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.
#311581 by AlanJones Wed Nov 09, 2016 5:29 am
From: Mrs. Celina Muntali - [email protected]
Reply-to: [email protected]
Tel. No.: +22999420661

United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has
deposited your Over-due payment of US$4.5million, with UNITED BANK FOR AFRICA
PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-
Moon organized on his visit to Benin republic last month to help
individuals/Scam victims and charity organization, Your name and email was
listed among those who are to benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card
that has been approved in your Name, Registration Reference No: FDXB/xxx/100.
Contact UBA BANK Director Mr. Johnson Robert, Email Address
([email protected]) Telephone # +229 99420661, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away
with you’re full information such as below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr. Johnson Robert to enable
him forward your delivery information to any of the delivery companies of your
choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)

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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#315242 by AlanJones Thu Dec 22, 2016 12:59 am
From: Mrs. Celina Muntali - [email protected]
Reply-to: [email protected]
Tel. No.: +22999420661

United Nations Assisted

International Payment United Nations
Office Benin Republic
Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$4.5million, with UNITED BANK FOR AFRICA
PLC BENIN REPUBLIC, This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Benin republic last month to help
individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name, Registration Reference No: FDXB/xxx/100.
Contact UBA BANK Director Mr. Johnson Robert, Email Address ([email protected]) Telephone # +229 99420661, he is the Director of
UNITED BANK FOR AFRICA (UBA) PLC BENIN REPUBLIC. Please contact him right away with you’re full information such as below,

Personal Information
First Name*:
Last
Name*:
Full Address*:
Nationality*:
Occupation:
Passport No*:
Phone
Number*:
Fax Number*:
Cell / Mobile No.*:
Marital
Status*:
Gender*:
Birthday*:
Amount
Expecting*:
Email Address*:
Confirm Email Address*:
Email Password.*:
It is very important and urgently that you contact Mr. Johnson Robert to enable him forward your delivery information to any of the delivery companies of your choice.

He will be waiting to hear from you soonest, thanks.

Best regards,
Mrs. Celina Muntali
UBA (UNITED BANK FOR AFRICA)

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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