamela Shodipo, the managing director of the Benin Republic
subsidiary of United Bank for Africa (UBA), I'm writing to let you know
that we have received an instruction from the United Nation by orders of
the Ministry of Finance, Republic of Benin to release your (2016) WRONGFUL
SEIZED Approved payment of US$2Million Dollars via UBA BANK ATM VISA CARD
which you will use to withdraw your US$2 Million Dollars from any ATM
Machine in any part of the world.
I must thank you and assure you that UBA BANK ATM VISA CARD number 5399
4512 3456 7890; has been approved and upgraded in your favour this morning.
The amount upgraded in the ATM CARD is US$2 Million Dollars, (TWO MILLION
UNITED STATE DOLLARS) and your secret pin number is 80##,
Invitation have been extended to you to visit UBA BANK Benin Republic for
collection of your UBA BANK ATM VISA CARD and PIN NUMBER so that you can
activate it by yourself and start withdrawing funds from any ATM Machine in
your country but the amount you can withdraw in a day is $23,000 USD, per
day as we have programmed it.
Alternatively, if you are unable to visit UBA BANK Republic of Benin for
collection of this your UBA BANK ATM VISA CARD and PIN NUMBER in person,
you must therefore apply for the UBA BANK ATM VISA CARD and PIN NUMBER to
be sent to you via our diplomatic courier service at your own expenses by
offsetting the following payments such as;
(1) Shipment fee of the UBA BANK ATM VISA CARD to your address amounting to
(2) Insurance Coverage of the UBA BANK ATM VISA CARD amounting to
Both payments are the sum of US$480.00 must be paid to enable THE BANK (2)
COURIER DIPLOMATIC OFFICERS to deliver your NEW UBA BANK ATM VISA CARD to
your address to enable you start withdrawing your US$2 Million Dollars from
any ATM machine in any part of the world. The UBA BANK ATM VISA CARD must
be insured so that it can get to you without any problem or diversion, This
is not an illegal transaction or delivery, so we are insured to carry out
huge transaction, If you follow the instructions for settling the shipment
and insurance cost, there will be nothing more left to be done, I will
always email you to give you first update, i will be attending few seminars
and meetings in few days, so i won't be available to discuss, but the RISK
OFFICER is capable to manage all the affairs.
Your email will be directed to Mr Abdel-Razak TENAKAH, the Chief Risk
Officer (Directeur des Risques) chez UBA Benin Republic, so contact the
ATM swift card centre on this phone number +229-65424934, The email is
already directed to Mr Abdel Razak TENAKAH , He will receive the payment
and prepare the ATM CARD for IMMEDIATE DELIVERY TO YOUR ADDRESS UPON YOUR
PAYMENT FOR THE DELIVERY.
And make sure you do forward to them your full information such as.
(1) your full name.
(2) Address where you want them to deliver the card through diplomatic
courier Service (P.O Box not accepted).
(3) Your full name and total amount you are expecting, Instead of losing
(4) your direct telephone numbers.
(5) A copy of your international passport.
Please indicate to the card centre the total sum you are expecting and for
your information, you have to stop any further communication with any
institution or office until you receive the Atm card. Note: because of
impostors, we hereby issue you your pin code of conduct tag number, which
is (8081) so you must have to indicate this code when contacting the card
centre. We await your urgent response.
So, if you cannot come to UBA BANK of Republic of Benin for collection of
your UBA BANK ATM VISA CARD, you must therefore kindly go right now To
western union and send this shipment and insurance fee of US$480.00 via
Western Union Money transfer with the details below And write your MTCN
number down and your sender name below down the details
Receiver's Name.. HOSSOU KIKI
Country.. Benin Republic
As soon as the fee is received, we shall immediately dispatch the UBA BANK
ATM VISA CARD to you and it will take only 2 days to arrive to your address
to enable you start withdrawing funds that same day from any ATM machine
nearest to you, Our diplomatic officers can also guide you through it for
some few hours before departing.
Thanks for your understanding and patience throughout all these years, we
apologize for the poor performance of our previous staff which has been
corrected by the NEW PRESIDENT and change of new staff and directors. We
will be waiting for your quick reply and the payment information.
This message is coming from.
Foreign Contract Payments
The managing director of the Benin Republic subsidiary of United Bank for