by AlanJones
From: Mr David Morgan - [email protected]
Reply-to: Mr David Morgan - [email protected]
Tel. No.: +22998711453
Reply-to: Mr David Morgan - [email protected]
Tel. No.: +22998711453
From the desk of
Mr David Morgan the director of (UBA)
WEBSITE:https://www.ubagroup.com/countries/ng
TEL/FAX:+22998711453
TRANSFER UPDATE
Sir are you aware that your representative Mr. Jame Alex from Malaysia was calling our bank here in Republic of Benin Africa,he stated that you are the one given instruction to transfer your funds to his account in Malaysia, As a matter of fact we are going to work according to your instruction since He is ready to pay the $500 USD on your behalf for the transfer charges, but why we need to hear from you before we can release your scam victim compensation of 18.5million dollars to Him is that he gave us his account in Malaysia. Here is the Bank Information we received from James Mark today regarding.
HSBC BANK MALAYSIA.
ACCOUNT NUMBER 29876539876.
Rutting number code 82390
ACCOUNT NAME JAMES ALEX
Please confirm this so that we will finalize the transaction with since he promise to $500 USD on your behalf, Please see the scanned copy of his international passport just to confirm,and please and please here is the United bank for Africa Benin Website to enable you know that you have the real UNITED BANK FOR AFRICA www.ubagroup.com/countries/ng . I Thank God that after all your suffer, it is now well with you.I urgently waiting to hear from you.Reply to: Officially Sealed.
Expecting your anticipated- Co-operation.
Yours in service,
Mr David Morgan
Director (UBA)
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.
