YOUR ONLINE BANK WIRE TRANSFER

From: Mr. James Collins [mailto:nicoletta.cacciamani@tim.it]
Sent: Monday, 10 July 2017 9:09 PM
Subject: YOUR ONLINE BANK WIRE TRANSFER

UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubabank38@yahoo.com
PHONE: +229 98890343,
Contact person: Mr. James Collins.

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E- mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at $15.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially

cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to fill out the Account Opening Form as requested below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)

Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your Country:__________________________
Your Occupation:_______________________
Tel Number:______________________________
Marital Status:________________________ Date of Birth:_________________________ Name Of Bank : ___________________________ Account Number:___________________________
Bank Address : ____________________________ Routing Number:___________________________
Swift Code:____________________________
Next of Kin:____________________________ Mobile Number:____________________________
Private E-mail:____________________________
Copy Of Your ID Card: ____________________________

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On +229 98661343, Thank you for your understanding as we hope to hear from you soon.

Thanks And Best Regards,
Mr. James Collins
Phone Number:+229 98890343
Email: ubabank38@yahoo.com
Regional Director
UBA Bank Online Services Benin Republic.

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: