Dr Rabbi Alex, UBA Bank

Sphinx

Administrator
Staff member
Return-Path: <atm_processingunitdepartment@outlook.fr>
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From: ATM-CARD PROCESSING DEPARTMENT <atm_processingunitdepartment@outlook.fr>
To: "josef1011duk@yahoo.com" <josef1011duk@yahoo.com>
Subject: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
Date: Tue, 25 Apr 2017 1

UBA-BANK FOREIGN REMITTANCE DEPARTMENT
Ouagadougou Burkina Faso
Our Raff: BF1-UBA-01

Dear beneficiary:
Following the various reports on varying department in Financial Institution to my office this month about the dishonest staffs' suspicious activities which the bank's top authorities believed that there are corrupted bank's staffs plotting to embezzle our foreign client’s fund which included your fund. The report proves that they are using illegal processes to delete the important information’s of our clients that can help display the “Customer Identification Programs for the Bank and banks Savings Associations, and Credit Unions that will use it in regulation to transfer clients fund without suspecting it as illegal transfer and they thereby created difficult of transfer to our bank clients fund,

With these reasons above, the bank then hold a close door meetings yesterday morning and concluded to pay our foreign clients through (diplomatic means) OR (ATM CARD transfer means) to avoid any further delay in redeeming our clients fund to them, therefore be urged to chose from the listed transfer options below to enable us speed up the transfer of your fund without further delay,

(1) ATM-CARD TRANSFER MEANS is whereby your fund total amount will be upload into an ATM-Card account created in your name, and the fund Card will be delivered to you at your door-step by the UPS Delivering company agent or any shipping company of your choice, to enable you make withdrawal of your money in any cashable ATM machine of your choice in your country or any were in the world,

(2)DIPLOMATIC TRANSFER MEANS: is whereby your fund will be packaged as {t-box} and handed it over to the bank diplomat agent who will convey the {t-box} as tag family treasury” to your country for delivering to you at your resident addressee.
BE PROMPT AND CONTACT THIS HIGHLY RESPECTED AND RECOGNIZED UBA-BANK OF AFRICA FOR ONWARD PROCEDURES.

Dear client: Delay will not be tolerated at this point
Thanks and we wish you the best service.
Dr. Rabbi Alex The director of operation general UBA-BANK
 

Kat

Administrator
Staff member
Return-Path: <mr.royadams.office@gmail.com>
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Sender: Google Calendar <calendar-notification@google.com>
Date: Tue, 09 Jan 20180
Subject: Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
From: mr.royadams.office@gmail.com

FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
14 BP 1 AVENUE DE KWAME N'KRUMAH
Ouagadougou Burkina Faso
Our raff Uba/WTD/VOL17
Web site https://www.ubagroup.com/countries
E-mail: ubabankeditingunite@expressmail.dk

MARY CHRISTMAS AND HAPPY NEW YEAR,

DEAR BENEFICIARY. we appreciates your ability in our service years back and also apologize for inability to finalize your transaction with our bank in the past, Meanwhile we are bring to your notification today that your fund could not be transferred through bank to bank wiring system henceforth, due to the recent law of American government and the world monetary agents placed on every huge amount to be transferred across Africa nations to other countries in order to control terrorism and money laundering due to the past terrorist attack in world trading center of America, this sudden change is from the American network and world bank in Swiss land that controls all banks worldwide.

The reasons above was for the safety of our client funds, and this has stopped us from transferring our foreign clients fund through bank to bank wiring system transfer safety reasons, therefore be advice to choose from the transfer options below and update us immediately to enable us speed up the transfer of your fund without further delay,

OPTION (1) ATM CARD TRANSFER: is to uploads your fund total amount into an ATM visa CARD account which will be issued in your name, thereafter sent it to your receiver’s resident addressee by the (Ups) delivering company or any delivering company of your choice. To enable you cash your money at any cashable ATM marching worldwide.

OPTION (2) D-P TRANSFER MEANS: is whereby your will receive your fund total amount by cash delivering through our bank intelligent diplomat delivering agent, whom will convey the cash Box to your country for the delivering to you right at your receiver’s resident address as soon as all the fund backup documents has been obtained to defends your fund before the government of your country at the airport,
Further details will be given to you as soon as you replied and declared the comfortable date for your fund transfer and please be advice to quirkily contact us back with the following E-mail ID ubabankeditingunite@expressmail.dk

Delay will not be tolerated.

Best Regards
Mr. Rabbi Alex
From the UBA-BANK international
 
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