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.
#326098 by Bill F Mon Apr 24, 2017 7:06 pm
REUBEN GREG
[email protected]
+229 6886 5632
[email protected]
FG/AHG/XGG/004
+22962928286

from: UNITED BANK FOR AFRICA PLC <"www."@aqua.ocn.ne.jp>
reply-to: UNITED BANK FOR AFRICA PLC < [email protected] >
to:
date: Mon, Apr 24, 2017 at 1:46 PM
subject: Dear ESTEEM Customer,


UNITED BANK FOR AFRICA
Welcome to UBA Benin
United Bank for Africa (UBA) plc, Africa's global bank.
Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin
P.o.Box 01 BP 2023 Cotonou Benin
TEL: +22968865632
offic +22962928286
Email: ([email protected])

Dear ESTEEM Customer,

This financial institution is pleased to inform you that we have been
appointed After our annual meeting held in the united states of America
last week, to effect the release of your over due inheritance payment of
Ten Million Five Hundred Thousand United States Dollars ($10, 500,000.00)
to you without any further delay.

The meeting was attended by Ms. Jane Wilson who represented Bank of
America,Mrs. Janet L. Yellen on behalf of the Federal Reserve board,
Special Agent Terry William who represented the FBI Anti Terrorist and
Monetary Crimes division and some other financial institutions from
different part of the world.

We were made to understand that you have tried in the past to receive your
fund but all to no avail, therefore we sincerely apologize for the delay
in the release of your over due contract inheritance payment valued $10,
500,000.00 (Ten Million Five Hundred Thousand United States Dollars) into
your personal account.

However, this bank has been empowered by the World Bank to release your
over due inheritance payment to you as the funds originated country, and
as the beneficiary of the said fund, you are expected to comply with our
instructions immediately.

we have two method of payment, Online Bank Crediting Or ATM MasterCard
Delivery. If you request for online Bank crediting, we will assist you in
setting up the account after which the information's will be sent to you
for your easy access and transfer of fund into any account of your choice.


If you choose an ATM MasterCard Delivery, this bank will approve an ATM
MasterCard which will be delivered to you for easy withdrawal of your fund
in any ATM MasterCard Machine all over the world. In other to for us to
commence in any of the above stated options, you are required to forward
the below stated informations to us immediately.

1) Full name:
2) Address:
3) Date of Birth:
4) Sex and occupation:
5) Direct cell phone number:
6) Personal email:

In case you are presently dealing with any individual or financial
institution claiming to be in charge of your fund, you are advised to stop
every further communication with them immediately, to avoid any further
delay in the release of your funds to you.
Thanks for Banking with The African number one Global Bank (United Bank
for Africa).

Sincerely Yours,

THANKS FOR USING UNITED BANK FOR AFRICA

REGARDS
MR REUBEN GREG
CHIEF EXECUTIVE DIRECTOR (U.B.A) UNITED BANK FOR AFRICA COTONOU
PHONE NUMBER +229 6886 5632
Email: ([email protected])
SECURITY CODE:(FG/AHG/XGG/004
Advertisement

Who is online

Users browsing this forum: No registered users and 269 guests