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 Troy Platt Thu Dec 17, 2020 9:03 am
Reply-To: [email protected]
Date: Tue, 15 Dec 2020 15:31:41 +0000
Subject: YOUR CASH PACKAGE DELIVERING NOTICE
From: [email protected]


UNITED BANK FOR AFRICA PLC BENIN
GBEGO-AGBOKOU STREET, COTONOU
P.M.B.0273,GBEGO-AGBOKOU,COTONOU
REPUBLIC OF BENIN.

DEAR ESTEEMED BENEFICIARY,

I AM REVEREND PHILIP TABALA WADONMA, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA PLC [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT PATRICE TALON.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE. WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($15,500,000.00) BUT FIFTEEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($15,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TEL-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION AND MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU. DEAR, AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS, DIRECT PHONE NUMBER AND YOUR IDENTITY TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THAT FRAUDSTER. BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVE BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REVEREND PHILIP TABALA WADONMA
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA PLC
PRIVATE E-MAIL :::::( [email protected] )
TELEPHONE NUMBER: (+229 986090080)

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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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