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De: Patrick Hamson < p-hamson@hotmail.com >
Enviado: viernes, 08 de diciembre de 2017 7:42
Asunto: Urgent Response Needed
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
Dear Beneficiary
I am hereby writing to inform you that the government of Benin has signed the approval of of your UNCLAIMED fund of $5,000.000.00 Million united state dollars to be deposited to United Bank for Africa UBA . The Federal Ministry of Finance had cleared a
mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, We the National Diplomatic Warehouse Benin Republic had deposited
your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this morning. And the $5,000.000.00 had been transferred to the account that
the UBA bank that has the capacity opened on your favor .The on-line banking account details are follows.
| Welcome! To - CB B Online Pl c Secure Account Page |
Account Name: |
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Account Type
Savings Account.
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Activated
Currency:US dollars
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Online Banking Account |
Created Opened |
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Account Balance |
| 8-12-2017 |
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Active $5,000,000.00
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Account Number |
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UBA Bank Sort Code |
| 0026578071 |
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2822-03-8769 |
Country:U S A
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Name Of bank
UBA bank.
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International Money Transfer
Online access.
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Input
Swift Code PNBPUS33
Account Number0026578071
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Online banking transfer page
Please Enter:
Transfer CODE TRANS-ID:
Account Name:
Account Number:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:
Submit with transfer code.
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The only fee You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
You are to pay $1900 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through Western union or Money Gram
Receiver's name. . . :Jews Agu
Country. Benin Republic
City. Cotonou
Amount $1900 US dollars only.
MTCN. .
Sender. .
Provide us with the MTCN and sender's name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
Sincerely,
Mr Patrick Hamson DIRECTOR ORGANIZATION
COTONOU REPUBLIC OF BENIN
Head of operation manager
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De: Patrick Hamson < p-hamson@hotmail.com >
Enviado: lunes, 29 de julio de 2019 5:21
Asunto: Re: Urgent Response Needed
Attention dear unpaid beneficiary.
This is to bring to your notice that UBA consultant new York city has approved of issuing your online banking access to enable you start transferring your funds worth of $10.5 million dollars to your desired account at maximum of $500,000.00 daily as
programmed.
Therefore you are to reconfirm your information such as
Full name
Complete address
Telephone number.
You are also required to reconfirm your account details due for immediate commencement of your online banking process.
Your swift response is highly needed.
Regards
Mr Patrick Hamson
Director National Diplomatic Warehouse.
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De: Patrick Hamson < p-hamson@hotmail.com >
Enviado: lunes, 29 de julio de 2019 17:20
Asunto: Re: Urgent Response Needed
Bank will contact you as soon as possible
Regards
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De: Patrick Hamson < p-hamson@hotmail.com >
Enviado: miercoles, 31 de julio de 2019 19:13
Asunto: Re: Urgent Response Needed
Kindly contact the UBA consultant New York city with your full information to start processing your NON RESIDENCE account online immediately to enable you start transferring your funds to your desired account as well instructed.
Bank contact details
Dr Tony Elumelu
Director UBA consultant New York City
Your swift response is highly needed.
Regards
Mr Patrick Hamson
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De: uba_office_ny126@126.com < uba_office_ny126@126.com >
Enviado: viernes, 2 de agosto de 2019 15:44
Asunto: Re: From UBA consultant foreign Remittance
UBA Bank,
1 Rockefeller Plaza
1 Rockefeller Plz Fl 8,
New York, NY 1002
Attention dear beneficiary
We acknowledge the receipt of your email which we were waiting to start processing your NON RESIDENCE account online access directed by IMF and National Diplomatic Warehouse as well.
view the attachment below to fill the form as instructed, You are also to pay a sum of $750 USD for approval and sealed of authorization to process and credit your whole Funds valued a sum of $10,500,000.00 through our banking network system.
Thank you for banking with our best service
Regards
Dr Tony Elumelu
Director UBA consultant New York City
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