From: uba bank < ubabank.co.uk@gmail.com>
Sent: Thursday, October 6, 2016 8:48 AM
To:
Subject: UBA BANK

HEADQUARTER BENIN
Carrefour Akidi Banques Avenue Pope Jean John II, Cotonou, Benin

+229-9951-1115,+229-9930
Offical email address: UBA.BANK.AF@socialworker.net

Customer care email address: ubabank.co.uk@gmail.com



ATTENTION DEAR VALUED CUSTOMER

Dear valued customer, your mail was received along the payment information and contact detail stated which has been verified and confirmed here in our bank and as it stand's now you are qualifies to receive your fund in between the category stated below it processing and cost on receiving it...
Method Requirements

1) Via visa ATM card processing and delivery.......................................... ...$450 USD
2) Via bank draft processing and delivery.......................................... .........$ 720 USD
3)bank to bank transfer processing and COT............................................... .$1480 USD
4)Online bank account opening and transfer.......................................... ......$1950 USD
5) You can also come down here and receive your money without paying for anything at all.

You are required to choose in between the listed category above and get back to us with the chosen option number so we can process and paid off your fund to you without further delays








You are required to respond back to us on receiving this mail so we shall proceed to the next step of paying your fund to you without delays.


KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS UNITED BANK FOR AFRICA WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
CONFIDENTIALITY NOTICE

This email and any attachments may contain confidential information that is protected by law and is for the sole use of the individuals or entities to which it is addressed. If you are not the intended recipient, please notify UNITED BANK FOR AFRICA by replying to this email and destroying all copies of the communication and attachments. Further use, disclosure, copying, distribution of or reliance upon the contents of this email and attachments is strictly prohibited. To contact UNITED BANK FOR AFRICAN BRANCH'S, or for a copy of our privacy practices, please visit us @ any of our branch for inquires.


UBA BANK MOVING FORWARD****FOR BETTER SERVICES!

MRS. ANITA AMHED
ACCOUNTANT NON-RESIDENTIAL A/C
UBA UNITED BANK OF AFRICA
POPE JEAN JOHN 11 BRANCH COTONOU BENIN.







Greetings Dear beneficiary!!!





































Head Office < t_headoff_off@outlook.com>




Tue 10/4, 9:22 AM







Attn,

Complements of the day to you, your mail was received and it content was clearly understood together with your contact information which was verified and confirmed here in our office, you are hereby asked to contact your paying bank which is United Bank ForAfrica with the information stated below.


Bank Name: United Bank For Africa (UBA)
Bank address: Carrefour Akidi Banques Avenue Pope Jean John II, Cotonou, Benin Republic
Official Email address: UBA.BANK.AF@socialworker.net
Customer care email address: ubabank.co.uk@gmail.com
Telephone:+229-99511115


You are required to contact them with your payment bill information and your valid contact information stated below so your fund which is $1.2million USD in total will be paid off to you in which ever way you want to receive it:

Payment Bill no: cbb/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: bj-gn/87653
Allocation no: 07x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Payment Value: $1.2million USD

Your Full Name:............................................. ..(As presented to me)
Your current of origin:.....................................(As presented to me)
Your Date of Birth:..........................................(A s presented to me)
Your Occupation:....................................... .....(As presented to me)
Your Direct phone nos:...................................(As presented to me)
Scan Copy of your Identity card:....................(As presented to me)

Your Next Of kin name:...................................
Your Next of Kin address:................................
Your Next of kin Date of Birth:........................

Account Details

Bank Name:............................................. .......
Bank account Nos:.........................................
Bank Address:.......................................... ......
Swift Code.............................................. ........
Route nos:.............................................. .......

You are required to get in contact with them today and once you establish contact with them together with the required information once verified and confirmed from the payment data list your fund will be paid off to you in which ever way you wish to receiveit and do not fail to be updating me and also when you contact the bank and receive response from them.

Best Regards,
Mr. Everest Tochi
Financial Services Regulation Committee









































"Mr. Everest Toch" < t_headoff_off@outlook.com>



On 9/23/2016 at 10:46 AM, "Mr. Everest Toch" < asunaro-sano.@mist.ocn.ne.jp> wrote:
Attn: Dear beneficiary!!

What kept you waiting to claim your $1.2million USD That was issued out to you as a compensation award notification, Your email is here in our compensation list and you are urgently
needed to reply to us with your information to enable us forward it to the bank where the fund was safely posted and await you being the beneficiary to claim it. Hurry and get back to us immediately you
receive this mail to avoid error procedures.

Contact person: Mr.Tochi Everest
E-mail: t_headoff_off@outlook.com


Regards
Mr.Tochi Everest
Announcement Officer