Johnson Agoreyo, UBA

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From: Princess Hadassah <pzhadassah@yahoo.com>
Subject: Your Fund

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS: U.B.A HOUSE. P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIA Email: info@uba.com Tel: +234 807 452 9835 Fax: +234 2112442128 Hello, I am Mr. Johnson Agoreyo, Head: Cash remittance dept, United Bank of Africa, (U.B.A) the only bank appointed by A.U members led by President Robert Mugabe. Because of the financial corruption going on in most African States where some innocent beneficiaries are asked to pay some money before receiving the funds owed to them. Africa union members held a meeting in Nigeria and resolve to pay all the beneficiaries in cash through the means of a diplomatic courier service. We receive your file from the International monetary fund (I.M.F.) as one of the beneficiary. Take note: Three thousand United States dollars (US$3,000.00) has been mapped out for all expense in taxes and other documents that matter, therefore, I want you to bear in mind that your total funds will no longer be Five million, Five hundred thousand United States dollars (US$5, 500, 000.00) but Five million Four hundred and ninety seven thousand dollars only (US$5, 497, 000.00) If anybody tells you that this payment will be made via bank draft, telegraphic money transfer, etc, ignore it because due to these double standards, no international bank honor our remittance instructions any more, that is why we settled to pay in cash via courier. We also received a security report that you patronize fraudsters who promised to have this funds sent to you via other means, be reminded that these people do not represent us. However, as the senior banker, handling this cash payment now, I advise you to quit making payments to these miscreants, if you just follow my instruction, you will receive your funds in three working day period. Your funds will now be packaged in a consignment box and taken to the diplomatic courier service office for immediate shipment; I will also send a picture of the consignment box and a video on how the funds are arranged too, with more emails to buttress the authenticity of this transaction. However, do forward your current residential address and daytime phone number to my private email address at (johnsonagoreyo111@gmail.com) All the documents will be sent to you if am assured that you have stopped sending money to those fraudsters. I am waiting for your swift response Johnson Agoreyo Head: Cash remittance dept United Bank of Africa (U.B.A)
 

Nanook

Administrator
Staff member
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Date: Tue, 8 Oct 2019
From: Hd Mn <hmd888@yahoo.com>
To: "doncieupierre@gmail.com" <doncieupierre@gmail.com>
Subject: Your Cash Payment

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS: U.B.A HOUSE.
P.O.BOX 2406, 57 MARINA, LAGOS. NIGERIA
Email: info@uba.com
Tel: +234 901 221 1174
Fax: +234 441 114 1944

Hello,

I am Mr. Johnson Agoreyo, Head: Cash Payment Dept, United Bank of Africa, (U.B.A) the only bank appointed by A.U members led by President Paul Kagame.

Because of the financial corruption going on in most African States where some innocent beneficiaries are asked to pay some money before receiving the funds owed to them.

Africa union members held a meeting in Nigeria and resolve to pay all the beneficiaries in cash through the means of a diplomatic courier service. We receive your file from the International monetary fund (I.M.F.) as one of the beneficiary.

Take note: Three thousand United States dollars (US$3,000.00) has been mapped out for all expense in taxes and other documents that matter, therefore, I want you to bear in mind that your total funds will no longer be Five million, five hundred thousand United States dollars (US$5, 500, 000.00) but Five million Four hundred and ninety seven thousand dollars only (US$5, 497, 000.00)

If anybody tells you that this payment will be made via bank draft, telegraphic money transfer, etc, ignore it because due to these double standards, no international bank honor our remittance instructions any more, that is why we settled to pay in cash via courier.

We also received a security report that you patronize fraudsters who promised to have this funds sent to you via other means, be reminded that these people do not represent us.

However, as the senior banker, handling this cash payment now, I advise you to quit making payments to these miscreants, if you just follow my instruction, you will receive your funds in three working day period.

Your funds will now be packaged in a consignment box and taken to the diplomatic courier service office for immediate shipment; I will also send a picture of the consignment box and a video on how the funds are arranged too, with more emails to buttress the authenticity of this transaction.

However, do forward your current residential address and daytime phone number to my private email address at (johnsonagoreyo111@gmail.com)
All the documents will be sent to you if am assured that you have stopped sending money to those fraudsters.

Waiting for your swift response

Mr. Johnson Agoreyo
Head: Cash Payment Dept
United Bank of Africa (U.B.A)
 

Sphinx

Administrator
Staff member
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