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.
#320446 by Tim Atem Fri Feb 24, 2017 6:51 pm
from: your fund to transfer - [email protected]
reply-to: [email protected]
phone number: +229-66193757

UBA BANK PLC -REPUBLIC BENIN. ADDRESS 20/22 HOSPITAL ROUTE COTONOU BENIN REPUBLIC TEL; +229-661-937-57, TELEX;53001 /53120 Customer Care E-mail - [email protected] ATTENTION; WE ARE the contents therein are Well Noted, Thanks for your Account Informations, I will like you to be in contact with me by Answering my Email or giving me a Call to enable us Join hands together as one to make sure that You receive the Transfer within 24. After I received your Email with Your Account Informations, I took your Account Informations to Open an International On Line Banking here in Cotonou-Benin Republic to Deposit the Cheque For urgent Transfer to your destinations Bank And Since the Total Amount of the Cheque whot of USD$7.9m United state dollars That You should Open Non Residential On Line Account here in Federal Republic of Benin to Deposit the Cheque to enable them Convert it into Cash and Transfer it into your Destinations Account in As I am the Director of UBA BANK PLC here in Cotonou-Benin Republic inform you with Assurance that with out Open Non Residential On Line Account, I Can Not do any thing or Transfer the Fund and No Bank here in Benin-Republic will Transfer Cheque with out Open Non Residential On Line Account to deposit the Cheque For converted into cash The amount to Open Non Residential On Line Account of USD$7.900.000.00 United State dollars is only US $155.00 only And The fees $155.00 is still Be Added to your Money and The total Fund will be USD$7.900.155.00 us dollars will be in your new Account, And the transfer will last only 24 to 48 hours once the New Account is Open and Deposite the Cheque into the New Account. I have all the Legal Documents for Back up of the Transfer, Like DEPOSIT CERTIFICATE, FUND ORIGIN CERTIFICATE and CERTIFICATE OF OWNERSHIP etc. And I will Like to Send those Documents to you to enable you understand me very well on receipt of this $155, If you agree with me by Sending the $155.00 For Open an Account in your Name. I am assuring and Guarantee you that Immediately you Pay this $155.00 to Open an Non Residential On Line Account, You shall Receive your transfer of USD$7.900.155.00 United State dollars through On Line Transfer with out cost you any money up Front once we set up this account because I have all the Legal Documents for Back up of the Fund from here in Benin Republic and in your own Country. You should Send the $155.00 Through Western Union Money Transfer with Informations Below Receiver Name; JOHN OBE Address; COTONOU Country; BENIN-REPUBLIC Questions; HOW LONG Answer; SOON Amount; $155.00 us dollars only. MTCN ............... Senders Name.................. Please as soon as You made the Payment today, You shall Send this Informations to enable me Pick the money at once and Open Non Residential On Line Account in your Name for Urgent Transfer of your Fund. I am waiting to receive the Western Union Informations and You should Call me with my Private Numbers THANKS FOR YOUR PATRONAGE, YOURS SINCERELLY HONOURABLE Dr.chinede ugochukwu tel+229-661-937-57 email [email protected] UBA BANK PLC BENIN REPUBLIC

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