ofafricaunitedbank699@gmail.com - Tony Elumelu

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34485
Joined: Mon Nov 26, 2018 9:14 am

ofafricaunitedbank699@gmail.com - Tony Elumelu

Post: # 1944Post LegalBriefs »

WELCOME TO UNITED BANK FOR AFRICA.
Address: Esther Oshiyemi St, Ilupeju, Lagos
Hours: Open · Closes 4PM
Phone:+234-903-543-2076

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final release and subsequent transfer of your approved payment valued at the sum of $5,000,000.00 USD via ATM Card, I write to officially inform you that your payment order by Automated Teller Machine (ATM) Card System has been successfully processed today and the US$5,000,000.00 has been loaded into an ATM Card Hence, in compliance with the Payment Procedure of the FINANCIAL BANK PL C, you are expected to settle in full a "Processing/Shipping Fee" estimated to the value of US$ $108 USD before final delivery of funds can be effected to your designated address.

You are advised that a maximum withdrawal value of $20,000.00 USD is permitted on withdrawal per day with a minimum of $1000 per withdrawal and we are duly inter switched, meaning you can make withdrawal in any location and ATM Center of your choice. We have concluded delivery arrangement with FAST TRACK EXPRESS COURIER SERVICE, to be fully insured by Nice Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of $108 USD through the Company given payment instruction as follows to enable the receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER NAME: EZENWEANI FELIX OGE
ADDRESS/COUNTRY : NIGERIA.
AMOUNT: $108 USD
MTCN/Ref No........

Send the MTCN/payment slip to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be attach on your payment delivery documents to avoid being delay by the customs. Please advice this office your preferred time of visitation for delivery and be informed that your valid ID card must be presented to the dispatchers before release will be done.
Your also advice to reconfirm your correct details such as Full name, Home Address, Telephone number to avoid wrong delivery and also to enable the delivery agent call you when he arrive to your state.

I stated the above for you to know that you are the only person left to receive your ATM Card. So call the Director, ATM Payment: Dr. Michael with +2349035432076 for more details regarding the shipment of your ATM Card. You have to stop any further communication with anybody or office for you to receive your own ATM Card without any further delays.

I will wait to hear from you ASAP.

Best Regards
Tony Elumelu
Managing Director/Chief Executive Officer

Code: Select all

Date: Mon, 25 Feb 2019 11:04:55 +0000 (UTC)
From: UNITED BANK OF AFRICA <grantwatson210@yahoo.com>
Reply-To: UNITED BANK OF AFRICA <ofafricaunitedbank699@gmail.com>
Subject: WELCOME TO UNITED BANK FOR AFRICA

Post Reply