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.
#396666 by Troy Platt Fri Sep 06, 2019 8:10 am
Date: Fri, 06 Sep 2019 11:34:23 +0000
From: "MR. KENNEDY UZOKA" <[email protected]>
Subject: ATTENTION DEAR BENEFICIARY:



ATTENTION DEAR BENEFICIARY:

We are writing to inform you that we Have done all the proper verification exercise from all our department, we found you worthy of the cash compensations in the UBA BANK UNITED NATIONS 2019 COMPENSATIONS PAYMENTS program organized by UNITED NATIONS NIGERIA GOVERNMENT aimed at redeeming the country's image and also try to put an end to the incessant scams reports by foreigners especially from US. However, after this compensations is paid, the country will decline any other report from you, should you fall into the hands of this perpetrators again.

Meanwhile, as for now everything seem to be working in your favor, all that we require from you now, is your maximum cooperation for smooth Shipment of your Fund through our paying bank to you. We are writing to inform you that we have finalized the release and Shipment of your compensations Fund which is ($15, Million USD), to your address but we wish to let you know of the final stage requirements as stated below:

your full detail regarding your fund Shipment is needed below to avoid any wrong Shipping along the line, and you have to be fast about this echoes because we have know time to waste,

Your Full Name:….................................
Your Home Address….....................................
Your Country..…........................................
Your Tel:.….........................................
Your City:...................................

Preferably, you can send A scanned copy of your I'D CARD. to Ensure that you keep mind in documentation purpose and when demanded by the monitoring committee during cross-checking. Note that your funds is protected by a hardcover insurance policy closely monitored by the UN monitoring committee, which makes it impossible for us to deduct any amount from your compensations funds before it is handed over to your hands

Please respond to this email by making available the Detail's above. As soon as the above requirements details of the payment received, your funds will reach you accordingly within 24hours. Find below the attached copies of the Documents already processed. With these documents you can be rest assured that the transaction is approved and legitimate.

CONGRATULATIONS IN ADVANCE!!!
Hoping to hear from you soonest
Contact Email: [email protected]
Yours faithfully,
MR. KENNEDY UZOKA,
UBA-BANK 2019 COMPENSATIONS PAYMENTS DEPT.
Tel: +229-6268-6553

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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