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.
#369294 by AlanJones Tue Jul 17, 2018 11:54 pm
From: Mr. John Behn - [email protected]
Reply-to: [email protected]
Tel. No.: +2347080037784

3,Akin Adesola Street,
Victoria Island,
Lagos Nigeria
Tel.+234-708-003-7784

Dear Beneficiary:

My name is Mr. John Behn Senior Vice President United Bank for
Africa. In the course of our General Auditing and Account revision
half of the year 2018, we discovered that the Bank Accounts belonging
to some Benefactors have been changed on the basis that the owners
have died some time ago, or have given out an authorization note of
change of data. (Deed of Assignment), after the investigations
however, it was revealed that there are Foreigners who are
collaborating with Retired Staffs and some commercial bank staffs to
make these changes illegally without the knowledge of the bonafide

Benefactors and one traced to your own change is this Mr. Rick Jones,
John Kelly, and Mr. David Mark, who said you are dead, hence they have
forwarded some documents of funeral service held for you so as to
divert your fund.

They have also forwarded to this bank account below as the new account
that will receive this $10.5M already approved by United Bank of
Africa for transfer to your account .

Bank Name: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central-Hong Kong Account
Name: Rick Jones Account Number:235-325172-882 Bank Code: 024 Swift
Code: Hasehkhh

But we wanted to confirm if actually this is true and hence decided to
write to your email address which after 7 days from now and there is
no response, we will then know that you are dead indeed and go on with
the transfer. If proved otherwise by you that you are alive, please
forward to us all the related Benefactors particulars including your
Telephone number, contact address.

These details from you will help to assist us reach a conclusion that
you are not dead, and legal action will be taken against the suspects
trying to divert your fund. Anything contrary to this claim will help
us charge this man to court and prosecute them while your approved
already fund will be paid to you immediately without any further
delay.

You have to get back to us on time for us to commence legal
proceedings against Mr. Rick Jones and his accomplices. So, if it is
not true then you are advice to reconfirms your information as listed

bellow:-

Full name:
Home address:
Current phone:
Nationality:
Passport or ID CARD:
Occupation:
Sex:
Age:

We do await your positive response.
Yours Faithfully,
Mr. John Behn
Senior Vice President
United Bank for Africa

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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