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.
#157531 by buried under 419s Mon Mar 18, 2013 12:24 pm
From United Bank Of Africa Mon Mar 18 02:14:33 2013
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Message-ID: <[email protected]>
Date: Mon, 18 Mar 2013 02:14:33 -0700 (PDT)
From: United Bank Of Africa <[email protected]> Add sender to Contacts
Reply-To: [email protected]
Subject: NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANFER
To: undisclosed recipients: ;
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Compact Headers


Sequel to the difficulties you have past through in all attempts you have made to receive this fund through Bank Wire Transfer, Couriers , Western Union And Money Gram Transfers the United Nation Fund Organization has agreed with the Federal Ministry Of Finance In Conjunction with the United Bank Of Africa to complete the transfer to you through online banking

In this way their will be no hitches in transferring this fund as you will be transferring your total fund of $5.5 Million Usd online

This is the UBA Bank Website ( www.ubagroupbank.net.tf ) when you open the website on your computer click on Internet Banking and then click New Customer then fill the requested information and submit then the bank will create and provide you the account number and your password to enable you transfer your total fund of $5.5 million usd

For further Enquires contact the bank at


Tel: +229 68 80 89 60

Contact Person: Rev. James Long

Email: [email protected] / [email protected]


Regards
United Bank Of Africa
Benin Republic

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#178774 by buried under 419s Mon Oct 14, 2013 12:14 pm
From Mrs Vivian Douglas Mon Oct 14 01:25:59 2013
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Date: Mon, 14 Oct 2013 05:25:59 -0300
From: Mrs Vivian Douglas <[email protected]>
To: undisclosed-recipients:;
Subject: Important Email From Vivian Douglas
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FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment For
what you have been in cantered in many months ago, but I want you to
trust me, I cannot scam you for $39 it is for bank processing of your
payment, the fees of $39 is clearly written to you before, I did not
invent the bill to defraud you of $39 it is an official bank payment
processing fee, and the good part of this, is that you will never, ever
be disturbed again over any kind of payment,

this is final, and the forms from there becomes effective once we
submit your payment application processing fee and pay the form fee of
$39 I don't want you to loose this fund this time, because you may never
get another such good opportunity,

the federal government is keen and very determined to pay your overdue
debts, this is not a fluke, I would not want you to loose this fund out
of ignorance, I will send you all the documents as soon as bank payment
processing fee is paid, you have to trust me, you will get your fund,
find a way to get $39 you will not loose it, instead it will bring your
financial breakthrough,

find the money and send it to our bursary. The reason why am sending
you this because i want you to receive your USD1.5M immediately we are
trying to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my advice
to you is not to abandon this transaction because of the
requirement of ($39)

Receivers Name: Micheal Adada
Address: COTONOU BENIN REPUBLIC
Test Question: WHEN
Answer: NOW
MTCN__
send all the details of the MTCN direct to this email.
[email protected]

Yours in service
Mrs.Vivian Douglas

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#195883 by buried under 419s Mon Mar 31, 2014 11:33 am
From Mrs Vivian Douglas Mon Mar 31 05:34:55 2014
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Date: Mon, 31 Mar 2014 09:34:55 -0300
From: Mrs Vivian Douglas <[email protected]>
To: undisclosed-recipients:;
Subject: Fund Release Order
Reply-To: <[email protected]>
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FEDERAL MINISTRY OF FINANCE
NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB

I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can't seem to trust any one again over this payment For what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $39 it is for bank processing of your payment, the fees of $39 is clearly written to you before, I did not invent the bill to defraud you of $39 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over
any kind of payment,

this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $39 I don't want you to loose this fund this time, because you may never get another such good opportunity,

the federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $39 you will not loose it, instead it will bring your financial breakthrough,

find the money and send it to our bursary.The reason why am sending you this because i want you to receive your USD1.5M immediately we are trying to round up for this payment program.

Here Is The Payment Information Through Western Union Finally my advice to you is not to abandon this transaction because of the requirement of ($39)

Receivers Name: Onyeka Ralph
Address: COTONOU BENIN REPUBLIC
Test Question: WHEN
Answer: NOW
MTCN__
send all the details of the MTCN direct to this Email [email protected]

Yours in service
Mrs.Vivian Douglas.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces

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