Rasheed Olaoluwa [email protected]

[Tim Atem]

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City: Cotonou
Country of Origin: Benin
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Date: Mon, 23 Nov 2015 22:04:45 +0900 (JST)
From: UNITED BANK FOR AFRICA <[email protected]>
Reply-To: UNITED BANK FOR AFRICA <[email protected]>
Message-ID: <[email protected]>
Subject: Greetings From UBA Bank,
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UNITED BANK FOR AFRICA PLC Rue du gouvernur BAYOL,
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
01 BP 2020 Cotonou Benin
Phone Number: +22968759806

Greetings From UBA Bank,

Good day to you! I am glad to inform you that we have finally
concluded all the needed arrangements concerning the transfer of your
total funds into your Bank account.

This is from Office of the Foreign Remittance Department, UBA BANK.
With due respect and utmost courtesy, I write to officially
acknowledge the receipt of your e-mail communication regarding the
release of your overdue funds valued the sum of $1,500.000.00 USD as
approved for release via ONLINE WIRE TRANSFER into your Bank account
or you will get an ATM VISA CARD delivered to your home address.

However, in strict adherence with our payment policy, you are expected
to fill out the enclosed "Fund Transfer Request and Authorization
(FTRA) Form" as attached with this message. Please return the complete
form to us via email for immediate processing of your fund remittance
into your bank account, If you need any additional information, don't
hesitate to let us know.

Fill out below form and return it immediately;

1. Your valid ID:............
2. Your full address:........
3. Your Occupation ..........
4. Your Telephone Numbers:...
5. Bank Name...........
6. Bank Account Name:........
7. Your Account no#..........
8. Routing Number:...........
9. Swift Code:...............
10.Bank Address:.............

Your prompt attention is highly needed in your best interest.

Mr. Rasheed Olaoluwa
International Funds Transfer Manager.
UBA Bank +22968759806