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.
#383980 by AlanJones Tue Apr 09, 2019 1:31 am
From: United Bank For Africa (UBA). - [email protected]
Reply-to: "United Bank For Africa (UBA)." - [email protected]
Subject: Transfer of $10.5 Million.
Other Email: [email protected]
Tel. No.: +2207924046

United Bank For Africa (UBA).
57, Marina, Lagos,
Nigeria.

Dear customer,

This is to inform you that your ($10.5 Million) has been moved from Nigeria to a corresponding bank which is the Guaranty Trust Bank Gambia Limited.
The amount is there on your name and for easy transfer to your bank account therefore you have to contact the CEO of GTBank via the contact information as shown below to transfer your money:

GUARANTY TRUST BANK (GAMBIA) LIMITED.
Address: 56 Kairaba Avenue
Fajara, K.S.M.D
Banjul, The Gambia.
Telephone: +220 7924046.
E-mail: [email protected]
Contact person: Mr. Adesina Adebesin.
CEO/Managing Director.

Best Wishes,
Mr.Phillips Oduoza
Group Managing Director & Chief Executive Office

United Bank For Africa (UBA).

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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