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De: UBA BANK PLC < tusbtx@aol.com >
Enviado: martes, 1 de octubre de 2019 16:09
Asunto: Re: Attn , From Uba Bank Telex/Wire Transfer Dept.
Manager, Telex/Wire Transfer Department, Uba Bank Plc
Uba Bank Bldg, Cotonou Republic Of Benin
Email. . tusbtx@aol.com
Phone + 229 919 300 043
Banking Hour. . 7.30 Am
Closing Hour. . 8 00 Pm
Date . . . . 01/10/2019
RE/TRANSFER OF $2.5M (TWO MILLION FIVE HUNDRED THOUSAND UNTIED STATES DOLLARS)
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Attn
We are here to inform you that your $2. 5M will be transferred to your bank account details as was provided in your message today.
This office also wants to let you know that the only obligation you have to fulfill here is the payment of the bank's service charge/Cost of transfer of your fund which is$ 250
only
In view of this, the service charge/cost of transfer money in the sum of$ 250 is required, before the
fund is transferred to your account
The information on how we will receive the cost of transfer money will be given to you as soon as we hear from you . Be informed that this is the only thing that is needed before the payment is made to you.
Note that we are not permitted to deduct or subtract even one Cent from your Fund by the finance ministry's director.
We await your urgent response to this message to quicken the transfer of your funds.
Yours Sincerely
Mr Walter Philips.
Manager, Telex/Wire Transfer Department,
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At UBA, keeping your personal information secure and confidential is a priority. We have observed an increase in attempts by fraudsters to deceive customers into divulging confidential information such as passwords, secret questions
and answers, etc via fraudulent transaction notification emails. PLEASE NOTE THAT UBA will never ask you for any of this,whenever you receive anything of these form kindly ignore or delete it.
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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
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