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.
#333271 by AlanJones Sat Jul 08, 2017 1:46 am
From: Mr. Kone Tiemoko Meyliet. - [email protected]
Reply-to: [email protected]
Tel. No.: +22999939672

WELCOME TO THE UNITED BANK FOR AFRICA(UBA)
Carrefour des trois Banques
Avenue Pape Jean Paul II,
Cotonou, Benin Republic.
TEL/FAX: (+229) 99939672
WEBSITE: HTTP://UBAFRICAN.BG.TF/

Web Site Internet: http://ubafrican.bg.tf/t?l: (+229) 99939672
Swift: UBACBJJ
T?lex : 539 UBABNK

IMMEDIATE INHERITANCE PAYMENT CONTRACT #:
V/NINIC/FGN/MIN/0017

Dear friend

After our meeting
today concerning your unclaimed fund in this Apex
bank, I was instructed to contact by the board of directors and the
senate committee on foreign matters. Before I proceed, I decided to
stop communication with you because you have always doubted all my
words which I gave to you and decide to follow the instructions of
hoodlums and impersonators who are only interested in extorting money
out from you and use you as their prey. I want to ask you a question
and do not be offended "since you stop communication with me and
prefer to follow the impostors rather than me, have you finally
received your fund? Is there any hope that you will receive the fund
in near future if you continue to follow their instructions?

The board and senate committee has been asking me why I returned your
fund to the Government reserve account without your knowledge and I
have given them the reason, to allow you follow the hoodlums and know
what the outcome will be and to see if you will follow my instructions
this time.

Anyway, I decided to contact you and to alert you on the status of
your fund, during our meeting today on the round-table with the
Presidency and senate president including the Minister for Finance, I
have been advised to contact and to make sure that your fund is
transferred to you before the closure of the payment system in no
distance time. The ball is now in your court as I have been advised to
allow you choose the way the fund can be getting to you which will be
easy for you and stress free which are as follows:

1) Do you authorise me to continue in the Swift wire transfer process,
if you choose that, you will be needed to come down here to sign your
original hard copies and if you will be unable to come, I can dispatch
the documents to your doorstep through a certified courier company
which will cost $95

2) Can the fund be sent to you through diplomatic process? There
letting the fund into a trunk box as a consignment which will be
declared as a family treasure in other for the customs not to
intervene into the consignment box which will be sent to your doorstep
by the diplomatic means which will by the diplomatic means which will
cost $200

3) We can also package the funds in an ATM card and deliver it to your
doorstep and this will cost $65 only.

These details and update was instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgent as possible. Information

RECEIVERS NAME: OSCAR EZE
COUNTRY ...BENIN
CITY ....COTONU
TEST QUESTION.... BE REST
ANSWER ...ASSURE
AMOUNT TO SEND...OPTION (1), OPTION (2), OPTION (3)
SENDER'S NAME...
MTCN NUMBER.......

Strictly follow my instructions.

Thanks for your anticipation and understanding.

Yours Sincerely,

Mr. Kone Tiemoko Meyliet.
New Executive Governor
Central Bank of Benin (CBN)

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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#349103 by AlanJones Sat Dec 16, 2017 3:12 am
From: Rev .father william bratton - [email protected]
Reply-to: "Rev .father william bratton" - [email protected]
Other Email: [email protected]
Tel. No.: +22968973245

Dear Beloved one

May the blessing of our Lord Jesus Christ and our Beloved mother Mary be with you. I hope you have gone through the first message I sent to you? I am giving you this secret information on one condition; can you compensate me when you receive your fund? Secondly, can you keep the secret of this information I’m giving to you about your fund?

I came across the things happening to you about your fund in Africa and my heart can not take them more because it is a sin in the sight of our Lord Jesus Christ. I don’t know you for the first time but I believe that through this communication we shall know each other better. First of all; I will provide you the contact information of the UBA bank head office where your fund was lodged. I will give you the website of the bank and email contacts because you are not dealing with real bank for those years.

Official bank website: .... https://ibank.ubagroup.com

Mr. Kennedy Uzoka
Customers service e-mail:.. [email protected]
Phone….+229 68973245

I would like you to read this message carefully so that you can understand all my explanations. You are going to contact UBA bank head office through email and make a request of the transfer of your fund ($5,700,000.00) because they are waiting to know if you will contact them for long. Once you request the transfer of your fund and state this amount ($5,700,000.00) in your message; it is guarantee that you are going to receive your fund within one week.

The bad officials are directing you through wrong ways without giving you the real contact of the bank where your fund was deposited. It is a sin because you have spent a lot of money; they suppose to tell you the truth where your fund was deposited. I want you to make sure that you contact UBA bank head office through their official direct email today; hopeful by tomorrow you will get a response from them on how your fund shall be transferred to you.

Please my friend; I want you to know that no person in our department (IMF internet monetary team) can give you this secret information about your fund; please do not betray my trust. As soon as you receive your fund, please try to compensate me. And I promise you; any message you receive from UBA bank department, please kindly forward it to me so that I can do some investigations before you will reply them.

I am waiting for your urgent response; we still have five weeks to stay in this country as our team is focused in fighting all these wrong financial activities in Africa.

Thanks!
Thanks and Remain Blessed

Rev .father william bratton

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.
#381912 by AlanJones Thu Feb 21, 2019 12:27 am
From: Frank A. Brown - [email protected]
Reply-to: [email protected]
Subject: UNITED BANK FOR AFRICA
Tel. No.: +2347011272268

Attn: Beneficiary,

This is to inform you that your total fund of $10.5Million has been
deposited with (UNITED BANK FOR AFRICA) for immediate transferring to
your personal Bank account. Note that the transfer should be online so
that you can make the transfer by yourself direct to your own account.

You are hereby advised to contact the Bank and know the details they
need from you in other to complete your transfer. Here is the Bank
contact address:

MR ANTHONY ROBERT
91, IDIROKO RD OTTA, OGUN STATE NIGERIA
TELEPHONE#: +234 7011272268
E-mail: [email protected]
Your earlier message will be appreciated as soon as you have contacted the Bank.

Thanks,
Frank A. Brown

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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