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From: UBA BANK <[email protected]>
Date: Fri, 9 Jun 2017 10:51:37 -0700
Subject: URGENT
âUBA BANK GUINEA REPUBLIC.
(UBA)NO.56 DIXXIN CONAKRY MAJOR ROAD.
E-mail: [email protected]
PHONE: +224 662146684,
Contact person: Mr.GREEN WHITE.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $10.5Million 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 UBA Republic of Guinea,
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 $10.5million, 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 below,REQUESTED INFORMATION FOR NEW
ACCOUNT (Non residential account)
Your First Name:______________________
Your Middle Name:_____________________
Your Last Name:_______________________
Your Address:_________________________
City:_________________________________
Your Country:__________________________
Your Occupation:_______________________
Tel Number:______________________________
Marital Status:________________________
Date of Birth:_________________________
Name Of Bank : ___________________________
Account Number:___________________________
Bank Address : ____________________________
Routing Number:___________________________
Swift Code:____________________________
Next of Kin:____________________________
Mobile Number:____________________________
Private E-mail:____________________________
Copy Of Your ID Card: ____________________________
Finally, do bear in mind that once we confirm the requested information above
from you we shall effect your Fund Transfer within 24/48hrs
immediately. If you
have any question or inquiry please feel free to call our Customer
Fulfillment Center On
+229 660217133, Thank you for your understanding as we hope to hear
from you soon.
Regards,
Mr. GREEN WHITE
Phone Number:+224 662146684,
Email: [email protected]
Regional Director
UBA Bank Online Services
GUINEA Republic.