UBA BANK GROUP BENIN DU REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubabankonlineservice@gmail.com
PHONE: +229 99615660,
Contact person: Mr.James Collins.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
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 (+229) 63569082 oR call Me Directly On +229 98661343, Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr.James Collins
Phone Number:+229 99615660,
Email:ubabankonlineservice@gmail.com
Regional Director
UBA Bank Online Services
Benin Du Republic.
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Date: Tue, 4 Jul 2017
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Subject: YOUR ONLINE BANK WIRE TRANSFER.
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Tochukwu Mosco / tochukwu.mosco.3
Active on 7/4/17
PHONES:
+22999615660
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
+22963569082
Note: This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
+22998661343
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)