uba.bak01@gmail.com - Williams Joe

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 34818
Joined: Mon Nov 26, 2018 9:14 am

uba.bak01@gmail.com - Williams Joe

Post: # 2142Post LegalBriefs »

The United Bank For Africa
House 23 Avenue Steimetz,
Cotonou Benin Republic
Fax: (+229)-4602102.

Dear Esteemed customer,

Apologies for returning your email late. We was on the planning and arrangement for the courier service for the delivery of your ATM VISA Card® since it has been confirmed that you will not be able to visit for branch pickup.

Thank you for your email and please send your preferred delivery address (home address) where you would like to receive your Visa card®. Our bank has inquired from the available courier services for the applicable courier fees and charges for an express courier of your Visa Card® to your preferred address. See below for courier services and the applicable charges.

FedEx Express
Delivery: $100
Monetary Item registration: $125
Courier external insurance: $105

DHL Express
Courier delivery: $120
Value Added tax: $130
Courier external insurance: $110

UPS
Deliver registration: $120
Taxes: $220
Courier external insurance: $200

This are the trusted courier services that we can entrust the delivery of your ATM visa Card® worth of US$2,800,000.00, (Two Million Eight Hundred Thousand United State Dollars) to. An irrevocable letter of
guarantee will be issued to you by United Bank Benin republic for the payment of this fee and on grants for the delivery of your ATM VISA Card® without fail upon the payment of the fee and your preferred courier service will issue you an indemnity letter for the contract. Please make your choice and get back to us immediately.

Thanks and waiting for your responds
Mr. Williams Joe
Director UNITED Bank Benin republic(UBA)

Code: Select all

Date: Wed, 6 Mar 2019 23:40:04 +0900 (JST)
From: UBA BANK <uba01@galaxy.ocn.ne.jp>
Reply-To: UBA BANK <uba.bak01@gmail.com>
Subject: Dear Esteemed customer,
X-Originating-IP: [105.112.106.91]
Orig IP: 105.112.106.91 | Orig ISP: Celtel Nigeria Limited T.a Zain | City: Benin City | Country: Nigeria | More info: https://www.iptrackeronline.com?ip_addr ... 112.106.91

Post Reply