by Ghanageria
Sat Jul 21, 2018 11:07 am
UNITED BANK FOR AFRICA scam website: http://www.ubagroupbeninbj-plc.ezua.com
from: BANK <[email protected]>
reply-to: [email protected]
date: Sat, Jul 21, 2018 at 1:36 PM
subject: Re: ATTENTION: YOUR URGENT REPLY IS NEED.
UNITED BANK FOR AFRICA (( U.B.A ))
BK/OC / OBT / FUNDS / BPC-110991-773341- 6561
Address: 12 BP 1413 EZENEI 12, PORTO-NOVO BENIN.
Office Land Line
0029) 601068240
Direct Mobile Line +229 69109833
Customer Care Email: [email protected]
Email.Bank: [email protected]
Website:: http://www.ubagroupbeninbj-plc.ezua.com
Our Ref: BR/102/0005B/018 Your Ref: RE: TRANSFER OF $4,500,000.00 ON REF: BR/102/0005B/018
CODE OF TRANSFERRING BY UNITED BANK FOR AFRICA STATES:
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Payment Value: $4,500,000.00
ATTENTION:
WE CONFIRM THAT THIS IS UNITED BANK FOR AFRICA , AN INTERNATIONAL FUND/SECURITY CLEARING HOUSE FOR MOST BANKS IN THE WORLD. CONSEQUENTLY, I AM DIRECTED TO CONFIRM THAT A FUND IS MOVED TO THE UNITED BANK FOR AFRICA ..
ALL FILES/DOCUMENTS RELATED TO THIS IS REFERRED TO UNITED BANK FOR AFRICA TO PERFORM HER OBLIGATION AS AN INTERNATIONAL FUND/SECURITY CLEARING HOUSE BY THE UNITED BANK FOR AFRICA, WE OBLIGED BY REGULATION AND PRINCIPLE OF UNITED BANK FOR AFRICA TO CONDUCT A TRANSFER THROUGH WESTERN UNION MONEY TRANSFER UNIT ON FUND AND INSURE
FINAL REMITTANCE TO A PRIVATE HOME ADDRESS OF FAVORED FUND BENEFICIARIES THROUGH UNITED BANK FOR AFRICA ....
NOTE: THIS PAYMENT WAS DIRECTED TO BE MADE AVAILABLE IN YOUR NAME BUT YOU HAVE TO RE-NEW YOUR PAYMENT FILE WITH SUM OF $128 USD AS TO ENABLE THEM PURCHASING OF YOUR
TRANSFER FILE TO PREVENT ILLEGAL TRANSFER. SO YOU ARE TO BE RECEIVING SUM OF $5,000.00 DAILY UNTIL THE TOTAL PAYMENT OF $4.5 MILLION IS COMPLETED. AGAIN DO RE-CONFIRM
TO US WITH YOUR CURRENT ADDRESS WHERE THE FUND WILL BE SEND TO IN OTHER TO AVOID WRONG TRANSFER TO ANOTHER PERSON.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME:; Hamdi Noel
CITY:; COTONOU
COUNTRY:; ;BENIN REPUBLIC
AMOUNT: ;; $128 DOLLAR
QUESTION: ;HONEST?
ANSWER: ;;TRUST
SENDERS NAME: ;..........
MTCN: ;.............
AS SOON AS THE ABOVE REQUESTED PAYMENT IS RECEIVED, WE ASSURE YOU OF THE IMMEDIATE PROCESSING AND TRANSFER OF YOUR FIRST PAYMENT TODAY !
Thanks For Banking With Us
Signed/ Approved
United Bank for Africa Plc Cotonou, Benin.
Foreign Remittance Manager Dr.William Joe
United Bank for Africa Plc- We Keep Our Word for more information about our products and services.
============================== =======================
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient,or an employee or agent Responsible for delivering the message to the intended recipient,is Prohibited. Confidential Alright-Reserve///2018
from: BANK <[email protected]>
reply-to: [email protected]
date: Sat, Jul 21, 2018 at 1:36 PM
subject: Re: ATTENTION: YOUR URGENT REPLY IS NEED.
UNITED BANK FOR AFRICA (( U.B.A ))
BK/OC / OBT / FUNDS / BPC-110991-773341- 6561
Address: 12 BP 1413 EZENEI 12, PORTO-NOVO BENIN.
Office Land Line
0029) 601068240Direct Mobile Line +229 69109833
Customer Care Email: [email protected]
Email.Bank: [email protected]
Website:: http://www.ubagroupbeninbj-plc.ezua.com
Our Ref: BR/102/0005B/018 Your Ref: RE: TRANSFER OF $4,500,000.00 ON REF: BR/102/0005B/018
CODE OF TRANSFERRING BY UNITED BANK FOR AFRICA STATES:
Payment Bill no: cbn/4071/drc/1806/ctfc-313/00.cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Payment Value: $4,500,000.00
ATTENTION:
WE CONFIRM THAT THIS IS UNITED BANK FOR AFRICA , AN INTERNATIONAL FUND/SECURITY CLEARING HOUSE FOR MOST BANKS IN THE WORLD. CONSEQUENTLY, I AM DIRECTED TO CONFIRM THAT A FUND IS MOVED TO THE UNITED BANK FOR AFRICA ..
ALL FILES/DOCUMENTS RELATED TO THIS IS REFERRED TO UNITED BANK FOR AFRICA TO PERFORM HER OBLIGATION AS AN INTERNATIONAL FUND/SECURITY CLEARING HOUSE BY THE UNITED BANK FOR AFRICA, WE OBLIGED BY REGULATION AND PRINCIPLE OF UNITED BANK FOR AFRICA TO CONDUCT A TRANSFER THROUGH WESTERN UNION MONEY TRANSFER UNIT ON FUND AND INSURE
FINAL REMITTANCE TO A PRIVATE HOME ADDRESS OF FAVORED FUND BENEFICIARIES THROUGH UNITED BANK FOR AFRICA ....
NOTE: THIS PAYMENT WAS DIRECTED TO BE MADE AVAILABLE IN YOUR NAME BUT YOU HAVE TO RE-NEW YOUR PAYMENT FILE WITH SUM OF $128 USD AS TO ENABLE THEM PURCHASING OF YOUR
TRANSFER FILE TO PREVENT ILLEGAL TRANSFER. SO YOU ARE TO BE RECEIVING SUM OF $5,000.00 DAILY UNTIL THE TOTAL PAYMENT OF $4.5 MILLION IS COMPLETED. AGAIN DO RE-CONFIRM
TO US WITH YOUR CURRENT ADDRESS WHERE THE FUND WILL BE SEND TO IN OTHER TO AVOID WRONG TRANSFER TO ANOTHER PERSON.
PAYMENT DETAILS BELOW:
RECEIVER'S NAME:; Hamdi Noel
CITY:; COTONOU
COUNTRY:; ;BENIN REPUBLIC
AMOUNT: ;; $128 DOLLAR
QUESTION: ;HONEST?
ANSWER: ;;TRUST
SENDERS NAME: ;..........
MTCN: ;.............
AS SOON AS THE ABOVE REQUESTED PAYMENT IS RECEIVED, WE ASSURE YOU OF THE IMMEDIATE PROCESSING AND TRANSFER OF YOUR FIRST PAYMENT TODAY !
Thanks For Banking With Us
Signed/ Approved
United Bank for Africa Plc Cotonou, Benin.
Foreign Remittance Manager Dr.William Joe
United Bank for Africa Plc- We Keep Our Word for more information about our products and services.
============================== =======================
This e-mail and any files transmitted with it are confidential and intended Solely for the use of the individual or entity to whom they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient,or an employee or agent Responsible for delivering the message to the intended recipient,is Prohibited. Confidential Alright-Reserve///2018
Last edited by Ghanageria on Sat Jul 21, 2018 11:12 am, edited 1 time in total.
The above email is a scam using a false identity with intent to defraud.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
The scammer will try to convince one to send money in advance. In exchange the scammer will promise even more money or assets will be sent in return. It is all a complete lie.
