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.
#303981 by AlanJones Tue Aug 23, 2016 2:11 am
From: United Bank Of Africa - [email protected]
Reply-to: United Bank Of Africa - [email protected]
Tel. No.: +2347065304706

ABUJA NIGERIA
REINSURANCE HOUSE
P.M.B. 0187,
Garki
ABUJA NIGERIA, WEST AFRICA

FUND US$5.5 MILLION APPROVED BY UNITED NATIONS/PRESIDENT BUHARI

We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of
State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the United Bank Of Africa (UBA) to
clear all over due Contract funds, Lottery winnings and Inheritance funds owed to you and other individuals and organizations who have been found not to have receive their funds. Note that your payment file submitted to (UBA) in question is $5.5Million U.S Dollars.

This is in line with the instructions of the USA Treasurer,Mrs.Rosa Guantanamo Rios that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2005 after an attack on their dear country on September 11,2005.

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. please kindly respond to us with your details to enable us proceed with this transaction before we close office and the funds will reflect back to you with the transaction documents to enable you sure of your transaction, We have waited for so long and we cannot continue to be waiting.

In order to know you are ready to receive your approved fund, you are strictly advice to furnish us with the below information for us to cross check in our payment file if is correct, and after all verifications, we will then direct you on how to contact United Bank Of Africa Nigeria for your fund payment to you.

1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Any Identification like Int'l Passport/Driver License:

We expecting your urgent response to this email to enable us monitor
this payment effectively.

Remain Bless
Yours faithfully
DR. BENNET JOHNSON.
+234-706-530-4706
[email protected]
FOREIGN OPERATION UNI

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.
Advertisement

Who is online

Users browsing this forum: Majestic-12 [Bot] and 120 guests