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From: UBA ONLINE BANKING DEPARTMENT <ubainterntionalbnk@hotmail.com>
Date: Fri, 13 Mar 2015 12:11:49 +0100
Subject: RE: Welcome To (UBA Group Bank)Dear Honorable Customer:
UNITED BANK FOR AFRICA HEAD OFFICE
Carrefour Des Trois Banques avenue page paul II,
B.P.O3-2112 COTONOU, BENIN
Online Banking Transfer Deartment Official Email:
(ubainterntionalbnk@hotmail.com)
WEBSITE: www.uba-group.benin.bg.tWELCOME TO UBA GROUP BANK HEAD
OFFICE BENIN REPUBLIC
Dear Honorable Customer:
Sawant,Thanks for your kind and humbled customizing with us (UBA)we
hereby confirm to you that the (Fund) have been approved to be paid
to you without further delay as soon as you open new account in our
UBA Online Banking transfer Panel, which is the easiest means and
secure of transfer, the fund will be transfer to your nominated
bank account in your country, the reason why it is good to use this
online banking transfer is because of the amount of your fund $2.5
USD, and is a very huge amount money. and if we should transfer it
without using this means of the online banking transfer (UBA) it might
have problem at the time of transfer.To open an online banking
transfer account with us, to enable you have full access to your
fund, is the total sum of $51 USD, and you are advise to send the sum
of $51 USD beeing for UBA Bank Online Account Opening Form and return
back with the account opening fee of $51 USD, send it to OUR
ACCOUNTANT name Mr. Uzo James Okechi, by MoneyGram or Western Union
to Benin Republic to meet up the transfer schedule.NOTE: all the
necessary arrangemnt of how to transfer your fund through online
banking transfer is in place, and all the documents that will
facilitate this transaction in your name is well documented here in
our head office.You are advised to fill your credentials which include
the below informationsFILL IT VERY CARE FULLY* Account
Type:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _*Account
Holders Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __*Account
Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ *Bank
Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___*Type
of Account:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _*Fax
Number/ If it is
available:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ *Cell /Mobile
Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___*social
security Number/ If it is
available:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __*Attach your
passport:/passport Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __*Attach
your ID CARD:/ID CARD
Number:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ *Residential
Address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _*Your
City:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _*State:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __*Official
address:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___*Date
of Birth:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___*Maritak
Status:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _*
Currency Type:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ___2.
Secondely, how did you hear about Online Banking.Online Account?
Choose one Answer from the below five Questions:*Online banking.
Staff*Website*Searching Engine*press*Friendly* Finally, If an online
banking.Staf introduce you, what is the staff
name:.........................?Try and make sure that all the
information is fill normally so that the account will be excellent
during the transfer of your fund to your nominated bank account in
your country.Here is the information were to send the account opening
fee via money-gram Or Wester Union Money Transfer.Receiver
Name:_ _ _ _ _ _ _ _ _Uzo James
OkechiCountry:_ _ _ _ _ _ _ _ _ _ _ _ __Republic Du Benin
City:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ CotonouTest
Question::_ _ _ _ _ _ _ _ _ _ _ _ _AAnswer:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _BAmount
required:_ _ _ _ _ _ _ _ _ _ _ _ __ $51PAYMENT DETAILS TO SEND TO
US:Attached Payment Slip:_ _ _ _ _ _ _ _ _ _ __?Sender's
Name:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ?MTCN$:_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __?Notice:
Make use of this information ABOVE very well when making the payment
without mistake to assist urgently as i dont have much time now.We
sincerely hope that the above requirement be sent to us sooner than
later for us to proceed with the opening the new account with your
name and inormation as requested so that you can transfer your fund by
your self . Please note that we cannot carry on with the Transfer of
funds to you until you have been able to meet up with the requirement
of the transfer of your funds.Note that we have period of (2) working
days to conclude on this matter.I wait hearing from you now, because
i have other customers to attend, Thank you for your understanding as
am looking forward to hearing a positive respond from you
immediately.UBA Group Bank Head Office Benin Republic Port-novo PLC,
we promise to be at your service and serve you the best, thanks for
banking with us. Customer care: For further information go to
our website below :
WEBSITE: www.uba-group.benin.bg.tf/
Thanks
MR. JOHN VARLEY
UBA GROUP BANK PLC
MANAGER
BENIN REPUBLIC
MANAGER.
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