Hello: Beneficiary,
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION
It is my modest obligation to write you this letter as regards the authorization of
your owed payment through our most respected financial institution (UNITED GLOBAL
BANK OF AFRICA).I is Mr. Joseph Roland Djotie, the Chief Financial, Foreign
Operations Department, UNITED GLOBAL BANK OF AFRICA, NIGERIA REPUBLIC. The BRITISH
GOVERNMENT in conjunction with the INTERNATIONAL MONETARY FUNDS (IMF) also with US
GOVERNMENT WORLD BANK, to assist the Federal Ministry of Finance and all the
organization involved to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds. The UNITED NATIONS
ORGANIZATION on foreign payment matters has empoweredUNITED GLOBAL BANK OF
AFRICAafter much consultation and consideration to handle all foreign payments
through Africa and release them to their appropriate beneficiaries, we notice a lot
of beneficiary have been scam as they try to claim their funds but t
hrough the help
We have been instructed as the newly appointed/accredited International Paying Bank
by the World Governing Body together with the Committee on International Debt
Reconciliation Department to release your overdue funds
With immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202,
Transfer Allocation No.: ubabank/X44/701LN/WGB/GB, Password: 339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate UBABANK Telex
Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment
numbers; you are instantly qualified to receive and confirm your payment with us
within the next 72hrs.
Be informed that we have verified your payment file as directed to us and your
payment is the next on the list of our outstanding fund Beneficiaries to receive
their payment before the end of this First term of the year 2011. Be advised that
because of too many funds beneficiaries due for payment at this First quarter of the
year, you are entitled to receive the sum of Four Million Six Hundred Thousand
United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay
other eligible beneficiaries. To facilitate with the process of this transaction.
we are supposed to transfer your fund direct to your account but due to too many
internet fraud all over the World, we decided to program your fund into an ATM CARD,
right now your ATM CARD have been taken to the DHL COURIER DELIVERING COMPANY for
immediate dispatch to your home address please note that the UNITED GLOBAL BANK OF
AFRICA has paid for your delivering and insurance fee, the Bank gave the fee $500.00
to Mrs. Dena Ketterer to give to the DHL COURIER DELIVERING COMPANY for your ATM
CARD delivering charge and insurance fee, all you need to do right now is to make
sure you contact DHL COURIER DELIVERING COMPANY before DHL can proceed with the
delivery of your ATM CARD package to your doorstep.
Put this information in your mind that your package has been with the DHL COURIER
DELIVERING COMPANY for the past one week now and we have receive a call from DHL
Manager that they have been finding it very difficult to contact you, since your
package has been with them for one week that means you will be requested to send the
security keeping of your ATM CARD before the courier company will have to proceed
with the delivery and that will cost you $150 , you have to contact them in time so
that they would be no any delay on your ATM CARD delivery.
You have to contact DHL COURIER DELIVERING COMPANY through this information
immediately.
DHL Delivery Company International
Contact Person: Mr. Moses Goodluck
Contact position: Dispatch Manager
Email: dhl2011@blumail.org
Tel: +234-808-184-8416
They will be expecting you to receive your delivery information as follows.
YOUR NAME:
HOME ADDRESS/COUNTRY:
SEX/AGE:
TEL:
COPY OF YOUR DRIVING LICENCE FOR IDENTIFICATION
You have to stop any further communication with anybody or office, Bank or any order
DHL office.
Thanks for your co-operation. Note: Because of impostors, we hereby issued you our
code of conduct, which is (Code=2457) so you have to indicate this code whenever you
are contacting us.
Thank you,
Joseph Roland Djotie,
The Chief Financial, Foreign Operations Department
UNITED GLOBAL BANK OF AFRICA.
E-mail: uba_atm2010@yahoo.cn
Tel: +234-818-745-7565
IMMEDIATE PAYMENT NOTIFICATION VALUED AT US$4.6 MILLION
It is my modest obligation to write you this letter as regards the authorization of
your owed payment through our most respected financial institution (UNITED GLOBAL
BANK OF AFRICA).I is Mr. Joseph Roland Djotie, the Chief Financial, Foreign
Operations Department, UNITED GLOBAL BANK OF AFRICA, NIGERIA REPUBLIC. The BRITISH
GOVERNMENT in conjunction with the INTERNATIONAL MONETARY FUNDS (IMF) also with US
GOVERNMENT WORLD BANK, to assist the Federal Ministry of Finance and all the
organization involved to immediately commence with the compensation of all the
beneficiaries awaiting the successful transfer of their funds. The UNITED NATIONS
ORGANIZATION on foreign payment matters has empoweredUNITED GLOBAL BANK OF
AFRICAafter much consultation and consideration to handle all foreign payments
through Africa and release them to their appropriate beneficiaries, we notice a lot
of beneficiary have been scam as they try to claim their funds but t
hrough the help
We have been instructed as the newly appointed/accredited International Paying Bank
by the World Governing Body together with the Committee on International Debt
Reconciliation Department to release your overdue funds
With immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/202,
Transfer Allocation No.: ubabank/X44/701LN/WGB/GB, Password: 339331, Pin Code:
78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate UBABANK Telex
Confirmation No: -222568; Secret Code: XXTN014.Having received these vital payment
numbers; you are instantly qualified to receive and confirm your payment with us
within the next 72hrs.
Be informed that we have verified your payment file as directed to us and your
payment is the next on the list of our outstanding fund Beneficiaries to receive
their payment before the end of this First term of the year 2011. Be advised that
because of too many funds beneficiaries due for payment at this First quarter of the
year, you are entitled to receive the sum of Four Million Six Hundred Thousand
United States Dollars (US$4,600,000.00) only, as part payment so as to enable us pay
other eligible beneficiaries. To facilitate with the process of this transaction.
we are supposed to transfer your fund direct to your account but due to too many
internet fraud all over the World, we decided to program your fund into an ATM CARD,
right now your ATM CARD have been taken to the DHL COURIER DELIVERING COMPANY for
immediate dispatch to your home address please note that the UNITED GLOBAL BANK OF
AFRICA has paid for your delivering and insurance fee, the Bank gave the fee $500.00
to Mrs. Dena Ketterer to give to the DHL COURIER DELIVERING COMPANY for your ATM
CARD delivering charge and insurance fee, all you need to do right now is to make
sure you contact DHL COURIER DELIVERING COMPANY before DHL can proceed with the
delivery of your ATM CARD package to your doorstep.
Put this information in your mind that your package has been with the DHL COURIER
DELIVERING COMPANY for the past one week now and we have receive a call from DHL
Manager that they have been finding it very difficult to contact you, since your
package has been with them for one week that means you will be requested to send the
security keeping of your ATM CARD before the courier company will have to proceed
with the delivery and that will cost you $150 , you have to contact them in time so
that they would be no any delay on your ATM CARD delivery.
You have to contact DHL COURIER DELIVERING COMPANY through this information
immediately.
DHL Delivery Company International
Contact Person: Mr. Moses Goodluck
Contact position: Dispatch Manager
Email: dhl2011@blumail.org
Tel: +234-808-184-8416
They will be expecting you to receive your delivery information as follows.
YOUR NAME:
HOME ADDRESS/COUNTRY:
SEX/AGE:
TEL:
COPY OF YOUR DRIVING LICENCE FOR IDENTIFICATION
You have to stop any further communication with anybody or office, Bank or any order
DHL office.
Thanks for your co-operation. Note: Because of impostors, we hereby issued you our
code of conduct, which is (Code=2457) so you have to indicate this code whenever you
are contacting us.
Thank you,
Joseph Roland Djotie,
The Chief Financial, Foreign Operations Department
UNITED GLOBAL BANK OF AFRICA.
E-mail: uba_atm2010@yahoo.cn
Tel: +234-818-745-7565
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