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.
#249173 by AlanJones Mon May 04, 2015 3:15 am
From: Mr.Otaka Ben - [email protected]
Reply-to: [email protected]
Tel. No.: +22968574834

The Director Of UBA Bank Benin Republic
Phone:+229- 68574834
Email: {[email protected]}

YOUR REF/PAYMENTS CODE: 06654 $2.5MILLION USD.

Attention:Beneficiary ,

Today is Friday being 13 of FEB, 2015. This is to inform you that on 11 of this Month is the last date for you to send the registration fee to enable me assist you register your fund with the International Monetary Fund (IMF) where the will issue you the International Transfer Coverage Certificate that will authorize UBA Bank International Remittance Department to effect the transfer of your compensation fund into your bank account without any further delay.

Your fund will credit into your bank account within 48 hours you send the registration fee which is $192.00 .The problem which you have is that you have not ask your self why you have not be able to receive your fund, the answer is that your fund have not been registered with the International Monetary Fund (IMF). The United Nations and United State Government In Collaboration with World Bank concluded that before such amount of money can transfer to any country the beneficiary have to register his/her fund with the International Monetary Fund to enable them issue you the International Transfer Coverage Certificate that will enable the International Remittance Department to credit your fund into your bank account.

I advice you to follow the United Nations and United State Government In Collaboration with World Bank instruction to register your fund with the International Monetary Fund before it too late. It will take only but 48hours to enable your fund reflect into your bank account.

Use the below information to send the registration fee as soon as you receive this mail through Western union or Money Gram.

Receiver====. John Anagor
Country========Benin republic
City========Cotonou
Test Question: =====Trust
Answer: ======== =Trust
Amount: ======= $192.00

Send the money transfer control number or reference number direct to this mail box immediately you send the registration fee today.

Yours faithfully,

Mr.Otaka Ben,
Compensation Payment Department.
UBA Bank
Phone:+229- 68574834

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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