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.
#284763 by AlanJones Tue Feb 16, 2016 11:58 pm
From: Mrs.Mercy Johnson - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999329117 & +22968549509

Dear Customer,

I hope this message finds you in good health, my name is Mrs.Mercy Johnson the
secretary to the United Bank For Africa (UBA) Benin, I am here to officially
inform you that a compensation payment worth the total amount of
US$8.500.000.00 was deposited here in our bank this morning by the United
Nation to be released to you by UBA online bank.

Meanwhile, you are advised to contact the bank director to the information
below and ask him to give you more info and what you need to do to receive your
compensation payment as dully approved by the United Nation.

BELOW IS THE BANK CONTACT INFO.

Bank Name: United Bank For Africa (UBA)
Bank address: Plot 202 Oyin Jolayemi Street Ganhi Cotonou Benin
Director Name: Dr.Lawrence Willie
Tel: +229 68-549-509
Email: [email protected]

Do contact and forward your full information and phone number to him so that he
will give you more details on your to receive your compensation fund ok.

Let me know after contacting the bank today.

Regards

Mrs.Mercy Johnson
United Bank For Africa (UBA) Secretary.
Phone: +229 99329117
Email: [email protected]

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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#286079 by AlanJones Sun Feb 28, 2016 2:12 am
From: United Bank For Africa (UBA) - [email protected]
Tel. No.: +22968549509

Welcome To United Bank For Africa (UBA) Benin

Dear XXX

This bank write to confirm the receipt of your email which you sent to our office in regards to your compensation payment deposited in our bank by the United Nation as you was instructed and noticed by Secretary Mrs.Mercy Johnson, this is to assure you that this transaction is 100% genuine and legitimate and free from risk..

So be officially inform you that we have completed all the arrangement concern the setting up of your online account so you are advised to go to our website http://ubabjgroup.tk to know more about us and when you get there you will find U-Direct then click on it and look you will see download form then click on the download form and fill the form full and correct, after filling the form go down and you will find,( I have read and agree to the Terms & Conditions of this service) then mark it and submit. after submitting the form get back to us immediately for us to know you have filled the form.

The form you fill is the information we will use to setup your online account for you so be careful and make sure you do no mistake when filing the form.

Thank you for banking with United Bank For Africa (UBA)

Regards
Dr. Lawrence Willie
Executive Director United Bank For Africa (UBA)
Phone: +229 68-549-509

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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