UNITED BANK FOR AFRICA - Fake Payment Scam Fraud

WELCOME TO UNITED BANK FOR AFRICA .

UBA GROUP BY ACQUIRING SHARES OF BENIN GOVERNMENT, UNITED BANK FOR

AFRICA BENIN AGBOKOU STREET, COTONOU PLOT- 47 AVEN- APPOSITE

INT,STADIUM COTONOU REPUBLIC OF BENIN. TEL-PHONE NUMBER +229 9836 5508

Attention:Beneficiary

Re: Approval Slip Confirmation / Payment Information

With respect to the foregoing business matter regarding the final

release and subsequent transfer of your approved payment valued at the

sum of $30,500,000.00 USD via ATM Card, I write to officially inform

you that your payment order by Automated Teller Machine (ATM) Card

System has been successfully processed today and the US$30,500,000.00

has been loaded into an ATM Card Hence, in compliance with the Payment

Procedure of the FINANCIAL BANK PL C, you are expected to settle in

full a "Processing/Shipping Fee" estimated to the value of US$ $59

USD before final delivery of funds can be effected to your designated

address.

You are advised that a maximum withdrawal value of $20,000.00 USD is

permitted on withdrawal per day with a minimum of $2000 per withdrawal

and we are duly inter switched, meaning you can make withdrawal in any

location and ATM Center of your choice. We have concluded delivery

arrangement with DHL COURIER SERVICE, to be fully insured by Nice

Insurance Corporation. In view of this development, you are requested

to immediately offset the Courier and Insurance charges of $59 USD

through the Company given payment instruction as follows to enable the

receiving company insure and deliver the card to your address;

WESTERN UNION OR MONEY-GRAM TRANSFER

RECEIVER: NAME: KENNETH EZECHU

ADDRESS: 5, ALHAJI JACK STREET

COUNTRY: BENIN REPUBLIC.

CITY: COTONOU .

TEST QUESTION: COLOR?

ANSWER: BLUE

AMOUNT: $59 USD

Send the Transfer Number to this office for further action. Be

informed that delivery will be made to your address in 48 hours after

our confirmation of this payment for delivery, as you know that the

delivery fee receipt will be attach on your payment delivery documents

to avoid being delay by the customs. Please advice this office your

preferred time of visitation for delivery and be informed that your

valid ID card must be presented to the dispatchers before release will

be done.

TAKE NOTE. Be aware that you are the only person left to receive your

ATM Card out of the (6) Six beneficiaries and for your confirmation go

to DHL Express Delivery Services website (www.dhl.com) and you will

see the one on Transit and the ones we delivered (1222947916)

1106958410, 4855973862,) Track DHL Express Shipments with

(www.dhl.com)

I stated the above for you to know that you are the only person left

to receive your ATM Card. So call the Director, ATM Payment: Dr.

Michael with +229 9836 5508 for more details regarding the shipment of

your ATM Card. You have to stop any further communication with anybody

or office for you to receive your own ATM Card without any further

delays.

If you will follow my sincere advice I will urge you to contact them

immediately to make things less complicated to you. Thanks.

I will wait to hear from you ASAP.

Dr.Michael Antony.

Managing Director

Swift Card Consultants Payment Cente