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United Bank For Africa BENIN 73/74 HOSPITAL ROUTE COTONOU
BENIN REPUBLIC BANK DIRECTOR: DR: Ben George.
EMAIL. ( uba_remitercentre_paymet2160@hotmail.com )
Mobile Phone: 00229-6403-4335.
BANK OF BENIN FOREIGN OPERATION DIRECTOR.
My Dear Friend:
I writing to inform you about your fund of (US$6.7Million) but i didn't heard
from you I'm here to inform you that I later find out that your fund was
returned back from courier company due to the amount is large and is very big
risk to deliver that such amount through courier company since it don't have
necessary certificate and i trying since to contact you via your phone which i
fail many times.
Your country airport Custom will demand for Clearance Certificate and many
other certificate as system of delivering in your country,i check the file of
your bank draft and it will be very difficult to deliver it without backing it
up with the necessary certificate, And i will not like any condition by which
your fund will be on hold by any custom or any security as you know the amount
in the bank draft .
I make an solid arrangement with Director of UNITED BANK FOR AfRICA BENIN
REPUBLIC FOR WIRE TRANSFER OF THIS FUND INTO YOUR ACCOUNT.Now your fund was
deposited in UNITED BANK FOR AfRICA BENIN REPUBLIC for wire transfer,
Its my pleasure to inform you that i have verify from the bank director
regarding the transfer of your fund and it was good news because the requested
fee was less expensive for you to afford. your consignment containing your fund
(US$6.7Million) i have deposited it with the UNITED BANK FOR AfRICA BENIN. so
that your fund will be wired to your account immediately you contact the bank
director with your banking details.
However i went to United Bank For Africa BENIN. to discuss this with the bank
director as its has not been delivered to you However he told me that your fund
can be transferred to you via a direct wire transfer(KTT) into your account.He
told me to instruct you to contact the bank to apply for a direct wire transfer
into your account to avoid loosing your fund due to delay.Therefore you can
contact the bank with the below information, send to them your banking details
information below.
Your Country. . . .
Your full name. . . . . .
Name of your bank. . . . . .
Bank Address. . . .
Account Name. . . . . .
Bank account number. . . .
Routing Number. . . . .
Swift Code if Possible. . . .
Send an email to the bank with the above bank email and apply for your wire
transfer as i have informed the bank about you already.On receipt of your fund
into your account endeavor to inform me immediately you receive your fund in
your account.
Thanks
Regards,
Mr. Charles Walker
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