From: U B A Plc <customercare@ubagrooup.com>
Date: Thu, 16 Nov 2017 18:32:14 +0100
Subject: Fund Transfer Status
Dear beneficiary
I am Mr.Frank Edidi,of Audit/Verification Dept of United Bank for
Africa,Marina-Lagos.I was contracted to handle the transfer of your fund
valued at $4.5 Million .Moreover,I must assure you of a direct and open
transaction in this transfer,for all you will do for me is to respond
accordingly for I am so sure we will handle this within our professional
base and it will suit you aftermath.
I will need the below information as to enable us proceed and also
profile the fund coverage documents that will allow the entrance of your
fund directly into your account:
Bank Name:
Bank Address:
Account Number:
Rout Number:
Swift Code:
Account Holder's Name:
Age:
Occupation:
Direct Contact Phone Number:
Your Address:
These are what we need for now and I will be waiting to hear from you.
Thank you so very much.
Mr.Frank Edidi
Audit/Verification Dept
United Bank for Africa,
Marina-Lagos.
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