From: " MR. JAMES MORGAN " <"www."@soleil.ocn.ne.jp>
Reply-To: " MR. JAMES MORGAN " <officerfile@usa.com>
Date: Thu, 26 Oct 2017 04:07:47 +0900 (JST)
Subject: YOUR ONLINE BANK WIRE TRANSFER
tappo@soleil.ocn.ne.jp tizumo26
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: banking.online@dr.com
PHONE: +22998656618
Contact person: James frank
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
MR.STEVE PAINTER, The Remittance of Your Fund $15.5Million 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 $15.5million, 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 below,REQUESTED INFORMATION FOR NEW ACCOUNT (Non residential account)
Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
Nationality :___________________________
State of Origin:_________________________
Country:______________________________
Your Occupation:_______________________
Social Security Number:_________________
Passport No*: ______________________
National ID Card NO.*: _______________
Phone Number*:______________________
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 24/48hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center On+22998656618, Thank you for your understanding as we hope to hear from you soon.
Regards
MR. JAMES MORGAN
Phone Number:+22998656618
Email:banking.online@dr.com
Regional Director
UBA Bank Online Services
Benin Republic.
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