Zanders Kone - United Bank For Africa - customerservicesuba@aol.com

[GhanaGeria]

from: UBA BANK <customerservicesuba@aol.com>
date: Apr 6, 2020, 6:40 PM
subject: Urgent Attn Beneficiary:
mailed-by: aol.com

Address: Carrefour des trois Banques Avenue Pape Jean Paul II,
Cotonou, Benin. Postal Address: 01 BP 2020 Cotonou Benin
Tel: +229-62193282
Date: 6/04/2020
_________________________

Ref: FUND TRANSFER NOTICE

Urgent Attn Beneficiary:

Dear Sir,

Welcome to U.B.A Bank Benin Republic customer services Dept, This is to let you know that we are today 6th of April 2020 step down your funds $420,000.00USD into your online account we set up on your name here in my bank, before you can be able to make the transfer by your self to any bank account of your choice all over the world with your online account Details will be forwarded after process.

NOTE: Your new online account Information Beneficiary Username with password will be communicated to you as soon as our account department has concluded on the process. Finally,your new Online Account will REQUIRED International Transfer Permit and Foreign payment release Bond Certificate from Benin Republic Central Bank due processing office in respect of Barrister SALIF HASSAN the UN FUND AUDIT Attorney office to Track your Wire transfer and to find out if the Credit Applied has Reflected in our Central Computer,before the Dept settlement Department will direct you how to make the transfer by your self to any account of your choice all over the world.

Right now the UBA wire remittance department are waiting for the two required documents from Central bank due processing office in respect of Bar.Salif Hassan and For your information without the required certificate been issue on your name you will not be able to access your online account and attached are your funds authentic documents, you should go through it and get back to my office with the required document.

For the urgency of this transaction and to avoid delaying to receive your funds you are advise to contact Barrister Salif Hassan the UN FUND AUDIT Attorney with this information stated below for him to help you sign and claim your funds on your behalf and obtain the two required certificates on your name for you to access your online account for transfer.

Contact person :Barr. Salif Hassan
Position: UN Fund Audit Unit department..
Office Address: 320 E Cotonou Benin Republic
Direct telephone number:+229 90805616
Direct Email : hassanchamberss@lawyer.com

This International Transfer Permit with Foreign payment release bond certificate is for smooth and successful transfer of your funds valued $420,000.00USD and this is to avoid you having problem with IMF or Anti terrorist offices as soon as your $420,000.00USD reflect in your bank account.

Our priorities is to render the best services to our customers as we are committed to meeting your financial needs.

Thanks For Your Co-operation.
Mrs Zanders Kone.
Senior Manager - Private Client Services
International Remittance & Accounts
Department (UBA).

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