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.
#420832 by AlanJones Wed Dec 02, 2020 12:52 am
From: [email protected]
Reply-to: [email protected]
Subject: UNITED FINANCIAL BANK OF BENIN REPUBLIC
Other Email: [email protected]
Tel. No.: +22998803116

Attention:Beneficiary

This is to inform you that your inheritance funds worth of (USD$10.5M) has been approve to be paid through United Nation payment department and you are hereby advised to contact the payment processing bank on the below contact information.

UNITED FINANCIAL BANK OF BENIN REPUBLIC
Desk of JAMES WILLIAMS
Director of Online account
Phone: 22998803116
Email: [email protected]

You are hereby advised to contact the payment unit with this code (BOA24TX1007654) because this is your funds payment approval code which the bank will use to locate your file and process the transfer of your funds into any bank account which you will provide to them.

You are advised to contact the above office today and remember to tell them that you are directed by this office to contact them in respect of your inheritance funds. The office will process and transfer your funds through their online banking process, so you are advised to comply with their instruction.

Do update this office with your dealings with the paying bank.

Yours Truly
Peter Walter

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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