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.
#435090 by Ian Page Thu Jun 30, 2022 11:57 am
From: UNITED BANK FOR AFRICA - [email protected]
Reply to: [email protected]
Subject: FROM UNITED BANK FOR AFRICA PLC.
Received: Thu 30 Jun 2022 at 14:58


Attn Customer,

I AM REV JOHN AHMED DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA [UBA] The only Bank appointed by all AFRICA PRESIDENT LED YOUR
NEW PRESIDENT MUHAMMADU BUHARI BECAUSE OF FRAUD GOING ON IN NIGERIA
REPUBLIC WERE AN INNOCENT CREDITORS WERE ASK TO PAY CHARGES BEFORE
THEY WILL RECEIVE THEIR MONEY OWN TO THEM BY AFRICAN COUNTRIES.WE
RECEIVE YOUR FILES FROM I.M.F.I will want to make it clear to you that
what you are paying to the diplomat WHOM WE ARE GOING TO USE HIS
IMMUNITY FOR THE SHIPMENT is $50,000, FIFTY thousand united state
dollar immediately YOU received your fund and confirm it not in
advance. And I also received a security report that you are paying
money to some fraudster who are deceiving you telling you that they
are going to send this your money to you. As a man of GOD and an
ordained REVEREND I advise you in spirit not to waste your money
paying any body till you follow my instruction and if did not get your
money after the next three days. Let GOD take my life if i am not
telling you the truth. OUR SECURITY REPORT SHOWN THAT THIS PEOPLE IS
DEMANDING MONEY FROM YOU AND YOU WANT TO WASTE YOUR MONEY BY PAYING
THEM MONEY IN ADVANCE. DO NOT PAY TO ANYBODY BECAUSE THEY ARE
FRAUDSTER AND IT IS
BECAUSE OF THEIR FRAUD ACTIVITIES THAT WE HELD MEETING IN BENIN
REPUBLIC AND RESOLVE TO PAY ALL OUR CREDITORS CASH THROUGH THIS MEANS
OF DIPLOMATIC COURIER SERVICE IN ALL AFRICA COUNTRY.

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELEGRAPHIC MONEY TRANSFER DO NOT LISTEN TO HIM BECAUSE DUE TO THIS
FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITTANCE INSTRUCTION. THAT
IS WHY WE HAVE TO PAY THROUGH THIS MEANS AND KNOWN OF OUR BANK DRAFT
IS WORKING BECAUSE OF THIS THIEVES. YOUR FUND HAVE
BEEN PACKAGED TODAY WHICH IS ATTACH TO THIS MAIL AND I WILL TAKE THE
TWO BOXES TO THE DIPLOMATIC COURIER SERVICE AND SEND THE KEYS TO THE
BOXES SEPARATELY TO YOU BY DHL TO AVOID THE COURIER SERVICE STAFF
TEMPERING WITH THE CONTENT OR DIVERT IT TO ANOTHER PLACE. PLEASE STOP
COMMUNICATING WITH THIS FRAUDSTERS FOR YOUR OWN INTEREST AND ALSO IF
YOU HAVE SENT MONEY TO THEM JUST LET ME KNOW SO THAT OUR SECURITY
AGENT WILL RETRIEVE IT BACK TO YOU BUT THAT WILL BE AFTER YOU HAVE
RECEIVED YOUR FUND.

I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY
INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS
TRANSACTION. PLEASE FORWARD YOUR PHONE NUMBER TO ME FORQUICK
INFORMATION BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENT WILL BE
SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO
THOSE FRAUDSTER AND FACELESS AFRICAN. BUT GOD WILL JUDGE ALL OF THEM
WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN WHEN
YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL. I WANT YOU TO TAKE NOTE
THAT MR SUNDAY BEN HAVE BEEN INSTRUCTED TO STOP ALL MEANS OF
ASSOCIATING HIMSELF WITH THIS FRAUDSTER OR FACE JAIL, AS $15,000
FIFTEEN THOUSAND UNITED STATE DOLLAR HAVE BEEN MAPPED OUT FOR ALL
EXPENSES OF SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC
COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.

THIS IS FOR YOU TO UNDERSTAND THAT YOUR TOTAL FUND IS NO MORE
$850.000.00 EIGHT HUNDRED AND FIFTY THOUSAND USD BUT $835,000.00 EIGHT
HUNDRED AND THIRTY FIVE UNITED STATE DOLLAR. I AM WAITING TO HEAR FROM
YOU.

REV JOHN AHMED
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC
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