RELIABLE UNITED BANK GROUP BENIN REPUBLIC.
(RUNG) LINER-POOL, M60 4EP
E-mail:
user37332@gmail.com
PHONE: +229-98-727-003,
Director, Mr. James Collins.
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Government Compensation Fund sum of (US$15,000,000,00),Fifteen Million United States of America Dollars Only,is ready to reflect into your Personal Bank Account: I strangle believe that you been long past waiting to confirmed as you are reading this important and urgent E-mail from the sub-regional office of the RELIABLE UNITED BANK GROUP, 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 (US$15,000,000,00),Fifteen Million United States of America Dollars Only, 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 your World Bank Department 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 98-727-003, Thank you for your understanding as we hope to hear from you soon,Noted,you would going to send us total sum of US$77,00,for (Non residential account),before the transaction reflection of your stated amount,would take place.
Regards,
Mr. James Collins
Phone Number:+229-98-727-003,
Email:
user37332@gmail.com
Regional Director
RELIABLE UNITED BANK GROUP Online Services
Benin Republic.
