UBA BANK BRANCH $10,000,000.00 USD Raghu Malhotra of the MasterCard International

datePosted on 17:58, December 1st, 2018 by email fraud Information

spam COLLECTION SENT VIA EMAILUBA BANK BRANCH
UBA Bank Plc,
Kilometer 104, plot B182,
Clavi District, Cotonou,
Benin Republic.

E-mail : [email protected]

WELCOME TO UBA BANK PLC

Attention Funds Beneficiary:
Amount: $10,000,000.00 USD

Greetings to you from UBA Bank Plc!

We write to acknowledge the receipt of the email letter sent to us by Raghu Malhotra of the MasterCard International to this Bank regarding the transfer of your fund totaled at $10,000,000.00 (Ten Million United States Dollars). Following our meeting with the guideline of the fund’s transfer protocol (FTP), all transfer formalities have been completed, signed and endorsed in guidelines with the Funds Remittance Act.

Your fund will be transferred into any of your chosen accounts as soon as you have made the payment and as such the transfer will reflect into your account in 48 Hours from the time of the transfer.

It is mandatory you operate an account in guidelines with the Funds Remittance Act. As part of the fund’s transfer protocol (FTP), You are advised to provide us with a form of identification/ID which will include the information’s stated below:

PERSONAL DATA
Full Name:……………………………………………………………….
Home Address:………………………………………………………..
Telephone No.:…………………………………………………………

BANK DETAILS
Bank Name:………………………………………………………………….
Bank Address:……………………………………………………………..
Account Name:…………………………………………………………….
Account Number:…………………………………………………………
Swift Code:…………………………………………………………………..

Scanned Copy of Your International Passport or Driver’s License:

Note: Please be informed that you will be charged for the release of your Uniform Commercial Code Number to enable the transfer process of your fund into your designated bank account with.

It is mandatory you operate an account in guidelines with the Funds Remittance Act. As part of the fund’s transfer protocol (FTP), You are advised to provide us the above details of your designated account.
this bank will have to put into effect the creation of your temporary online account for the deposition of your funds which will enable your funds transferred to the bank account provided to this institution.

Note that your account with the UBA bank is currently inactive; in this case, transfers cannot be completed.

As soon as the information’s requested above is received, we will commence the process of creating your account with us and eventually the transfer information’s will be released to you.

Congratulations

Have a wonderful day as we look forward to hearing from you.

Sincerely,
Dr. Douglas Wilson
Director Remittance/Transfer Department
Operation Unit

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