by Ian Page
Wed Mar 23, 2022 7:47 pm
From: [email protected]
Reply to: [email protected]
Subject: RE, CONTACT WITH SHIPMENT CODE
Received: Sat 12 Mar 2022 at 11:48
Attention Beneficiary,
Your total compensation sum of $3,500.000.00 from IMF as a scam victim
has been forwarded to UBA BANK. Do contact them immediately so that
they will Open ONLINE account for you and advise you on how you will
transfer your sum from UBA BANK ONLINE to your personal bank account.
In line with the banking procedures, I wrote to acknowledge the fact
that the $3,500.000.00 Dollars was meant to be transferred to your
personal account as beneficiary, based on the plans and arrangements
of your representatives and team of legal experts, we anticipate your
total compliance to the required statutory banking Rules and
Regulations of releasing and transferring this magnitude of fund and
of its nature through online banking transfer system and there will be
no problem with the law once you follow the banking normal rule and
regulation.
Fill this information to enable us open ONLINE account for you through
UBA BANK online system:
1 Full Name.......
2 Home address....
3 Tele phone......
4 Next Of Kin.....
5 Copy of id......
6 Nationality.....
7 Occupation....
As soon as you fill the information required we will open online
account for you and forward you the user name and the password and
also direct you how you will login the online account and start
transferring your total sum of $3,500.000.00 from the online account
to your personal bank account. {[email protected]}
Thanks,
Dr. Enoch Agbato.
Director UBA BANK ONLINE
