[217948] in Zephyr_Bugs
Bank Beneficiary Notification
daemon@ATHENA.MIT.EDU (George Bolton:)
Sun May 23 23:44:46 2021
MIME-Version: 1.0
From: "George Bolton:" <george.bolton118@gmail.com>
Date: Mon, 24 May 2021 04:44:23 +0100
Message-ID: <CAB_g4QzJn8V8KoMDd7e7kFvvWRc4p5U-T+ni_XEZB_-dSLKvmw@mail.gmail.com>
To: undisclosed-recipients:;
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*Dear BeneficiaryThis is to notify you that my bank (United Bank For
Africa, UBA) has received payment credit instructions with respect to your
fund ($5.3 Million). A letter of credit was forwarded to United Bank For
Africa (USA region) by United Bank For Africa (Africa regional head office)
for the purpose of releasing this fund from the USA owing to challenges and
delays faced in Africa previously.For details on this payment I, Mr.George
Bolton of the New York branch office of United Bank For Africa (UBA New
York) has been designated to facilitate this fund release to you
effectively. In a few days time, full papers regarding this fund shall be
received in hard copies by my office from our bank in Africa regional
office and I shall do all needed paper filings here in the USA to enable a
swift payment to you. Please confirm your personal details below for
verification: NAMES IN FULL (as it appears on your
ID)...................RESIDENTIAL ADDRESS(not
P.O.Box)...........................DATE OF
BIRTH..............................................TELEPHONE/MOBILE...........................................PRESENT
COUNTRY............................................ Warm regardsGeorge
BoltonAdministrative Payment CoordinatorUnited Bank For Africa (UBA) New
York Branch, USA*
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<div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div di=
r=3D"ltr"><b>Dear Beneficiary<br><br>This is to notify you that my bank (Un=
ited Bank For Africa, UBA) has received payment credit instructions with re=
spect to your fund ($5.3 Million). A letter of credit was forwarded to Unit=
ed Bank For Africa (USA region) by United Bank For Africa (Africa regional =
head office) for the purpose of releasing this fund from the USA owing to c=
hallenges and delays faced in Africa previously.<br><br>For details on this=
payment I, Mr.George Bolton of the New York branch office of United Bank F=
or Africa (UBA New York) has been designated to facilitate this fund releas=
e to you effectively.<br>=C2=A0<br>In a few days time, full papers regardin=
g this fund shall be received in hard copies by my office from our bank in =
Africa regional office and I shall do all needed paper filings here in the =
USA to enable a swift payment to you.<br>=C2=A0<br>Please confirm your pers=
onal details below for verification:<br>=C2=A0<br>NAMES IN FULL (as it appe=
ars on your ID)...................<br>RESIDENTIAL ADDRESS(not P.O.Box).....=
......................<br>DATE OF BIRTH....................................=
..........<br>TELEPHONE/MOBILE...........................................<b=
r>PRESENT COUNTRY............................................<br>=C2=A0<br>=
<br><br>Warm regards<br>George Bolton<br>Administrative Payment Coordinator=
<br>United Bank For Africa (UBA) <br>New York Branch, USA<br><br></b></div>=
</div></div></div></div>
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