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From: Patrick Walker <"Remittance."@mist.ocn.ne.jp>
Date: Fri, Nov 10, 2017 at 8:05 AM
Subject: ONLINE BANK WIRE TRANSFER
To:
UBA BANK GROUP WORLD WIDE
(UBA) LINERPOOL, M60 4EP
E-mail { patwalker.uba@gmail.com }
Contact person: Mr. Patrick Walker.
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $2.5Million To Your Personal Bank Account:
I believe you are alive and doing well to be reading this important
and urgent E-mail from the sub-regional office of the UBA New Delhi
India , I am writing you this mail with urgent concern to officially
inform you that our GPS Network Server System (GPS NSS) recently
detected an unknown Fund Transfer Payment File system (FTP File)
valued at $2.5million, after our investigation on the FTP file we
discovered your name and data information on the file confirming you
as the Payment Receiver so we presented the FTP file to the World Bank
Department of Europe/Asia sub-region , so therefore we have now been
authorized to wire this fund directly to your Personal Bank Account
because your Fund Transfer Payment file was officially cleared with a
Bill of Clean Sheet as your name and data information was clearly
verified on the FTP file that was detected by our GPS NSS.
We also wish to inform you that a Domiciliary Account must be opened
for you here in this our bank where your fund must be lodged in before
it is properly processed for our Online Bank Transfer, so you are also
requested to fill out the Account Opening Form as requested bellow,
REQUESTED INFORMATION FOR
NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:
Finally, do bear in mind that once we confirm the requested
information above from you we shall effect your Fund Transfer within
24hrs immediately. If you have any question or inquiry please feel
free to call our Customer Fulfillment Center on (+44) 7937427445,
Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr.Patrick Walker.
Regional Director.
UBA Bank Online Services.
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