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Wed, 16 Oct 2019 01:08:04 +0800
Subject: APPROVAL FUNDS RLEASED
To: Recipients <UNITED>
From: UNITED BANK (uba.ng)
Date: Tue, 15 Oct 2019 10:13:50 -0700
Reply-To: michael.ferg211@gmail.com
Message-ID: <OFDFC898B2.79491085-ON48258494.005E1F8F@microdia.com>
Return-Path: UNITED%MICRODIA@microdia.com
X-Sender-IP: 59.148.27.187
UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 8123514632
FAX: 234 623 510 0853
GOOD NEWS TODAY
Im reaching out to you today to pass along this wonderful information, kindly read carefully the below information and keep our detailed confidential.
I am Mr. MICHAEL FERGUSON the Foreign Remittance Manager [UNITED BANK FOR
AFRICA] we have been informed this day by concern authority to have your
process completely otherwise, the fund will be declared unserviceable by th
e United Bank For Africa [UBA] . Kindly note that this fund was generated
by the U.S Government due to the lost of funds that the innocent beneficiaries have been going through...
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation (FBI) United State of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighters leaders have come together to stop scam/Internet fraud in Nigeria and all round Africa. We have Recovered over US$5.6 Billion United State Dollars from
the people we have behind bars, which was tagged Compensation Funds.
Your email was listed which you are awarded the sum of Five Million five
hundred thousand United State Dollars [$5,500, 000.00] as a scam Victim by
the United Nations in collaboration with the purpose of this funds is to help the victims recover their funds and also to assist eradicate unemployment in the region.
We are instructed to pay each beneficiary Five Million five hundred thousand United State Dollars [$5,500, 000.00] in cash through means of Courier Service Company, with all the complete documents of the Funds, due to the fraudulent activities, that is the reason we settled to pay in cash through means of courier.
Therefore, your total fund should be five million five hundred thousand united state dollars ($5.500,000.00) but we have map out three thousand united state dollar($3,000) for taxes and other documents I want you to bear it in mind that your total fund is now five million four hundred and ninety-seven thousand united state dollars($5.497,000.00).
We apologize if you find this mail in your spam we are experiencing network problem which we have contact the headquarters about it and they are working on it, sorry for the inconvenience it might have caused you.
Therefore you are advice to provide us with your current home address and
phone number to [mich.ferguson.f.remittance@gmail.com] and you will be sent more details on the transaction process.
For more details do not hesitate to call or Text our representatives outside the country on
Tel: +44 (0) 1412 803 483
+1 (917) 936 3974
Email: mich.ferguson.f.remittance@gmail.com
Mr. MICHAEL. FERGUSON
Foreign Remittance Manager
United Bank For Africa (U.B.A)
CONFIDENTIALITY NOTICE: This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error,
please delete it immediately UNITED BANK FOR AFRICA.