UBA BANK GROUP UGANDAN.
(UBA) LINERPOOL, M60 4EP
E-mail:charlesdonglasjr@gmail.com
PHONE: +256 7083-360801
Contact person: Charles Victor Douglas Jr
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
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 Uganda, 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 First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your
Country:__________________________
Your
Occupation:_______________________
Tel
Number:______________________________
Marital
Status:________________________
Date of
Birth:_________________________
Name Of Bank :
___________________________
Account
Number:___________________________
Bank Address :
____________________________
Routing
Number:___________________________
Swift
Code:____________________________
Next of
Kin:____________________________
Mobile
Number:____________________________
Private
E-mail:____________________________
Copy Of Your ID Card:____________________________
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 +256 7083-360801 Thank you for
your understanding as we hope to hear
from you soon.
Regards,
Charles Douglas Jr
Phone Number: +256 7083-360801
Email: charlesdonglasjr@gmail.com
Regional Director
UBA Bank Online Services
Republic Of Ugandan.
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Return-Path: <cfe01440@syd.odn.ne.jp>
Received: from wem102 (143.90.14.70)
Date: Mon, 12 Feb 2024 16:28:19 +0900
From: Charles Douglas Jr <cfe01440@syd.odn.ne.jp>
Reply-To: charlesdonglasjr@gmail.com
Subject: Director/ Foreign Affairs Ops Dept.
Originating IP: 143.90.14.70
Originating ISP: Softbank Mobile Corp.
City: Tokyo
Country of Origin: Japan
+2567083360801 - invalid Uganda phone number
