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.
#357946 by Bryon Williams Fri Mar 09, 2018 12:26 am
From: PHILIP OKAFOR < [email protected] >
Subject: Invitation: COMPENSATION FUND (BENEFICIARY) @ Thursday, 08 March
2018

"COMPENSATION FUND (BENEFICIARY)"
When Thursday, 08 March 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where WASHINGTON DC, USA
Message UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 8123514632 FAX: 234 623 510 0853 Greetings, Am PHILIP OKAFOR, director cash processing unit, united bank of Africa (UBA) the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from INTERNATIONAL MONETARY FUND (I.M.F) WASHINGTON DC, USA, as one of the beneficiaries. Take note: Three thousand united state dollars ($3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will not be Five million five hundred thousand united state dollars ($5.500, 000.00) but five million four hundred and ninety seven thousand united state Dollars ($5,497, 000.00). For more details contact the director cash processing unit on; +234 8123514632 Therefore, do forward your home address and direct phone number to this E-Mail [email protected] All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. MR. PHILIP OKAFOR Director cash processing unit United Bank Of Africa (U.B.A)


"COMPENSATION FUND (BENEFICIARY)" has been
cancelled
When Thursday, 08 March 2018
08:00 AM to 08:00 AM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where WASHINGTON DC, USA
Message UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 8123514632 FAX: 234 623 510 0853 Greetings, Am PHILIP OKAFOR, director cash processing unit, united bank of Africa (UBA) the only bank appointed by the A.U. Members lead by President Robert Mugabe. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them. The above Africa union held meeting in USA and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from INTERNATIONAL MONETARY FUND (I.M.F) WASHINGTON DC, USA, as one of the beneficiaries. Take note: Three thousand united state dollars ($3,000) have been mapped out for all expenses in taxes and other documents that matters. Therefore, I want you to bear it in mind that your total fund will not be Five million five hundred thousand united state dollars ($5.500, 000.00) but five million four hundred and ninety seven thousand united state Dollars ($5,497, 000.00). For more details contact the director cash processing unit on; +234 8123514632 Therefore, do forward your home address and direct phone number to this E-Mail [email protected] All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters. Am waiting to hear from you with the required information of yours. MR. PHILIP OKAFOR Director cash processing unit United Bank Of Africa (U.B.A)

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