[196967] in Zephyr_Bugs
NOTIFICATION LETTER OF FOREIGN TRANSFER PAYMENT
daemon@ATHENA.MIT.EDU (United Bank for Africa Plc)
Tue Dec 23 04:01:44 2014
Date: Tue, 23 Dec 2014 12:34:57 +0530 (IST)
From: United Bank for Africa Plc <ddeksd@education.kerala.gov.in>
Reply-To: "contact@ubafricabj.com" <contact@ubafricabj.com>
Message-ID: <41230540.7851.1419318297134.JavaMail.root@pop.education.kerala.gov.in>
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To: undisclosed-recipients:;
FROM THE DESK OF MR. BERNARD ADEYEMI
THE GROUP FINANCE DIRECTOR FOREIGN TRANSFER DEPARTMENT
UBA BANK PLC
REPUBLIC OF BENIN
OUR REF:U.B.A/MF/B01/Vol 01
EMAIL: contact@ubafricabj.com
ATTENTION: FUND OWNER,
WE HERE BY NOTIFY YOU THAT UBA BANK PLC HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $2,500,000.00 USD THROUGH BANK WIRE TRANSFER . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE, AFRICA TO AVOID HITCHES IN RECEIVING YOUR FUND.
UBA BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH BANK TRANSFER PAYMENT. THE BANK HAS ARRANGED YOUR PAYMENT THROUGH BANK TO BANK WIRE TRANSFER.
NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH IMF.
AFTER THE OFFICIAL MEETING WITH THE BOARD OF FOREIGN TRANSFER UNIT THIS MORNING, IT WAS APPROVED THAT YOUR TOTAL DUE SUM OF $2,500,000.00 IN THE BANK BOUNDED ACCOUNT WHICH IS TO BE TRANSFER INTO YOUR DOMESTIC ACCOUNT.
TO CARRY OUT THIS TRANSFER, THE FOREIGN REMITTANCE TRANSFER UNIT HAVE OUTLINE THAT FIRST YOU MUST FORWARD YOUR BANK DETAILS TO US WHERE YOU WANT US TO TRANSFER YOUR FUND IMMEDIATELY. SUCH AS,
1, YOUR BANK NAME
2, YOUR ACCOUNT NUMBER
3, YOUR ACCOUNT NAME
4, YOUR BANK ADDRESS
5, YOUR ROUTING NUMBER
6, YOUR SWIFT CODE
7, YOUR PASSPORT
8, TELEPHONE NUMBER (WITH DIALLING CODE NUMBER)
9, OCCUPATION
10, PRIVATE EMAIL ADDRESS
NOTE : THAT BECAUSE OF IMPOSTORS THE (UBA BANK PLC) HEREBY ISSUED YOUR TRANSFER CODE OF CONDUCT WHICH IS UBA/TCC/1199/2014 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING MR.BERNARD ADEYEMI ON THE TRANSFER BY USING IT AS YOUR SUBJECT.
KINDLY NOTIFY (UBA BANK) IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE UBA BANK PLC.
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CONTACT PERSON NAME: MR. BERNARD ADEYEMI.
TEL PHONE NUMBER: +229 99 313 959
Email: contact@ubafricabj.com
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DR. AZEEZ AGBANJE
DIRECTOR FOREIGN TRANSFER DEPARTMENT
(UBA BANK PLC) BENIN REPUBLIC
