Email from REV.MARK OLISE address unionbankplc@hotmail.ru , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
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About Fraud
From: "REV.MARK OLISE" - deliveryservice322@gmail.comReply-To: unionbankplc@hotmail.ru
Tel. No.: +22968969225
ANTTENTION; BENEFICIARY
THE UNION BANK MANAGEMENT BOARD OF DIRECTORS IN FORIEGN REMITANCE
DEPARTMENT BENIN REPUBLIC WISHES TO INFORM YOU THAT WE ACKNOWLEDGE THE
RECEIPT OF YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUNDS
DEPOSITED IN OUR BANK ON YOUR FAVOUR TODAY. PLEASE BE INFORMED THAT
YOUR FUND HAS BEEN DULLY PROGRAMMED ON THE OUTGOING REMITTANCE
DISKETTE FOR ONWARD WIRE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IN THAT REGARDS,FOLLOWING OUR RULES AND REGULATIONS,YOU ARE ADVISED TO
FILL THE BELOW FORM TO ENABLE US CREDIT YOUR ACCOUNT WITH YOUR FUND.
FULL NAME_____________________________________
FULL ADDRESS__________________________________
BANK NAME___________________________
BANK ADDRESS__________________________________
ACCOUNT NUMBER_____________________
ACCOUNT BENEFICIARY NAME________
AMOUNT APPLIED FOR_______________________________________
AMOUNT IN WORD______________________________________
TELEPHONE NUMBER____________
FAX NUMBER_ DATE.........................................
WE HOPE THAT YOU ARE AWARE THAT THERE IS A FEE TO PAY WHICH CAN SERVE
AS WIRE TRANSFER AND OPENING OF A NEW INTERNATIONAL ACCOUNT CHARGE
WHERE YOUR FUNDS CAN BE TRANSFERED BEFORE RELEASING INTO YOUR
ACCOUNT.THE NEW OPENING INTERNATIONAL ACCOUNT COST (KTT) INCLUSIVE OF
ADMINISTRATIVE CHARGES IS US$29.00 ONLY.
YOU ARE REQUIRED TO FORWARD THE NEW ACCOUNT OPENING FEE OF $29 TO THE
ADVISED ACCOUNTANT OFFICER BELOW SINCE WE ARE NOT AUTHORIZED TO DEDUCT
THE COST OF OPENING ACCOUNT FROM YOUR PRINCIPLE FUND DUE TO THE
COMPREHENSIVE INSURANCE COVER AGAINST LOSS ON TRANSIT.
FOR THE PURPOSE OF SENDING THE FEE FOR THE OPENING NEW ACCOUNT PLEASE
SEND THROUGH WESTERN UNION MONEY TRANSFER SERVICE TO THE AUTHORIZED
CASHIER BELOW.
RECIEVER NAME.............ANUMUDU CHUKS
CITY ..............Cotonou
COUNTRY........................Benin
CODE...................00229
AMOUNT SENT..............................$29.00 only
QUESTION.................URGENT
ANSWER......TODAY
MTCN....
YOUR TRANSACTION WOULD BE CONSUMMATED AS SOON AS THE ACCOUNTANT
OFFICER CONFIRM THE RECEIPT OF THE ACCOUNT OPENING FEE TODAY INCLUDING
YOUR ACCOUNT INFORMATION AS REQUESTED ABOVE AND A COPY OF THE WIRE
CONFIRMATION TELEX REPORT WILL BE FORWARDED TO YOU FOR CONFIRMATION OF
FUND'S ARRIVAL INTO YOUR ACCOUNT OVER THERE IN YOUR COUNTRY.
YOUR PROMPT ATTENTION IS ANTICIPATED.
THANKS,
YOURS TRULY,
REV .MARK OLISE
TELLEPHONES: +229 68969225
DIRECTOR GENERAL UNION BANK PLC.
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