Showing posts with label transfer. Show all posts
Showing posts with label transfer. Show all posts

Friday, January 11, 2013

ONLINE BANKING $25.4M USD!!!



On Thu, Dec 20, 2012 at 9:47 AM, Barrister Ashley Metu <tbs75065@gmail.com> wrote:
 
 
From Desk of Barrister Barrister Ashley Metu,
UBA,United  Bank For Africa Plc Attorney General
Cotonou , Benin Head Office.
ONLINE TRANSFERRED PAYMENT DEPARTMENT.
Date: Thursday. 20th/12/2012
____________________
I am back from UK yesterday to transfer some part of your payment & I have Deposited your fund to be transfer through (UBA) Bank Plc Benin Republic direct to your Oversea account Under the Desk of Dr. Williams Edward, UBA Bank Plc Director.
 
Note that they will first transfer this, $25.4Million) Twenty Five Million Four Hundred Thousand United state Dollars. Therefore Contact them now for more proceedure.
 
Note that he may require from you below Data for urgent proceedure.
 
(1) Your Full Name:
(2) Home Address:    
(3) Phone, Fax and Mobile:
(4) Company Name:  
(5) Bank Name:
(6)Country:
(7)Occupation:


Below is their Contact address and E-mail: chose option :Online transfer, Atm master card
 
UBA Bank Plc Director Dr. Williams Edward
Benin Rep. West Africa States.
Telephone; +229-98-07-49-21
 
Your Deposit Registration Code is (#01144) $25.4Million) Twenty Five Million Four Hundred THousand United state Dollars. The only amount you will pay them is their Opening Of New Online Bank Account Charges of (US$350.00) so that they will transfer it into the new account.

Please Indicate the Deposite Code of (#01144) to them when contacting or calling them.

Inform me as soon as they start transferring your fund.
Thank you.
Sign and Approved
By: Barrister Ashley Metu

L'image “http://www.ubagroup.com/img/uba_logo.png” ne peut être affichée car elle contient des erreurs.http://serving.thisday-staging.portal.dmflex.net/0bef99d6-acf5-4e2c-9779-8fa02ba3fcd4/assets/2410N.UBA-LOGO.jpg?maxwidth=400&maxheight=540

Thursday, January 10, 2013

Dear Valued Applicant,





From: NELLY SMITH <nellyfirm@gmail.com>
To:
Sent: Saturday, January 5, 2013 7:27 PM
Subject: Dear Valued Applicant,

Dear Valued Applicant,

     This E-mail is to inform you of your Pending Loan Application with us, we  have noticed that your loan transaction is yet to be completed and you have been approved. So i would like to know if you got my last E-mail and also like to be informed if you are still interested,because this is new year 2013 and we are about deleting our old fills and re-update those  that are still interested in getting the loan,and if you still want to complete your loan then please have us informed on what was required to  process and complete your loan transaction for the effective transfer of the funds to you.

Have me informed asap.

Yours In Service
Mr Nelly Smith
Financial Company, Inc.
A Customer Service Operation Like No Other