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.
by AlanJones Sun Dec 14, 2014 12:38 pm
Secteur 3,01 BP 362 Ouagadougou 01
Tél : (00226) 77 75 98 39
Téléfax : (00226) 20 97 02 42
Télex : 8200 BF
Email : [email protected]
Web : ubagroup.com
Code Swift: BI BU BF BF

ATTN : Mr/Mrs :

I WAS OVER BUSY YESTERDAY BEEN SATURDAY THAT WAS WHY I DIDN'T SENT YOU OUR BANK RECEIVING BANK ACCOUNT , AND AM NOT SUPPOSED TO SEND TO YOU DETAILS TODAY BEEN SUNDAY AS WE DO NOT WORK ON SUNDAY BUT DUE TO THE SITUATION OF YOUR PREPAID VISA CARD , I WAS ORDERED TO SEND YOU THE ACCOUNT INFORMATION SO THAT YOU WILL TRANSFER YOUR SHIPMENT CHARGES AS TO ENABLE THE BANK DO THE NEEDFUL AS WE ARE CLOSING SOON BECAUSE OF COMING HOLIDAYS ,CONFIRM THIS EMAIL .

BELOW IS THE RECEIVING ACCOUNT DETAILS .

BANK NAME; BIB MEMBRE DE UBA
BANK ADDRESS: 01 BP 362 OUAGADOUGOU BF
BANK ACCOUNT NUMBER:422 070 000 027
BENEFICIARY ACCOUNT NAME: AGS BURKINA
BANK SWIFT CODE: BIBUBFBF .

Mr Pierre Ouedraogo
uba bank manager

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.
Advertisement

by AlanJones Mon Dec 15, 2014 12:45 am
Dear

i have been under suggery for days now , i just came out ,,have you received the fund .

mrs capwell

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.

Who is online

Users browsing this forum: ClaudeBot and 33 guests