Governor for United Bank for Africa- UBA/ World Bank (Mrs.Tiemoko Kone Meyliet)

U.S Treasury Department's Office/ World Bank Payment
(OFAC)U.S Treasury Department's
UBA Bank New York, USA
Date: 18th-01-2013

Attn: Dear Sir/Madam.

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$10. 5Million:

We at United Bank for Africa wish to congratulate you and inform you today that after through review of 2013 Inheritance/Contract funds transfer release documents in conjunction with the World Bank of Africa (UBA) and the Western Union Ministry of Finance Benin's assessment report, your payment file was forwarded to us for immediate transfer a part-payment of $10.5Million United States Dollars to your designated bank account from online world bank offshore account with our bank. The Auditor’s reports forwarded to us shown that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements. The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE with Insurance Company Benin which will cost you $77usd only. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate upon you send the payment of document fees to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives?

Be 100% guarantee that your funds of total TEN MILLION FIVE HUNDRED THOUSAND STATED STATES DOLLARS will be credited and confirm into your bank account within Two (2) bank working days from the day you obtain this Non-Residential Clearance Form with Benin Government. Therefore, for further details and assistance on this Remittance Notice, kindly forward to us the following information listed below mail to enable easier crediting into bank account as instructed by Ecowas / World Bank in your name.

1.Your Full Name:
2.Your Full Address:
3.Your Account Name:
4.Your Bank Name :
5.Your Bank Address:
6.Your Account Number:
7.Your Direct/Cell Telephone Number:
8.Your Current Occupation:
9.A Copy of Your Picture or ID:
10. Your Current Email Address:

So we looking forward to receive the above needed information to able UBA Groups speed action on this operation. and for more information, call on +229 6456 3042 to speak with CEO for United Bank for Africa Unit. Our Email ID:(unitedbankforafrica584@ymail.com)

Yours sincerely.

Mrs.Tiemoko Kone Meyliet
Governor for United Bank for Africa- UBA/ World Bank