Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#293822 by Frost Thu May 05, 2016 6:35 am
From: UBA BANK PLC BENIN <[email protected]>
Phone numbers: +22964028769 +22968484072

ESTEEMED CUSTOMER,

Dated: 05/05/2016

ONLINE BANKING TRANSFER OF YOUR TOTAL FUND IS NOW READY.

Now everything concerning your total fund $200,000 USD has been done,So all you have to open this site http://ubabgp.tk/ and fill the form for the online banking transfer of your fund. If you open it, CLICK U-Direct,after that,then you CLICK Download Form. And fill the form complete, including your account number and also CLICK SUBMIT. for us to proceed the online transfer immediately to your bank account.

If you didn't understand it very well,Do reply for better understanding ok. Waiting to hear from you. BEST REGARDS

CUSTOMER CARE:
Bank Name:UNITED BANK FOR AFRICA BENIN REPUBLIC.
E-mail: [email protected]
Tel: +229 64028769 +229 68484072

Dr Gregory Johnson

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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