Scam Tip Report #88339 - YOUR ONLINE BANK WIRE TRANSFER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-17 06:50:58 Nigerian/419 Scam |  YOUR ONLINE BANK WIRE TRANSFER
(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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