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.
#382450 by AlanJones Wed Mar 06, 2019 12:59 am
From: MR.KENNETH JAMES UBA - [email protected]
Reply-to: [email protected]
Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT
Tel. Nos.: +22967978737 & +2347035775245

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245

Dear Beneficiary,

This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if
this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued
($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email:< [email protected] > for quick response.

Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

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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#384716 by AlanJones Fri Apr 26, 2019 2:40 am
From: MR.KENNETH JAMES UBA - [email protected]
Reply-to: [email protected]
Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT
Tel. Nos.: +22967978737 & +2347035775245

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245

Dear Beneficiary,

This is to alert you that we received your fund worth the sum
$8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences
we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund
beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with
federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their
payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through
email.

Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman
is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if
this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued
($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to
you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from
you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or
email: <[email protected] > for quick response.

Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

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.
#385835 by AlanJones Tue May 14, 2019 11:50 pm
From: MR.KENNETH JAMES UBA - [email protected]
Reply-to: [email protected]
Subject: Attention: Sir, Madam, YOUR SWIFT RESPONSE IS HIGHLY NEEDED.....
Tel. Nos.: +22967978737 & +2347035775245

UNITED BANK FOR AFRICA(UBA)
Address: Carrefour des trois
Banques Avenue Pape Jean Paul
II, Cotonou, Benin
Telephone: +229 67 97 87 37,+234703-5775-245

Dear Beneficiary,

This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic
,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems
with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of
the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in
office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative.

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld
First United Bank For Africa(UBA) for paying into wrong account, if this woman is not your representative, you requested to fill and send
this information’s for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation/ Position
4. Your home/ direct Cell phone numbers
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.

As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all
payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR
AFRICA (UBA) BENIN REPUBLIC, You can call me on: +234-7035775245 Or email:<[email protected] > for quick response.

Yours Faithfully,
MR.KENNETH JAMES
UBA Bank Benin Republic
DIRECT TELL:+2347035775245

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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