Contact person:JAMES FRANK
PHONE: +22998656618
Contact person: James frank
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
Attention Dear Customer” XXX
You are welcome to an open online Bank account. We have received your details from Mrs Dawsun Susan , regarding opening an online bank account to enable us clear up your benefit and before we proceed further. We like you to know that we provide logistics and services on Commercial, Merchant and Retail On-line Banking, You are welcome to the Bank of choice where our customers satisfaction is our top most priority among st other services that has been designed to enhance a top of the range on-line Banking experience.
ACCOUNT OPENING REQUIREMENTS ARE BELOW:
Since you do not have an existing account with us, you are advised to sign up for an offshore account to facilitate your funds remittance process in 24hours. You will have to provide us with a scanned copy of either your International Passport or any proof of Identity, it is our desire to make sure that you experience our First Class hospitality in the world of Banking and this is illustrated by the availability for you to choose from our various accounts models to suit your business interest.You are hereby required to make an initial deposit based on the type of account you wish to hold with our online Bank, the category of accounts and the initial deposit available are stated
below:
ACCOUNT MODELS AVAILABLE FOR YOU CHOICE ARE AS FOLLOWS:
1. SAVING ACCOUNT :This has a minimum deposit of :$160.00
2. CURRENT ACCOUNT : This has a minimum deposit: $200.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$250
4. PLATINUM ACCOUNT : This has a minimum deposit of:$220.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $320.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$400.00
Please note that your choice of ACCOUNT MODELS, matters as urgent, and you are to send your choice fee as quickly as possible to OUR below protocol officer's information through Western Union Or Money Gram Money Transfer to open the online Bank account on your behalf immediately and then forward to you the details,
THIS IS THE INFORMATION YOU CAN SEND THE FEE:
Name: ALXE EMEAK
Country: Cotonou
City Benin
test Question: COLOR
Test Answer: RED
Amount;$
MTCN:
Sender name ?
Amount Sent?
For your account to be activated immediately, you are required to make available the initial deposit which will be deposited in your account for it to be fully activate after set-up. We are not charging you for account set up please take NOTE, but this amount will enable us upgrade your online account into a premium account based on the kind of transaction you are about to begin. Take Note that you will be the One that will Transfer your Money worth the Total Sum of $12.5M Dollars To Your Desired Bank Account in your Country/ City.
Thanks in advance for banking with us.
as i await your Urgent and Prompt response.
Thanks and Yours Sincerely
Regards,
Mr.James frank
Phone Number:+22998656618
Email:
[email protected]Regional Director
UBA Bank Online Services
Benin Republic.
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UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail:
[email protected]PHONE: +22998656618
Contact person: James frank
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
XXX, 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 detected 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 Bank 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 below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)
Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
Nationality :___________________________
State of Origin:_________________________
Country:______________________________
Your Occupation:_______________________
Social Security Number:_________________
Passport No*: ______________________
National ID Card NO.*: _______________
Phone Number*:______________________
Marital Status:________________________
Date of Birth:_________________________
Next of Kin:____________________________
Tel Number:______________________________
Mobile Number:____________________________
Private E-mail:____________________________
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On+22998656618, Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr.James frank
Phone Number:+22998656618
Email:
[email protected]Regional Director
UBA Bank Online Services
Benin Republic.
