by Ian Page
Wed Jun 15, 2022 4:25 pm
From: [email protected]
Reply to: [email protected]
Tel No.: +229 99924109
Subject: RE: Good Day Honorable Beneficiary·
Received: Wed 15 Jun 2022 at 19:12
Attention beneficiary ,
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR:
I am hereby writing to inform you that the government of Federal
Republic of Nigeria has today Morning deposit your inheritance fund
worth valued at $ 1.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name
with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank
has finally opened an account in your name. Be advice that the bank
has already created on-line transfer with the account that opened in
your favor this this morning. And the $1.5 Million us dollars of funds
has been transferred to the account that my bank open in your favor.
The on-line banking account details are follows.
Welcome! To - UBA Online Bnak Pl c Secure Account Page
Account Name:
Activate
Online Banking Account
Created Opened
Account Balance
2017-06-22
$1.5 Million
Account Number
UBA Bank Sort Code
0020578055
1022-03-8733
Country
Name Of bank
International Money Transfer
Input
Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:
The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this code.
You are to pay $ 390 us dollars only to obtain the Access Transfer
Code. Here is information on how to send the fee through Western Union
or Money Gram.
Receiver's Name:_______ Henry Denis
Country:_______ BENIN REPUBLIC
City:_______ COTONOU
Country Code: 00229
Text Question:_______When?
Text Answer:_______Today
Amount: _______ $ 390 us dollars only
MTCN: _______
Sender's Name And Address: _______
Provide us with the MTCN and sender’s name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.
We are ready to serve you better make sure that you access your online
bank account and start transferring your fund at the same time without
any hitch.
Sincerely,
Mr. Benny Benson
E mail: [email protected]
PHONE: +229 99924109
Head of operation Manager
