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 Thu Sep 21, 2023 12:57 am
From: UNITED BANK FOR AFRICA - [email protected]
Reply-to: [email protected]
Subject: Dear valued customer!
Tel. No.: +22898348691

Dear valued customer!

We contacted you some time ago after the discovery and report of fraudulent activities which you have gone through or have received from West African impostors and which sends thousands of scam emails every day looking for foreigners to snatch, setting up offices and staff here but you did not reply or no email was received. The British High Commission in NIGERIA, Cotonou in the Republic of Benin and Ghana has been notified of fraud against you and other British / US citizens, as well as Malaysia, Russia and others, who have been reimbursed by Nigeria, Benin, Senegal and Ghana for meeting with four countries. The government and global commissions are against fraud by citizens of four countries.

Your name was one of those fraudulent victims, as listed by the West African Money Laundering Data Bureau (WAIFU). The World Bank Group and the International Monetary Fund (IMF) 38°53′56″N 77°2′39″W have issued a Certified Bank Visa ATM card in the amount of $ 1,500,000.00 to all victims and has already been distributed to all bearers. Your bank's ATM visa card was one that was reported undelivered at least eight months ago, and we encourage you to follow the committee's instructions to make sure you receive your money immediately.

Choose one of the options below and Contact Mr. Alozie Alex Director and chief operating officer Department of Foreign Remittances United Bank for Africa (UBA) Money transfer Lome -Togo, central office of the Republic. from Togo, contact him to instruct you on how to receive your ATM Visa Card without delay.

Bank email address ( [email protected])
Director Whatsapp: +228 9834 8691

We wish to inform you of our payment options, and you are expected to choose one of the available lists.

There are 2 options to receive your money.

1) You can receive your ATM card with Pin code through delivery companies, but you must pay for the shipment because I checked all the courier companies here, but they cannot not deliver on credit.

2) The Bank can transfer your total funds in your Bank account directly. But you will have to pay for Government Income Tax before the total amount will be credited into your account.

With Respect,
Mr. Alozie Alex

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.
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