Dr. Larry James, UBA, Benin

Sapphire's Strike

Administrator
Staff member
#1
Return Path: off.ofice83@yahoo.com
From: off.ofice83@yahoo.com
Date: 10 Oct 2017
Subject: UBA Bank Online Services Benin Republic.
Reply to: online.bank@nm.ru

UBA BANK GROUP BENIN REPUBLIC
(UBA) LINER POOL, M60 4EP
E-mail: online.bank@nm.ru
PHONE: +229 9945 6415
Contact person: Dr. Larry James

Director/ Foreign Affairs Ops Dept

YOUR ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $30Million, 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 $30million, 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 Full Name:
Your Full Address:
Your Contact Telephone and Fax No:
Your Profession, Age and Marital Status:
Any Valid Form of Your Identification/Driver's License:
Bank Name:
Bank Address:
Account Name:
Account Number:
Swift Code:
Routing Number:

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 9945 6415, Thank you for your understanding as we hope to hear from you soon.

Regards,
Dr. Larry James
Phone Number:+229 9945 6415
Email:online.bank@nm.ru
Regional Director
UBA Bank Online Services Benin Republic.
 

Quark

Moderator
Staff member
#2
From Benin.

Return-Path: <uba.bankplc.@star.ocn.ne.jp>
Received: from mbkd0138.ocn.ad.jp (mbkd0138.ocn.ad.jp. [153.149.230.39])
From: "Dr. Larry James" <uba.bankplc.@star.ocn.ne.jp>
Reply-To: "Dr. Larry James" <uba.bankplc2515@aol.com>

Regards,
Dr. Larry James
Phone Number:+229 9928 3080
Email: online.(uba.bankplc2515@aol.com)
Regional Director
UBA Bank Online Services Benin Republic.
 
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