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From: Mike Philip. <www.@earth.ocn.ne.jp>
Date: Sat, Sep 8, 2018 at 3:46 AM
Subject: Dear Beneficiary
To:
Attention Beneficiary,
We have received your email regarding the release of your approved
US$2.7 million dollars compensation payment. To make everything fast
and easy we decided to open an online account for you in our bank and
from your online account with us you can start transferring your fund
conveniently into your nominated bank account in your country. Kindly
get back to us for details through our customer care as
follows.(unitedbank.africa89@gmail.com)
Kindly follow this instruction and fill the listed information below
for the opening of your online account;
Personal Information
First Name:. . . . . . . . . . . . . . . . . .
Last Name: . . . . . . . . . . . . . . . . . . . .
State of Origin:. . . . . . . . . . . . . . ...
Nationality:. . . . . . . . . . . . . . . . . . . . .
Passport No:. . . . . . . . . . . . . . . . . . ...
National ID Card NO.:. . . . . . . . . . . . . . . .
Phone Number:. . . . . . . . . . . . . . . . . . ...
Marital Status: . . . . . . . . . . . . . . . . . . .
Gender: . . . . . . . . . . . . . . . . . . . . . . ...
Birthday: . . . . . . . . . . . . . . . . . . . .
Your Address
Residential Address: . . . . . . . . . . . . . .
City:. . . . . . . . . . . . . . . . . . . . ..
State:. . . . . . . . . . . . . . . . . . . . ...
Country:. . . . . . . . . . . . . . . . . . . . ...
Zip / Postal Code: . . . . . . . . . . . . . . ...
Preferred Currency For Account
Account Type:. . . . . . . . . . . . . . . . ..
Thank you for choosing to bank with us, we are proud to partner with you.
Yours Sincerely,
Mike Philip.
United Bank for Africa (UBA).
Benin Republic |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |