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  • Dr Mrs Helen Malter - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: "DR. MRS.HELEN MALTER" - [email protected]
Reply-To: [email protected]
Tel. Nos.: +22968550986, +2292131023, +229213185, +22999150301 & +22900163802
FUND RECOVERY TELEX DEPARTMENT TRANSFER
IMMEDIATE PAYMENT REF: UNITED BANK FOR AFRICA/IRD/CBX/021/08
Rue Du Gouverneur Bayol P.O. Box: 01 B.P. 1280
Cotonou ? Bénin
Phone: (+229) 68 55 09 86/ 21 31 0 23
Fax: (229) 21 31 85
Email: [email protected]

Attension:

This is to brought to your notice that i am the new manager of united
bankf for african and here i go through bank draft and i can see that
you have not receive your over drawft payment which it has been
program for transfer into your norminated bank account.

Has i go throught your dafault file,i can see your that your total
fund is $6.5milion united sates dollars, Please you are advise to
get us the requested information below.

Your Full Name=================
Your Direct Phone No.==========
Your Bank Account No.==========
Swift Code=====================
Occupation==========
Bank Address/Bank Phone No.====
Copy of your identity/driving licence

Once this require information are provided, we shall commence on the
next step of your transaction. You are advise to contact us through
our bank e-mail ([email protected])or via phone
contact +229-99-150-301

WE REMAIN TO SERVE YOU BETTER IN BANKING SECTOR.

THANKS BEST REGARD

DR. MRS.HELEN MALTER
EXECUTIVE GOVERNOR FUND RECOVERY COMITTEE
E-MAIL: ( [email protected])
TELL +229 99 150 301
FAX +229 0 01 63 802