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.
#370695 by AlanJones Mon Aug 06, 2018 7:33 am
From: Mr.Ruba Otu - [email protected]
Reply-to: "Mr.Ruba Otu" - [email protected]
Tel. No.: +2349066682347

(UBA/BIB BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNICEF 01 B.P. 2289 RECETTE PRINCIPALE COTONOU REPUBLIC OF BENIN.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

Dear Email Owner/Fund Beneficiary,

In reference to the general consensus meeting held with The Benin
Republic Foundation De France (B.R.F.D.F), the Ministry of Finance and
Ministry of Justice which the theme was to settle all upstanding
compensation Debts owed by Individuals and Government and as well
conduct and issue compensation to the new beneficiaries.

Therefore you are a beneficiary of compensation funds of
$1,500,000.00. The fund was arranged by the Organizations to be
transferred via ATM ELECTRONIC FUND TRANSFERS to you. In accordance to
the engagement's agreement with the various Ministries, The ATM
paying center has limited of withdrawing because of International
communities and Anti-Terrorist/Drug Law rules and regulations, you are
only permitted to withdraw US$10,000.00 daily until your total funds
has been completely.

You are to contact the ATM payment center with the following
information for the delivery of your parcel.

Contact person: Mr.Ruba Otu
Email:...............( [email protected] )
Call him on Tel : +2349066682347 ..................................
...............................................................................................

1. YOUR FULL NAMES……………………………………
2. CONTACT ADDRESS…………………………………..
3. PHONE NUMBER & FAX NUMBER…………..
4. YOUR OCCUPATION…………….. …………………
5. COUNTRY NAME: ……………………………………
6. AGE:…………………………………………………………………
7. SEX:………………………………………………………………….
8. MARITAL STATUS:…………………………………………
9. EMAIL ADDRESS: …………………………………….
10.Phone--------------

We await your prompt response for verification.

Mr konja Trabu
Senior Director.

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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