United Bank For Africa Plc. (UBA)
57, Marina, Lagos,
Nigeria.
Attention: The Beneficiary,
This is to confirm receipt of your e-mail and content well noted and
observed accordingly.Have you sit down and ask your self one question
.Why is it that i have all these Documentations and yet i have not
received my funds? I will not any way violate any United States Law in
trying to finish this project and that is why we must follow the due
process.
This is to inform you that we are in receipt of your mail regarding
your fund $10.5 Million Dollars that was deposited by one Deputado F.
Martins before she traveled on a business trip. Regarding this, we are
completely sure that you are the rightful owner of the deposited fund.
Your fund presently has been deposited in a suspense account, here in
our Bank, the United Bank For Africa (UBA) . Funds in suspense account
can not be transferred out because the account is dormant and it needs
to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an
account with this Bank in your name. It is from this activated account
that your fund would be transferred to your designated account in your
home Country. The deposit you are going to use in activating this
suspense account will be refunded to you at any time you so desire to
close the account after fund have be transferred. Also, all the
covering documents issued are available and would be sent to you by
air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and
can be operated from anywhere in the world online. Your fund would be
transferred in 24hrs after confirmation of payment. The basic
requirement to activate this account is an activation fee of ($198)
only.
OPENING ACCOUNT FORM
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Name:
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Address:
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Home Phone:
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Cell Phone:
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Date of Birth:
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City:
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State:
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Country:
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Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
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Account Holder:
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Account No.:
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Routing No.:
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Bank Name:
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Bank Address:
You are to visit any of the Western Union OUTLET and make Account
Activation Payment to:
Receiver Names: Nlewedim Lucky Onyiye
Receiver Address: Abuja-Nigeria
Question: What For?
Answer: Good News.
Via: Western Union .
Amount: $198
One done, you are therefore advice to send us the payment detials
(MTCN)for clarity sake before your fund can be transferred/Wire into
your local account in your Country. These services are provided by the
United Bank For Africa (UBA) and the transfer will take place at the
specific stipulated time, after payment has been made by you and
confirmed by our account officer.
NOTE: This Bank is authorised and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking policy
of the Nigeria Government by making payment for activation charges.
Also, that your fund is protected by a hardcover insurance policy,
which makes it impossible to deduct any amount from the money before
it is remitted to you. This means that the said charges cannot be
deducted from your fund.
Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office
United Bank For Africa Plc
