From: "Mr. Augustine Tunde" <fahadz@al-jazirah.com.sa>
Reply-To: <uba.augustinetunde01@gmail.com>
Date: Sat, 13 Feb 2021 17:04:20 -0800
Subject: Urgent Fund Notice
UNITED BANK FOR AFRICA
Bank Fact-Finding & Special Duties Office
Ref:00/14/UI/01
Dear Benefactor (UBA/2018/MU)
I am Dr. AUgustine Tunde, a senior staff with the Central Bank of Benin.
I am writing you this letter because "cool penny is better than millions of dollars". for It is better for one to live and die a poor honest man than a rich dishonest one. I and the chief security officer (CSO) of our bank have arranged with an officer in computer section Engineer Benson Iloh to bring out part of your total contract sum amounting to $5.5 Million ( Five Million Five Hundred Thousand US Dollars)
We did this because according to information gathered from the bank's computer Data Base, you have been waiting for a long time to receive your money without success as i found out that you have almost meet all the statutory requirements of the Bank in respect of your contract payment, your problem is that of interest groups.
Being that a lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax, phone and email messages from different people in Benin every day. Also we found out that some of the officials of the Parastatals have benefactor a lot of money from you with the pretext of helping you receives to your money.
I can assure you that this may last for years yet nothing happens if you do not do away with those officers that you call your partners.
And for security reasons do not tell anybody that you have your money until you receive cash at your doorstep.
The money is in two security-proof boxes weighing 110 kg each that is 220 kg for the two boxes; yesterday we went to four courier companies to make arrangements on how to ship them by courier to you. The courier we visited is (dhl,ems, fedex and tnt courier) and they all said that they must open the boxes for inspection by the customs before shipment.
This is something we want to avoid because the boxes were padded with machine. We told the courier company that the boxes contain PHOTOGRAPHIC AND FILM MATERIALS and when open will lose its efficacy. We did not declare money because courier does not carry money.
Today a friend of mine who is a diplomat disclosed to me that there is Courier Company they use to send diplomatic materials and information from one country to another that has diplomatic immunity and cannot be inspected by any customs anywhere in the world. The name of the courier service is Anambra Security Courier Service (ASCS).
I will meet them as soon as I have your go ahead order. The diplomat will help me to secure all the required immunity documents so we do not have any problem.
NOTE THAT WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH SIX HUNDRED THOUSAND UNITED STATES DOLLARS (US$600.000) AS SOON AS YOU RECEIVE YOUR MONEY.
To this effect, you will send us a promissory note of compensating us to the tune of six hundred thousand United States dollar (US$600.000) along with PHONE NUMBER and ADDRESS for sending the boxes by courier. Please maintain top most secrecy as it may cause a lot of problems if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.
I want to help you because something in me is telling me that you are an honest person. When we concluded this and you send our promise, we will help to ship the final part of your money to you for security reason please I am waiting to read from you ASAP we wait your response.
Dr. Augustine A. Tunde
Director Bank Fact-Finding & Special Duties Officer
UNITED BANK FOR AFRICA
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