From Desk of Dr Madibe Nbongo
United Bank for Africa Plc Headquarter.
Address: Rue 308 Reverend Pere Colineau,
GANHI 01 BP 955, Cotonou, Republic Due BENIN
Telephone Service: +229 99251056
Ref #::UBABB/BM-XIX-TM/VOL2016.
Email.: [email protected]

Bank Website:
www.ubagroupbeninbj-plc.2fh.co
Attention Dear Customer :


We acknowledge the receipt of your e mail. This is to confirm to youthat we have received an irrevocable instruction from the office ofFederal Ministry Of Finance and the Ministry of Justice here in BeninRepublic to effect the transfer of your fund to your foreign account inyour Country through our UBA direct online wire transfer to any accountof your choice . However, your bounded account payment File wassubmitted to our UBA Bank plc Benin Republic to transfer your TwoMillion And Seven Hundred Thousand United State Dollars($2,700.000.00USD) into your nominated bank account in your destinationas soon as you OPEN A NEW ONLINE ACCOUNT WITH US.

We have yourpayment file with us now and we are ready to serve you better as this isa financial institution and no irregularities or misappropriation isentertained here in our bank as we are one of the best and that is whywe are recommended by all for a better service.I want you to followinstruction for a safe and quick transfer of your funds to your bankaccount of your choice as already programmed from the Money Gram headOffice. Your NON RESIDENTIAL DOMICILIARY ONLINE ACCOUNT opening withus is free of charge.

You are advice to copy this our website : ( www.ubagroupbeninbj-plc.2fh.co
)and paste it on the Mozilla Firefox browser, after that,Go to the upperleft side of the website under Bank With UBA and click on U-Direct ,goto the upper right side and click on Download Form just beside login: after that you will see the information which you are going to fill and click on Register forthe immediate opening of your non residential domiciliary account withour bank from where the transfer will be made to your nominated BankAccount.You are to fill every information correctly as that is veryimportant.


Once again ,the bank website is this ...
www.ubagroupbeninbj-plc.2fh.co ,copy and paste properly for quick result.Note that you are the person that will do the online transfer yourself



ONLINEWIRE TRANSFER IS THE FASTEST AND EASIEST WAY TO TRANSFER MONEY ALL OVERTHE WORLD WITHOUT MUCH DELAY.WITH ONLINE TRANSFER, YOUR FUNDS WILL BETRANSFERRED DIRECTLY TO YOUR ACCOUNT NOT INDIRECTLY TO ANOTHER BANKBEFORE BEING RELEASED TO YOUR ACCOUNT .


The transfer confirmation slip will be scanned, attached and send to you once the transfer is completed .

waiting to hear from you as soon as you receive this Email from us

Thanks For Banking With Us

Signed/ Approved

United Bank for Africa Plc Cotonou, Benin.
Foreign Remittance Manager Dr Madibe Nbongo




United Bank for Africa Plc- We Keep Our Word for more information about our products and services.
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Thise-mail and any files transmitted with it are confidential and intendedSolely for the use of the individual or entity to whom they areaddressed. Dissemination, distribution or copying of this e-mail or theinformation herein by anyone other than the intended recipient,or anemployee or agent Responsible for delivering the message to the intendedrecipient,is Prohibited. Confidential Alright-Reserve///2016









On 12/24/2016 at 2:14 PM, "Mrs. Sonia Dill" < [email protected]> wrote:
Dear customer,

This is to acknowledge the receipt of your e mail .

If you so wish to receive your fund through online wire transfer,below
is the contact information of the bank.Contact them as soon as you can
so they will instruct you further on how to receive your fund

Bank Director:..Dr Madibe Nbongo
Bank Name:...United Bank For Africa
Bank E Mail:[email protected]
Bank Tel:....+229-99251086

Do let me know once you contact them and i promise you must receive
your funds without any problem

Thanks and God bless you my dear
Mrs. Sonia Dill,