YOUR ONLINE BANK WIRE TRANSFER - Scamalot

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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-17 01:50:58
Nigerian/419 Scam
YOUR ONLINE BANK WIRE TRANSFER 
 Scammer
  Information
Name:
Mr. Mark Richard
Email Address:
ubabankonlineservice1@cash4u.com
Telephone:
229 99253918
UBA BANK GROUP BENIN REPUBLIC.
(UBA) LINERPOOL, M60 4EP
E-mail: ubabankonlineservice1@cash4u.com
PHONE: +229 99253918
Contact person: Mr. Mark Richard.

Director/ Foreign Affairs Ops Dept.

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $12,192510 US dollars 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
$12,192510.9449 US dollars. 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:_________________________
Nationality :___________________________
State of Origin:_________________________
Country:______________________________
Your Occupation:_______________________
Social Security Number:_________________
Passport No*: ______________________
National ID Card NO.*: _______________
Phone Number*:______________________
Marital Status:________________________
Date of Birth:_________________________
Next of Kin:____________________________
Tel Number:______________________________
Mobile Number:____________________________
Private E-mail:____________________________

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) 99450078 OR call Me Directly On
+229 99253918, Thank you for your understanding as we hope to hear from you
soon.

Regards,
Mr. Mark Richard.
Phone Number: +229 99253918,
Email: ubabankonlineservice1@cash4u.com.
Regional Director
UBA Bank Online Services Benin Republic.
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