Ref.: Transfer Payment Approval Notice.
Approved Payment Valued: US$5.8M
Payment Reference No.: UNITED BANK FOR AFRICA /LHO-BOE/XXCL3002/21
We write to inform you officially that we have received and confirmed a transfer authorization instruction from the United Nations Funds Investigation Unit in your favor valued at US$5.8M (Five Million Eight Hundred Thousand US Dollars Only).
Please note that this approved long awaited Contract/Inheritance payment Instruction has been verified by our Legal Department through the rightful Authorities for a smooth Credit to your Bank account via Swift Telegraphic Wire Transfer or ATM card respectively.
As the Chief Financial Officer, UNITED BANK FOR AFRICA (BENIN REPUBLIC) I write to inform you that the above amount is ready to be released to you.
Kindly reconfirm to me the following details.
Full name:
Address and
Phone number:
Bank Details:
Occupation:
Thank you for your anticipated cooperation. Awaiting your response.
WAITING for your Urgent Reply
Email UBA Benin: UBA-GROUPe@financier.com
Phone number/whatsapp +22957000888
FOREIGN PAYMENT DIRECTOR UBA BENIN REPUBLIC