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.
#229033 by Calvin Mon Dec 01, 2014 6:43 am
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To: Recipients <[email protected]>
From: "UBA Bank" <[email protected]>
Date: Thu, 27 Nov 2014 20:53:55 -0600
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Attention: Beneficiary.

I write to inform you that it was resolved and agreed that your Long Unclaimed Funds worth total sum of (£3,500,000.00) would be released on a special method of payment. You will confirm your long unclaimed funds through BANK to BANK TRANSFER (T.T).

Please kindly send your (FULL NAME, CONTACT ADDRESS, BANK DETAILS, YOUR CELLPHONE NUMBER, COPY OF ID CARD AGE & OCCUPATION), to enable us credit your account immediately. Please call me right now on (+ 44 (745) 218-9125) for more details.

Thank you,

Dr. Abdallah Alshammari
Chairman, Director of Payment.
UBA Bank
3rd Floor 2-4 King Street,
London, SW1Y6Q United Kingdom.
Inheritance/Lotto Winners & Contract Payments.
Foreign Operation Department.
Office Line: + 44 - 207-766 -UBA
Office Fax : + 44 - 207-767 -UBA
Direct Telephone Number: + 44 (745) 218-9125

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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