E-mail Fraud Information

UBA BANK TRANSFER

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UBA Bank Plc,
Agence Gangbodo
Rue 147 surulere gangbodo akpakpa cotonou
Benin Republic

Foreign transfer Unit (Dept)
JESSEY CHARLES MORRIS
E-mail: unitdbankforafrica@gmail.com
TEl:+229 99404617

ATM Department:
Mr Charles ICE
E-mail: atmcarddepatment411@gmail.com
Tel:+22964024105

Sequel to the difficulties you have past through in all
attempts you have made to receive this fund through Bank
Wire Transfer, Couriers , Western Union And Money Gram
Transfers the United Nation Fund Organization has agreed
with the Federal Ministry Of Finance In Conjunction with
the United Bank Of Africa to complete the transfer to you
through online banking
In this way their will be no hitches in transferring this fund
as you will be transferring your total fund of $10.5 Million Usd online
fill the requested information and
submit then the bank will create and provide you the account number and
your password to enable you transfer your total fund of $10.5 million usd
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 but that
is when your log in would be sent to you.We also
wish to inform you that a Domiciliary Account has been opened for you here in
this our bank where your fund must be lodged in before it is properly
processed for our Online Bank wire Transfer, so you are also requested to fill
out the Account Opening Form as requested bellow,REQUESTED INFORMATION FOR
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:

NEW ACCOUNT (Non residential account)
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)99404617 . Thank you for your understanding as
we hope to hear from you soon.
For further Enquires contact the bank at
Email:unitedbankforafricatf@gmail.com or
Tel: +229 99404617
Email: unitedbankforafricatf@gmail.co
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United Bank Of Africa
Benin Republic
Regards,
Foreign transfer Unit (Dept)
JESSEY CHARLES MORRIS
Uba Bank Group Online Services
Benin Republic

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