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From: Mr. Paul Longman <"PL."@bird.ocn.ne.jp>
Date: Sat, Oct 28, 2017 at 5:31 AM
Subject: Re: YOUR FUND PAYMENT THROUGH ONLINE PAYMENT OR ATM SWIFT CARD
To:
Dear Customer,
We have received an official letter regarding the Release of your
Approved Fund of US$ 4.2 million Dollars part payment. To make
everything fast and easy we decided to pay you through an Online Bank
Account with our Bank or through our ATM Swift Card Payment System, we
can also pay you by Key Tested Telex (K.T.T) Wire Transfer through
Bank to Bank Account (Swift System). This is to enable you receive
your Fund conveniently into any nominated Bank Account of your choice
in your country. Kindly get back to me for more details through my
private email address: (paullongman721@hotmail.com):
Login details or ATM Swift Card and instructions on how to use your
ATM Swift Card / access your Online Account and effect transfers to
your designate Bank account by yourself will be emailed to you, you
are required to provide the following information for further opening
of a non-residential online account on your behalf today.
Personal Information
(1) Full Names:
(2) Complete Address:
(2) Nationality:
(3) Passport No: or National ID Card NO.:
(4) Direct Phone Number:
(5) Contact Email Address:
(6) Preferred Currency For Account:
Note that you are required to pay ONLY $45 for Payment Claim File
Legalization Stamp Duty Fee. Respond only if you are ready.
Yours Faithfully,
Mr. Paul Longman
Foreign Payment Dept.
United Bank for Africa (UBA) SA Benin.
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