From: "Mr. Kennedy Uzoka" < email@example.com>
Reply-To: "Mr. Kennedy Uzoka" <firstname.lastname@example.org>
Subject: Urgent Attention payment file worth of $27.5 Million dollars.
from: Uba Bank <email@example.com>Welcome to UBA Benin Carrefour
Three Banks Avenue Jean Paul II
01 BP 2020 CotonouSwift: COBBJBJ CONTBK CTNOUPhone . (+229)6614.2806
Urgent Attention payment file worth $27.5 Million dollars
Your compensation payment file worth $27.5 Million dollars was deposited to the desk of united Bank of Africa plc this morning by the united nation (U.N ) and we have contacted our corresponding Bank in Africa for transfer completion. So contact united Bank Africa for further details regarding this payment.
Now, all modalities regarding your fund release/transfer have been put in place here in the united Bank of Africa ,thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account details of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your account immediately.
Note that for us to confirm that you are the rightful owner of this payment file worth $27.5 Million dollars you are instructed to fill below information correctly for confirmation.
Below are the information needed for now the transfer.
(1.) BANKING DETAILS
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and united Bank of Africa.
(2.) PERSONAL DETAILS.
Direct Mobile Number:
Private email I'd:
A copy of your identification:
your urgent reply is needed.
Mr. Kennedy Uzoka
Director United bank of Africa PLC
call me on; +229_6222_9749
reply-to: Uba Bank < firstname.lastname@example.org>
date: Jan 9, 2019, 4:02 PM
subject: Urgent Attention payment file worth of $27.5 Million dollars.
PLEASE READ THE WARNING BELOWAttention .
We are sorry for late response, we receive your full information and bank details, I want to inform you that we are processing for the transfer right now In the office.
Therefore, the only thing that we require from you to receive this payment funds into your bank account in your country today is the Non Resident Tax Clearance Certificate, so it will not cost you much.....
The Non Resident Tax Clearance Certificate is the Document that Authenticate you to receive this payment funds without any delay, so this Non Resident Tax Clearance Certificate will only cost you $950 usd only
Please get back to me as soon as you receive this mail to enable me starts processing your payment transfer funds to you immediately
I shall wait to receive your mail.
May God bless you
Mr Kennedy Uzoka
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report