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.
#390706 by AlanJones Thu Jul 04, 2019 3:03 am
From: MRS.MICHAEL SUSAN - [email protected]
Reply-to: [email protected]
Subject: FROM ONLINE BANK TRANSFER UNITED BANK FOR AFRICA (UBA) BENIN REPUBLIC
Tel. No.: +22962397046

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,So kindly urgent contact ONLINE Bank UBA Bank Of Benin Republic, where the funds was approved by Benin Republic government to transfer your funds through online into your account and we are to assure you to follow there online payment instruction to make sure the transaction goes successful. Below is the contact information of Online Bank UBA BANK Plc Benin Republic:

Contact Person: Mr.Edward Collins.
E-mail:[email protected]
Phone: Tel: +229-62397046

Endeavor to email him the following information for immediate processing,

FULL NAME:.......................
FULL CONTACT ADDRESS:...........
MOBILE PHONE NUMBER:............
FAX NUMBER:.....................
OCCUPATION:................... ...
MARITAL STATUS:.................
AGE:.......................... ...
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you contact him below .1) You will fill the online account opening form Online Bank UBA Bank Of Benin Republic. Send him an email in regards to your funds $6.5Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through there online banking service.

Yours Sincerely,
Mrs;Michael Susan
United Bank For Africa
Federal Republic of Benin

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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