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.
#424995 by FishyMails Tue Apr 20, 2021 1:22 pm
From: "BANK OF AFRICA" <[email protected]>
Reply-to: "[email protected]" <[email protected]>
Date: 2021-04-20 7:54:35 PM +09:00
Subject: GOOD NEWS

MY DEAR
I AM REV.ROBERT WILLIAM, DIRECTOR CASH PROCESSING UNIT,UNITED BANK
FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY
PRESIDENT JOHN KUFFOR. DUE TO ON GOING FRAUD IN WEST AFRICA COUNTRIES
WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE
RECEIVING THEIR MONEY.

THE ABOVE AFRICA UNION AND IMF HELD A MEETING IN BENIN REPUBLIC AND
RESOLVED TO PAY ALL BENEFICIARIES IN CASH THROUGH A DIPLOMATIC COURIER
SERVICE. THE UNION HAS APPROVED AND APPOINTED UNITED BANK FOR AFRICA
TO PAY YOU THE SUM OF ($1,500,000.00)BUT DUE TO ONGOING FRAUD IN WEST
AFRICA, WE HAVE TAKEN (US$5,000) FROM YOUR FUND FOR HANDLING CHARGES.
THEREFORE THE AMOUNT YOU WILL BE EXPECTING FROM THE DIPLOMAT IS
$1,495,000.00) INSTEAD OF ($1.5M).

WE HAVE SET UP A PLAN TO CONCLUDE THIS TRANSACTION WITH YOU, HENCE YOU
CAN GIVE US MAXIMUM COOPERATION.WE WANT YOU TO STOP FURTHER
COMMUNICATION WITH ANY PERSONS, BANK OR COURIER THAT PROMISED TO PAY
YOU THROUGH BANK TO BANK, WESTERN UNION, MONEY GRAM, ATM CARD, EVEN
CHECK,DO NOT LISTING TO THEM BECAUSE BENIN REPUBLIC FINANCIAL
INSTITUTION HAS PROHIBITED SUCH PAYMENT DUE TO FRAUDULENT ACTIVITIES
ALL OVER THE COUNTRY.

WE ALSO UNDERSTOOD FROM THE FILE THAT YOU HAVE BEEN DEALING WITH THE
FRAUDSTER WHO HAS BEEN EXTORTING MONEY FROM YOU, MY DEAR,AS A SENIOR
BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE
YOUR HARD EARNING MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF
YOU JUST FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR MONEY IN THREE
DAYS TIME.

YOUR FUND WILL BE PACKAGED IN A CONSIGNMENT BOX AND SHIPPED THROUGH
LICENSED DIPLOMATIC COURIER SERVICE. I WILL ALSO SEND THE PICTURE OF
THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKAGED, I WILL
SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL
PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE,
QUICKLY FORWARD YOUR FULL NAME...... HOME ADDRESS....... AND DIRECT PHONE NUMBER
........TO ME AT ([email protected]) FOR IMMEDIATE DELIVERY.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE
ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A
MAN TO GAIN THE WHOLE WORLD BUT LOOSE HIS SOUL? I AM WAITING TO HEAR
FROM YOU WITH THE REQUIRED INFORMATION

REV.ROBERT WILLIAM
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:::::: ( [email protected])

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
Advertisement

Who is online

Users browsing this forum: No registered users and 133 guests