Mark Jones, United Bank for Africa

Quark

Moderator
Staff member
From : 156.0.212.61,
Benin, Cotonou, Etisalat Benin
Return-Path: <offfile012@gmail.com>
Sender: shoichi0626@yahoo.co.jp
Date: Thu, 18 Oct 2018
From: Mark Jones <offfile012@gmail.com>
Reply-To: Mark Jones <dhlservicr@gmail.com>
Subject: Atten:

Atten:

Having review all the problems surrounding the transfer of your fund $2.8 Million and your inability to meet up with the charges levied against you due to the past transfer options. We the Board of Directors, United Bank For Africa (UBA) has ordered our Foreign Payment Remittance Dept to issue you an a CORPORATE ATM CARD where your payment will be uploaded and we got notice today that your Payment has been uploaded into this ATM CARD. also registered it with DHL to delivery to you.

International ATM Visa Card have be approved on your favor to be send direct to your doorstep which you are to use in accessing your fund in any ATM Stand location
worldwide, our cash card will give you access for amount of withdraw via internet or any cash ATM machine in the world at maximum of $1,500 per day.

It's easy to manage even with custom options to suit your particular business needs worldwide, Our cash card is available to transfer or withdraw money through our ISP online transfer, withdraw banking system anywhere you are in the world and you are also given an option to transfer funds from your ATM card to your local bank account.

Requirements: 1 Receivers name 2 Your home address 3 Your direct telephone 4 Your passport or ID card

Here is the contact information of the delivery company: DHL Director Mr. Harrison Wilson Tel + 229-9684112.

note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence to ensure a hitch-free delivery

Regards Mr. Mark Jones.
 

Nanook

Administrator
Staff member
Return-Path: <mgram.o@yahoo.com>
Received: from (EHLO sonic314-19.consmr.mail.gq1.yahoo.com) (98.137.69.82)
Date: Mon, 21 Jan 2019
From: Mr Mark Jones <mgram.o@yahoo.com>
Reply-To: Mr Mark Jones <ubabankgroup969@gmail.com>
Subject: CONTACT DHL COURIER COMPANY

WELCOME TO UNITED BANK AFRICA UBA.

Attention Dear beneficiary.

Having reviewed all the obstacles and problems surrounding the transfer of your total fund $2.800,000.00 Two Million Eight Hundred thousand dollars, 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 had been instructed by the united nation (UN) and international monetary fund (IMF) to issue you a Corporate Atm Visa Card, and we have also registered it with DHL Courier company this morning to deliver it your home address, So you are advised as a matter of urgency to contact the DHL Courier Company Director Mr Harrison Wilson immediately you receive this email for your immediate attention and delivery of your Atm Visa Card to your home address.

Contact person Dhl Director: Mr. Harrison Wilson,
Tel:+229.6222.9749.
Email : dhlexpressdelieverycompany@gmail.com

Contact him With your Full name, Delivery Address, Your Country ,Phone Number, a copy of your ID Card and your Nearest Airport note that A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence is to ensure a hitch -free delivery, And I want to also let you know that the security pin code number of your Atm Visa Card will be given to you by the United Bank Africa once you receive your it for security reasons.

Note that a maximum withdrawal value of $10,000.00 dollars is permitted daily. And we are duly inter - switched and you can make withdrawal in any location of the ATM machine of your choice/nearest to you. Let me know once you contact Dhl company.

Your Urgent reply will be appreciated.

Best Regard
Mr Mark Jones
Director Atm Visa Card Office.
 
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