From: MR.ELLIS WAYNE email@example.com
To: "undisclosed-recipients": ;
Date: Thursday, 28 November 2019, 08:47AM -08:00
Subject: UBA Bank Online Services
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
PHONE: (+229) 62213670.
Contact person: Mr. Ellis Wayne.
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $15.5Million To Your Personal Bank
Account: I believe you are alive and doing well to be reading this
important and urgent E-mail from the sub-regional office of the UBA
Republic of Benin, I am writing you
this mail with urgent concern to officially inform you that our GPS
Network Server System (GPS NSS) recently detectedÂ an unknown Fund
Transfer Payment File system
(FTP File) valued at $15.5million, after our investigation on the FTP
file we discovered your name and data information on the file
confirming you as the Payment Receiver so we presented the FTP file to
the World BankÂ Department of Europe sub-region, so therefore we have
now been authorized to wire this fund directly to your Personal Bank
Account because your Fund Transfer Payment file was officially
cleared with a Bill of Clean Sheet as your name and data information
was clearly verified on the FTP file that was detected by our GPS
NSS.We also wish to inform you that a Domiciliary Account must be
opened for you here in this our bank where your fund must be lodged in
before it is properly processed for our Online Bank Transfer, so you
are also requested to fill out the Account Opening Form as requested
bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Date of Birth:
Next of Kin:
Finally, do bear in mind that once we confirm the requested
information above from you we shall effect your Fund Transfer within
24hrs immediately.and transfer charge is $100 only use google play
card or any other ask us. If you have any question or inquiry please
feel free to call our Customer Fulfillment Center on (+229) 62213670.
Thank you for your understanding as we hope to hear from you soon.
UBA Bank Online Services