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.
#344481 by AlanJones Thu Nov 09, 2017 12:53 am
From: Mr Odogwu Winifred - "UBA."@aria.ocn.ne.jp
Reply-to: Mr Odogwu Winifred - [email protected]
Tel. No.: +22999376279

UNITED BANK FOR AFRICA PLC
CARREFOUR DES 3 BANQUES.
AVENUE JEAN PAUL II 01 BP 2020 Cotonou,

TEL: +229-9937-6279
EMAIL: [email protected]
Hours Open: 7:30am-


Hello.
With all due respect, this message is reaching you from the United Bank For Africa Benin Republic (UBA), this is in regards to your compensation fund at the tune of $5.5 MILLION UNITED STATES DOLLARS.
This compensation program was endorsed by the Community of West African State in absolute agreement with
United Nations {UN} to compensate some scam individuals/ Lottery and also as trust funds, this reputable bank has been mandated to release your funds to you upon verification of your identity.
Multiple emails have been sent to you in regard to this and required immediate attention /response but we never heard from you for once.
Once again, your funds are now loaded in an Automated Teller Machine Card {ATM CARD} and ready to be delivered to you.
kindly forward to us YOUR :


1)Full Name as written on your I.D Card........
2)Phone number:...................
3)ADDRESS [Delivery Address] ......................................
4)A copy of your Identification card for verification.........

In less than 24 hours you 'll be verified and be addressed to pay for Courier delivery charges and fund release order certificate.
The courier cost for the shipment of your ATM CARD is: $420 USD
Fund release order certificate is: $1,205

NOTE: You are advised to be in contact with us before six working days.

Thanks.

Yours faithfully,
Odogwu Winifred.
Assistance Dir. Remittance Department.

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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#347359 by AlanJones Sun Dec 03, 2017 1:44 am
From: United Bank For Africa - [email protected]
Reply-to: United Bank For Africa - [email protected]
Tel. No.: +22999376279

UNITED BANK FOR AFRICA PLC
CARREFOUR DES 3 BANQUES.
AVENUE JEAN PAUL II 01 BP 2020 Cotonou,

TEL: +229-9937-6279
EMAIL: [email protected]
Hours Open: 7:30am-


Hello.
With all due respect, this message is reaching you from the United Bank For Africa Benin Republic (UBA), this is in regards to your compensation fund at the tune of $5.5 MILLION UNITED STATES DOLLARS.
This compensation program was endorsed by the Community of West African State in absolute agreement with
United Nations {UN} to compensate some scam individuals/ Lottery and also as trust funds, this reputable bank has been mandated to release your funds to you upon verification of your identity.
Multiple emails have been sent to you in regard to this and required immediate attention /response but we never heard from you for once.
Once again, your funds are now loaded in an Automated Teller Machine Card {ATM CARD} and ready to be delivered to you.
kindly forward to us YOUR :


1)Full Name as written on your I.D Card........
2)Phone number:...................
3)ADDRESS [Delivery Address] ......................................
4)A copy of your Identification card for verification.........

In less than 24 hours you 'll be verified and be addressed to pay for Courier delivery charges and fund release order certificate.
The courier cost for the shipment of your ATM CARD is: $120 USD
Fund release order certificate is: $420

NOTE: You are advised to be in contact with us before six working days.

Thanks.

Yours faithfully,
Odogwu Winifred.
Assistance Dir. Remittance Department.

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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