by Bill F
Nelly Paul
[email protected]
[email protected]
from: diamond.bank <[email protected]>
reply-to: "diamond.bank" <[email protected]>
to:
date: Tue, Feb 20, 2018 at 11:13 PM
subject: UBA Bank Online Transfer Services $8.5Million.
mailed-by: yahoo.com
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
Contact person: Mr.Nelly Paul
Director/ Foreign Affairs Ops Dept
YOUR ONLINE BANK WIRE TRANSFER $8.5MILLION.
The Remittance of Your Fund $8.5Million 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 $8.5Million, 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 Full Name:::::::
Your Full Address::::::::
Your Contact Telephone and Fax No::::
Your Profession, Age and Marital Status:::
Any Valid Form of Your Identification/Driver's License:::
Bank Name::::::::::::::
Bank Address::::::
Account Name:::
Account Number:::
Swift Code::::
Routing Number:::::
Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 3hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center, Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr.Nelly Paul
Regional Director
UBA Bank Online Services.
