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.
#281492 by AlanJones Sat Jan 16, 2016 3:42 am
From: Mr.Rasheed Olaoluwa, - [email protected]
Reply-to: "Mr.Rasheed Olaoluwa," - [email protected]
Tel. No.: +22998841481

I am hereby writing to inform you that the federal government of Benin
is keen and very determined to pay your overdue debts, this is not a
fluke, I would not want you to loose this fund out of ignorance and
the federal government of Benin has today afternoon deposit your
inheritance $16.5 Million united state dollars with United Bank For
Africa. The government had a clear mandate to open an account in your
name with the bank and set up an on-line transfer that you will use to
transfer the funds into your personal account.

However, the government deposited your funds to United Bank For
Africa. This bank has finally opened an account in your name. Be
advice that the bank has already created on-line transfer with the
account that opened in your favor this afternoon. And the $16.5
Million has been transferred to the account that our bank open in your
favor. The on-line banking account details are follows.

Welcome! To - U.B.A Online Plc Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2014-01-8
$16.5 Million
Account Number

U.B.A Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access
Transfer Code, For your information, you will be able to start
accessing your online banking account as soon as you obtain this
code.You are to pay $59 dollars to obtain the Access Transfer Code.
Here is information on how to send the fee through western union.or
money gram money transfer office.

Receiver's name...FRANK NWA
Country.. Benin Republic
City.. Cotonou
Text Question..WHEN
Text Answer...TODAY
Amount $59.00
MTCN....
Sender...

Provide us with the MTCN and sender's name once payment is made. The
bank will issue Access transfer code as soon as we confirm payment
details.

Mr.Rasheed Olaoluwa,
HEAD OF OPERATION MANAGER
managing director, United Bank For Africa Plc
Phone Tell+229 98841481

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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