Attention: Jonathan Sinchongco,
This is to inform you that we are in receipt of your mail regarding your fund $1.5 Milloin Dollars that was deposited by your colleague in our Bank before embarking on a business trip.Regarding this, we are completely sure that you are the rightful owner of the deposited fund.
Your fund presently has been deposited in a suspense account here in our Bank.United Bank For Africa (UBA) Due to our Banking Policy, funds in Suspense Account can not be transfer out because the account is dormant and it needs to be activated first to effect transfer.This is to also check fraud.
Therefore, to initiate your fund transfer, you are expected to activate an Account with this Bank in your name in other for us to monitor the transfer. It is from the activated Account that your fund would be transfer to your designated local account in your home Country.
The activated deposit of Suspense Account will be refunded to you at any time you so desire to close this account in our Bank after fund have be transfered. Also, all the covering documents issued are available and would be sent to you by air mail, after you must have satisfied the Banking requirements.
Account Type
Vaulting Account: *Vaulting Account*: This Account enjoys the full service of the Bank and can be operated from anywhere in the world. Your fund would be transferred in 24hrs after confirmation of activation payment. The basic requirement to activate this account is an activation fee of Three Hundred Dollars ($300.00) only.
OPENING ACCOUNT FORM
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Name:
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Address:
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Home Phone:
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Cell Phone:
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Date of Birth:
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City:
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