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.
#367173 by AlanJones Wed Jun 13, 2018 11:36 pm
From: Mr. Jean Abdel - [email protected]
Reply-to: "Mr. Jean Abdel" - [email protected]
Other Email: [email protected]
Tel. No.: +22998364993

International Remittances Department
Benin Republic.United Bank For Africa
Our Ref: UN/FCA7-02U UBA

Attn: Beneficiary,

We are in receipt of an approval document forwarded to our office by the International Monetary Fund (IMF) and United Nation office (UN) to effect an immediate payment of $5,000,000.00 USD ( Five Million United States Dollars) to your nominated account as your over long due winning/inheritance fund.

You are to make your preferred and affordable choice from the three options below:

Option (1)
Bank To Bank Transfer: This is a direct electronic transfer that will enable you receive the sum of money in any account that you will provide for this Bank to effect the transfer as it is always done electronically. It will take three (3) business days to reflect in the account that you will provide.

Option (2)
Bank Account Opening: You will have to open a new Bank account here with us and it will be registered for international transfer and you can make an online transfer as it will take 24Hours to get the account done.

Option (3)
Client Card Payment: You will have to receive an ATM Card and approved clearance documents this will take two (2) business days to deliver to your doorstep. We will have to use our courier company to deliver the parcel to your location.

Reconfirm to this office immediately:
1)Your Name/ Address ............................
2) Tel/cell/Fax numbers .......................
3) Age/ Marital Status .........................
4) Company name and position.........................

I anticipate your prompt response via email.
Yours faithfully,
Mr. Jean Abdel
United bank For Africa
Tel +229 98364993
E-mail: [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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