Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428236 by Grusskire Thu Sep 23, 2021 10:16 am
From: CHARLES ANAELE C. <[email protected]>
Date: Sep 23, 2021, 8:55 AM
Subject: THE REASON WHY YOU WILL NEVER RECEIVE EVEN US$1 OF YOUR APPROVED PAYMENT

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS - NIGERIA.
http://www.ubagroup.com

Date: September 23, 2021.

Hellor,

This message is to inform or remind you that, with my position as Head
of Department/Director of Legal Services Department of United Bank for
Africa Plc, I have officially processed the original/hard copies of
your payment Approval/Release Classified, Certified, Clearance and
Authorization documents for and on your behalf for your Signing/Notary
for the unconditional release/transfer of your payment with the
necessary Classified, Certified, Clearance that will enable you prove
the legitimacy of this payment approved in your name and to defend
yourself as the rightful owner/beneficiary of this payment.

The documents ready for your Signing/Notary for the unconditional
release/transfer of your payment are as follows:

* Your Payment agreement
* Your fund final release order
* The payment voucher
* Your payment order
* Exchange control approval
* Payment validation approval
* The fund ownership Certificate
* Fund origin Certificate of Legitimacy
* Federal Ministry of Finance Payment Clearance/Allocation Order etc.
* Presidency Approval and Irrevocable Guarantee Bond
* Deposit Confirmation order
* Certificate of Fund ownership
* Official FMJ Fund Clearance Certificate
* Fund ownership clearance certificate
* Clean Bill Clearance Certificate.

While the necessary Classified, Certified, Clearance that will enable
you prove the legitimacy of this payment approved in your name and to
defend yourself as the rightful owner/beneficiary of this payment are
as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)
* The Financial Crimes Enforcement Network Clearance (FICENC)

The above listed documents are the documents that are holding,
delaying, preventing the unconditional release/transfer of your
payment and without them, you will never receive even US$1 of this
payment through Wire transfer.

You are only required to either come to United Bank for Africa Plc
Headquarters in Lagos Nigeria for the Signing/Notary. But considering
the COVID-19 pandemic/lock down, the risk and cost of coming to
Nigeria, you are given the option of paying for the delivery of these
documents to your resident for your Signing/Notary.

Refusing the Signing/Notary of the original/hard copies of your
payment Approval/Release Classified, Certified, Clearance and
Authorization/Consent documents and the fact that, you don't have the
necessary Classified, Certified, Clearance to prove the legitimacy of
this payment and to defend yourself as the rightful owner of the
payment despite it's approved in your name, you are indirectly
proving/confirming to the Board of Directors, Governing Council and
Management of United Bank for Africa Plc that the payment was
fraudulently approved in your name or it was approved in error in your
name or it's a fraudulent claim.

1. Are you afraid of receiving these Classified, Certified, Clearance
and Authorization documents at your resident for Signing/Notary? or
2. Are you afraid of Signing/Notary these Classified, Certified,
Clearance and Authorization documents? or
3. Are you not the rightful owner/beneficiary of this payment approved
in your name? Or
4. Are you no more interested, willing, ready and able to
receive/claim the payment Or
5. You don't have the money to pay for either DHL, FedEx, UPS or USPS
priority mail delivery?

NOTE: Except you have decided or want to receive your approved payment
through digital asset with markets that are unregulated and not
currently governed by any specific UK, European or US regulatory
framework. Digital currencies are not bank deposits, are not legal
tender, are not backed by the government, and accounts and value
balances (Bitcoin), you cannot receive even US$1 of this payment
approved in your name without these listed documents.

I advise you should start by doing what is necessary then do what is
possible, suddenly you will be doing the impossible.

If you don't take a risk, you don't get a result and Nothing can stop
the man with the right mental attitude from achieving his goal,
nothing on earth can help a man with the wrong mental attitude to
achieve anything?

Good luck and Stay Safe.

Yours sincerely,

Dr. Charles Anaele (SAN)
Attorney At Law/Legal Practitioner
Director Legal Services Department
United Bank for Africa Plc.
Direct Phone: +2349042122487
Advertisement

Who is online

Users browsing this forum: No registered users and 35 guests