From: UBA BANK PLC <harrygeorge391@gmail.com>
Reply-To: UBA BANK PLC <ubagroup@yandex.com>
Date: Tue, 24 Jan 2017 20:00:03 +0900 (JST)
Subject: We await your response with the required information for the wire transfer process.
Headquarters UBA House,
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box: 01 BP 2020 Cotonou Benin
Ph: +229 98 60 7320 or +229 98 290 123
Date: 23, January 2017.
Dear Customer,
This is to inform you that we received the transfer Permit from the Central Bank of West Africa today and UBA Bank Plc will commence your transaction tomorrow morning immediately the bank opens. Furthermore, your personal information such as your Full Name, Home Address, Cell Phone and your Valid ID Card is needed for preparation of some official documents before the transaction commence due to the huge amount involved to avoid delay during the wire transfer.
Therefore; you are advised to forward us the required materials for the wire transfer to enable us carry out our duty as all the necessary arrangement has been completed at our end. Be rest assured that once we receive the above requirement your fund worth US$4.5 Million United States Dollars will be transferred into your bank account within 24Hours.
We await your response with the required information for the wire transfer process.
Below are the information needed for now for your transfer.
1. Personal Details:
Full Name:
Current Address:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Thanks for choosing UBA Bank Plc for your business.
Best Regards,
Mr. Dan Okeke
UBA Bank Director
Cotonou-Benin
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