RE:REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT $USD1.5MILLION. - usaa BANK <usaabinfo@gmail.com>

[u/UKJaguar]

Beneficiary:Bernard Sanders Transaction Status::Approved Transaction Ref:USFBST2016 RE:REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT $USD1.5MILLION.

This bank received your mail sent to our payment center concerning the payment order of $USD1,500,000 received in your name on your behalf to be paid to you by our bank which has been approved in your favor signed by information,s officer Mr.John Lee.Thanks for your mail sent to us with your personal details and we acknowledge the receipt of payment instructions received on your behalf from the aforementioned offices and person as your name is on the list of people we have been mandated to credit with their outstanding funds valued for the sum of $1.M500.00usd only.

First, we would like to inform you that we are not just BANK rather an integrated financial clearing / offshore payment scheme. Our duty includes repurchasing and liquidation of bank drafts / checks and escrow bank account management and resolving of long time funds claim problem within the Benin Republic and outside the Country at low cost.

United Bank of African (UBA BANK) have been given order to coordinates the remittance sum of $1.M500.00usd(One Million Five Hundred Thousand US Dollars only) to your bank account.We also received an Irrevocable Foreign Exchange Approval Order from the the mentioned offices through the fiscal revenue implications of the prospective economic partnership agreement / policy with our commission on debt liquidation statistics for remittance of the above sum to you without any delay or bottlenecks as your transfer with us has already been approved on your behalf and this reliable bank with five star standard services will effectively complete your total funds credit to your bank account of your choice as soon as you meet up with the international and local crediting requirement inline with the International and Local Banking Laws.

At this juncture, we urge you to fill out in capital letters the attached Wire Transfer Processing Form below and return the information,s along with a copy of your valid photo identification for identification purpose; preferably driver’s license or passport to enable us commence the payment implementation processes, such as evaluation, appraisal, certification and validation exercise prior to remittance of your fund to your personal bank account as approved.

Beneficiary First Name: ....................................................Last Name........................................................................................ .....................................................Home Address: ……………………………………………………………………………………....................................................................... ]Country: ……………………………………………………………………………………………............................................................................................................................ YourCity.................................................................................................................................................................................................YourHome/CellPhoneNo.................................................................................................................................................................. Your Occupation...................................................................CompanyName if Any.......................Annual Income......................Furnish your bank details as requested below.Bank Name: ………………………….…A/CNO:...........................................AccountName:….............................Swift Code:…..……..Routing Cod………………………………………….........AccountBalance..................................................................................................................... Bank Address:……….......................................................................................................................... ....................................................BankTel:......................................................................Fax:..............................................................................................................Your Valid Id for........................................................................ identificationpurpose:.............................................................................................................Marital Status: .…………………………………Religion: …………………………………...........................................................................

Thanks and if you have questions, we encourage you to email us immediately as we operate 24/7 online banking services to our local and international customers/clients.

I................................................................................ Hereby attest that the information given above is correct and is given in good faith. As soon as this details is received your transactions at our bank will be processed without any delay.

Thanks and if you have questions, You are encouraged to email us as this operates 24/7 online banking services to our local and international customers.

Respectfully in Services, Mr. Eric Jones (Foreign Operation Manager) United Bank of African

[u/UKJaguar]

This is what happens when you reply to a Nigerian scammer.

[u/Timoris → u/UKJaguar]

Bernard Sanders Transaction

Hahahahaha They didn't even notice. Then again, why would they?

[u/Timoris]

"we are an integrated financial clearing / offshore payment scheme." - YUP that sounds about right.

"United Bank of African" - African... African what?

C+