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From: united bank iowa < united.bankiowa@yahoo.com >
Sent: Fri, Sep 29, 2017 10:35 am
Subject: Cancelled: Greetings from United-Bk, @ Friday, 29 September 2017
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"Greetings from United-Bk," has been
cancelled
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When
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Friday, 29 September 2017
07:00 AM to 08:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
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Message
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Welcome To The United Bank of Iowa (United -Bk)
FROM THE DESK OF MR.Eric Happe,
The Vice-President and Office Manager at the United
Bank of Iowa.United State Of America.FDIC Cert Num 958
P.O.Box 111,Office Address 501 Second
City:IDA GROVE,State IA,Zip CODE:51445-0111
Email Address:( united_bank.of_iowa@usa.com )
Greetings from United-Bk,
This is MR.Eric Happe,The Vice-President and Office Manager at The United Bank of Iowa in United State Of America.Am here to inform you that your fund of $3.5million United State Dollars ( Three Million Five Hundred Thousand United State Dollars) was transferred to our office from the Federal Republic Of Benin so that we can be in charge of the wire transfer of your fund from our office in to your bank account.All i want you to do is to stop any transaction which you have with the Federal Republic Of Benin regarding your fund because your fund is no more with them.You are advice to send your bank details to us so that we can be able to start the transfer of your fund into your bank account immediately we verify your bank details.Below are the information needed from you for the wire transfer of your fund into your bank account.
1) Your full name. . .
2) Sex. . .
3) Age. . .
4) Country. . .
5) Bank Details
6) Occupation. . .
7) Personal Mobile number. . .
8) Home & office address. . .
9) Office Address. . . .
How ever,you are advice to comply with the instruction that will be given to you during the period of the wire transfer of your fund into your bank account in other to avoid any problem with the bank during this transaction.I assure you with my position as The Vice-President and Office Manager in this bank guarantees the successful execution of these transaction.As you were told earlier,stop any form of transaction that you have with the Federal Republic of Benin regarding the transfer of your $3.5miilion United State Dollars into your bank account because your fund is no more with them.As you are reading this email,i want you to know that we are now in charge of your transaction so try as much as you can to provide all the necessary requirement for the wire transfer of your fund into your bank account to commence immediately.We are anticipating on your respond with your information in other to proceed.
THANK YOU AND HAVE A NICE DAY
Best Regard,
MR.Eric Happe.
The Vice-President and Office Manager
at the United Bank of Iowa (United-Bk)
IDA GROVE,United State Of America.
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