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FOREIGN REMITTANCE
DEPARTMENT
TREASURY BILLS & BOUND
ADDRESS 505 MISSEBO- WALTON HALL,
TRADE FAIR BALONGUN.
Phone Number +229 98 585 376
UBA BANK PLC NOTICE BOARD,
Attention: Beneficiary,
I AM MANAGER ROBERT NMA, I WRITE TO BRING TO YOUR NOTICE THAT I
WAS APPOINTED AS THE NEW BANK MANAGER OF UBA BANK PLC AND AS I
RESUME FULL WORK 20 FEBRUAY /2016 I FOUND YOUR TRANSACTION FILE
AND THAT YOUR TRANSFER IN THE BANK BOUNDED ACCOUNT HAS NOT BEEN
EFFECTED TO YOU SINCE THE PAST YEARS AND AS I HAVE THE NEW
PROJECT AT HAND, I HAVE FORWARD YOUR PAYMENT FILE TO OUR FOREIGN
TRANSFER UNIT TO LOOK INTO YOUR FILE AND HAVE YOUR PENDING
TRANSACTION WITH THE BANK COMPLETED TO YOUR BANK ACCOUNT IN YOUR
COUNTRY.
AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER
UNIT THIS MORNING,IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF
$9,500.000 IN THE BANK BOUNDED ACCOUNT SHOULD BE WIRE TRANSFERD
INTO YOUR OVER SEE ACCOUNT.
TO CARRY OUT THIS TRANSFER, THE FOREIGN TRANSFER BOARD HAS
OUTLINE THAT FIRST YOU MUST BECOME AN ACCOUNT HOLDER WITH THIS
BANK AND THIS SIMPLY MEANS THAT YOU HAVE TO OPEN A
NON-RESIDENTIAL ACCOUNT WITH THIS BANK TO ENABLE THE FOREIGN
TRANSFER UNIT BE ABLE TO REMIT YOUR DEPOSITED FUND IN THE BANK
BOUNDED ACCOUNT INTO YOUR ACCOUNT WITH THIS BANK BEFORE WE CAN
BE ABLE TO TRANSFER THE TOTAL MONEY IN THIS YOUR ACCOUNT TO YOUR
OVERSEA ACCOUNT THERE IN YOUR COUNTRY.
TO OPEN A NON-RESIDENTIAL ACCOUNT WITH THIS BANK WILL COST YOU
JUST $100USD only FOR YOU TO BECOME AN ACCOUNT HOLDER WITH THIS
BANK.
a)THE BANK CHARGE YOU $60.00 USD TO OPEN A NON RESIDENTIAL
ACCOUNT FOR YOU.
b)AND YOU MUST HAVE A BALANCE OF AT LEAST $30.00USD IN THIS YOUR
NON-RESIDENTIAL ACCOUNT WITH THIS BANK BEFORE WE CAN BE ABLE TO
CREDIT YOUR FUND FROM THE BANK BOUNDED ACCOUNT INTO YOUR ACCOUNT
WITH THIS BANK IN READINESS FOR THE TRANSFER TO YOUR OVERSEAS
ACCOUNT.
THE FOREIGN TRANSFER UNIT HAS APPOINTED AN ACCOUNT OFFICE WHO
WILL OPEN THE NON-RESIDENTIAL ACCOUNT FOR YOU ONCE YOU
COMPROMISE AND SEND THE OPEN ACCOUNT FEE TO HIS INFORMATION
BELOW. IT HAS BEEN RECOMMENDED THAT YOU SHOULD USE YOUR ACCOUNT
OFFICE NAME AND DETAILS BELOW AND SEND THE OPEN ACCOUNT CHARGE
OF $100 VIA MONEY GRAM NOW SO AS TO SPEED UP THE RATE OF PICK UP
AND THE IMMEDIATE TRANSFER BE CONDUCTED TO YOU IMMEDIATELY
WITHOUT FURTHER DELAY. ACCOUNT OFFICE DETAILS.
RECEIVER NAME= = = = = = = RITA KEN
COUNTRY= = = = = = = = = = BENIN REPUBLIC
CITY= = = = = = = = = = = = =COTONOU
TEST QUESTION TO BE USED= = =TAG
ANSWER= = = = = = = = = = = PIN
AFTER YOU SEND THE OPEN ACCOUNT CHARGE $100 GET BACK TO US WITH
THE MTCN AND AS WELL AS YOUR ACCOUNT INFORMATION WHERE THE
TRANSFER SHALL BE CONDUCTED TO YOU AS STATED BELOW.
Full names
Address.
Country
Telephone and Fax numbers
Occupation
Yours ID or your drivers license
Bank name and address
Bank account number
claimer Signature.
Date
YOURS IN SERVICE,
THE MANAGER,
UBA BANK PLC
Dr.ROBERT NMA
EMAIL; ubabank.plc11@yahoo.com.hk
UBA BANK PLC NOTICE BOARD
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