From: "MAC MUO" (may be fake)
Reply-To: <plcubabank8@gmail.com>
Date: Wed, 29 Jun 2016 15:22:44 -0500
Subject: With Due Respect Sir / Madam '
With Due Respect Sir / Madam '
This is in respect to the release of your pending funds as instructed
by the office of "HONORABLE DR.PATRICE TALON" ( THE NEW PRESIDENT,
REPUBLIC OF BENIN). Kindly get back immediately upon the receipt of
this e-mail so as to release your funds to you with immediate
effect. ($10.5MUSD). kindly follow the below process.Your fund
presently has been deposited in a suspense account, here in our
Bank, the United Bank For Africa (UBA) . Funds in suspense account
can not be transferred out because the account is dormant and it
needs to be activated by the recipient of the fund. Which is you.
Therefore, to initiate your fund transfer, you are expected to open
an account with this Bank in your name. It is from this activated
account that your fund would be transferred to your designated
account in your home Country. The deposit you are going to use in
activating this suspense account will be refunded to you at any time
you so desire to close the account after fund have be transferred.
Also, all the covering documents issued are available and would be
sent to you by air mail, after you must have satisfied the Banking
requirements.
Account Type Vaulting Account: This account enjoys the full service
of the Bank and can be operated from anywhere in the world online.
Your fund would be transferred in 24hrs after confirmation of
payment. The basic requirement to activate this account is an
activation fee of ($298) only.
OPENING ACCOUNT FORM
____________________________________________________
Name:
____________________________________________________
Address:
____________________________________________________
Home Phone:
____________________________________________________
Cell Phone:
____________________________________________________
Date of Birth:
____________________________________________________
City:
____________________________________________________
State:
____________________________________________________
Country:
____________________________________________________
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
____________________________________________________
Account Holder:
____________________________________________________
Account No.:
____________________________________________________
Routing No.:
____________________________________________________
Bank Name:
____________________________________________________
Bank Address:
You are to visit any of the Money Gram OUTLET only and make Account
Activation Payment to:
Receiver Names: MAC MUO
counrty.Benin Republic
Question: What For?
Answer: Good News.
Via: Money Gram only.
Amount: $298
One done, you are therefore advice to send us the payment details
(MTCN)for clarity sake before your fund can be transferred/Wire into
your local account in your Country. These services are provided by
the United Bank For Africa (UBA) and the transfer will take place at
the specific stipulated time, after payment has been made by you
and confirmed by our account officer.
NOTE: This Bank is authorized and regulated by the Financial Services
Authority, and as a result, you will have to follow the Banking
policy of the BENIN Government by making payment for activation
charges. Also, that your fund is protected by a hardcover insurance
policy, which makes it impossible to deduct any amount from the
money before it is remitted to you. This means that the said
charges cannot be deducted from your fund.
Best Wishes,
MR.MAC MUO
contact number(+229_997_508_12
Group Managing Director & Chief Executive Office
United Bank For Africa (UBA)®.
EMAIL ADDRESS (plcubabank8@gmail.com)
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