Immediate payment notification

from: REV DR.TONY JOHNSON, [lucaola@alice.it]
reply-to: revtonyjohnsonjp57@gmail.com
to:
date: Thu, Feb 9, 2017 at 2:30 PM
subject: Immediate payment notification

FROM THE OFFICE OF: REV DR. Tony Johnson
Director Foreign Remittance Unit
UNITED BANK FOR AFRICA PLC (U.B.A)

IMMEDIATE PAYMENT NOTIFICATION VALUED AT (US$10.5 MILLION)

It is my modest obligation to write you this letter in regards to the
authorization of your owned payment through our most trusted financial
institution United Bank for Africa Plc (U.B.A).

I am REV DR. Tony Johnson, the Director Foreign Remittance Unit U.B.A. The
Benin Republic Government, in conjunction with the British Government, United
States GOVERNMENT, WORLD BANK and the UNITED NATIONS ORGANIZATION on foreign
payment matters, has empowered our bank after much consultation and
consideration, to handle all foreign fund payments and release them to their
appropriate beneficiaries account with the help of a representative from
Federal Reserve Bank.

As the newly appointed/accredited International Paying Bank, we have been
instructed by the World Governing Bodies, together with the Committee on
International Debts and the Board of Foreign Winnings, Inheritance and Contract
Review Panel, to release your overdue funds with immediate effect. With this
exclusive Vide Transaction No: WHA/BJ/2017 and Transfer Allocation No:
ICBPLC/X44/701LN/UBA/0X6, Password: 339001, Pin Code: 78789, Certificate of
Merit No: 113, Release Code No: 0809; Immediate UBA PLC Telex Confirmation No:
-110568: Secret Code: XXTN012. Having received these vital payment numbers, you
are instantly qualified to receive and confirm your payment with the United
Nations immediately within the next 48hrs.

Be informed that we have verified your payment file as directed to us, and your
File is next on the list of our outstanding fund beneficiaries to receive their
payment before the end of this second term of the year 2017. Be advised that
because of too many funds beneficiaries due for payment at this second quarter
of the year, you are entitled to receive the sum of Ten Million five Hundred
Thousand United States Dollars (US$10,5M) only and to facilitate the process of
this transaction, please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want U.B.A BANK to transfer your approved
fund.

Upon the receipt of the above mentioned information, your payment will be
processed and released to you without delays. Be also informed that you are
required to discontinue further communication with any other person(s), office
(s), Ministry or any financial institution to avoid complication which may lead
to suspend your fund transfer. You are required to provide the above
information for the transfer to take place through Bank to Bank Remittance
directly from our BANK. Your prompt response to the above directive is highly
imperative and indicate if you want your fund to program into a ATM VISA CARD
in case you do not want Bank to Bank Wire Transfer {KTT}.

Yours Faithfully,
Rev Dr. Tony Johnson,
DIRECTOR, REMITTANCE UNIT
E-MAIL: revtonyjohnsonjp57@gmail.com
Phone Number: +229-9990-7652
U.B.A BANK Benin Rep PLC

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