Guterres > Bill
Dent > GuterresUnited Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)
Your Ref Code: (2921-9121)
Attn: Unpaid Beneficiary
Good day to you I hope you and your family are in good health? I am contacting you once again for the very last time to let you know that your approved compensation payment of $2.5M is ready and this payment will be closing this week,
So if you have not contacted the paying bank I will advice you to contact them now and follow there instruction to enable you receive your own payment like others before it will be cancelled
Bank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Contact Person: Mr. Terry Muddu
Position: MD/CEO of UBA Plc
E-mail: ******@*****.de
Phone: **************
Your Full Name:
Address;
Phone Number:
Copy of your ID
Occupation:
Marital Status:
Age:
Thanks for your understand
Best regards,
Mr. António Guterres
A couple more mails with a repeat of the same exchange because the scammer doesn't bother reading Bill's reply and thenDear Mr. António Guterres
I think you have contacted me by mistake.I have not applied for any payment.
Bill
Muddu > Dent
Dent > MudduBank Name: United Bank for Africa (UBA)
Address: 57 Marina Rd, Lagos Island, Lagos Nigeria
Attention:
Thanks for your mail. I want you to know that your payment file including all the back up Certificates has been forwarded to my desk for immediate procedure of your transfer once you have contacted us. I want you to also know that the steps are very simple we have been appointed by the UN/WB authority to effect the payment to all the listed beneficiary on the payment list which was forwarded to us and we have paid (9) beneficiaries remaining one which is you so I want you to know that you are the only unpaid beneficiary among them and this payment will be closing soon which if you did not receive the payment before the closing date you will not be able to receive it again.
So follow our terms and conditions and also you will have to choose one payment option how you will like to receive your payment and you must know that every payment option have fee to pay to process it and the reason why you are required to pay the fee is because this approved compensation payment from UN and WB is (NONE DEDUCTIBLE) that is order from the UN and World Bank authority for security reasons and that is the only fee you are required to pay in order for your to receive your payment
By ATM Card delivery we will program an ATM Master Card and activate it in your name and DHL will deliver it to your address so you are required to pay for Card programming and activation and DHL delivery fee of $250
By online banking system we will open an online account with your name in our bank and your fund will be credited into the account after the activation process the user login and password will be given to you to access the account which you can from there and transfer to any account of your choice any where in the world without any problem but you are required to pay for account opening and account activation fee of $250 only
By Bank to Bank Wire transfer all you are required to do is to pay transfer and stamp duty fee of $250 and your fund will be wired direct into any account of your choice without any delay. So make your choice and get back to me and let me know so that we can proceed without any more delay
By Diplomatic Cash delivery all you are required to pay is the diplomat air ticket which will cost $250 for his trip to deliver your consignment box to your address but if you can come over here in Nigeria to sign and pick up your payment in cash without paying any fee bellow is our address 57 Marina Rd, Lagos Island, Lagos Nigeria, so kindly choose a payment option and get back to me
For any of the payment option you choose bellow under is account details of our CSM which you will use in sending the fee so that we can proceed without any delay.
Beneficiary Bank Name: United Bank of Africa
Bank address: No 133 Ejigbo Ikotun Road Lagos Nigeria
Beneficiary: ********* Lagos
Account Name: ********
Account Number: *******
Routing Number: *******
Swift code: UNAFNGLA
Also view attachments and see scan copies of my ID for your confirmation. After sending the fee make sure you get back to me with the transfer confirmation slip including your full banking details and your direct phone number because your transfer will be done once the fee is received from you
I wait your urgent reply soon
Yours truly,
Mr. Mr. Terry Muddu
MD/CEO of United Bank for Africa Plc
Bill's not being entirely truthful in saying that he's 'never had that problem before'. In fact, it's an issue he encounters on a regular basis.Dear Mr. Muddu
I've tried to pay to that account but my online says Transaction Denied. Never had that problem before even though I pay all my bills using the online. Do you have a not Nigeria account and I pay to that instead. Maybe it's a thing with the uk and Nigerian banks.
Thank you
Bill