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.
#403887 by AlanJones Wed Jan 29, 2020 12:54 am
From: UBA BANK - [email protected]
Reply-to: [email protected]
Subject: RECEIVE YOUR $2.500,000.00 VIA UBA ONLINE BANK WIRE TRANSFER
Tel. No.: +22967249499

UBA BANK GROUP BENIN REPUBLIC.
(UBA) 108 ST.MICHAEL COTONOU
BENIN REPUBLIC
E-mail: [email protected]
PHONE: +229 6724-9499.

ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund USD$2.500,000.00 To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you this mail with urgent concern to officially inform you that our GPS Network Server System (GPS NSS) recently detected an unknown Fund Transfer Payment File system

(FTP File) valued at USD$2.500,000.00, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank  Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS.We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank ( UNITED BANK FOR AFRICA) where your fund must be lodged in before it is properly processed for our Online Banking Transfer.

To open online banking non-residentail account with us,note that you will pay the sum of $85 only for opening online non-residetial account and that is the only fee.

You are requested to fill out the Account Opening Form as requested bellow:

Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:

Do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately.

If you have any question or inquiry please feel free to call our Customer Fulfillment Center on +229 6724-9499.

If you understand the full content of this massage kindly get back to us for the receiver's details for you to send across the required $85 for the online banking non-residentail account opening fee.

Thank you for your understanding as we hope to hear from you soon.

Regards,
Mr. Abdul Hazzome
Regional Director
UBA Bank Online Services
Benin Republic.

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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