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.
#238355 by AlanJones Thu Feb 19, 2015 12:11 am
From: UNITED BANK FOR AFRICAN - [email protected]
Reply-to: [email protected]
Tel. No.: +22968550765

Director, International Payment Remittance
UNITED BANK FOR AFRICA (UBA), 57 Marina, P.O.Box 36.
Republic -Of- Benin. Direct Tel: + 229-6855 0765.
Email: ([email protected])
RELEASE OF YOUR OVERDUE INHERITANCEE FUND.

Attention Beneficiary,
I am MAX ROBINSON, the Director International Payment Remittance Unit United Bank for Africa.

Welcome to United Bank of African PLC, The Pan African Bank only existing with largest finance Service Authorities whom service has been most reliable and trustworthy. Thanks for wanting to bank once again today.

We the united bank for African PLC have acknowledge the receipt of your massage as requested and we are processing the transfer of your fund as instructed by the depositor Barrister Luis Agu,, Authorization News of World Ambassador of Africa Section-1 Benin headquarter. And we expect the transaction to be completed within few hours as programmed.

United bank for African PLC accredited attorney have also confirm all the documents backing the total sum of US$10.5millions in your name from our government this morning: we are about to remit into your personal bank account in your country is valid and intact according to Government requirement.

In line with our crediting modalities you are require to furnish the following information listed below, for easy transfer of your fund to your checking account in your country immediately in 12hours.

1. Your valid ID is requiring by united bank for African PLC for identification purposes.
2. Fill out this information require below for easy transfer of your fund to your checking account in your country.

Details for transfer.

1. Bank Name:
2. Account Number
3. Routing number

1. Full name and address
2. International passport or drive license
3. Age and sex
4. Marital and status
5. Occupation

Soon as United bank PLC, the Pan African Bank has received this information listed from you we shall credit your total US$10.5MILLION into your account in bank Swanbank and email you as well send you electronic receipt for confirmation. Therefore our verification department is presently waiting for you now to validity we with the required information for immediate transfer into account this within 12hrs.

And for further information call our payment release officer: MAX ROBINSON, on Telephone service on +229- 6855 0765.

Thanks for choose United Bank for African PLC online payment Department Benin and cooperation in this message.

Signed/ Approved
UNITED BANK FOR AFRICAN BENIN HEADQUARTERS,
57 Marina and P.O.Box
36. Republic -Of- Benin.
,Cotonou, Rep Benin, Cotonou, Republic of Benin.:
CONFIDENTIAL NOTICE:
This e-mail from United Bank for African
Benin is contain confidential or privileged information for 2015-copyright Reserved

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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#324913 by AlanJones Tue Apr 11, 2017 12:16 am
From: Western Union Office - [email protected]
Reply-to: Western Union Office - [email protected]
Tel. No.: +22995571371

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Email:( [email protected] )

Attn Beneficiary

This is to inform you that the United Nations office was instructed to transfer your fund $2.500,000.00 U.S Dollars compensation funds for all the SCAM VICTIMS and your email was found as one of the VICTIMS. by UN security leading team and America representative officers, So between today the 10th of April till the end Of May 2017 you will be receiving the sum of $4,000 dollars per day. However be informed that we have already sent the $4,000 dollars this morning to avoid cancellation of your payment, remaining the total sum of $2.500,000.00.

You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $4,000 and the Money Transfer Control Number of today is below.

NOTE; The sent $4,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money Transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate) on which they stated that it is going to cost you the sum of $126.00 for the said certificate to be issued in your name before you will be able to pick it up over there

Below is the information of today track it in our websitehttps:https://www.westernunion.com/us/en/self-service/app/tracktransfer to see is available to pick up by the receiver, but if we didn't here from you soon we'll pickup it up from online for security reason to avoid hackers stealing the money online.

1)Send' S Name .Paul Aka
2)Reference No- 914-469-6551
3)Text Question:::How long
4)Answer:::24 hrs
5)Amount::: $4,000.00

Therefore you are requested to send the fee via Western Union money transfer with below information;

Receivers Name:Joyce Okeke
Country:Benin Republic
City:Cotonou
Text Question: Yes
Answer: Yes
Amount required: $126.
Sender's Name:
MTCN#:
Sender’s address:

Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Count your payment canceled. Number to call is below listed manager director office of release order:+229_9557-1371 (Dr. Paul Aka) e-mail,[email protected]

Thanks
Yours Sincerely

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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