Walter Philips - United Bank For Africa - tusbtx@aol.com
Posted: 28 March 2020
from: UBA BANK PLC <tusbtx@aol.com>
date: Mar 28, 2020, 4:45 AM
subject: Attn, From Ub a BBank Telex/Wire Transfer Dept
mailed-by: aol.com
Mr Walter Philips.
Manager, Telex/Wire Transfer Department, Uba Bank Plc
Uba Bank Bldg, Cotonou Republic Of Benin
Phone +229 919 300 043
Banking Hour....7.30 Am
Closing Hour....8 00 Pm
Date ....... 27/03/2020
RE/TRANSFER OF $2.5M (TWO MILLION FIVE HUNDRED THOUSAND UNTIED STATES DOLLARS).
========================================================================================================
Attn,
This is to acknowledge the receipt of your message, for your payment of $2,500,000.00 which was approved by Minister of Finance/Economic Planning Benin Republic .
You are required to furnish to us the under mentioned statutory requisites to enable this office process and make the payment to you
Atm Card Payment/ Check Option
//////////////////////////////////////////////////////
========================================================================================================
Full Name.......................City......................................
Address.........................State............................Country.........................
Cell Phone No..................................
========================================================================================================
Bank Transfer Option.
///////////////////////////////////
Bank Name .....................................................Name on Account.........................
Bank Address....................................................State...........................................
Account Number.............................................Routing No....................................
Mr Walter Philips.
Manager, Telex/Wire Transfer Department,
.................................................................................................................................................................................................................
At UBA, keeping your personal information secure and confidential is a priority. We have observed an increase in attempts by fraudsters to deceive customers into divulging confidential information such as passwords, secret questions and answers, etc via fraudulent transaction notification emails. PLEASE NOTE THAT UBA will never ask you for any of this, whenever you receive anything of these form kindly ignore or delete it.
date: Mar 28, 2020, 4:45 AM
subject: Attn, From Ub a BBank Telex/Wire Transfer Dept
mailed-by: aol.com
Mr Walter Philips.
Manager, Telex/Wire Transfer Department, Uba Bank Plc
Uba Bank Bldg, Cotonou Republic Of Benin
Phone +229 919 300 043
Banking Hour....7.30 Am
Closing Hour....8 00 Pm
Date ....... 27/03/2020
RE/TRANSFER OF $2.5M (TWO MILLION FIVE HUNDRED THOUSAND UNTIED STATES DOLLARS).
========================================================================================================
Attn,
This is to acknowledge the receipt of your message, for your payment of $2,500,000.00 which was approved by Minister of Finance/Economic Planning Benin Republic .
You are required to furnish to us the under mentioned statutory requisites to enable this office process and make the payment to you
Atm Card Payment/ Check Option
//////////////////////////////////////////////////////
========================================================================================================
Full Name.......................City......................................
Address.........................State............................Country.........................
Cell Phone No..................................
========================================================================================================
Bank Transfer Option.
///////////////////////////////////
Bank Name .....................................................Name on Account.........................
Bank Address....................................................State...........................................
Account Number.............................................Routing No....................................
Mr Walter Philips.
Manager, Telex/Wire Transfer Department,
.................................................................................................................................................................................................................
At UBA, keeping your personal information secure and confidential is a priority. We have observed an increase in attempts by fraudsters to deceive customers into divulging confidential information such as passwords, secret questions and answers, etc via fraudulent transaction notification emails. PLEASE NOTE THAT UBA will never ask you for any of this, whenever you receive anything of these form kindly ignore or delete it.
