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UBA,UNITED BANK OF AFRICA
AGENCE ALMADIES BANQUE
DAKAR SENEGAL,ROUTE DES
ALMADIES ZONE 12 LOT D,BP
114776 DAKAR PEYTAVIN.
WEBSITE, WWW.UBAGROUP.COM .
MAY/30/2019.
OFFICIAL TRANSFER REQUIREMENTS FOR MONEY RESOURCES
I was directed by the Director of the Banking Department of Foreign Bank / Wire Transfer to write to you about the correspondence we received. Actually, we have early been told about you by Captain Joyce, she' s our client with a substantial sum he has deposited with us. Therefore, you have indeed been appointed as beneficary to represent the next Kin.
We, UBA Bank For Africa, Senegal is now ready to transform your bank project and carry your entire amount of money directly according to instructions and mandates (BCEAO).
We encourage you to reconfirm your bank information if the project is transferred,our bank has the visa card on your behalf then send you your PIN to withdraw from your visa card in your country, confirm your account information, we will deliver that amount within 24 hours of the banking system, your urgent cooperation will be highly appreciated. Help this bank complete this transaction without delay.
Our bank needs personal information, such as . . .
1. COPYING THE PASSPORT SCAN OR IDENTIFYING YOUR WORK . . 2 . . your PROFESSION . . 3. THE COUNTRY OF RESIDENCE COUNTRY . . . . 4 . . THE TELEPHONE NUMBER. 5. . ACCOUNT NUMBER. 6. . BANKING ADDRESS.
Note: The above are mandatory and are necessary to protect your interest, yours and those next to your relative after the transfer has been made.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services
Should you have any question(s), please contact our Foreign
Operational General Manager-Mme Amie Ndiaye Sow.
Telephone: = = +221-76 - 534 - 53 - 83 .
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