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.
#307492 by Calvin Tue Sep 27, 2016 8:38 am
From: DR.MRS.ONARI DUKE - [email protected]
Reply: [email protected]

The image
UBA BANK HEAD OFFICE
NO 5i ABIBU ADETORO ST,
VICTORIA ISLAND NIGERIA
P.O Box 9263 .


Attention: Dear Beneficiary

Greetings, am very sorry for taken too much of your time at this moment but please try to understand and bear with me as you go through this urgent message, anyway my name is DR.MRS.ONARI DUKE i have tried reaching you on mail all this while, but you fail to respond back to me, please be aware that your matter came to my desk which were dated since (6) months ago, with the total funds of £4,500,000.00. But what the Money Gram will pay you is $750,000 United State Dollars, frankly speaking you are very lucky because you are going to receive your first (8) Ref-control numbers of $12,000 USD after responding to our mail, all this while your transfer has been stop because it was under investigation of money laundry by the Ministry of Information and National Orientation and that was the reason your name were among those who were blacklisted, but now we have settle your problem and removed your name from the blacklist, so your funds is free for transfer over to you now.

This is your (8) Ref-control numbers of $12,000 USD:

5645-3?63 - $1,500USD
6426-475? - $1,500USD
9635-?438 - $1,500USD
3466-49?5 - $1,500USD
7416-37?5 - $1,500USD
6406-24?5 - $1,500USD
6004-14?5 - $1,500USD
8426-94?5 - $1,500USD

Please do forgive me for taking much of your time for going through this mail which you will conclude by saying that it is just a common thing to you every-day if am not mistaken, we knew that at least you have encounters numbers of similar mails like this before, but please do not mistake that everybody who reach you are all scammers or either a fraudster as well.

Yes, I agree with you that you have every right to decide not to make any up-front payment if even we do ask for fees/charges from you because of your past scam experiences you had in the pass through all this time, but I want to assure you that we are doing our very best to make sure that we get those people arrested that are spoiling the image of our company or who claim to be our staffs by using different name's to scam foreigners like you, we assure you that they will surely get arrested as soon as we have full information's of their were-about.

But the only thing you have to do now to receive your funds is as easy and simple if only you urge to follow my advise, as a respectable and honest woman, we normally gives 100% risk-free to all our customers with a limited payment, and i have the right to penetrate any office's whenever our customer's find difficulties.

Please take note of this and see the differences because you will surely testify to your friends, families, partners who had been mocking you all this while, the only thing we need from you is to obtain the (A.R.O) Authorization Release Order Certificate, which will reflect in any Money-Gram Office in your country, stating that you are not a victim or you are not a party of money laundry, the (A.R.O) Authorization Release Order Certificate will only cost you the sum of $120 USD (only) remember that this is the only charges for you to pay before your (8) Ref-control numbers of $12,000 USD will be release to you today.

You are to send the requested fees.

Receiver Name: OSUJI TONY
Country: Nigeria
Question: We don’t?
Answer: Fail
Amount: $270 Usd Only

Please try and make the $120usd transfer as soon as possible and send the complete payment details across to me, I hope to hear from you soonest so that we can proceed with your transfer immediately.

Yours Sincerely,

DR.MRS.ONARI DUKE
Managing Director Of (Foreign Department)
UBA Bank Money-Gram Head Office Ikeja Lagos Nigeria
Phone Number:+234-1-7619407
Cellphone : +234-808-210-2939
File:UBA Logo red.jpgmoneygram-logo.gif image by rapeartprods

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

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