Emmanuel Okoro, United Bank for Africa


Staff member
Return-Path: <wwww.@axel.ocn.ne.jp>
Received: from mbkd0236.ocn.ad.jp (mbkd0236.ocn.ad.jp. [])
Date: Mon, 11 Dec 2017
From: UBA BANK <"wwww."@axel.ocn.ne.jp>
Reply-To: UBA BANK <ubabank0322@gmail.com>
Message-ID: <1272_______________________________________root@axel.ocn.ne.jp>
Subject: International Cash Banking Unit, (UBA BANK)

FROM THE DESK OF: Mr. Emmanuel Okoro C.E.O
270 PARK AVENUE, 39TH FLOOR Benin Republic, 10017
United Bank for Africa.

Attention Beneficiary:


In adherence to the specifications of the United States Government, the management of the Fund Reconciliation Department here in Benin Republic, wishes to let you know that your fund totaling the amount of $11.8 million is long over due, every precept regarding your funds has been concluded. You will be receiving your funds from this office any moment from now. We shall keep document report of every transaction done here in the Benin Republic to your country in Spana. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

I know you will be expecting to hear from me regarding this transfer after the last attempt to get it over. The fact is that I understand you're been into so many transaction and I decided to stay clear so that you will understand the truth about everything going on within the internet.

Therefore, the days of you being subjected to paying fees after fees is over as that is the case with some corrupt officials down in Africa, whom always strive to subject beneficiaries to hard bureaucratic bottle-necks, thereby making it impossible for most innocent USA citizens and the likes to claim what rightfully belongs to them. Thank God that your fund is here in Benin Republic. We have decided to follow the Benin Republic constitutions so as to ensure that your money is in your hands this week. Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the Fund Release Order Certificate/Non-Residential Clearance Certificate from our attorney Barrister Charles Asanate. You are advised to kindly reply this email with the below details enclosed to help ensure safe mailing of your fund.

{1} Your Full Name:..............
{2} Resident Address:......................
{3} Your Current Cellphone Number:....................... ....
{4} Email Address:...................... .........

You are to make your preferred and affordable choice from the three options below:
Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Option (2)
Bank Account Opening: You will have to open a new Bank account here and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Thank you for giving us the opportunity to serve you and we look forward to the successful transfer of your fund.

please acknowledge receipt of this important information. do email us only at: ubabank0322@gmail.com

Yours sincerely,
Mr. Emmanuel Okoro.
United Bank for Africa
Senior Accounts Officer,
International Cash Banking Unit, (UBA BANK)
Telephone +22998443783

If you have received this mail in error, please notify us by a return e-mail and delete the document. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. Barclays bank is not liable for the improper and incomplete transmission of the information contained in this communication or for any delay in its receipt 2017.

Central Scrutinizer

Staff member
Benin, Cotonou, Jeny SAS
Date: Sat, 15 Sep 2018
From: "Mr. Emmanuel Okoro" <ubabank.@image.ocn.ne.jp>
Reply-To: "Mr. Emmanuel Okoro" <UBA_bankplcbenin@groupmail.com>
Message-ID: <298849151.5055064.1537006676070.JavaMail.root@image.ocn.ne.jp>
Subject: Attn: Beneficiary

United Bank for Africa (UBA Group),
Cotonou, Benin Republic
International Tel: (+229) 6166 1905
Email Address: info.ubabankplc@groupmail.com
Email Address: UBA_bankplcbenin@groupmail.com)

Attn: Beneficiary

I am Mr. Emmanuel Okoro,The New Account audit of United Bank for Africa Benin (UBA BANK) And i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance after the investigations done by the United Nations, it has been discovered that you have not received your compensation fund which the Federal Ministry of Finance Benin Benin Republic has approved the 'United Bank for Africa' to oversee the transfer to your Bank Account either through Bank to Bank transfer.

Please indicate if you have received your compensation funds sum of (U.S.D $10.5M Dollars) We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank and Federal Ministry of Finance Benin Benin Republic external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy you positive Year if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Ten Million Five Hundred Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) YOUR FULL NAME:................
2) ADDRESS, CITY, STATE AND COUNTRY:...................
3) PERSONAL CELL PHONE, FAX AND MOBILE:...................
5) OCCUPATION, AGE AND MARITAL STATUS:..........................

Your bank name..
Your account number:
Routing number: ..
Your bank address: .
Your home address.

As soon as we receive the above mentioned information,Your payment will be processed and released to you without any further delay

The Management,
Mr. Emmanuel Okoro
Email: ( emmanuelokoro@accountant.com)
United Bank for Africa (UBA Group)