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.
#232961 by AlanJones Sun Jan 04, 2015 5:08 am
From: MR JAMES SMITH - [email protected]
Reply-to: [email protected]
Tel. No.: +22961926591

INTERNATIONAL NETWORK
DIRECTOR
UBA BANK
(Mr JAMES SMITH) OFFICER INCHARGE
TELL: +229-619-265-91
EMAIL([email protected])



Attention: Beneficiary,


This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill of $1,894. in order to receive your payment of which we didn’t hear from you for sometime now....

Hence, our western union Head office UBA BANK is now offering a Special bonus to help all our customers that are having their payment in our custody due to high price of the $1,894. In order to obtain some certificate words we are now requesting that those involve should pay only the sum of $157 to receive all their payment abandoned in our custody.

Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address without any further delay.

Note that after (3 working DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this TIME because this Special bonus is for this NEW YEAR only to help all our customers that are having their payment in our custody

Again after (3DAYS ) We will enter A new project for This NEW YEAR and that is the reason why we decided to help all our customers with their outstanding payments before we enter into the new project.

Be advised to send the $157 immediately to enable us register your payment and for you to start receiving your $10,000 every day immediately.


After the payment of $157 you will start receiving your money every day $10,000(IN TWO HALF $5000 EACH) through western union until your total fund of $950,000.00usd is completely transferred to you.

Send the $157 through western union Transfer with the information below,

Receiver's name==JIM UDO
Country== Benin Republic.
City=== Cotonou
Text Question== God?
Answer== is good
Amount=$157

Sender Name
Mtcn Number

You advice to send the payment information to our e-mail below ( [email protected]) or you advice to call us on this number phone unless you will call +229-619-265-91

Be advise that there is no time again for us to call any person. so you advice to call us on this phone number +229-619-265-91
4 once you made the payment of $157

The moment we receive the payment of $157 we will release the first 2 payment information of $10,000 to you for your pick up, We look forward hearing from you soonest.

I wish you good luck.
Yours in service
UBA BANK Special bonus
Director (MR JAMES SMITH) officer incharge !!!

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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