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From: "MR.DAVID DJOSSA" <[email protected]>
Reply: [email protected]
Date: Tue, 13 Jun 2017 12:17:48 -0800
Subject: YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
—
UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Tell +22998541289
Our Ref: STB/IRD/SBX/021/17
This is to alert you that we received your fund worth the sum $8,500,000
from the Bank of Benin Republic ,we apologies for the delay of your payment
and all the inconveniences we might put you through, Meanwhile we were
having some minor problems with our payment system which in all case not
meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with federal
Government your name was discovered as next on the list out of the 11
outstanding, contractors who have not yet received their payments during
the 3 years tenure of the previous administration in office please bear
with us for making this initial contact through email.
Meanwhile, a woman came to this bank a few days ago with a letter claiming
to be your true representative. Here is her informationâs below.
Name: Mrs. Lisa Gammon
Bank name: Citibank , Arizona , USA .
Account Number: 8503309508
Routing number: 322071627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550
Please do reconfirm to this bank as a matter of urgency if this woman is
from you or not so that the federal government will not beheld First
national Bank usa for paying into wrong account, if this woman is not your
representative, you requested to fill and send this informationâs for
verification purpose so that your fund valued ($8,500,000) will be remitted
in to your nominated bank account.
Kindly reconfirm to the bank the following
1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.
As soon as this information is received, your funds will be paid to you
through our online banking system We shall proceed to issue all payments
details to the said Mrs. Annette Stillman if we do not hear from you within
the next Seven working days from today.
We are sorry for any inconvenience the delay in transferring of your fund
must have caused you. Be informed that this is UNITED BANK FOR AFRICA (UBA)
BENIN REPUBLIC you can call this phone to discuss with the manager in
charge (+22998541289
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.
Best Regard,
MR.DAVID DJOSSA
Foreign Remittance Director
United Bank For Africa
Direct Phone: +22998541289