From:
Kennedy Uzoka < dr.marco.edward@gmail.com >
Date: Thu, Jun 9, 2022 at 1:45 PM
Subject: Attention Funds Beneficiary:Amount: $10,000,000.00 USD
To:
UBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Nigeria,
Lagos Nigeria.
WELCOME TO UBA BANK PLC
Attention Funds Beneficiary:Amount: $10,000,000.00 USD
Greetings to you from UBA Bank Plc.
We write to acknowledge the receipt of the email letter sent to us by
Raghu Malhotra of the MasterCard International to this Bank regarding
the transfer of your fund totaled at $10,000,000.00 (Ten Million
United States Dollars).Following our meeting with the guideline of the
fund ' s transfer protocol (FTP), all transfer formalities have been
completed, signed and endorsed in guidelines with the Funds Remittance
Act.
Your fund will be transferred into any of your chosen accounts as soon
as you have made the payment and as such the transfer will reflect
into your account in 48 Hours from the time of the transfer. It is
mandatory you operate an account in guidelines with the Funds
Remittance Act. As part of the fund' s transfer protocol (FTP), You are
advised to provide us with a form of identification/ID which will
include the information' s stated below:
PERSONAL DATA
Full Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . .
Home Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Telephone No.:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK DETAILS
Bank Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . .
Bank Address:. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . .
Account Name:. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . .
Account Number:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Swift Code:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . .
Scanned Copy of Your International Passport or Driver' s License:
It is mandatory you operate an account in guidelines with the Funds
Remittance Act. As part of the fund' s transfer protocol (FTP), You
are advised to provide us the above details of your designated
account.this bank will have to put into effect the creation of your
temporary online account for the deposition of your funds which will
enable your funds transferred to the bank account provided to this
institution.
Note that your account with the UBA bank is currently inactive; in
this case, transfers cannot be completed. As soon as the information'
s requested above is received, we will commence the process of
creating your account with us and eventually the transfer information'
s will be released to you.
Congratulations
Have a wonderful day as we look forward to hearing from you.
Sincerely,
Mr Kennedy Uzoka,
Director Remittance/Transfer Department
Operation Unit