The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
#2989 by benjamin Wed Mar 26, 2008 8:14 am
At first glance, an official looking document, but a simple search on google shows that there is no "Union Bank Benin".
Asking for payment by Western Union is another sure sign that it's a scam.
You would think that a director of a foreign remittance department would have reasonably good English: destignated? on receiver of this notification? your's?
Lemo Joseph gives no google search results, but then, it's just a name picked out of a hat.
The bank has no web site, the emails are from ubbi.com and yahoo.com - both free web email addresses, and both phone numbers are mobile telephones.


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