From: "Dr Mrs. Rita Taylor" <info@moneygram.com> 
Reply-To: ubabank.mg@gmail.com 
Date: Tue, 9 Jul 2013 12:37:25 +0530 (IST) 
Subject: FROM THE OFFICE OF THE MONEY GRAM MANAGING DIRECTOR 
 
 
 
 
UBA BANK HEAD OFFICE 
NO 112 OBASANJO ROAD SEME BORDER 
UBA BANK MONEY-GRAM HEAD 
OFFICE SEME BORDER BENIN REPUBLIC/NIGERIA 
P.O Box 7299. 
 
Attention: Beneficiary, 
Greetings, am very sorry for taken too much of your time at this moment 
but please try to understand and bear with me as you go through this 
urgent message, anyway my name is Dr Mrs. Rita Taylor i have tried 
reaching you on mail all this while, but you fail to respond back to me, 
please be aware that your matter came to my desk which were dated since on 
the 29-01-2012 (3) months ago, with the total funds of $200,000 United 
State Dollars, frankly speaking you are very lucky because you are going 
to receive your first (8) Ref-control numbers of $20,000 USD after 
responding to our mail, all this while your transfer has been stop because 
it was under investigation of money laundry by the Ministry of Information 
and National Orientation and that was the reason your name were among 
those who were blacklisted, but now we have settle your problem and 
removed your name from the blacklist, so your funds is free for transfer 
over to you now. 
 
This is your (8) Ref-control numbers of $20,000 USD: 
 
(1) 
Sender= David Johnson 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 5645-3??3 
 
(2) 
Sender= David Johnson 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 6426-47?? 
 
(3) 
Sender= David Johnson 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 9635-??38 
 
(4) 
Sender= David Johnson 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 3466-49?? 
 
(5) 
Sender= Angela Doris 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 7416-3??5 
 
(6) 
Sender= Angela Doris 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 6406-2??5 
 
(7) 
Sender= Angela Doris 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 6004-14?? 
 
(8) 
Sender= Angela Doris 
Receiver= ********** 
Amount= $2,500 Usd 
Question= We don't 
Answer= Fail 
Ref no= 8426-94?? 
 
Please do forgive me for taking much of your time for going through this 
mail which you will conclude by saying that it is just a common thing to 
you every-day if am not mistaken, we knew that at least you have 
encounters numbers of similar mails like this before, but please do not 
mistake that everybody who reach you are all scammer's or either a 
fraudster as well. 
 
Yes, I agree with you that you have every right to decide not to make any 
up-front payment if even we do ask for fees/charges from you because of 
your past scam experiences you had in the pass through all this time, but 
I want to assure you that we are doing our very best to make sure that we 
get those people arrested that are spoiling the image of our company or 
who claim to be our staffs by using different name's to scam foreigners 
like you, we assure you that they will surely get arrested as soon as we 
have full information's of their were-about. 
 
But the only thing you have to do now to receive your funds is as easy and 
simple if only you urge to follow my advise, as a respectable and honest 
woman, we normally gives 100% risk-free to all our customers with a 
limited payment, I have the right to penetrate any office's whenever our 
customer's find difficulties. 
 
Please take note of this and see the differences because you will surely 
testify to your friends, families, partners who had been mocking you all 
this while, the only thing we need from you is to obtain the (A.R.O) 
Authorization Release Order Certificate, which will reflect in any 
Money-Gram Office in your country, stating that you are not a victim or 
you are not a party of money laundry, the (A.R.O) Authorization Release 
Order Certificate will only cost you the sum of $78 USD (only) remember 
that this is the only charges for you to pay before your (8) Ref-control 
numbers of $20,000 USD will be release to you today. 
 
You are to send the requested fees. 
 
Receiver Name: Itohan Ighodaro 
Country:  Nigeria 
Question: Good 
Answer:  Work 
Amount: $78 Usd. 
 
 
Please try and make the $78usd transfer as soon as possible and send the 
complete payment details across to me, I hope to hear from you soonest so 
that we can proceed with your transfer immediately. 
 
Yours Sincerely, 
Dr Mrs. Rita Taylor 
Managing Director Of (Foreign Department) 
UBA Bank Money-Gram Head Office Seme border Benin republic/ Nigeria 
Phone Number:+234-8034469254 
 
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