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.
#331539 by AlanJones Wed Jun 21, 2017 2:37 am
From: Mr.Emmanuel Okoro - "inagawa."@car.ocn.ne.jp
Reply-to: "Mr.Emmanuel Okoro" - [email protected]
Tel. Nos.: +22998451286 & +22999534751

United Bank For Africa Representative
Phone (+229) 98 45 12 86
Fax(+229) 99 53 47 51
Email:([email protected])
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attn:Beneficiary

I am Mr.Emmanuel Okoro ,The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance.

Please indicate if you have received your compensation funds sum of ($10.5M) (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY),We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy positive New life if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Ten Million Five Hundred Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer: as to enable us pay other eligible beneficiaries.


To facilitate with the process of this transaction, please kindly re-confirm the following information below:

1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driver's License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:


As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through Bank to Bank Transfer directly from United Bank For Africa

We Look Forward To Serving You Better.

Mr.Emmanuel Okoro
Executive Officer,
United Bank For Africa

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.
Advertisement

#344151 by AlanJones Tue Nov 07, 2017 12:47 am
From: Mr.Emmanuel Okoro - "wwww."@beetle.ocn.ne.jp
Reply-to: "Mr.Emmanuel Okoro" - [email protected]
Other Email: [email protected]
Tel. Nos.: +22998451286 & +22999534751

United Bank For Africa Representative
Phone (229) 98 45 12 86
Fax(229) 99 53 47 51
Email:([email protected])
Email:([email protected])
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attn: Beneficiary

I am Mr.Emmanuel Okoro, the new account audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance.


Please indicate if you have received your compensation funds sum of (U.S.D $15.5M Dollars).We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy positive New Month if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Fifteen Million Five Hundred Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1. BANK USER/ NAMES:
2. BANK/ ADDRESS::
3. BANK/ACCOUNT/NO
4. ROUTING/NO
5. PHONE/ NUMBER:
6. CELL/ NUMBERS:
7. EMAIL ADDRESS:
8. SEX:
9. AGE:
10.OCCUPATION:
11.COUNTRY:
12.CITY:
13.COPY OF UR PASSPORT OR ID.

As soon as we receive the above mentioned information,Your payment will be processed and released to you without any further delay


Yours Sincerely


Mr.Emmanuel Okoro,
E-mail:([email protected])
United Bank For Africa Representative

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.
#348429 by AlanJones Tue Dec 12, 2017 12:52 am
From: Mr.Emmanuel Okoro, - "wwww."@trust.ocn.ne.jp
Reply-to: "Mr.Emmanuel Okoro," - [email protected]
Other Email: [email protected]
Tel. Nos.: +22999534751 & +22968970143

United Bank For Africa Representative
Phone (+229) 99 53 47 51
Fax(229) 68 97 01 43
Email:([email protected])
Email:([email protected])
TELEX: UBA BANK.
From United Bank for Africa Plc Benin.

Attn: Beneficiary

Good Day

I am Mr.Emmanuel Okoro, The new Accountant audit of UBA BANK Plc Benin and i am writing to notify you of a payment file containing your funds which has been issued out to you by the Federal Ministry of Finance.

Please indicate if you have received your compensation funds sum of (U.S.D $5.5Million Dollars) We have tried all our possible means to contact you since your Name and email were stated on the manifest list submitted by the world Bank external auditors but it failed and we want to know if you are still Alive, so that we can finalized this transaction once and for all

Finally, you have the opportunity to enjoy your positive New Month if you Corporate and follow the official instructions mandated for the processing Release of your fund worth Five Million Five Hunderd Thousand Dollars Only.Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow Information for your transfer:

1) Your Full Name:
2) Your Country
3) Your Home Address
4) Your Occupation
5) Your Contact Telephone and Fax No:
6) Your Profession, Age and Marital Status:
7) Any Valid Form of Your Identification/Driven License:

As soon as we receive the above mentioned information,Your payment will beprocessed and released to you without any further delay

Yours Sincerely

Mr.Emmanuel Okoro,
E-mail:([email protected])
United Bank For Africa Representative

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.

Who is online

Users browsing this forum: Google [Bot] and 211 guests