MR.MORRIS ADAM - [email protected]

[Wiljames]

from: FROM MR.MORRIS ADAM. [email protected]
reply-to: [email protected]
date: Jun 2, 2022 (or June 2th if you prefer)
subject: THANKS FOR CHOOSING UNITED BANK (UB) FINANCIAL GROUP HEAD OFFICE!!!

WELCOME TO UNITED BANK, NEW YORK UNITED STATES BRANCH ONLINE BANKING DEPARTMENT.
The Address is 1 Rockefeller Plaza # 8, New York, NY 10020, USA.
Email:( [email protected] )
Update: 2th June 2022


Dear Beneficiary.

United Bank Of America writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system.You may be wondering how this fund of US$5 500,000.00 belongs to you.This fund was deposited with this bank on 22th FEBRUARY 2021 by Mr. Eliberto Cantu Viola/IMF Scam Victims Compensation Manager, African unit) who stated that your email address appeared on the victim’s list and asked this bank to transfer the funds to you.

The director in charge of foreign transfers in this bank and (Chief B. O.Lord) tried to reach you with the phone number provided but to no avail. When I was employed as the new director of foreign remittance, I didn’t have any idea of this transaction until this week when a man came to my office and needed to claim his father’s overdue fund. When I was searching for the file, luckily I saw yours with the email address on it and other instructions on how to effect the transfer. Be rest assured that this has nothing to do with scam.However, this Bank has been fully mandated to transfer the total funds to you via these three options listed.

FOR MAKING IT VERY EASIER TO YOU THIS ARE THE OPTIONS TO CHOOSE ONE ON HOW YOU WANT TO RECEIVE THIS FUND.

NOTE 1) ATM CARD DELIVERY..$250USD

NOTE 2) ONLINE BANKING TRANSFER..$210

NOTE 3) CASHIER CHECK..$250USD


You’re required to furnish us with this listed information for your fund account setup.

THESE ARE THE INFORMATION NEEDED TO CREATE YOUR FUND ACCOUNT SETUP,AND WE WILL LODGE YOUR FUNDS IN THE ACCOUNT AND SEND THE FUND TO YOU WITHIN 24 HOURS TODAY.

Please, All fields with asterisk(*) must be filled.

Personal Information

Full Name:.........
Contact Address:.....
Country:.......
Occupation:....
Mobile Number:.....
Age / Sex:....
valid ID....

Preferred Currency For Account

Currency Type:……………

Please Note that this Bank is not liable to fix any error caused by your incorrectly filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly.

Enjoy Our Online Banking System!

Thanks for banking with us!.

YOURS FAITHFULLY,
MR.MORRIS ADAM, President and CEO for (United Bank)
Email:( [email protected] )
THANKS FOR CHOOSING UNITED BANK (UB) FINANCIAL GROUP HEAD OFFICE!!!