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 Terminator5 Thu Oct 06, 2011 4:56 pm
X-Originating-IP: 41.138.167.201

Location Nigeria

From: United Bank Of Africa [email protected]

Reply-To: Dr.Prince Paul [email protected]
+2348164971296



Begin Scam Email:

United Bank Of Africa
UBA House, 57, Marina Lagos.Nigeria
([email protected])

Dear Customer,

We at this bank wish to congratulate and inform you that after thorough
Review of your Inheritance/Contract funds transfer release documents in
Conjunction with the Central Bank and the International Monetary Fund
Assessment report, your payment file was forwarded to us for immediate
Transfer of a part-payment US$5,800,000.00 to your designated bank account from their

offshore account with us.

The Audit reports given to us shows that you have been going through hard
Times by paying a lot of money to see to the release of your funds, which
Has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
Correspondences outside this office since you do not have to pay any money Or fee to

receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance Form to enable us credit your account directly by telegraphic
Transfer or through any of our corresponding banks and send copies of the
Funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five(5)bank working days from the day you
Obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, kindly forward your

FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to

My private E-mail:[email protected]
Contact Phone Number:+2348164971296

Dr.Prince Paul
Head, International Banking Division.
United Bank Of Africa

End Scam Email

Daniel 8 :25
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