From: "MR PHILIP IFEANYI" <Info@ubagroup.org>
Reply: philipifeanyi554@gmail.com
Date: Thu, 24 Jun 2021 13:13:46 -0700
Subject: COMPASSION FUND OF 5.5 MILLION DOLLARS.
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE +2348162052116
Greeting’s,
Am Mr Philip Ifeanyi, chairman of the board. Director cash processing
unit, United Bank For Africa [UBA] the only bank appointed by the UN
Members lead by President António Guterres.
Because of the fraudulent activities going on worldwide where some
innocent beneficiaries were asked to pay in advance before receiving
their money owned to them.
International monetary fund (I.M.F.) in conjunction with
European Union (EU) and United Nation (UN) has directed us to pay
you Five million five hundred thousand united state dollars ($5.500,
000.00)in cash through means of diplomatic courier service hand
delivery after meeting in United States under the regime of the New
President Joe Biden and last G8 meetings with The World Federation
of Trade Union-Asia Pacific Region (WFTU-AP) Africa Union {AU}. We
receive your files from international monetary fund (I.M.F.) as one of
the beneficiaries
Take note:Three thousand united state dollars (usd$3,000)have
been mapped out for all expenses in taxes and other documents that
matters.
Therefore, I want you to bear it in mind that your total fund will not
be five million five hundred thousand united state dollars
($5.500,000.00) but five million four hundred and ninety seven
thousand united state dollars ($5.497,000.00).
If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier.
We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you.
Dear as a senior banker, controlling this cash payment now, I advise
you not to waste your money by paying any body in advance again, and
if you just follow my instruction, you will receive your money in
three days time.
Your fund will now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to
this E-Mail (philipifeanyi554@gmail.com)
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
Mr. Philip Ifeanyi
Chairman Of The Board
Director cash processing unit
United Bank For Africa. (U.B.A).
Contact Email philipifeanyi554@gmail.com