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.
#265775 by DDT Sun Aug 30, 2015 7:46 pm
United Bank For Africa PLC" <[email protected]>


3:36 PM (4 hours ago)














DEAR BENEFICIARY,

RE:PAYMENT APPROVAL AND RELEASE ORDER OF YOUR $4.8M USD.

THIS IS TO INFORM YOU THAT THE FEDERAL GOVERNMENT OF REPUBLIC OF BENIN INSTRUCTED OUR UNITED BANK FOR AFRICA (UBA) PLC OF BENIN REPUBLIC TO PAY ALL OUTSTANDING INHERITANCE, CONTRACT, LOTTERY FUNDS TO ALL FOREIGN BENEFICIARIES WHO HAVE NOT RECEIVE THEIR FUNDS AND YOUR EMAIL ADDRESS WAS AUTOMATICALLY SELECTED AND FORWARDED TO US BY THE FEDERAL MINISTRY OF FINANCE IN CONJUNCTION WITH THE NEW CENTRAL BANK OF BENIN GOVERNOR. YOU ARE TO FURNISH US YOUR BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS EMAIL TO ENABLE US TRANSFER YOUR FUNDS TO YOUR ACCOUNT WITHOUT ANY FURTHER DELAY. YOU ARE ENTITLED TO RECEIVE THE TOTAL SUM OF $4.8M USD ONLY.

URGENT INFORMATION NEEDED FROM YOU;

1.YOUR FULL NAME..........
2.YOUR ADDRESS............
3.YOUR DIRECT TELEPHONE NUMBER.............
4.YOUR BANK ACCOUNT DETAILS THAT YOU WANT YOUR FUNDS TO BE TRANSFER INTO BY WIRE TRANSFER........
5.YOUR OCCUPATION..........
6.SEX......
7. AGE........
8.COPY OF YOUR ID............

PLEASE TREAT AS URGENT AND WE LOOK FORWARD FOR YOUR IMMEDIATE REPLY WITH YOUR FULL INFORMATION REQUIRED.

YOURS SINCERELY,

MR. FRANK GEORGE
DIRECTOR WIRE TRANSFER AND INTERNATIONAL REMITTANCE DEPARTMENT
SENT FROM UBA PLC
E-MAIL [email protected]
CALL US ON +229 9919 6616
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#265776 by DDT Sun Aug 30, 2015 7:47 pm
UNITED BANK FOR AFRICA


4:25 PM (3 hours ago




















Address: Route De L'Aéroport, Cotonou


Benin Republic

Po Box: 08 BP 0322

Date:30/08/2015


Phone No: +229-99196616


Attn: Dear Customer (The Fund Owner).



We are delighted to receive your email containing your requested information needed for us to embark on your fund wire bank transfer as the instruction given by the Board of FEDERAL GOVERNMENT OF REPUBLIC OF BENIN in conjunction with Dept Reconciliation committee Benin Republic.



We have been instructed to effect the transfer of your total sum of $4.8m (Four Million Eight Hundred Thousand United States Dollars) through our UBA bank service here to make the international wire transfer into your personal bank account over there in your country and we have scheduled wire transfer to be confirmed into your bank account within two days (48hrs) only.



The wire transfer supposed to be on its way to be received into your bank account by now as it was programmed yesterday but you are highly required to send us our International Wire transfer charge, it cost you sum of $99.00 and you directed to send it via western union Money Transfer.




Our agreement with Federal Government says that before we can commence on the wire transfer, you the beneficiary MUST pay off the cost of transfer charge with is $99.00 only and that is all you can pay our bank on this wire transfer.




FIND BELOW INFORMATION WHERE YOU DIRECTED TO SEND THE $99.00 VIA WESTERN UNION TODAY.



Name:..... Samuel Eze


Address:...... Porto-Novo, Benin Republic

Text Question:.... When?

Answer:... Now

Amount.....$99.00

MTCN .......?

Your Sender Names.....?



We want to bring to your notice that this is the only fees attached to your payment and you will start your international wire transfer will take place immediately this ORIGIN OF FUNDS CERTIFICATE is secured and submitted to the Federal Government of Benin here and no more fees will be required.



Thanks for your maximum co-operation and be assured that your fund transfer is

genuine and authentic.



Yours Faithfully,





UBA PLC Group Managing Director

Dr. Frank George

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