From:
Mr. Richard Nwayo < henrygodwin25@yahoo.com >
Date: Fri, May 31, 2019 at 1:24 PM
Subject: ONLINE BANK WIRE TRANSFER.
To:
Congratulations,
The United Nations Security Council, hereby receives your payment with reference number # .
MAV /
UNO /
WBO /
LM -05-371 amount to US $ 4.8( Four million, Eight hundred thousand dollars only) This council was set up to fight against scam and fraudulent activities worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities worldwide to make immediate payment of verified claims to the beneficiaries without further delay, your said payment was deposited with
UBA BANK
PLC BENIN REPUBLIC and you will gain online access for you to access and transfer your funds through Internet banking,
We also confirmed that you have met all statutory requirements in respect of your pending payment except that you have to change the name on the account which we opened for you with your funds, presently the name on the account is UNITED NATIONS so you need to change it to your name.
This Important notice is to let you know that your payment is ready to be moved by
UBA BANK
PLC BENIN REPUBLIC Online Banking transfer system where the account was opened.
All you are to do now is to contact
UBA Bank for your online account information' s so that you can log to the account to confirm the availability of your funds then after that you will have to change the name on the account to your own personal name because the name we used in opening the account for you is UNITED NATIONS. Please note you will not be able to transfer your funds until you change the name on the account so you are to contact united bank For Africa with your information' s as needed below.
Personal Information
First Name*:
Last Name*:
State of Origin*:
Nationality*:
Social Security Number:
Passport No*:
National ID Card NO.*:
Phone Number*:
Fax Number*:
Marital Status*:
Gender*:
Birthday*:
Indicate Your Address
Residential Address*:
City*:
State*:
Country*:
Zip / Postal Code*:
Office Address*:
Email Address*:
Confirm Email Address*:
Password*:
Here are the contact details of
UBA Bank which you are to contact immediately for your online account information' s to confirm the availability of your funds.
BANK NAME:
UBA GROUP
Plc .
EMAIL:
unitedbankforafrica @online. ee
PHONE: +22967162415
You have to try to contact them as soon as possible so they can send you the online account information' s as we have already informed them that you will be contacting them for the request of the account information' s, please do not forget to contact them with your details as your request might be ignored if your information' s is not included to prove that the message is coming from you.
Your Faithfully,
Mr. Richard
Nwayo
Director, Special Duties