Originating IP: 41.85.176.88
Originating ISP: Opt Benin / Benin Telecom
City: Cotonou
Country of Origin: Benin
from: UNITED BANK FOR AFRICA <danilosfer@alice.it>
reply-to: ubacustomerss@gmail.com
to:
date: Mon, Jun 6, 2016 at 5:19 AM
subject: ATTENTION
mailed-by: alice.it
We have received your email regarding the release of your approved
US$2.7 million dollars compensation payment it is not a joke, it is
real.
To make everything fast and easy we decided to open an online account
for you in our bank and from your online account with us you can start
transferring your fund conveniently into your nominated bank account
in your country.
Kindly follow this instruction and fill the below listed information
because the information you sent to us is not complete for the opening
of your online account;
Personal Information
First Name:....................................
Last Name: ........................................
State of Origin:...............................
Nationality:.........................................
Social Security Number:..............................
Passport No:.......................................
National ID Card NO.:................................
Phone Number:.......................................
Marital Status: .....................................
Gender: ...............................................
Birthday: ........................................
Your Address
Residential Address: ............................
City:..........................................
State:...........................................
Country:...........................................
Zip / Postal Code: ...............................
Office Address:.....................................
Zip / Postal Code:..................................
Preferred Currency For Account
Account Type:..................................
Thank you for choosing to bank with us, we are proud to partner with you.
Yours Sincerely,
Mike Philip.
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