Originating IP: 41.138.89.208
Originating ISP: Etisalat Benin
City: Cotonou
Country of Origin: Benin
from: Ban-Cal Corporation and UBA <www1.@rose.ocn.ne.jp>
reply-to: Chief Robert Chris <www.ubabankplc@accountant.com>
to:
date: Fri, Apr 15, 2016 at 10:41 AM
subject: Your Urgent Contact Please
mailed-by: rose.ocn.ne.jp
United Bank for Africa.
Akpakpa lot 5,Quartier Gankon,
Cotonou-Benin Republic .
Registered No: 026005050
FREE end_of_the_skype_highlighting
Email: www.ubabankplc@accountant.com
We received your email and have confirmed in our payment file that you are one of the legal beneficiary to receive the payment of $5,000,000.00(Five Million U.S Dollars) as authorized by United Nations under the irrevocable approval order with Release Code: GNC/3480/02/00.
In this view we acknowledge the receipt of the payment order from the United Nations and the Federal Ministry of Finance, in respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
Your payment of $5,000,000.00 was approved by the United Nations and all the international monetary bodies with the approval codes Bellow:
U.S Embassy Approval No: UN5685P,
Central Bank Approval No.:35460021,
your Certificate of Merit Payment No: 103,
Released Code No: GNC/3480/02/00.
World Bank Telex confirmation No: -1114433;
Secret Code No: XXTN013.
We refer to the above corporate organization with enthusiastic interest in providing the utmost Banking Services to our foreign clients and adhere with financial and allied matters in compliance with the United Nations mandates.
To begin the processing of your fund, the only fee is KTT PIN which is for "Fund Processing Charge" of $298.00 Only.
You are advised to make the payment of $298 through money gram money tranfer to our accredited account officer: Godwin Nwobu,
Receiver's Name: Godwin Nwobu
Address: Cotonou-Benin Republic
Text Question: Who is the greatest?
Answer : God
MTCN:. . . . . . . . .
Sender Name:. . . . . . . . . . . .
Be rest assured that your fund will reflect in your account not later than 48Hours as soon as we confirm the money gram payment information of $298 and the dully filled KTT FORM.
Finally, we have a restricted time frame our establishment can hold this funds. On your kind interest, I employ your indulgence to oblige timely.
Sincerely,
Chief Robert Chris
Senior Executive Remittance Director
Head of the Commercial Banking
Ban-Cal Corporation and UBA
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