Email: ubabankbenin06@gmail.com
Scam Type: Advance Fee Fraud Scam
From: attcha2011@hotmail.com
Reply-to: ubabankbenin06@gmail.com
PAYMENT CENTER UNITED BANK FOR AFRICA (U.B.A)
Direct e-mailubabankbenin06@gmail.com)
Direct Line: +22998425508
After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance fund under Category, which was addressed and headed by the Director of the United Bank for Africa, Dr. Morris Philip (U.B.A). It became imperative to contact you on the subject matter. This meeting was initiated as part of the recent image laundering scheme of the Republic of Benin.
During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnel?s on how unfairly they have been treated and extorted by some corrupt government officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma. So UNITED BANK FOR AFRICA (U.B.A) Region West Africa has being instructed to carry out the payment to you.
So for you to receive your fund which is worth $8.5M United States Dollars all you need to do is to choose an option amongst the below options on how you will prefer to get your funds.
(1) ATM Master Card
Full Name: ________________________
Full Address: ______________________
Phone Number: ____________________
Occupation: _______________________
Sex: ______________________________
Age: ______________________________
Country: __________________________
(2) Certified Bank Draft
Full Name: ________________________
Full Address: ______________________
Phone Number: ____________________
Occupation: _______________________
Sex: ______________________________
Age: ______________________________
Country: ___________________________
Kindly choose the method you will like to receive your funds with and get back to me so that we can proceed on this matter (ubabankbenin06@gmail.com)
UNITED BANK FOR AFRICA (U.B.A)
Direct Line: +22998425508
Mrs. Helen Malter