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.
#346903 by AlanJones Wed Nov 29, 2017 1:05 am
From: mr.micheal cason - [email protected]
Other Email: [email protected]
Tel. Nos.: +2299862528834 & +22999231004

Headquarters UBA House, Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin P.o.Box: 01 BP 2020 Cotonou Benin Ph: +229 98 62528834 or +229 99231004 Date: 28, November 2017. Dear Customer, This is to inform you that we received the transfer Permit from the Central Bank of West Africa today and UBA Bank Plc will commence your transaction tomorrow morning immediately the bank opens. Furthermore, your personal information such as your Full Name, Home Address, Cell Phone and your Valid ID Card is needed for preparation of some official documents before the transaction commence due to the huge amount involved to avoid delay during the wire transfer. Therefore; you are advised to forward us the required materials for the wire transfer to enable us carry out our duty as all the necessary arrangement has been completed at our end and note that you have to pay sum of $106 for the transfer charge and that is the only fee tiy have to pay for this transaction for sure. Be rest assured that once we receive the above requirement your fund worth US$4.5 Million United States Dollars will be transferred into your bank account within 24Hours. We await your response with the required information for the wire transfer process. Thanks for choosing UBA Bank Plc for your business.And make sure you Contact me with this email address([email protected]). Best Regards, Mr. JIMOH O.OSABIYA UBA Bank Director Cotonou-Benin

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