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.
#298120 by Tim Atem Wed Jun 15, 2016 10:24 pm
from: Mr. MIKE DOMINIC - [email protected]
reply-to: Mr. MIKE DOMINIC - [email protected]
phone numbers:
+229-68577408
(636) 393-8260


From The Desk Of United Bank International Benin,
102 ayelawade road Porto Novo Benin Republic.
Unclaimed Asset/Assets Re-united,
USA International Remittance Department
Tell: +229-6857-7408 Fax: 636-393-8260
E-mail: [email protected]
WEBSITE: https://www.ubagroup.com/

Attn: Beneficiary,

This is to inform you that a compensation payment in the amount of US$10,700,000.00, (Ten Million Seven Hundred Thousand United State Dollars) was legally approved and deposited few days ago with our Bank, UBA Bank Branch Office here in 102 ayelawade road Porto Novo Benin Republic., and it was deposited in your name by the foreign debts settlement/compensation committee of the Executive Directors Of World Bank Group in conjunction with the European Union Board Of Directors, and they instructed us to credit this fund direct to your private bank account with immediate effect, Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the US Department of State and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whose the name is listed in the World Bank foreign debts settlement/c

However, Please note that UBA Bank have decided and agreed together to send this payment to you by either bank wire transfer or by online bank transfer services depending the option you would prefer to receive this fund for security purpose, so you are therefore advised to quickly get back to the management of this bank and let us know the option you choose to have your fund credited into your account to enable us proceed with the claim process of your fund.

We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund as we were directed.


Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........

Kindly get back to us by reconfirming your full information.
Thank you, God Bless America .

Mr.MIKE DOMINIC
Director Of Foreign Remittance Department.
UBA Bank International & CO

====================================
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Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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