From: "Mr. Robin Turana" (may be fake)
Reply-To: <infoubacii@africamail.com>
Date: Fri, 30 Aug 2013 19:40:19 +0200
Subject: DAER CUSTOMER
>From The Office Of united Bank For Africa
Telegram: UBA Bank Plc
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.
I hereby send to you the information submitted by Mrs. Diane Thill From Philadelphia , with an application to receive the payment of $19.5million United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.
1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose information's is below, to claim and receive the payment on your behalf?
2. Did you sign any "Deed of Assignment" in her favour thereby making her the current beneficiary with the following account details: Account Name: Diane Thill, A/C #USD114-1025567-8, Bank Name:The Sovereign Bank, Philadelphia, Swift Code: SCBL 11K111.Finally, you are hereby advised to indicate to this honourable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these fundsYou are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which she sent to us,so that we can know the real owner of this said amount.
1. Your Full Banking Details
.
2. Your Contact Address
.
3. Your Telephone/Fax Number
4. Your Professional/Religion
.
5. Your Age And Current Occupation
.
6. Attach Copy of Your Identification
We are very much aware that you are still in contact with some other office(s) and we hope you are fully ready to stop every communication with any other office(s) in order to enable us help you receive this fund.We wait to hear from you as soon as possible.If you know you are ready to comply fully with every directives of the bank in order to complete this,then you are kindly advised not to respond as this not a joke.
Mr. Robin Turana
Director of Foreign Operations
UNITED BANK FOR AFRICA UBA@
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