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.
#253349 by AlanJones Fri May 29, 2015 7:37 am
From: United Bank PLC - [email protected]
Reply-To: "[email protected]" - [email protected]
Other Email: [email protected]
Tel. Nos.: +22998758023 & +22968559031

United Bank PLC of Benin Republic
No, 16 Hammed express road Tokpa Cotonou
E-mail [email protected]
[email protected]
00229 98758023
+229 68559031

Attention: Beneficiary

I am Mr. John Williams, the new Head authorized Fund Crediting Manager
handling all foreign unpaid inheritance, compensation and contract
fund. Your email is among the listed beneficiary who have not receive
your fund and also among the once who want claim your own fund. Your
payment file have been open today after the World Bank Executive board
meeting concerning all Unpaid inheritance and we notice that your
payment have been kept pending for a very long time due to the wrong
information given previously by the payment Administrative officer.
The Federal Republic of Benin under the instruction of His Excellency
President YAYI BONI, GCFR have given order in the First Quarter
Payment Approval yesterday to release all outstanding payment through
our Bank and your name is among the listed approved beneficiary to
receive their PART PAYMENT of US$15.5M (Fifteen Million And Five
Hundred Thousand United State Dollar).

Furthermore, to be sure of whom we have contacted, The United Bank
Benin Management hereby advice that you fill and return the below
listed personal details so as to enable us cross check with the one in
your payment file before we commence with the release of your approval
payment of $15.5m.

First Name:
Last Name:
Middle Name:
Country:
City:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Occupation:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
Bank Name:
Account Name:
Bank Account Number:
Routing/ Swift Number:
Next of Kin:

Once you confirm your information complete we will process for the
transfer. More further; You need to pay International Bank Transfer in
our bank here United Bank of Benin enable us make the transfer
immediately the fund confirmed and you will receive your fund into
your bank account and we did not need delaying we want get everything
done according to our Government and the International Bank Transfer
will only cost you $100.00

We sincerely apologize for the delay you have encountered in trying to
receive your fund, but we assure you that those delays will never be
encountered again.

Best Regards
Mr. John Williams
Executive Governor United Bank PLC

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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