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.
#215222 by AlanJones Tue Aug 19, 2014 4:46 am
From: Monetary Fund - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +2347084020120

International Monetary Fund (IMF) Office 67/68 Long Bale Garden Date/15/08/2014 Ref: Fund Release Notification Attn: Be informed that your fund that has been held by the IMF office here in AFRICA,are now being declared free from Money Laundry act ,after which we confirmed the genuinely of your fund with the IMF office in Africa,where your fund was originated as an Estate claims. Furthermore be informed your fund are going to be release for your onward wire Transfer,through the UNITED BANK OF AFRICA. However be advise that after the deduction of Tax clearance charges etc, by the RIS office here in Nigeria ,then your total sum of ($1,5 Million Usd) are now being left with the remaining Balance of $1,375 Million Usd, to be transferred to your designated account by the UNITED BANK OF AFRICA. Do contact the Uba bank via information below.UNITED BANK OF AFRICA Contact officer,Mr Stephen John. E-mail: [email protected] Thanks Mrs.Linda Okoye I.M.F Regional officer Executive Controller

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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#215223 by AlanJones Tue Aug 19, 2014 4:48 am
From UNITED BANK OF AFRICA - [email protected]

United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

We acknowledged the receipt of your e-mail and the contents well noted.Your funds($ 1,375 Million)have been declared free from Money Laundry act.We are in charged of the transfer.Now,your fund is ready to be transfer into your nominated Bank account.Therefore,you are instruct to forward to us your information state below for smooth transfer of your funds.

1.Your full name:
2.Address
3.Direct cell phone
4.Your banking information
5swift code
6.Account Number
7.Bank Name
6.Bank Address
7.International Passport or valid id card.

Please you are required to furnish us with the above mentioned information.We are anxiously waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#215293 by AlanJones Tue Aug 19, 2014 12:53 pm
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

We acknowledged your e-mail and we have received your information as we requested.Firstly,before,we will transfer this your fund into your bank account in Switzerland,we will open a dollars/domicilary bank account here in your name and favour.Before we can transfer your fund.This is for smooth transfer without any hitches.The opening of the dollars/domiciliary bank account is free.
Be inform that we started processing the opening of the dollars/domiciliary bank account.Once it is done,we shall notify you.You are also free to call me on my direct Phone: +234-7084020120


Mr Stephen John
Phone: +234-7084020120

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.
#215372 by AlanJones Wed Aug 20, 2014 6:04 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

I write to inform you that we received your email together with your
information which is good,and we have opened the Domiciliary or Dollars Account for
you, the Account Number is 101-004-682-7502, ABA: 054 108 561, swift
Code.UBANILAXXXXXX, Account Name: XXX

Note that the US$1,375 will be paid into this newly opened account for further
credit to your bank account in your country.

Be informed that you are not required to pay any cost of transfer or telex
charge, Also no documents will be requested from you before you receive
this funds. All that is required from you is to activate this account
with a minimum balance of $355 dollars only as it is the Government
directives that no single cent should be deducted from the beneficiary's fund.So you are
to forward the $355 for the activation of the account by Western Union
to our Accountant.Note that the activation fee($355) is still your fund or money because it will reflected into your new opened account with us before we can transfer all the fund into your Bank account.

PLEASE THIS TRANSACTION SHOULD BE CONFIDENTIAL BETWEEN BOTH PARTY.

So you are to send the $355 dollars for the activation fee
of the account by Western Union to our Accountant Name Larry Chinadu

RECEIVER NAME......Larry Chinadu
Address:,,,,,,,,,,,,,,,, Lagos Nigeria,
Text Question:,,,,,,,,,,,,, What for?
Text Answer:,,,,,,,,,,,,, Activation.
Amount ,,,,,,,,,,,,,,,,,,,,,,,($355)

Note that the activation fee($355) is still your fund because it will be added and reflected into your account. Once we receive the $355 from you, the US$1,375 Million dollars plus the activation fee($355) money will be added and transfer to your account in just 5 hours and you will confirm the funds 2 hours
after the transfer is made, make sure you call me as soon as you make the payment for advice.We are waiting.
We are waiting..You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#215741 by AlanJones Fri Aug 22, 2014 7:52 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

This morning,the Board of Directors held a meeting and concluded that any unclaimed fund by the beneficiary,just like your fund will be confiscated and send to the Federal government reserve account.Take note.
Regards to the payment issue,you said that you do not use money transfer services.Meanwhile, the reasons is best known to you.
Now,this is to officialy inform you that we do not give account for small money,the money is $355 dollars.We give account to any payment above $1000.00 dollars.The other alternative is that we will contact our payment center in your country(XXX) to give us a payment information that you should use and send the fee($355) to them in your country and once they confirmed the payment to us immediately we will activate and transfer your fund without delay.Hope this ideal is alright with you?
We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#216370 by AlanJones Tue Aug 26, 2014 12:11 pm
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

Sir,you should send the activation fee($355) dollars through the below account:

Intermediary Bank

CitiBank New York
United States Of America
Swift Code: Citius33
Routing No: 021000089
Account Number: 36320321

Beneficiary Details

Bank: United For Africa Plc Nigeria
SWIFT CODE: UNAFNGLA
Beneficiary Account Number:3001619192
Beneficiary Name: Rita Benjamin Ejiro
SWIFT CODE: UNAFNGLA

We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#216582 by AlanJones Wed Aug 27, 2014 11:25 pm
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

This is to inform you that the Board of Directors held a meeting regarding your fund transfer and others transfers and they concluded that any unclaimed fund just like yours.Now,regards to your e-mail.What do you want us to do for now.

We are waiting.You are also free to call me on my direct Phone: +234-7084020120


Mr Stephen John
Phone: +234-7084020120

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.
#216770 by AlanJones Fri Aug 29, 2014 4:53 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

This is to officially inform you that the ATM CARD of your account have be released.View your ATM CARD in attachment file.
Once receive it,You can withdraw 5,000.00 dollars per daily.


We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120


Image

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.
#218228 by AlanJones Mon Sep 08, 2014 12:48 pm
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

This is to officially inform you that the Board of Directors held a meeting concerning unclaimed funds,just like yours.And they concluded to confiscate those unclaimed fund.But I appealed to them not to confiscate your fund.And the Board of Directors concluded to deliver your fund to you in XXX through our diplomatic Payment Mission,our agent will bring your fund to you and handle it to you in person.Face to face.

Moreover,we will pay for the flight ticket fee and accommodation while you have to pay for the NON-INSPECTION fee,to the agent in XXX,so that the XXX customs service will not search your consignment in the airport in your country (XXX),to avoid them not to cease your consignment.Are you clear? Get back to us immediately,so to enable us give you our agent flight schedule.

We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#218588 by AlanJones Thu Sep 11, 2014 12:44 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

In receipt to your e-mail and the contents well noted.The delivery agent will call you once he arrive XXX.We will handle over to me all your details OK.
Regards to the NON-INSPECTION fee,we meet with the XXX Ambassador to Nigeria here and he said that the NON-INSPECTION fee will cost you the sum of 5,000 euros in XXX.Therefore,once the delivery agent arrive XXX airport,he will call you regarding your consignment ok.Get back to us.

We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#218861 by AlanJones Sat Sep 13, 2014 9:02 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

This is to inform you that we have paid the flight ticket fee this morning.Our agent will move tomorrow morning by 10:00 am to first arrive Monday your time. OK. The agent will call you once he arrive XXX.

We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#219076 by AlanJones Mon Sep 15, 2014 5:00 am
UNITED BANK OF AFRICA
10:14 AM (43 minutes ago)

to me

United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

This is to let you know that the dipLomatic agent left on Saturday and he will arrive XXX this morning.Therefore,you should be expecting telephone conversation and Take note.His Name is: Michale Cole. The diplomatic agent Michale Cole will call you,he has all your details and your consignment. Please do inform us once you hear from him OK.
We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#221784 by AlanJones Mon Oct 06, 2014 7:29 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

Madam,the agent is back since.Now your fund is here and your fund has placed into your bank account here.Therefore,if you want to receive your fund,you have to activate your account here before we can transfer your fund direct into your personal bank account in Swaziland period.
We are waiting.You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#222023 by AlanJones Tue Oct 07, 2014 11:31 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

I write to inform you that we received your email together with your
information which is good,and we have opened the Domiciliary or Dollars Account for
you, the Account Number is 101-004-682-7502, ABA: 054 108 561, swift
Code.UBANILAXXXxxxxx, Account Name: XXX

Note that the US$1,375 will be paid into this newly opened account for further
credit to your bank account in your country.

Be informed that you are not required to pay any cost of transfer or telex
charge, Also no documents will be requested from you before you receive
this funds. All that is required from you is to activate this account
with a minimum balance of $355 dollars only as it is the Government
directives that no single cent should be deducted from the beneficiary's fund.So you are
to forward the $355 for the activation of the account by Western Union
to our Accountant.Note that the activation fee($355) is still your fund or money because it will reflected into your new opened account with us before we can transfer all the fund into your Bank account.

PLEASE THIS TRANSACTION SHOULD BE CONFIDENTIAL BETWEEN BOTH PARTY.

So you are to send the $355 dollars for the activation fee
of the account by Western Union to our Accountant Name: Paul Mowette

RECEIVER NAME......Paul Mowette
Address:,,,,,,,,,,,,,,,, Lagos Nigeria,
Text Question:,,,,,,,,,,,,, What for?
Text Answer:,,,,,,,,,,,,, Activation.
Amount ,,,,,,,,,,,,,,,,,,,,,,,($355)

Note that the activation fee($355) is still your fund because it will be added and reflected into your account. Once we receive the $355 from you, the US$1,375 Million dollars plus the activation fee($355) money will be added and transfer to your account in just 5 hours and you will confirm the funds 2 hours
after the transfer is made, make sure you call me as soon as you make the payment for advice.We are waiting.
We are waiting..You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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.
#222505 by AlanJones Fri Oct 10, 2014 4:41 am
United Bank For Africa Plc
Head Office. Head Office:
U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos
Phone: +234-7084020120

Dear XXX

In receipt to your e-mail.Listen,if you can not send the activation fee through western union,Moneygram or Ria money transfer service.Then forget about this transaction period.
We are waiting..You are also free to call me on my direct Phone: +234-7084020120

Mr Stephen John
Phone: +234-7084020120

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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