From: SAMUEL KANAWA <samuelkanawa.agent@gmail.com>
Date: Thu, 09 Feb 2017 06:21:39 +0800
Subject: Cash Processing Unit...
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA PO BOX 2406 LAGOS NIGERIA
WEBSITE: WWW.UBAGROUP.COM [1]
Greetings,
I am Samuel Kanawa, director cash processing unit, united bank for Africa
(UBA)
The only bank appointed by the OAU Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent
Beneficiaries are being asked to pay in advance before receiving their
money owed to
Them.
The above Africa Union decided after a thorough meeting in Nigeria a means
in resolving
To pay all beneficiaries in cash through means of diplomatic courier
service. We received
Your files from International Monetary Fund (IMF) as one of the
beneficiaries.
TAKE NOTE: Three Thousand United State Dollars (USD $ 3,000) have been
mapped out
For all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no
more
Ten Million Five Hundred Thousand United State Dollars ($ 10,500,000.00)
but Ten
Million Four Hundred and Ninety Seven Thousand United State Dollars
($ 10,497,000.00).
If anybody tells you that he is paying you in either bank draft,
telegraphic money
Transfer, western union or money gram, do not listen to him or her because
Due to this frauds in the international bank honors our remittance
instruction any
More, that's why we settled to cash in through courier.
We also received a security report that you have been a victim of the
fraudsters
Who have been deceiving you, telling you that they are going to send this
money to you.
Dear Family, I am glad to hear from you.
I'm going to waste my money by paying any body in advance again, and if you
just follow my
You will receive your money in three days time.
Your fund will now be packaged in box and taken to the diplomatic courier
service
For immediate shipment, I will also send the picture of the box by
attachment to
You will see how the money is packed, and I will send you more emails to
give you
More information for you to know the genuineness of this transaction.
Therefore, Kindly forward Your e-mail address:
samuelkanawa.agent@gmail.com
All the documents will be sent to you.
We need to be sure that you have stopped sending money to fraudsters.
Revert Immediately with your required information
Regards
Samuel Kanawa
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