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Unread postby Big Al » Tue Jul 04, 2017 6:24 pm

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.


Header:
Return-Path: <izugod64@yahoo.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP;
Date: Tue, 4 Jul 2017
From: "UBA ONLINE SERVICE." <izugod64@yahoo.com>
Reply-To: "UBA ONLINE SERVICE." <ubabankonlineservice@gmail.com>
Subject: YOUR ONLINE BANK WIRE TRANSFER.


Profile Elements:
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Active on 7/4/17
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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)
"Look for the lies."
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Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

ubabankonlineservice@gmail.com

Unread postby Big Al » Thu Jul 06, 2017 10:06 pm

Welcome to United Bank For African (UBA BANK)
Avenue Cotonou,BP 98 Cotonou Benin Republic.
Telex :5211 F BP COTONOU BENIN REPUBLIC.
Tel: (+229) 63569082 /+229 99615660
From the desk of, Mr.James Collins
Director Payment Department. uba Bank Plc
of West African(FB).

Attention Dear Customer

You are welcome to open an online Bank account. We have received
details from Mrs Margret David, regarding opening an online bank
account to enable us clear up your benefit and before we proceed
further. We like you to know that we provide logistics and services on
Commercial, Merchant and Retail On-line Banking, You are welcome to
the Bank of choice where our customers satisfaction is our top most
priority among st other services that has been designed to enhance a
top of the range on-line Banking experience.

ACCOUNT OPENING REQUIREMENTS ARE BELOW:

Since you do not have an existing account with us, you are advised to
sign up for an offshore account to facilitate your funds remittance
process in 24hours. You will have to provide us with a scanned copy of
either your International Passport or any proof of Identity, it is our
desire to make sure that you experience our First Class hospitality in
the world of Banking and this is illustrated by the availability for
you to choose from our various accounts models to suit your business
interest.You are hereby required to make an initial deposit based on
the type of account you wish to hold with the online Bank, the
category of accounts and the initial deposit available are stated
below:

ACCOUNT TYPE AVAILABLE DEPENDING ON YOUR CHOICE ARE AS FOLLOWS:

1. SAVING ACCOUNT :This has a minimum deposit of : $75.00
2. CURRENT ACCOUNT : This has a minimum deposit: $99.00
3. Domiciliary Or Non Citizen Account This has a minimum deposit$125
4. PLATINUM ACCOUNT : This has a minimum deposit of:$150.00
5. PREMIUM ACCOUNT : This has a minimum deposit of: $175.00
6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00

Please note that your choice of ACCOUNT MODELS, matters as urgent, and
you are to send your choice fee as quickly as possible to OUR below
protocol officer's information through Western Union Or Money Gram
Money Transfer to open the online account immediately On Your Behalf.

Receiver Name: Jiny Akah
Country : Benin Republic
City Cotonou
Amount Depends On Ur Choice $
Question: Happy
Answer: Hour
MTCN
Sender name ?
Amount ?

Purpose of the fee

For your account to be activated immediately, you are required to make
available the initial deposit which will be deposited in your account
for it to be fully activate after set-up. We are not charging you for
account set up please take NOTE, but this amount will enable us
upgrade your online account into a premium account based on the kind
of transaction you are about to begin.

Thanks in advance for banking with us.
I await your swift response.
Thank you.

Best Regards,
Mr. Mr.James Collins
Phone Number:+229 99615660,
Email:ubabankonlineservice@gmail.com
Regional Director
UBA Bank Online Services
Benin Republic.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

Re: ubabankonlineservice@gmail.com

Unread postby Big Al » Fri Jul 07, 2017 11:17 pm

Welcome to United Bank For African (UBA BANK)
Avenue Cotonou,BP 98 Cotonou Benin Republic.
Telex :5211 F BP COTONOU BENIN REPUBLIC.
Tel: (+229) 63569082 /+229 99615660
From the desk of, Mr.James Collins
Director Payment Department. uba Bank Plc
of West African(FB).

Attention Dear Customer Mr George good morning to you sir. We received
your email and am very glad to hear that you would like to open a Time
Deposit Account which cost is $205. Please as you have requested,
below is the Account Details where you are to send the fee this
morning and then Attach the Payment Slip once after the payment. We
are waiting to hear back from you now.

6. TIME DEPOSIT ACCOUNT : This has a minimum deposit: of:$205.00

SEND THE FEE TO THIS BANK ACCOUNT BELOW:

BANK NAME: UNITED BANK FOR AFRICA
ACCOUNT NAME: CHUCKS ISAAC
BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.
ACCOUNT NUMBER#: 508 5000 55952
IBAN#: BJ067 01508 508500055952 68
SWIFT CODE#: COBB BJBJ
AMOUNT 205

Best Regards,
Mr. Mr.James Collins
Phone Number:+229 99615660,
Email:ubabankonlineservice@gmail.com
Regional Director
UBA Bank Online Services
Benin Republic.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

ubabankonlineservice@gmail.com

Unread postby Big Al » Sun Jul 09, 2017 12:47 am

Welcome to United Bank For African (UBA BANK)
Avenue Cotonou,BP 98 Cotonou Benin Republic.
Telex :5211 F BP COTONOU BENIN REPUBLIC.
Tel: (+229) 63569082 /+229 99615660
From the desk of, Mr.James Collins
Director Payment Department. uba Bank Plc
of West African(FB).

Attention Dear Customer we received your email and it's
content is well noted. however, we shall be looking forward to hear
back from you any moment from now with the Payment Slip.

SEND THE FEE TO THIS BANK ACCOUNT BELOW:

BANK NAME: UNITED BANK FOR AFRICA
ACCOUNT NAME: CHUCKS ISAAC
BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.
ACCOUNT NUMBER#: 508 5000 55952
IBAN#: BJ067 01508 508500055952 68
SWIFT CODE#: COBB BJBJ
AMOUNT 205

Best Regards,
Mr. Mr.James Collins
Phone Number:+229 99615660,
Email:ubabankonlineservice@gmail.com
Regional Director
UBA Bank Online Services
Benin Republic.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

ubabankonlineservice@gmail.com

Unread postby Big Al » Wed Jul 12, 2017 12:01 am

Welcome to United Bank For African (UBA BANK)
Avenue Cotonou,BP 98 Cotonou Benin Republic.
Telex :5211 F BP COTONOU BENIN REPUBLIC.
Tel: (+229) 63569082 /+229 99615660
From the desk of, Mr.James Collins
Director Payment Department. uba Bank Plc
of West African(FB).

Attention Dear Customer sir the account we gave to you is
current please you can re check again and deposit the money and then
forward the Payment Slip

SEND THE FEE TO THIS BANK ACCOUNT BELOW:

BANK NAME: UNITED BANK FOR AFRICA
ACCOUNT NAME: CHUCKS ISAAC
BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.
ACCOUNT NUMBER#: 508 5000 55952
IBAN#: BJ067 01508 508500055952 68
SWIFT CODE#: COBB BJBJ
AMOUNT 205

Best Regards,
Mr. Mr.James Collins
Phone Number:+229 99615660,
Email:ubabankonlineservice@gmail.com
Regional Director
UBA Bank Online Services Benin Republic.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

ubabankonlineservice@gmail.com

Unread postby Big Al » Fri Jul 14, 2017 10:33 pm

Welcome to United Bank For African (UBA BANK)
Avenue Cotonou,BP 98 Cotonou Benin Republic.
Telex :5211 F BP COTONOU BENIN REPUBLIC.
Tel: (+229) 63569082 /+229 99615660
From the desk of, Mr.James Collins
Director Payment Department. uba Bank Plc
of West African(FB).

Attention Dear Customer sir please do update me once you
check with your Bank again this morning as you said.

SEND THE FEE TO THIS BANK ACCOUNT BELOW:

BANK NAME: UNITED BANK FOR AFRICA
ACCOUNT NAME: CHUCKS ISAAC
BANK ADDRESS: 01 B.P, 2020 COTONOU, BENIN REPUBLIC.
ACCOUNT NUMBER#: 508 5000 55952
IBAN#: BJ067 01508 508500055952 68
SWIFT CODE#: COBB BJBJ
AMOUNT 205

Best Regards,
Mr. Mr.James Collins
Phone Number:+229 99615660,
Email:ubabankonlineservice@gmail.com
Regional Director
UBA Bank Online Services Benin Republic.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm

"uba.group."@circus.ocn.ne.jp uba.group@yahoo.com

Unread postby Big Al » Mon Oct 09, 2017 9:49 pm

Same phone number back for another try....

UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: uba.group@yahoo.com
PHONE: +229 97928726 / +229 63569082
Contact person: Mr. James Collins.

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $12,500,000.00 million dollar 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 $12,500,000.00 dollars. 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) 97928726 OR call Me Directly On +229 63569082, Thank you for your understanding as we hope to hear from you soon.

Regards,
Mr. James Collins.
Phone Number: +229 63569082,
Email: uba.group@yahoo.com
Regional Director
UBA Bank Online Services Benin Republic.


Phone:
+22997928726
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* BéninCell
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 40315
Joined: Fri Apr 27, 2012 10:48 pm


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