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united.bank2018@yahoo.com - Anthony Robert

Posted: Mon Feb 25, 2019 4:04 am
by LegalBriefs
Attn: Beneficiary,

This is to inform you that your total fund of USD $36.5 MILLION has been deposited with (UNITED BANK FOR AFRICA) for immediate transferring to your personal Bank account. Note that the transfer should be online so that you can make the transfer by yourself direct to your own account.

You are hereby advised to contact the Bank and know the details they need from you in other to complete your transfer. Here is the Bank contact address:

MR ANTHONY ROBERT
#91, IDIROKO RD OTTA, OGUN STATE NIGERIA
TELEPHONE#: +234 81096 61588
E-mail: united.bank2018@yahoo.com

Your earlier message will be appreciated as soon as you have contacted the Bank.

Thanks

WHITE CHUMA

Code: Select all

Date: Sun, 24 Feb 2019 18:42:49 +0900 (JST)
From: MR WHITE CHUMA <WHITE-CHUMA_@arrow.ocn.ne.jp>
Reply-To: United Bank For Africa <united.bank2018@yahoo.com>
Subject: Fund Transfer Update!
X-Originating-IP: [105.112.96.160]
Orig IP: 105.112.96.160 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.96.160