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From: admin admin@union-e.info
Sent: Tue, May 15, 2018 8:29 am
Subject: From Benedict Moore for UN compensation
The Managing Director of the Group Transfer
operations of Foreign Payments, Welcome to Union bank united states.
Dear Sir,
This is to inform you that we are in receipt of your mail regarding your
fund $950,000 Dollars that was accredited to you by United Nation
compensation board (UNCB). Regarding this, we are completely sure that
you are the beneficiary to the fund with deposit code UNO-154/4456/011.
Your fund presently has been deposited in a suspense account, here in
our Bank, Union Bank, United States. 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.
REQUIRED 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 fees of ($368)
only.
REQUIRED INFORMATION TO OPEN AN ACCOUNT WITH US-
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Address:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Home Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Cell Phone:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Date of Birth:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
City:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
State:
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Country:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Zip Code:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account Holder:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Account No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Routing No.:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Name:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Bank Address:
= = = = = = = = = = = = = = = = = = = = = = = = = =
You are to visit any of the Western Union OUTLET and make Account
Activation Payment to:
Receiver Names: Deborah Winters
Receiver Address: Nc United states
Question:color
Answer: yellow.
Via: Western Union
Amount: $368
NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the United States
Banking policy 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. Benedict Moore
Group Managing Director & Chief Executive Office
admin@union-e.info
© Copyright 2016, Union bank united states . (UB). All Rights Reserved.
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