from: Mr.Donald Johnson, <email@example.com>
date: Mon, Mar 28, 2016 at 8:46 PM
subject: Dear Beneficiary,
From The Desk Of UBA Bank,Plc
23 Avenue Steimetz Cotonou Benin Republic
Unclaimed Asset/Assets Re-united,
Benin International Remittance Department
Tel: (0229) 9941-6454,
This is to inform you that a compensation payment in the amount of
US$4,800,000.00, (four Million Eight Hundred Thousand United State Dollars) was
legally approved and deposited few days ago with our Bank,UBA Bank,Plc Branch
Office here in 23 Avenue Steimetz Cotonou Benin Republic and it was deposited
in your name by the foreign debts settlement/compensation committee of the
Executive Directors Of World Bank Group in conjunction with the European Union
Board Of Directors, and they instructed us to credit this fund direct to your
private bank account with immediate effect, Meanwhile, the good news about your
fund now is that your compensation payment file with some of the legal
documents backing this fund has been forwarded to the US Department of State
and the United Nations for final approval, And we shall proceed with the
transfer immediately we hear from you because we were mandated to transfer this
fund to you as one of the beneficiary whose the name is listed in the World
Bank foreign debts settlement/compensation payment file
However, Please note that UBA Bank,Plc have decided and agreed together to send
this payment to you by either bank wire transfer or by online bank transfer
services depending the option you would prefer to receive this fund for
security purpose, so you are therefore advised to quickly get back to the
management of this bank and let us know the option you choose to have your fund
credited into your account to enable us proceed with the claim process of your
We wait your immediate response with your information below to enable this bank
proceeds immediately with the transfer of your fund as we were directed.
Valid Phone number
Any of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Thanks and God bless you.
Director of Foreign Remittance Department.