by Troy Platt
Date: Thu, 10 Jan 2019 14:43:10 +0000 (UTC)
From: "Dr. Daniel Ejikem" <[email protected]>
Reply-To: "Dr. Daniel Ejikem" <[email protected]>
Subject: Dear legal beneficiary of $7.500, 000.00 Million
From: "Dr. Daniel Ejikem" <[email protected]>
Reply-To: "Dr. Daniel Ejikem" <[email protected]>
Subject: Dear legal beneficiary of $7.500, 000.00 Million
Attn: Beneficiary,
We are happy to inform that your US$7.500, 000.00 Million has been transferred to our {UBA} ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for onward remittance into your bank account today. We couldn't transfer the funds direct into your bank account due to President new method of financial rules/regulations. This financial institution ordered that any funds above $1,000.000 will be transferred to ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic for investigation before the final remittance into the beneficiary's account.
The ECOWAS UNITED BANK FOR AFRICA, Cotonou, Benin Republic is the only bank was given authority to receive/handle any legitimate transaction from over seas to the States. We heard that you have spent some money in order to receive your funds which results nothing in return, Now we are trying to give you the best service, so you will receive your funds through online Banking System as soon as you contact this bank today. Email the bank as soon as you receive this email. I hereby direct you to contact affiliate Finance House in Cotonou, Republic of Benin (ECOWAS UNITED BANK FOR AFRICA) through this information below.
BANK OF AFRICA BENIN
Contact Name Mr. Ahmed Wusah
E-mail: [email protected]
E-mail: [email protected]
Text or call us at: + (229) 609-22-601
They will complete the remittance of the funds into your Bank account today, once they hear from you and you open an Online Account with them.
Here are the details needed for now with regards to either transfer or delivery.
1. Banking Details
Bank Name:--------------------------
Bank Address:-------------------------------
Account Name:--------------------------------
Account Number:----------------------------------
Routing Number:-------------------------------------
Swift Code:---------------------------------------------
Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and United Bank For Africa.
2. Personal Details
Full Name:---------------------------------------------
Current Address:-------------------------------------------
Country:------------------------------------------------------
Nationality:---------------------------------------------------
Direct Mobile Number:----------------------------------------------
E-mail Address:------------------------------------------------------
Private email I'd:------------------------------------------------------
A copy of your identification:-----------------------------------------------
Congratulations once again. Thank you for banking with us.
Yours in service
Dr. Daniel Ejikem
SBC BANK CO-OPERATION
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