United Bank for Africa (UBA)
Plot 487, Abogo Largema Street,
Off Constitution Avenue,
Central Business District, Abuja
Director/ Foreign Affairs Ops Dept.
ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $2.5 Million US Dollars 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 $2.5 Million US 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 bellow, REQUESTED INFORMATION
FOR NEW ACCOUNT (Non residential account)
Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
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 24hrs immediately. Thank you for your understanding
as we hope to hear from you soon.
Regards,
MR. ROY Martin
Executive Manager Director
Fund Transfer Department
United Bank For Africa (UBA).
