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.
#365513 by AlanJones Thu May 24, 2018 11:44 pm
From: UBA - [email protected]
Reply-to: UBA - [email protected]
Tel. No.: +22995178291

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLc

This is to apprise you today that a new payment policy has been adopted and you have been short listed for payment via Online

Banking,

So kindly urgent, contact the (United Bank For Africa) Plc Porto Novo Benin republic where your fund is been approved by

Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to

ensure the transaction goes successful.

Below is the contact information of the Bank For Africa Benin Republic: Contact E-mail:([email protected]), and

also in other to obtain the online transfer without any delay. Endeavor to email us the following information for immediate

processing of your fund worth ($28,000,000.00 MILLION USD) into your bank account via this Email:

([email protected]).


Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......


These are the requirements that you need to be aware of before you contact us below. 1) You will fill the online account

opening form with Bank For Africa Plc Benin Republic. Send an email in regards to your funds $28,000,000.00 Million that has

been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)
Authorization Chairman of Federal Republic Of Benin.
Telephone: +22995178291

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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#365651 by AlanJones Sun May 27, 2018 1:14 am
From: UBA - [email protected]
Other Email: [email protected]
Tel. No.: +22995178291

WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLc

This is to apprise you today that a new payment policy has been adopted and you have been short listed for payment via Online Banking,

So kindly urgent, contact the (United Bank For Africa) Plc Porto Novo Benin republic where your fund is been approved by Benin Republic government to transferring online into your account. Make sure you follow their online payment instructions to ensure the transaction goes successful.

Below is the contact information of the Bank For Africa Benin Republic: Contact E-mail:([email protected]), and also in other to obtain the online transfer without any delay. Endeavor to email us the following information for immediate processing of your fund worth ($28,000,000.00 MILLION USD) into your bank account via this Email:([email protected]).


Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......


These are the requirements that you need to be aware of before you contact us below. 1) You will fill the online account opening form with Bank For Africa Plc Benin Republic. Send an email in regards to your funds $28,000,000.00 Million that has been approved by the Federal Government of Benin republic to transfer on your behalf through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)
Authorization Chairman of Federal Republic Of Benin.
Telephone: +22995178291

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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