from:    MR.PHILIP EKE <“WWW.”>
reply-to:    “MR.PHILIP EKE” <>
date:    Tue, Apr 25, 2017 at 8:38 PM
subject:    ATTENTION DEAR. (UBA) Code -991


This is to inform you officially that we have verified your payment file and found out the reason you have not received your payment of $2,700.000.00 USD is because you have not fulfilled the obligations authorization office given to you in respect of your funds permit files. Secondly, we have been informed that you are still dealing with the none officials in the bank and all your attempts to secure the release of your fund are still in vain.

We wish to advise you that such an illegal act has to stop if you wish to receive your payment ($2,700.000.00 USD) since we have decided to bring a solution to your problems in receiving the funds. This idea is the latest instruction given to this UBA BANK by the Federal Ministry of Finance and Economy, The ball is now in your court as I have been advised to allow you choose the way the fund can be getting to you which will be easy for you and stress free which are as follows:

1) First Option, Do you authorize the UBA Bank to continue in the Swift wire transfer process, if you choose the wire transfer, You will be needed to come down here to sign your original hard copies and if you will not be unable to come down here then I can dispatch the documents to your doorstep through a certified DHL courier company which will cost $150 usd only and that is the last payment required and none dare to ask you for another fee again.

2) Second Option, Can the fund be sent to you through diplomatic process? There letting the fund into a trunk box as a consignment which will be declared as a family treasure in other for the customs not to intervene into the consignment box which will be sent to your doorstep by the diplomatic means which will cost $110 only and that is the last payment required.

3) Third Option, We can also package the funds into an ATM card or a Certified bank CHECK and deliver it to your doorstep and this will cost you $85 usd only and that is the last payment required.

Here is the information to send the option required charges of the option you have chosen through the Money Gram or Western Union below: You are to send it directly to the UBA bank cashier (CHIDI EKE) for the easier receive of the payment and immediate action on the release of your fund to you.


Once again, you have to stop henceforth your further communication with any other person or office regarding this transaction, this is to avoid any hitch or delay in finalizing your payment, You are to reply back with the following information as urgent as possible with the option you chose.

1. Your full name:
2. Phone and fax number:
3. Address:
4. Your age and current occupation:
5. A copy of your identity

The ATM CARD processing or by online banking information will be forwarded to you upon the receipt of your response for the urgent online transfer. Also note that because of impostors, we hereby issue you our code of conduct, which is (UBA) -991 you must have to indicate this code while replying back.

Yours sincerely

Director Foreign Remittance Department
United Bank for Africa (UBA)  Bank Benin Plc


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