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.
#357621 by AlanJones Mon Mar 05, 2018 12:41 am
From: United Bank for Africa - [email protected]
Reply-to: United Bank for Africa - [email protected]
Other Email: [email protected]
Tel. No.: +22969445892

United Bank for Africa
Online Transfer Department,
Benin Republic.

Attention:Dear ,

I wish to inform you that We have perfected every arrangement base on the directives received from the desk of (Mrs.April King ) to transfer the sum of $6.5 Million to you via our Online Banking System.

We will need to open an online account where the fund will be deposited and online access will be given to you to transfer your fund by your self via our internet services which the limit pay day will also given to you.

You are hereby required to send the following data below via this email ( [email protected] ) , to enable us finalize the transfer process of your funds .

Your full names
Home/Office Address
Zip Code
Direct Phone Number
Company Name
Position
Age
Marital Status
Next of Kin Name & Address
Scan copy of your valid identity (eg) International Passport or
Driver's License is acceptable.

Upon the receipt of these info, we shall open your account and lodge your fund into the account and for the transfer details with our bank website.

Thanks, Your satisfaction is our priori.

Mr.John Obi
Remittance officer,
United Bank for Africa
+22969445892

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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