UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Dear Beneficiary:
How are you today?
We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from July 2rd, 2015 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja to settle all the people that have been scammed in any part of the world MOSTLY IN AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of €800.000.00 EUROS,
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
This directive sets part-payment of €800.000.00 EUROS, to beneficiary WHO FAIL VICTIM OF SCAM and direct transfers from commercial banks both within and outside would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)
To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world.
This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Rev Kenneth Ibe, immediately to receive your compensation without any delay.
Rev Kenneth Ibe.
Financial Director
No 1/6 st Akpapa Segbeya
Email:ibek17@yahoo.pt
Tele :+229 68456078
We will request you to get back to this office as soon as you have received and confirmed your payment.
Making the world a better place.
Regards,
Dr Bello Usman.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133
fadec@speedy.com.ar
ibek17@yahoo.pt
UBA Bank Plc Financial Planner
ReplyDeleteUBA Bank Plc Financial Planner To undisclosed-recipientsFriday, 21 April, 2017 16:08
UBA Bank Plc Financial Planner
Address:ACI 2000 - Imm SIPROVET -
HamdallayeBP E 566 - Bamako - Benin Republic
Phone: +229 68734279
Online Banking Department
Very Urgent and Important
This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US $ 2.5 Million and i have not
received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am REV Mr.David Williams, the new director ATM Head of Operation UBA Bank Plc, I resumed to this office on the 15th of February, 2017 and during my official research I discovered an abandoned ATM Master card valued sum of $ 2.5 Million belonging to you as the
rightfully intimate beneficiary.
I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without
knowing that his evil plans towards diverting your fund will be discovered.
Now that your ATM Master card is still available and ready for collection, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?
I do not know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location.
Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.
YOUR FULL NAMES:
YOUR ADDRESS:
YOUR PHONE NUMBER
CELL PHONE
YOUR OCCUPATION / POSITION HELD ..........
Do not hesitate to call me on +229 68734279 as soon as you read this mail.
Thanks for your co-operation and i wait for your kind positive respond.
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund delivery within 24hrs immediately. If you
have any question or inquiry please feel free to call our Customer Fulfillment
Center on (+229) 68 73 42 79. Thank you for your understanding as we hope to
hear from you soon.
Yours Faithfully,
REV Mr.David Williams
Regional Director
UBA Bank Online Services
Benin Republic.
Agence Principale Rue du Gouverneur General ponty
ReplyDelete01 BP 2700 Cotonou Benin Republic.
Telephone: 00229 90 82 29 201
Date: 09/8/2019
Dear Beneficiary:Tanzil kapadia
The Board and the Directors of this Bank appreciate the receipt of your request for transfer / mail, we would like to inform you that your information has already been sent by Mrs. Maxwell Issabella, who is a legal wife of late Mr. Ibrahim Ouedrago
Note that: the total sum of $4,600,000.00 USD will be transferred to your desired bank account / destination in one condition, the condition indicates that you will have to open a Non-Residential account in our bank, the non-residential account will be created in your name, then the total sum of $ 4,600,000.00 USD will be deposited into the non-residential account and we will give you free online access to transfer the fund to any Bank account of your choice.
NB: it will cost you only $420 to open a Non-Resident account with our Bank, you can send the money through MoneyGram or Western Union with the following address.
Name of the recipient: Benson Eric
Country: Republic of Benin
City: Cotonou
Attach the proof of payment as soon as you send the money so we can facilitate your transaction. Also send a scanned copy of your passport because it will be very useful when you open the Non-Resident account in your name.
Thanks for your cooperation, your satisfaction is our priority.
Sincerely,
Joshua Zongo Mounie
Department of Foreign Remittances, Orabank Benin.