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.
#435268 by Ian Page Tue Jul 05, 2022 8:48 am
From: UBA Group Bank - [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: Attention Beneficiary.
Received: Tue 5 Jul 2022 at 13:36


U.B.A Group Bank
Carrefour des trios Banques Avenue Pape Jean Paul II, Cotonou

Remittance Director: Agoman Chris
Contact Email: ([email protected])

Attention Beneficiary.
We have been mandated to inform you of your pending unclaimed fund
amounting to the sum of ($12,500.000USD) in our Bank and also to bring
to your notice that all unpaid fund has been directed by the United
Nation/International Monetary Fund to dispatch to the various
beneficiaries including you with immediate effect due to the ongoing
pandemic saga. You are advised to get back to us now with your details
for fast processing and transfer of your fund as directed.
Congratulations and waiting to hear back from you

Thanks for your Co-operation and we looking forward to hear from you.
U.B.A Group Bank
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#435296 by Ian Page Wed Jul 06, 2022 4:21 am
From: [email protected]
Reply to: [email protected]
Reply to: [email protected]
Subject: GOOD DAY BENEFICIARY,
Received: Wed 6 Jul 2022 at 07:52


U.B.A Group Bank
Carrefour des trios Banques Avenue Pape Jean Paul II, Cotonou

Remittance Director: Agoman Chris
Contact Email: ([email protected])

Attention Dear.
We have been mandated to inform you of your pending unclaimed fund
amounting to the sum of ($12,500.000USD) in our Bank and also to bring
to your notice that all unpaid fund has been directed by the United
Nation/International Monetary Fund to dispatch to the various
beneficiaries including you with immediate effect due to the ongoing
pandemic saga. You are advised to get back to us now with your details
for fast processing and transfer of your fund as directed.
Congratulations and waiting to hear back from you

Thanks for your Co-operation and we looking forward to hear from you.
U.B.A Group Bank

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