Email Address: uba_plc1845@hotmail.fr
Type of Scam: Advance Fee Fraud Scam
ESTEEMED CUSTOMER, XXX
Dated: 28/04/2016
ONLINE BANKING TRANSFER OF YOUR TOTAL FUND IS NOW READY.
Now everything concerning your total fund $200,000 USD has been done,So all you have to open this site http://ubabgp.tk/ and fill the form for the online banking transfer of your fund. If you open it, CLICK U-Direct ,after that,then you CLICK Download Form. And fill the form complete, including your account number and also CLICK SUBMIT. for us to proceed the online transfer immediately to your bank account.
If you didn't understand it very well,Do reply for better understanding ok. Waiting to hear from you. BEST REGARDS
CUSTOMER CARE:
Bank Name:UNITED BANK FOR AFRICA BENIN REPUBLIC.
E-mail: uba_plc1845@hotmail.fr
Tel: +229 64028769 +229 68484072
Dr Gregory Johnson
BANK MANAGER