Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#365600 by AlanJones Sat May 26, 2018 12:24 am
From: Dr. Joshua.Collins - [email protected]
Reply-to: "Dr. Joshua.Collins" - [email protected]
Tel. No.: +22963049052

APPROVED ON YOUR BEHALF. URGENT ATTENTION FOR YOUR BENEFIT.
FROM THE OFFICE DR JOSHUA COLLINS UBA BANK BENIN REPUBLIC
(+229)63049052

Dear Valued Customer,

Based on the meeting we have with United Nations and IMF officials on your payment, I writing to inform you that your files appeared on our desk to pay you a partial payment of $15.5million US Dollars of your funds for this First quarter of the year.

But we are having misunderstanding because one Ms.Carman Lapointe called yesterday that she is your new next of kin that you instructed her to receive the funds on your favor that you are totally sick and you can not work or answer any calls.

But we were so confuse that is why the authority instructed me to contact you for us to know if she is telling us the truth or not.

She even forwarded this bank details to us.

Bank Name: Credit Union Na
Account Name: Carman Lapointe
Account number: 908374912
Swift code: cwd1u

After he provided this account to us, he instructed us not to inform you and we should transfer the funds into his account directly because she is your next of kin.

Kindly check this account and name if we can go ahead and transfer the funds into his account.

We wait to hear from you soon.

Don't keep us waiting for your own good.

Thanks.

Dr. Joshua.Collins
UBA Bank Benin Republic
Tel :(+229)63049052

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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