From: "UNITED BANK FOR AFRICA" (may be fake)
Reply-To: <drjohnkodjo1@yahoo.com>
Date: Tue, 12 Mar 2019 03:11:57 -0700
Subject: RE: YOUR PAYMENT APPROVAL NOTIFICATION
United Bank For Africa, ( U.B.A)
Carrefour des trois Banques Avenue,
Pape Jean Paul II,
01 BP 2020 Cotonou Benin,
Attention: Beneficiary,
Please kindly note that your approved fund totaled $10,500,000 with this bank is long over due to be released to you.
The audit report given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advise that you stop further communication with anyother correspondence outside this office as we have concluded arrangement for the immediate release of your fund through our telegraphic telex wire transfer to your nominated bank account without further delay, As we have concluded arrangement for immediate release of your fund via our corresponding paying bank in the United state of America for the easy and faster means of getting your fund to you.
Now, For your information, note that after our resolution meeting with the new Minister of Finance this Fiscal Year 2019 and with our President, we have agreed to pay off your Approved Fund Valued of $10.5M. You are advised to stop any communication with any person or Body that you are currently dealing with and contact the below paying bank for your payment:
Constance L. Raynor
Vice President Operations
HEBRON SAVING BANK U.S.A
8918 Loughran Terrace, Fort Washington, MD 20744
Email: hebronsavingbank@usa.com
Kindly send the following details about you to the contact person above:
1. Your Full Names
2. Contact Address (NOT P.O.BOX)
3. Telephone number
4. Scanned copy of your ID Card
Yours faithfully
Dr.John Mimosa Kodjo.
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