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.
#259321 by AlanJones Tue Jul 07, 2015 6:54 am
From: Barrister Authur Willie - [email protected]
Reply-to: Barrister Authur Willie - [email protected]
Tel. Nos.: +22999935774 & +22968825648

Bank of Africa Corporate Office Headquarters
100 N.Tryun St Cotonou,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
Benin Republic

WELCOME TO UBA[UNITED BANK FOR AFRICA]

The Management of the Bank of Africa Corporate Office Headquarters
here in 100 N.Tryun StCotonou,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives on,the 5nd Day of
July 2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem
it appropriate to intimate you that your funds will be transferred
into the Benin Government Treasury Account with the UBA BANK,
Headquarters at 270 Park Avenue in YOULI according to the record we
got from Africa due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.The actual
transfer of your funds($4,500,000.00) FOUR MILLION FIVE HUNDRED THOUSAND
DOLLARS into the government account comes up next week.

This is in line with the instructions of the BENIN Treasurer,MrCHIKE OLISE
that all unclaimed funds be paid into the Benin Government Treasury as unserviceable funds in
compliance to section 3 subsection 1(a) of the BENIN REPUBLIC Financial
Law enacted in 2001 after an attack on our dear country on September
11,2001.

Find below the profile of the banking institution where your funds
will be transferred into following the government directive:,
Name of Bank: UBA BANK at 270 Park Avenue in Newhope

AC NO: 68302345093
Routing NO:021109593
Account Name:Benin Government Treasury
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by Benin Government.Also be informed
that we need only a Tax Clerance certificate to complete the wire transfer.
The fee to obtain the certificate was reduced from $500 to $375 You are required to
send the fee of $375 by WESTERN UNION or MONEY GRAM to the issuing officer
at the bank where your transaction originated as stated below:

INFORMATION

Receivers Name:.. JIM CHIKA
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $375
Sender's name:.......
MTCN or REFERENCE Number.......

Thank you for giving us the opportunity to serve your banking needs.AND ALSO SEND YOUR BANK DETAIL, AND YOUR PHONE NUMBER.
Yours faithfully,
Barrister Authur Willie
Bank of Africa®
Cell Phone..+229 9993 5774
fax..+229 6882 5648

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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