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.
#433623 by Ian Page Thu May 19, 2022 5:55 am
From: [email protected]
Reply to: [email protected]
Subject: Notice on Your Pending BANKERS DRAFT
Received: Wed 18 May 2022 at 20:35


Attn: Sir

This is to inform you that management of this bank have made a new
arrangement to move your two Certified Bankers Draft with your full
contract payment amount of $10.5 Million Dollars with your
compensation fund of $3,5 Million( totaling $14Million) to our
corresponding bank in LONDON UK for them to open what we call Online
bank account (Non Face to Face account) in your name and deposit the
draft into the online account opened in your favor for you to transfer
your funds from the account to your local account.

This can only be achieve able with this little fee of $150 to enable
us get the draft courier to our assisted bank in UK to open an online
account in your name, this is good for you considering the fact that
your funds will be out of Nigeria which is one of the problems you are
facing, we hereby congratulate you once more and wish you a happy
ending.

But before that is done we want you to furnish us with your full
banking information's and your address, we want to do some
findings/verification's before proceeding with you on the transaction.

Please let me know as soon as possible if this is something you will
be willing to do so that i will forward to you the details for the
payment of the $150.

Best regards.

Mr. Chuks Nweke
Head of Operations UBA BANK PLC
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