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.
#358467 by AlanJones Wed Mar 14, 2018 12:48 am
From: ATM DEPARTMENT - [email protected]
Reply-to: ATM DEPARTMENT - [email protected]
Tel. No.: +22961229718

United Nations Assisted
Program Directorate of
International Payment
United Nations Liaison
Office Republic of Benin.

Attn: Beneficiary,

The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$4,700,000.00, with UNITED BANK FOR AFRICA PLC Benin,

This is regarding the draws the Secretary General Ban Ki-Moon organized on his visit to Republic of Benin last month to help individuals/Scam victims and charity organization, Your name and email was listed among those who are to benefit from these compensation exercise.

The UBA (UNITED BANK FOR AFRICA) will send you an International Swift ATM Card that has been approved in your Name with Card Number: 4084-6100-0037-4782, Registration Reference No: FDXB/xxx/100. Contact Mr. Wayne Ralston Email Address:([email protected]) Telephone # +22961229718 he is the Director of UNITED BANK FOR AFRICA

(UBA) PLC Benin. Please contact him right away with you're full information below,

1). Your Full Name
2). Home Address
3). Occupation
4). Telephone Number
5). Sex
6). Age
7). ID Copy/Passport

It is very important and urgently that you contact Mr.john Kennedy to enable him forward your delivery information to any of the delivery companies of your choice.He

will be waiting to hear from you soonest,Thanks.

Best Regards,
Mrs. Verita Helen.

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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