From: UBA BANK GROUP <tbsdestiny@yahoo.com>
Reply-To: UBA BANK GROUP <ubabankgroup@vp.pl>
Date: Mon, 22 Aug 2016 13:03:41 +0000 (UTC)
Subject: TRANSACTION NOTICE VIA ONLINE



UBA BANK GROUP BENIN REPUBLIC.
(UBAG) LINERPOOL, M60 4EP
E-mail ubabankgroup@vp.pl
PHONE: +229 98758444
Contact person: Femi Fashola Director.
Director/ Foreign Affairs Ops Dept.

ONLINE BANK WIRE TRANSFER

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 DIAMOND 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 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.
If you have any question or inquiry please feel free to call our Customer
Fulfillment Center on (+229)98758444 . Thank you for your understanding as
we hope to hear from you soon.

Regards,
Rev. David Emmanuel
Regional pay out Manage
Uba Bank Group Online Services
Benin Republic.