Mr Ali Nuel: <[email protected]>

[TheScamHater]

Scammer Email: [email protected]
Subject: Welcome to UBA Bank.

Dear Friend,

We here by wish to notify you that this office { UBA BANK FOR AFRICA BENIN REPUBLIC } has been mandated to issue out your payment of $5.5m USD through an BANK TO BANK TRANSFER. You have to stop further communication with any other person(s) or offices to avoid any hitch in receiving your fund.

Kindly contact our BANK DEPT today, they are in position to release your FUND to you: with your delivery information such as,

YOUR FULL NAME........................
ADDRESS................................
COUNTRY................................
CITY...................................
OCCUPATION.............................
YOUR AGE/SEX...........................
PASSPORT/ID CARD.......................
PHONE NUMBER...........................
COPY OF YOUR ID........................
NEST OF KIN............................

NAME; Mr.James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BENIN REPUBLIC
EMAIL: ([email protected])
Let me know once you receive your FUND from them.

Best Regards
Mr Ali Nuel

[TheScamHater]

Foreign Payment Department.
UBA BANK FOR AFRICA BENIN REPUBLIC
EMAIL: ([email protected])
Paying Officer: Mr. James Kadel
Telephone: +229-6871-7672
Wire Transfer Procedure
This instruction is to provide General instructions for the processing of an order to pay funds electronically by wire.
United Africa bank wire transfer is a message to the receiving bank requesting them to effect payment in Accordance with the instructions given. Wire transfers are generally issued to foreign (international) Payees onlyTo make the Wire Transfer of your $5.5 Million United State Dollars your Bank Account Details required.
Information Needed for the Wire Transfer Below:
Bank name:
Bank account number:
Owner Name on Account:
ABA and/or routing numbers
Other International necessary Details
To avoid Scam or any other problem on this your fund, you have to fill the authorization Form attached for you and scan it back to us for the stamp by Chief Justice of Benin Republic.
Your Wire Transfer with take up 24 to 72 hours for you to receive your total fund into your bank account details provided to us.
Completing and Submitting the Wire Transfer Authorization Form
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