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.
#309173 by AlanJones Sat Oct 15, 2016 2:51 am
From: INTERNATIONAL REMITTANCE UNIT *UBA - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22999470961

DIRECTOR, INTERNATIONAL PAYMENT REMITTANCE
UNITED BANK FOR AFRICA (UBA), 57 MARINA, P.O.BOX 36.
REPUBLIC DU BENIN. DIRECT TEL: + 229-9947-0961.
EMAIL: ([email protected])
EMAIL:([email protected])

ATTN;

ACTUALLY THE FUND IS AUTHORIZED BY THE NEWLY APPOINTED UNITED NATION
SECRETARY GENERAL, AND THE GOVERNING BODY OF THE UNITED NATIONS MONETARY
UNIT WHO INVESTIGATES THE UNNECESSARY DELAY ON YOUR INHERITANCE CONTRACT
PAYMENT, RECOMMENDED AND APPROVED IN YOUR FAVOR.

AN IRREVOCABLE PAYMENT GUARANTEE HAS BEEN ISSUED BY THE WORLD BANK GROUP
AND THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR PAYMENT. HOWEVER, WE ARE
HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS; YOUR
COMPLETE CONTRACT FUNDS HAVE BEEN CREDITED IN YOUR FAVOR THROUGH ATM VISA
CARD.

YOU WILL NEED TO SEND TO THIS OFFICE THE SUM OF $89.43 FOR THE DELIVERY OF
THE ATM CARD TO YOU IN YOUR COUNTRY USA.

PLEASE YOU SHOULD UPDATE THIS OFFICE WITH YOUR FULL CONTACT ADDRESS,TO
ENABLE THE DHL AGENT LOCATE YOU AS SOON AS THE DHL AGENT ARRIVES IN YOUR
COUNTRY USA , AND HE WILL COMMUNICATE YOU OB PHONE FOR A SMOOTH DELIVERY OF
YOUR CONTRACT AWARD FUND, PROGRAMED THROUGH ATM CARD.

NOTE; YOU ARE REQUIRED TO SEND TO THIS OFFICE THE DATA AS STATED BELOW:
1. YOUR FULL NAME:
2. ADDRESS WHERE YOU WANT THE DHL COMPANY TO DELIVER YOUR ATM CARD
3. YOUR AGE:
4. OCCUPATION:
5. TELEPHONE NUMBERS:
6: VALID IDENTIFICATION CARD.

NOTE; SEND THE FEE THROUGH THIS NAME VIA WESTERN UNION MONEY TRANSFER AGENT
OR MONEY GRAM TRANSFER AGENT:
RECEIVER:KECHI UDE
LOCATION: COTONOU, BENIN REPUBLIC.
AMOUNT TO SEND: $89.43

PLEASE SEND THE SCAN COPY PAYMENT RECEIPT TO THIS OFFICE AS SOON AS YOU
MAKES THE PAYMENT TO ENABLE THE IMMEDIATE DELIVERY OF YOUR ATM CARD WORTH
THE SUM OF US$2.8 MILLION.

YOURS FAITHFULLY

MAX ROBINSON
DIRECTOR INTERNATIONAL REMITTANCE UNIT
UNITED BANK FOR AFRICA (UBA).
EMAIL:([email protected])
EMAIL: ([email protected])

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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