From: " Rasheed Olaoluwa" < firstname.lastname@example.org
Date: Jan 7, 2016 14:35
Subject: Complete Information
We have received a formal and an authorization letter from Mrs.Dion Lea to transfer ownership of her fund to you as his nominated beneficiary.who is currently in the hospital along with your contact details
It is on our records that Mrs.Dion Lea has an amount of funds under
our custody totaling US$12.6million US dollars with the accruing interests which she has requested its transfer to you for the purpose of charity.We are ready to transfer this fund to you as requested by Mrs.Dion Lea and in this regard we will need the following information from you:
1) Send us your full names,address, telephone numbers, fax, present
location, nationality, date of birth and place of birth.
2) send us your ID for validity purposes.
3) Send us your bank account information where this funds would be
transferred. Information such as: bank name, bank address,account name,
account number, swift code/IBAN, bank telephone and fax if possible
Upon the receipt of the above listed information, we will effect the basic
beneficiary verification, after which we will transfer the funds to you.
Nobody serves you better than UBA-CI
Mr. Rasheed Olaoluwa
Director of Operations
Boulevard Botreau-Roussel, Immeuble Kharrat
Address of Corporate Headquarters
2Ã¨me Etage 17 BP 808 Abidjan 17
Telephone/Fax: +225-06594157 / +225 08811944
website: www.ubagroup.com/countries/CI/ , www.ubagroup.com