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.
#282594 by AlanJones Tue Jan 26, 2016 2:51 am
From: UNITED BANK FOR AFRICA PLC - [email protected]
Reply-to: [email protected]
Tel. No.: +2347030271449

From the desk of Mr.Phillips Oduoza
Group Director for United Bank
Africa (UBA)
57, Marina, Lagos Nigeria
Tel:+234-7030271449

Sir,

This is to inform you that we have received the transfer memo from Dr. Abraham Nwankwo the Director Debt Management Office to transfer the sum Ten Million Five Hundred Thousand dollars ($10,500.000.00 USD),Inheritance/contract funds into your nominated bank account.So you are required to forward to us the following information below to enable us complete the transfer of your said funds into your account.

1.Your and full address
2.The his mobile phone number
3.Your international passport or identification
Bank Name and Address 4.Your
5.Your bank identification number
6.Your Bank Code Swift
7.Your bank account number

Call me as you receive this message.

Regards,

Mr.Phillips Oduoza
Group Director
United Bank for Africa (UBA)

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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