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.
#365516 by AlanJones Thu May 24, 2018 11:49 pm
From: Nelson Lurker - [email protected]
Reply-to: Nelson Lurker - [email protected]
Tel. No.: +23470693440527

Attention Beneficiary,

We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,

We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,

So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on you -Direct

Getting Started

Contact info
Email: [email protected]
Phone No:+23470693440527 call or text?
Name: UBA BANK

Before we begin, please get us the following information about you and your bank ready:

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

In the return of this form your will charge for the International Foreign Currency Transfer Charge, and your ($30million USD) will hit in your account within a 24hours, ok

Best
Regards
Nelson Lurker, in service.
Customers care.and atc
UBA BANK BENIN
[email protected]

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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