Dr. Stanley Obum, United Bank for Africa

Miyuki

Administratrix
Staff member
#1
From: 41.138.91.179,
Benin, Cotonou, Etisalat Benin SA

Message-ID: <15c3a93df4e.certofabiana@alice.it>
Date: Wed, 24 May 2017 )
From: United Bank <certofabiana@alice.it>
Reply-To: om50374@gmail.com
Subject: YOUR ATM VISA CARD IS READY,

Attn: Fund Beneficiary,

Notification letter regarding your abandoned ATM Visa Card valued sum of US$3.5 Millions,having reviewed all the obstacles and problems surrounding the transfer of your Funds 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 Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with FedEx Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So i want you to contact them urgently now to avoid increase of their keeping fee.

Contact,(fedbeco@yahoo.com) FedEx Office with your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- $38 only.

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is $38.

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Sincerely,
Dr. Stanley Obum
Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)
 

Miyuki

Administratrix
Staff member
#2
From: 197.234.219.19,
Benin, Cotonou, 4g 3g And Gprs Customers

Message-ID: <15c6e105d98.florin.zanoaga@alice.it>
Date: Sat, 3 Jun 2017 15:06:28 +0200 (CEST)
From: "UBA BANK®" <florin.zanoaga@alice.it>
Reply-To: dhlexpress310@gmail.com
Subject: Your ATM Card is with DHL

Having reviewed all the obstacles and problems surrounding the transfer of your Funds 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 Bank) had ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD and we have also registered it with DHL Courier Company to delivery to you. Meanwhile we have paid for delivering and insurance charges. The only money you will pay them is their security keeping fee which they stated that we should not pay for because they do not know the duration it going to last in their Office.So i want you to contact them urgently now to avoid increase of their keeping fee.

Contact, (dhl.express1@qualityservice.com) DHL Office with your delivery information such as:

1. Your full name:==============
2. Your home address:===========
3. Your phone:==================
4. Your country:================
5. Your occupation:=============
6. Your age:====================
Required fee- $78 only.

Like I stated earlier, the delivery and insurance charges has been paid but we did not paid their office keeping fees because of their refusal.They refused and the reason was that they do not know when you are going to contact them and demur-rage might have increased by then. They told us that their keeping fee is $78.

Here is the week Identification Package Number 5071. Thus, as soon as you received your parcel do let us know okay.

Please Contact them in order to avoid extra charges.

Sincerely,
Dr. Stanley Obum
Director, Banking and Payment System Department
United Bank for Africa (UBA Bank)
 
#4
From Benin.
Return-Path: <martino.pierobon@alice.it>
From: UBA BANK <martino.pierobon@alice.it>
Reply-To: dhlexpress652@yahoo.com

Contact, (dhlexpress310@gmail.com) DHL Office with your delivery information
 
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