From: "Mr.Charles Ben" <companyd115@gmail.com> 
Reply-To: mr.charlesben0980@gmail.com 
Date: Wed, 15 Mar 2023 08:50:23 -0700 
Subject: ATTENTION BENEFICIARY, 
 
ATTENTION BENEFICIARY, 
 
Uba Bank Group Hours of Operation: Monday - Friday 
8:00AM - 5:00PM Eastern Daylight Time(EDT) 
Banques Avenue Pape Jean Paul, New York 01 BP 
2023 New York Phone Number(Call or Text) +1(815)916-9523 
 
ATTN: ATM Visa Card Valued Customer 
 
This is to inform you that your Compensation Total Funds $15.5 Million 
Fifteen Million Hundred Thousand United States Dollars, has been 
 
credited/loaded into ATM Visa Card and your Card is ready and 
available at our UBA BANK Headquarter office for urgent collection. 
 
Your credited/loaded into ATM Visa Card will be mail to your house 
address as soon as you contact us with your house address information 
were your 
 
Card parcel will be delivered into. Meanwhile to withdraw cash at the 
ATM, insert your card into the machine and enter your PIN. Select the 
type of 
 
Account the card is linked to make a withdrawal and enter the amount 
of cash you want to withdraw Then take your cash, card, and receipt to 
keep 
 
track of your balance. 
 
Please when you insert your ATM card into the machine and enter your 4 
digit PIN number, Simply Select Current Account to withdraw the amount 
you 
 
requested. Note, your ATM Visa Card has been final activated for good 
use and Here is your Card 4 digit activated PIN number (2208) to 
withdraw Your 
 
cash any time any day. you can still change your PIN Code upon 
receiving your ATM Visa Card Parcel from the Courier Service 
agent.Please contact us 
 
Asap for your ATM Visa Card collection and send 
your delivering information were your package will be delivered into 
by courier service agent and as soon as we receive your house address 
 
information your package will be shipped directly to your destination 
pickup address. 
 
1.YOUR FULL NAME___________________ 
2.YOUR HOME ADDRESS______________________ 
3.YOUR CURRENT HOME TELEPHONE NUMBER_______________ 
4.YOUR CURRENT OFFICE TELEPHONE_______________ 
5.A COPY OF YOUR PICTURE OR DRIVER LICENSE______________ 
 
Please note that your ATM card is well packaged and cannot be opened 
because it was protected with a hard cover of an insurance policy 
which makes it 
 
impossible for it to be used by any individual except you the rightful 
beneficiary 
 
DESCRIPTION OF PARCEL: 
 
ATM card/original certificate of weight :- â -1.20kg 
Bonded draft of weight :- â â â â â â â â 1.17kg 
Total weight of parcel :- â â â â â â â â â 4.37kg 
Color of Parcel :- â â â â â â â â â â â â â Dark Red 
Length of days :- â â â â â â â â â â â â â â -48hours 
 
Your parcel contains the following documents: 
 
1.Visa CARD VALUED THE SUM OF $9.600.000.00 
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.) 
4. ANTI DRUG CERTIFICATE ( A.D.C.) 
 
These documents have been securely sealed and packed for security 
reasons which makes it impossible for anyone to use the card except 
you the 
 
beneficiary. Upon arrival of your package, Kindly present ID Card to 
the Courier Service agent for pickup. email us: (mr.charlesben0980@gmail.com ) 
 
Yours Sincerely, 
Mr. Charles Ben. 
Foreign Operations Manager 
 
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