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.
#354945 by AlanJones Wed Feb 07, 2018 1:47 am
From: Dr.Larry Roland - [email protected]
Reply-to: UBA BANK - [email protected]
Tel. No.: +22968069396

WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL 11,COTONOU,BENIN.
TEL / FAX +229-68069396
EMAIL:([email protected])
Our website:(www.ubagroup.com)

Attention To This Urgent Notice !

We wish to bring this Good News to your notification,That the International Monetary Fund IMF/ Minister Of Fund Administration West African Authority is compensating all the scam victims with the Region Amount of $5.5 Million USD each, and you was among the Lucky one as your email address was found in the scam victim's list.

However. This UBA Bank has been mandated by the IMF Authority to transfer your compensation to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise contact UBA with your banking information such as Bellow:

Bank name:
Account name:
Account number:
Swift code:

Note that your payment files will be returned to the IMF within 72 hours if we do not hear from you, this is the instruction by the IMF.

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 68069396
Email: ([email protected])

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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#382772 by AlanJones Thu Mar 14, 2019 12:53 am
From: Dr.Larry J .Roland - [email protected]
Reply-to: [email protected]
Subject: Attention To This Urgent Notice !
Tel. No.: +22998609802

WELCOME TO THE UNITED BANK OF AFRICA IN COTONOU REPUBLIC DU BENIN.
THE FINANCIAL /FOREIGN CONTRACTORS PAYMENT OFFICE/ ALL OVER WEST AFRICA.
ADDRESS/CARREFOUR DES TROIS BANQUES AVENUE/ PAPE JEAN PAUL
11,COTONOU,BENIN.
TEL / FAX +229-98609802
EMAIL:([email protected])
Our website:(www.ubagroup.com)

Attention To This Urgent Notice Dear Customer!

We wish to bring this Good News to your notification,That the
International Monetary Fund IMF/ Minister Of Fund Administration West
African Authority is hereby to officially announce to you that your long
awaiting Contract/Inheritances Fund Valued at the Region Amount of $3.5
Million USD has Release to you today after the above Authorities has
been instructed the Minister Finance Authority to issue the Approval
Certificate Of Fund Origin before the official states of ECOWAS High
Court Of Judiciary Commission West African Authority And here is the
Attached scan copy of the Approval Certificate Of Fund Origin.

However. This UBA Bank has been mandated by the IMF Authority to
transfer your Fund to you via Telegraphic Wire Transfer.

Therefore, You are thereby advise kindly contact us the UBA Bank with
your banking information
such as Bellow:

Bank name:________
Account name:__________
Account number:____________
Swift code:_____________

Kindly reconfirm to us your Bank Account details correctly to avoid any
delay or mistakes on the transfer process And also. Note that your
payment files will be returned to the IMF within 72 hours if we do not
hear from you,as we were instructed by the IMF.

Thank you And we wish to be at your best service

Your Sincerely Dr.Larry J .Roland
Phone: +(229) 98609802
Email: ([email protected])

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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