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.
#317942 by Tim Atem Tue Jan 24, 2017 11:40 pm
from: MR. WILLIAM FRED - "www."@pure.ocn.ne.jp
reply-to: MR. WILLIAM FRED - [email protected]
phone number: +229-98845087

UBA BANK HEADQUARTER BENIN
Carrefour Akidi Banques Avenue
Pope Jean John II, Cotonou, Benin
PHONE Line +229 9884 5087
Offical email address: ([email protected])
Customer care email address: ([email protected])

Attention dear beneficiary:

Good day dear valued customer, Greetings from (UBA) BANK United Bank For Africa how are you today along with your family great l hope. Am hereby to let you know that an instruction was passing to us yesterday from U.S New assign President and World Bank Organization through the help of all Africa Board Of Directors and FBI Senior Officer, to issue an ATM CARD and deliver to your home address OR Transfer the sum of $45million usd in any of your choose account in the world, and the delivery of your ATM CARD OR the Transfer of your compensation funds total sum of $45million dollars Approved by President Donald Trump, will commence tomorrow morning immediately we hear from you.

Therefore, we are hereby to official inform you that your $45 Million Dollars is now under our transfer database for official and immediate Delivery Or Transfer per your choice immediately you meet up with our official processing requirements, such as your full Banking details OR Delivery information listed below per your choice, so do get back to us now with the requirements in other to enable us carry on the procedure thanks

Here is your information they need for the urgent delivery

Receiver name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Country,,,,,,,,,,,,,,,,,,,,,,,
City,,,,,,,,,,,,,,,,,,,,,,,,
Home address,,,,,,,,,,,,,,,,,
Email address,,,,,,,,,,,,,,,,,,,
Phone/fax,,,,,,,,,,,,,,,,,,,,,,,,,
Occupation,,,,,,,,,,,,,,,,,,,,,,,
Age/sex,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Date of birth,,,,,,,,,,,,,,,,,,,,
I D CARD,,,,,,,,,,,,,,,,,,,,,,,,,
Company if any,,,,,,,,,,,,,,,

Contact Person: MR. WILLIAM FRED,
Email: ([email protected])

UBA BANK MOVING FORWARD****FOR BETTER SERVICES!

MRS. ANITA AHMED
ACCOUNTANT NON-RESIDENTIAL A/C
UBA UNITED BANK FOR AFRICA
HON MR. FRED WILLIAMS EXECUTIVE DIRECTOR
POPE JEAN JOHN 11 BRANCH COTONOU BENIN.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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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#317965 by Mugu Mumu Wed Jan 25, 2017 6:00 am
Hello my dear friend how are you today ?? however i want you to
understand that once you send the fee of 205 that we will sending
your online Bank
account so go to any western union money transfer or money gram money
transfer to send the fee so that we will create your On-line Bank
account and you will transfer your funds to your nominated bank
account by your self today once the fee is sent so i will like you to
send the fee with this below information through western union money
transfer or money gram money transfer.

Receiver's Name:........Mike Obi
Country:*.................... Benin Republic
City:*....................... Cotonou
Amount:*................. $205.00 Usd
Text Question:*....... Code
Text Answer:*........... 00229

Get Back to them with the payment information as below

Sender's Name:*..........
MTCN:*..........

you can call me at + 229 98845087

I am looking forward to hear from you once you receive this email for
clear confirmation of your files

“The real purpose of the opposition is to minimize the amount of money the ruling party will have stolen from the people at the end of its term.”
― Mokokoma Mokhonoana
#317967 by Mugu Mumu Wed Jan 25, 2017 7:30 am
Hi
No it hasn't came from this email but lanline number is the same .I recon its same Caffè boy
Have a look

“The real purpose of the opposition is to minimize the amount of money the ruling party will have stolen from the people at the end of its term.”
― Mokokoma Mokhonoana

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