Nkechi Joyce Arizor - United Bank For Africa - officebank84@aol.com
Posted: 19 March 2020
from: Nkechi Joyce Arizor <abasoffice328@yahoo.com>
reply-to: officebank84@aol.com
date: Mar 18, 2020, 10:31 PM
subject: UNITED BANK FOR AFRICA PLC (UBA)
mailed-by: yahoo.com
UNITED BANK FOR AFRICA PLC (UBA)
Attention: The Beneficiary,
This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputation F.Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund, Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country, The deposit you are going to use in activating this suspense account will be refunded to you at any time, you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($100) only.
OPENING ACCOUNT FORM
Name:
Address:
Home Phone:
Cell Phone:
Date of Birth:
City:
State:
Country:
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
Account Holder:
Account No.:
Routing No.:
Bank Name:
Bank Address:
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as you pay the fee of $100 for opening account on your behalf.
You are therefore advice to get the fee for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.
NOTE: This Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the government by making payment for activation charges.Also, that your fund is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
Nkechi Joyce Arizor
Group Managing Director & Chief Executive Office UNITED BANK FOR AFRICA PLC (UBA)
reply-to: officebank84@aol.com
date: Mar 18, 2020, 10:31 PM
subject: UNITED BANK FOR AFRICA PLC (UBA)
mailed-by: yahoo.com
UNITED BANK FOR AFRICA PLC (UBA)
Attention: The Beneficiary,
This is to inform you that we are in receipt of your mail regarding your fund $10.5 Million Dollars that was deposited by one Deputation F.Martins before she traveled on a business trip. Regarding this, we are completely sure that you are the rightful owner of the deposited fund, Your fund presently has been deposited in a suspense account, here in our Bank, the United Bank For Africa (UBA) Funds in suspense account can not be transferred out because the account is dormant and it needs to be activated by the recipient of the fund.
Therefore, to initiate your fund transfer, you are expected to open an account with this Bank in your name. It is from this activated account that your fund would be transferred to your designated account in your home Country, The deposit you are going to use in activating this suspense account will be refunded to you at any time, you so desire to close the account after fund have be transferred. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: This account enjoys the full service of the Bank and can be operated from anywhere in the world online. Your fund would be transferred in 24hrs after confirmation of payment. The basic requirement to activate this account is an activation fee of ($100) only.
OPENING ACCOUNT FORM
Name:
Address:
Home Phone:
Cell Phone:
Date of Birth:
City:
State:
Country:
Zip Code:
PERSONAL ACCOUNT INFORMATION FOR FUND TRANSFER ( Official Use Only )
Account Holder:
Account No.:
Routing No.:
Bank Name:
Bank Address:
Be rest assured that our appointment to handle and take care of the movement of the fund will not be in vain as we are giving you 100% guarantee to deliver the work as soon as you pay the fee of $100 for opening account on your behalf.
You are therefore advice to get the fee for clarity sake before your fund can be transferred/Wire into your local account in your Country. These services are provided by the United Bank For Africa (UBA) and the transfer will take place at the specific stipulated time, after payment has been made by you and confirmed by our account officer.
NOTE: This Bank is authorized and regulated by the Financial Services Authority, and as a result, you will have to follow the Banking policy of the government by making payment for activation charges.Also, that your fund is protected by a hardcover insurance policy,which makes it impossible to deduct any amount from the money before it is remitted to you. This means that the said charges cannot be deducted from your fund.
Best Wishes,
Nkechi Joyce Arizor
Group Managing Director & Chief Executive Office UNITED BANK FOR AFRICA PLC (UBA)