UBA BANK, NEW YORK
UNITED STATES
Address: 1 Rockefeller Plz Fl 8, New York, NY 10020 USA
E-mail; bengaliubagroupbanking@gmail.com
Attention;
Dear Customer,
The United Bank of Africa,(UBA) New York
United States writes in regards to the transfer of your fund which your payment
file was deposited in this bank through African Clearing House as all
modalities have been perfected by this body that control all African Financial
Institution, for urgent transfer of your fund through our online banking
system.
The information of your payment file came to us, this
payment file was with this bank on 11th
July 2018 by Mr. Eliberto Cantu Viola/IMF Compensation Manager, African
unit) who stated that the IMF department discovered some wrong acts from bank
officials in Africa and their Attorneys; e.g. Bank of Africa and its Commercial
banks,
Your payment file is no more with Africa Banks, you are to
be paid by UBA Banking Group USA, you should stop further communicating any
bank in Africa and that was instructions from,
ECB/ IMF Department. Your fund can be reload in ATM card or online on your
demand as soon as we hear from you with the following details; you have to stop
any further communication to avoid sending money to Africa
for no reason.
However, this Bank has been fully mandated to transfer the
total funds to you through our online banking system and you're required to
furnish us with this listed information for your online account setup.
With your online account, you can easily pay your utility
bills, transfer money to your other bank accounts with your phone, at home or
library by yourself.
THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE
BANKING ACCOUNT SETUP, AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU
THE ACCOUNT DETAILS IN 24 HOURS.
Please, All fields with asterisk (*) must be filled.
Personal Information
First Name*:. . .
Last Name*:. . .
State of Origin *:. . .
Nationality*:. . .
Attach a copy of your international Passport or National ID
Card
Phone Number*:. . .
Marital Status*:. . .
Gender*:. . .
Date Of Birth*:. . .
Occupation*:. . .
Indicate Your Address:=
Residential Address*:. . .
City*:. . .
State*:. . .
Country*:. . .
Zip / Postal Code*:. . .
Office Address*:. . .
Please Note that the Bank is not liable to fix any error
caused by your incorrect filled form. Be rest assured that all your information
submitted to the Bank Transfer Department is 100% secured and safe, therefore
fill in correctly. Note, if you don't have some information like Social
Security Number (SSN) and Passport Number, kindly fill in with "N/A" other
information is highly needed, fill correctly.
Enjoy Our Online Banking System!
YOURS FAITHFULLY,
Fred Gamba
