| from: | brianowen167@gmail.com | ||
| reply-to: | brianowen167@gmail.com | ||
| to: | xxxxxxxx@gmail.com | ||
| date: | Nov 21, 2020, 11:47 AM | ||
| subject: | YOUR FUNDS HAS BEEN APPROVED |
ATTN DEAR BENEFICIARY
I am Rev Ken B Anthony , director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana. Due to ongoing fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank for Africa (UBA) to pay you the sum of ($5.500,000,00 USD) but due to ongoing fraud in west Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore, the amount you will be expecting from the diplomat is ($5.490, 000.00 USD) AND NOT ($5,500,000.00 USD).
We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.
We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advise you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days' time.
Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.
THEREFORE, QUICKLY FORWARD THE FOLLOWING INFORMATION TO ME FOR IMMEDIATE DELIVERY:
YOUR FULL NAMES =======
HOME ADDRESS ==========
PHONE NUMBER ==========
CELL NUMBER ===========
OCCUPATION ============
COUNTRY OF ORIGIN =====
NEAREST AIRPORT =======
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
To me at (revkenb977@yandex.com)for immediate delivery.
All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.
Rev Ken B Anthony
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: revkenb977@yandex.com
I am Rev Ken B Anthony , director cash processing unit, united bank for Africa (UBA) the only bank appointed by the O.A.U members led by John Kuffor the former president of Ghana. Due to ongoing fraud in west Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money. The above Africa union and I.M.F held a meeting in Benin Republic and resolved to pay all beneficiaries in cash through diplomatic courier service.
The union has approved and appointed United Bank for Africa (UBA) to pay you the sum of ($5.500,000,00 USD) but due to ongoing fraud in west Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore, the amount you will be expecting from the diplomat is ($5.490, 000.00 USD) AND NOT ($5,500,000.00 USD).
We have set up a plan to conclude this transaction with you; hence you can give us maximum co-operation. We want you to stop further communication with any person, Bank or courier that has promise to pay you through bank to bank, western union, money gram, ATM card, even check, do not listing to them because Benin Republic financial institution has prohibited such payment due to fraudulent activities all over the country.
We also understood from the file that you have been dealing with the fraudsters who has been extorting money from you, my dear as a senior bank controlling this cash payment now, I advise you not to waste your hard earn money by paying any body in advance again, and if you just follow my instruction you will receive your money in three days' time.
Your fund will be package in a consignment box and ship through license diplomatic courier service. I will also send the picture of your box via attachment to you, for you to view how the money was package. I will send you more mails to give you more information with my international passport for you to know the genuine of this transaction.
THEREFORE, QUICKLY FORWARD THE FOLLOWING INFORMATION TO ME FOR IMMEDIATE DELIVERY:
YOUR FULL NAMES =======
HOME ADDRESS ==========
PHONE NUMBER ==========
CELL NUMBER ===========
OCCUPATION ============
COUNTRY OF ORIGIN =====
NEAREST AIRPORT =======
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE.
To me at (revkenb977@yandex.com)for immediate delivery.
All the documents will be sent to you, if I am assured that you have stop sending money to those fraudsters. But God will surely judge all of them who live by cheating, my bible says what shall it profit a man to gain the whole world and loose his precious soul? I am waiting to hear from you with the required information.
Rev Ken B Anthony
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Email: revkenb977@yandex.com
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