by Ian Page
Mon May 09, 2022 12:23 pm
From: [email protected]
Reply to: [email protected]
Subject: ONLINE BANKING TRANSFER
Received: Mon 9 May 2022 at 13:56
Attention
This is to inform you that your funds was deposited in this Bank for
over a month and two weeks now; However we will open an Online
account on your behalf in this Bank, because the instructions was
giving to us by the Government of this country Republic Du Benin.
Nevertheless you are to send the requires information to enable us
finalize this transaction once and for all.
We handle verification of fund transfer documents and clear funds
received from United Bank for Africa Benin of different countries and
ensure its final transmission to the designated bank accounts of
favored funds beneficiaries through ESCROW Online system
verification and remittance.
For the purpose of avoidance of misdirection of funds; quick services,
accountability and probity; kindly re-confirm the following details
for verification:
Your Full Name:...........................
Address:....................
Phone Number:................
Date Of Birth:..............
State:...................
Zip:..............
Nationality:................
Next Of Kin:.................
Sex*:..............................................................
Marital Status*.................................................
Relationship.......................................................
Occupation:........................................................
KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST
CONFIDENTIAL, AS UBA BANK WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE
CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Director: John Douglas.
Email: [email protected]
