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From: okagbuemurphy299@gmail.com
Reply-to:
uba.bankplc2014@yandex.com
Sent: 2/12/2016 10:31:05 A.M. US Mountain
Standard Time
Subj: your urgent is needed
Dear Customer:
I acknowledge the receipt of your mail
and we are apologize for our
late response to your e-mail due to we are
busy attending others
customers.
This is to confirm to you that we
have received an irrevocable
instruction from the office of the Presidency
and the Ministry of
Justice and bank of Africa to affect the transfer of
your fund to your
foreign account.
However, your payment file was
submitted to our bank UBA UNITED BANK
FOR AFRICA Benin Republic to transfer
your two Million Five Hundred
Thousand United State Dollars ($2.5) into
your nominated bank account.
Today the board of directors UBA UNITED
BANK FOR AFRICA had their
final meeting concerning your fund and we came
into conclusion that
your fund should be transfer into your account as soon
as you send us
cost of open new account.
To this effect, after a
long deliberation with the board of directors
UBA Bank for Africa Benin
Republic including the Company where this
fund was deposited before, we
hereby confirm to you that the payment
have been approved to be paid to you
without further delay as soon as
you open new account in our UBA Online
Banking system.
To open an online new accounts with us to enable you
have full access
to your fund, you are advise to send the sum of $220 being
for UBA
Bank Online Account Opening Form and return back with the
account
opening fee of $220and send it to OUR ACCOUNTANT name Mr.
Cosmas
Afamefuna Asogwa, by money gram or western Union to Benin
Republic.
Email me with the details of payment.
Here is the full
information were to send the fee via money-gram, Or
Western
Union
Receiver Name/ Kane Benson
Country / Benin Republic
Test
Question/ What for?
Answer / Opening Account.
Amount To Be Send /
$220
PAYMENT DETAILS TO SEND TO US:
Sender
Name. . . . . . . ?
MTCN#. . . . . . . ?
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 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 this matter.
I wait your early response to move
ahead.
Thanks you for your understanding as am looking forwards to
hearing a
positive respond from you immediately.
Thanks for banking
with us Hoping to hear from you.
contact:. . . . .
TEL:
+229-. . . . . .
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