Tuesday, June 12, 2018


from:Mr. Patrick White wwww.@air.ocn.ne.jp
reply-to:"Mr. Patrick White" <ubabank967@gmail.com>

Benin Republic U.B.A Bank

PAYMENT NOTIFICATION: Change of Ownership of your  Lottery Prize.


I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Patrick White , The Executive Supervisor of Benin U.B.A Bank. I am officially contacting you today because your Uncaimed Funds were Re-deposited into the "Federal Suspense Account" of International Monetary Fund-IMF last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Benin Republic U.B.A Bank has the singular right to release the fund with a direct transfer as an affiliate to IMF regarding this unclaimed fund.

Some men were here from Los on Monday 30th of October saying you directed them to collect the funds on your behalf, they were here to collect the Lottery Prize money in Sum of (6 MILLION US DOLLARS) which rightfully belong to you.

I asked them who authorized them to come down to Benin Republic for the Collection of this Payment and they told me that you sent them to come on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Lottery Prize money is still in the "Federal Suspense Account" of IMF, yet you sent these men to come and collect the Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to collect your Funds on your behalf. If actually you want them to collect your fund, at least you should have informed this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank:


Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds. Finally, I told them to come back and they promised to come back. As the Executive Supervisor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary.

Kindly confirm that we should make the Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for confirmation and immediate action.

However, if you didn't send these men to receive the payment on your behalf,then we will need administrative fee of US$350.00 to process the transfer of the funds to the account that you will provide.


Mr.Patrick White
The Executive Supervisor

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