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From: BALOGUN IBRAHIM SEGUN <[email protected]>
Reply: BALOGUN IBRAHIM SEGUN <[email protected]>
Date: Fri, 7 Jul 2017 13:35:21 +0000 (UTC)
Subject: FROM UNITED BANK FOR AFRICA BENIN
BUREAU CENTER OF BENIN
UNITED BANK FOR AFRICA BENINAIR PORT SQUARE BENIN(BUREAU CENTER PAYMENT NOTIFICATION)OFFICE OF THE DIECTORSAMUEL JOHNSON(UBA) PAYMENT BUREAU CENTER.
  Attn: Customer. I am Samuel Johnson , General manager to the (UBA) Payment Bureau Centre. The attached picture was taken in my office where i was serving verification documents to the White men Mr Gabriel Evans and Mr Alan Mills From Ireland Republic who stormed in my office last two days ago, the Black Gentleman (on white African attire). The black man Mr  Fred Paul claimed to be your representative and the supervisory Engineer that supervised and certified your money execution that was shifted from the previous Paying Institute to  (UBA) Payment Bureau Centre because of your inability to have paid for the Charges they required at the agreed time to get your Fund transferred into your designated account  Via Wire Bank Transfer. They said that you were dead and before your death, you appointed them as the Beneficiary/Next of Kin to your Contract & Inherited Fund in totaling ($5.5 Million USD) presently is under our custody, these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.The Official responsible for the presentation of Consignment quickly granted approvals to their application and packaged the fund for them so that they can go with it through Diplomatic Channel to their destination. When the (UBA) Payment Bureau Centre Debit Note was submitted to my desk for final Approval before given it to them for endorsement, I noticed that there were discrepancies as there was no evidence of authorization letter from you for the change of Beneficiary. I urgently summoned The Official responsible for the presentation of the Consignment and directed him to stop the movement of the Funds and at the same time placed a Stop Order instruction on the funds pending when your views and comments are received with regards to this matter. Please study the attached photograph and call me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Your silence will be a clear indication to us that you authorized them to effect the above Changes . SEND THE FOLLOWING INFORMATION TO KNOW THAT YOU ARE ALIVE: 1. FULL NAME2. PHONE  NUMBER3. YOUR ADDRESS 4. YOUR AGE AND CURRENT OCCUPATION5. A COPY OF YOUR INTL PASSPORT OR DRIVEN LICENSE.6. Your Bank Account Information Details
 YOURS FAITHFULLY,Samuel Johnson(UBA) Payment Bureau Centre.Call on the DIRECT LINE: +229 98574399.