unitedbankafrica58@yahoo.com - David Mark

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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unitedbankafrica58@yahoo.com - David Mark

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U.S Treasury Department's Office/ World Bank Payment
(OFAC)U.S Treasury Department's
UBA Bank New York, USA
Date: 22th-01-2019

Attn: Dear Sir/Madam.

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:

We at United Bank for Africa wish to congratulate you and inform you
today that after through review of 2018 Inheritance/Contract funds
transfer release documents in conjunction with the World Bank of
Africa (UBA) and the Western Union Ministry of Finance Benin's
assessment report, your payment file was forwarded to us for immediate
transfer a part-payment of $10.5Million United States Dollars to your
designated bank account from online world bank offshore account with
our bank.

The Auditor's reports forwarded to us shown that you have been going
through hard times by paying a lot of money to see to the release of
your funds, which has been delayed by some dubious officials. We
therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE
CERTIFICATE with Insurance Company Benin which will cost you $57usd
only.

We will help you to see that you obtain the mandatory Non-Resident
Clearance Certificate upon you send the payment of document fees to
enable us credit your account directly by telegraphic transfer
orthrough any of our corresponding banks in your country and send
copiesof the funds transfer release documents to you and your bankers
for confirmation.

Should you follow our directives?

Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED
THOUSAND STATED STATES DOLLARS will be credited and confirm into your
bank account within Two (2) bank working days from the day you obtain
this Non-Residential Clearance Form with Benin Government.

Therefore, for further details and assistance on this Remittance
Notice, kindly forward to us the following information listed below
mail to enable easier crediting into bank account as instructed by
Ecowas / World Bank in your name.

1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email

So we looking forward to receive the above needed information to able
UBA Groups speed action on this operation. and for more information,
call on +2349072112393 to speak with CEO for United Bank for Africa
Unit. Our Email ID:(unitedbankafrica58@yahoo.com)

Yours sincerely.

Mr David Mark
Governor for United Bank for Africa- UBA/ World Bank

Code: Select all

Reply-To: unitedbankafrica58@yahoo.com
From: DAVID MARK <davidmike244@gmail.com>
Date: Tue, 22 Jan 2019 11:50:36 -0800
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:
To: undisclosed-recipients:;
Bcc: [Redacted]
More information at ScamNumbers.info

Country Code: 234
Country Name: Nigeria
Area Name: Abuja (9)
Type: Land line

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