From: " UBA BANK OF AFRICA DAKAR SENEGAL" < cfcubabankgroup_sn@financier.com >
Date: 11 Mar 2017 12:20
Subject: Opening a new account
Cc:
CUSTOMER CARE.
UNITED BANK FOR AFRICA SENEGAL
UBA Senegal Head Office
Office: Route des Almadies Zone 12 Lot D
Tel : (+221) 76 65 78 857
Fax : (+221) 33 820 60 10
Email: cfcubabankgroup_sn@financier.
com <cfcubabankgroup_sn@financier.com>
infoubasn@gmail.com
Head Of Operations (Mr. Philip Hosten)
Your Reference: Dear customer,
We have received your email and its contents well noted with regards To setting up an account with us. We want you to know that our online Accounts are accessible 24/7 And transfers are handled interactively by clients from our user-friendly account home page with just a click On the TRANSFER Button.
We have different online accounts and these have different opening Balance depending on which of the account you will like us to set up for you. We are sorry deductions are not possible on a diamond deals amount as we haven' t confirm her negotiated cash before of the refugee status.
This is the sole reason you have to activate an account with us so the funds can be moved into the new account you will set up.
ACCOUNTS & THEIR MINIMUM DEPOSIT
1) SAVINGS ACCOUNT:This has a minimum deposit of $300.00
2) CURRENT ACCOUNT:This has a minimum deposit of $380.00
3) DEPOSIT ACCOUNT:This has a minimum deposit of $350.00
4) PREMIUM ACCOUNT:This has a minimum deposit of $450.00
All accounts have full options banking amenities and includes a Free Card, credit/debit balance print out while Deposit and Premium accounts have overdraft facility Inclusive.
Account types 2, 3 and 4 are Advisable for very large International transactions. NOTE that the minimum deposit belongs to you as this will be in your Account before any transfer activities occur.
Please you are require to make a choice of an account which will be suitable and best for your funds to be credited on it before the transfer to your account in your (country or elsewhere)
We can as well carry out with your transfer immediately your account set up with us are active. You are required to set up a Non-Resident Online/Offshore account with us before transfers can be conducted. As soon as all necessary verification is concluded, you will have your account setup.
Please note that Account and Operation Department, reserves the right to decline Payments/transfers if any irregularities are noticed. Please Note the UNITED BANK FOR AFRICA Will not attend to anybody not on till you received your value funds of $2,500,000,00 on your nominated bank account anywhere.
BELOW DETAILS OF ACCOUNT FOR TRANSFER CONFIRMATION.
2. YOUR BANK DETAILS:
a. Bank Name:
b. Account Holders Name:
c. A/c Number:
d. Routing Number:
e. Bank Address:
f. Your ATM VISA CARD Scan Copy Front and Back:
With regards your transfer with us, you are now advice to make a choice of an account and respond to our email as urgent because we will not be able to keep this transfer more than two working days to avoid you lost of funds in our custody and also fill the Non Resident Approval Form (NRAF) submit to us as well.
International Transfer Monitory Office.
The Director Foreign Operations, International Remittance Department.
Thank you and Have a nice day.
Head Of Operations (Mr. Philip Hosten).
*Opening hours 9am-8pm Monday to Friday, Saturday 9am-1pm. To maintain a quality service, we may monitor or record phone calls.
UBA Senegal. Registered no: 1026167.
We appreciate your understanding and I hope to hear from you soon.
