Sent from: email@example.com
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS U.B.A HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
I am Samuel Kanawa, director cash processing unit, united bank for
Africa [U.B.A] the only bank appointed by the O.A.U. Members lead by
President John Kuffor.
Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all
beneficiaries in cash through means of diplomatic courier service. We
receive your files from international monetary fund (I.M.F.) as one of
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 be no
more Ten million five hundred thousand united state dollars
($10,500,000.00) but Ten million four hundred and ninety seven thousand
united state dollars ($10,497,000.00).
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 frauds no international bank honors our
remittance instruction any more that is why we settled to pay in cash
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
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
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
All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudsters.
Revert Immediately You Receive This Email with the required information
Director cash processing unit
United bank for Africa. (U.B.A)