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.
#307766 by AlanJones Fri Sep 30, 2016 3:05 am
From: UNITED BANK - [email protected]
Reply-to: [email protected]
Tel. No.: +22999317537

FROM THE DESK OF DR. FABIAN
CHAIRMAN UNITED BANK OF AFRICA/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057

NOTIFICATION OF CREDIT FROM UBA BANK.

Attention,

You are well in UBA BANK, We have this day received a payment credit
instruction from the Federal Government of Benin Republic of Cotonou
to credit your account with your full Inheritance fund of US$1.3
Million from the Benin reserve account with our BANK. However, you are
required to provide the followings data below:

{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds
or liability of funds credited into a ghost account.

Secondly,the only money you will pay for the transfer to take place is
just $152.00 usd being the approval payment certification from the
government of Benin Republic, and you are giving a limited time to
send the payment and please be advise that you are to send the payment
to our protocol officer name and you are to use this information to
send the $152.00 usd and please be informed that you are not going to
pay any other payment to any body and do not be deceived by any body
to send any other payment.

Here is the information you will use to send the payment through or
Western union or Money Gram.

RECIEVER NAME:JOY RICO
COUNTRY : BENIN REPUBLIC
CITY : COTONOU
TEXT QUESTION : WHAT COLOR
ANSWER : BLUE
AMOUNT : $152.00 usd

Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:


Upon confirmation of the payment, note that your funds will be
credited into your provided account within 24hours.

Thanks for transacting with the (UBA BANK OF BENIN) while we look
forward to serve you with the best of our service. Accept my
congratulations in advance.

GOD BLESS BENIN REPUBLIC.

Thanks and God bless you.


Regards,
Yours in Service,
Dr. Fabian

Chairman United Bank Of Africa
Email:([email protected])
Phone: +229 99317537

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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