Email: ubank962@gmail.com
Scam Type: Advance Fee Fraud Scam
From: Mr. James Collins - piteccio@alice.it
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubank962@gmail.com
PHONE: +229 98315147,
Contact person: Mr. James Collins
Director/ Foreign Affairs Ops Dept.
YOUR ONLINE BANK WIRE TRANSFER
The Remittance of Your Fund $15.5Million 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 Benin, 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 $15.5million, 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 98315147, Thank you for your understanding as we hope to hear from you soon.
Regards,
Mr. James Collins
Phone Number:+229 98315147,
Email:ubank962@gmail.com
Regional Director
UBA Bank Online Services
Benin Republic.