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From: UBAGRUOP BANK <uba.groupbank.@train.ocn.ne.jp>
Date: 15 June 2018 at 11:55
Subject: International Remittance Department Funds
To:
International Remittance Department Funds
Transfer Section United Bank For Africa International plc.
Republique du Benin in West African State
Address: rue 7741 unesvia avenue kotoungbe cotonou.
Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011
Email: uba.groupbank01@gmail.com
Email: mro.elumelu@gmail.com
Website www.ubagroup.com
Good Day,
Your payment files from three (3) different banks, Nat-west Bank of
London (UK), Central Bank of Nigeria and Bank of America compiled and
submitted to my desk this morning for review. The total sum owed to
you by the 3 banks mentioned above was sum up to the tune of
US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States
Dollars).
Now the fund has been totally lodged in one particular Escrow account
(non deductible) here in the Bank of Africa on your name, while
waiting for accreditation to your personal bank account in any part of
the world as directed by the International Monetary Fund (IMF).
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to one flimsy excuses or the other from the Bank officials
in charge of your payment, because they had the intention of diverting
your funds to their private accounts in order to satisfy their selfish
interest.
You are however lucky that we the management of the African
International Monetary Fund detected their evil plans and therefore
call for the submission of your payment file to us so we can
personally handle the payment assignment to ensure that you receive
your funds accordingly.
Now, all modalities regarding your fund release has been put in place
here in the Bank of Africa, thus, your funds has been made ready for
transfer in our sophisticated macro transfer system, what we need from
you now is to provide to us the bank account of your choice which you
want us to transfer your funds so we can expedite action for the
accreditation of your funds into your account immediately.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Country:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Yours sincerely,
Mr. Tony O. Elumelu,
Chairman,United Bank for Africa
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