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.
#323671 by AlanJones Wed Mar 29, 2017 1:31 am
From: Melvin Ego - [email protected]
Reply-to: Melvin Ego - [email protected]
Tel. No.: +22998782417

GOOD DAY,

I AM THE DIRECTOR FOREIGN REMITTANCE UNITED BANK FOR AFRICA (UBA) BENIN.

DURING OUR AUDIT MEETING ON FRIDAY WE DISCOVERED THAT YOU WERE AMONG THE PEOPLE SCAMMED BY MR. JOHN EGOS WHO IS AMONG IN THE WANTED LIST OF UBA AS A FRAUDSTER AND CORRUPT OFFICIAL OF THE BANK AND WHO IS NOW CURRENTLY UNDER ARREST AND IN OUR CUSTODY AND WILL BE ARRAIGNED TO COURT NEXT WEEK FOR CORRUPT PRACTICES .

IT WAS ALSO DISCOVERED THAT HE TOLD YOU THAT YOUR FUNDS WITH US IS 5.5MUSD AND THAT HE INTENDS PAYING YOU THE MONEY IN CASH THROUGH A DIPLOMATIC MEANS WHICH OF COURSE ARE ALL LIES.

WE ARE REALLY VERY SORRY THAT YOU WERE HIS VICTIM AND WARN YOU SERIOUSLY TO DESIST DOING ANYTHING WITH HIS COLLEAGUE AS WE DON'T KNOW HIS COLLEAGUE AND HE MR. JOHN EGOS IS NO LONGER WITH THIS BANK SINCE LAST THREE YEARS.

WE EQUALLY WONDERED HOW ON EARTH YOU AGREED THAT YOU WILL BE PAID SUCH AMOUNT OF MONEY THROUGH CASH AND YOU AGREED TO IT.

THE TRUTH OF THE MATTER IS THAT WHAT YOU ACTUALLY HAVE WITH OUR BANK IS A COMPENSATORY SUM OF 4.5MUSD AND NOT 5.5MUSD AS HE EXAGGERATED . AND THE FUNDS CAN ONLY BE TRANSFERRED INTO YOUR BANK ACCOUNT OR PAID TO YOU THROUGH ATM CARD AFTER BANK DUE PROCESS.

HOWEVER UBA BOARD OF TRUSTEES HAS INSTRUCTED THAT YOUR PAYMENT BE MADE FROM OUR BRANCH OFFICE HERE IN BENIN REPUBLIC CONTONOU BECAUSE OF WHAT HAPPENED TO YOU IN NIGERIA HENCE I WAS GIVEN YOUR CONTACT INFORMATION TO GET IN TOUCH WITH YOU.


IN THE LIGHT OF THIS YOU ARE TO TELL US HOW BEST YOU WISH TO RECEIVE YOUR FUNDS,IS IT THROUGH BANK TRANSFER OR ATM PAYMENT?

WE ARE REALLY VERY SORRY FOR ALL THE INCONVENIENCES THIS HAVE CAUSED YOU.

ATTACH ANY FORM OF YOUR ID WHEN REPLYING SO THAT I WILL KNOW THAT WE ARE DEALING WITH THE RIGHT PERSON.

FOR MORE DETAILS CALL ME ON: +229 98 782 417.

LOOKING FORWARD TO READING FROM YOU.
YOURS IN SERVICE,
MR. MELVIN EGOS.

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