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.
#379737 by AlanJones Thu Jan 10, 2019 3:36 am
From: uba Bank for Africa (UBA Group) - [email protected]
Reply-to: [email protected]
Subject: Uba Bank for Africa (UBA Group) office transfe
Tel. No.: +16465136134

Pope John Paul II Avenue,
Cotonou, Benin Republic
International Tel: (+1) 646 513 6134
Email Address: [email protected]

Dear;

This is to inform you officially that after the investigations done by
the UN through the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies for the year
2019, it has been discovered that you have not received your
compensation fund which the United Nations has approved the 'uba Bank
for Africa' to oversee the delivery to your home address either
through Bank to Bank transfer of ATM Visa Card.

We have made it our first point of call to settle all Outstanding
Payments accrued to Individuals or Corporations with respect to local
and overseas contract payment, Debt Rescheduling and Outstanding
Compensation payment as instructed by the United Nations. This is to
make sure all outstanding payments are settled in this fiscal year
2019. On Behalf of the entire staff of the Bank for Africa (UBA Bank)
and the United Nations in collaboration with World Bank, we apologize
for the delay of your contract payment, winning or inheritance funds
from most of African Countries and all the inconveniences you may have
encountered while pursuing this payment. However, from the records of
outstanding beneficiaries due for payment with this bank, your name
was discovered as next on the list of the outstanding beneficiaries
who have not yet received their payments. Note that from the record in
our file, your payment is valued at the total sum of US$3.5 Million
(Ten Million Five Hundred Thousand Dollars)

We have your file here in the bank and it shows that you are yet to
receive your fund valued at US$3,500,000.00 (Ten Million Five Hundred
Thousand Dollars). These funds will now be conveyed to you through
your preferred payment option. We have perfected all modules on how to
get your funds across to you without further immediately once you
admit to fully comply to every given instruction that shall emanate
from this banking institution till the moment this transaction is
completed. Kindly reply to this email by reconfirming the below
details so as to ensure no discrepancies in your payment file and as
also to avoid wrong transfer/delivery of funds.

Your Full Name:
Home Address:
Telephone Number:
ID Card, DL or Passport Copy:
Gender/Age:
Occupation:

Note: You shall be required to pay the sum of US$150 to enable us
obtain an IMF fund transfer/delivery permit from the office of
International Monetary Fund as that is the only Certificate left to be
obtained and approved in your name for this transaction to commence.
We have all other vital documents in your name (About 6 of them)
proving the legitimacy of your funds here in the bank and we shall not
hesitate to forward them to you via email attachment as soon as this
payment is made. You should send the fee either through Money Gram
Money transfer using the payment information below:

Receiver Name:SCOT DAVID
Country: Benin Republic
Amount: US$150 only

We need all the cooperation we can get from you to ensure we get this
transaction accomplished. Your quick response to this email notice
with adherence to the above instructions is highly anticipated.

Regards,
The Management,
[email protected]

uba Bank for Africa (UBA Group)

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