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 Salt the Gold mine Fri Jul 18, 2014 3:58 pm
FROM: UNITED BANK FOR AFRICA
INTERNATIONAL TRANSFER
PROCESSING DEPARTMENT
ACCRA GHANA.

DEAR BENEFICIARY
RE: (CODE :UBA/2014

TRANSFER OF US$ RE: SWIFT 1.5 MILLION INTEREST INTO YOUR ACCOUNT

I AM REV. KWAME TETEH.), IN OUR BANK, YOUR MONEY WAS BROUGHT TO OUR BANK FROM ALL AFRICAN APEX BANK, THIS MONEY WAS TAKEN BACK TO THE FEDERAL GOVERNMENT TREASURY FOR THE PERIOD OF TIME THIS MONEY WAS IN OUR BANK.

IT GENERATED AN INTEREST WHICH WE CONSIDERED YOUR LONG SUFFERING WITH WEST AFRICAN GOVERNMENT. YOUR NAME WAS BROUGHT TO OUR BANK AS ONE OF THE BENEFICIARIES WHOM HIS MONEY HAS NOT BEEN PAID.

THE WORD BANK,INTERNATIONAL MONITORING FUND (I.M.F) AND OTHER MONITORY AGENCY RESOLVED THE ISSUE IN LONDON AFTER ONE WEEK MEETING AND DECIDE TO PAY YOU THIS INTEREST FUND VIA SWIFT TRANSFER INTO YOUR ACCOUNT.

WHAT WE NEED FROM YOU NOW IS ANY FORM OF YOUR IDENTIFICATION FOR EXAMPLE; YOU’RE INTERNATIONAL PASSPORT NUMBER OR YOUR DRIVING LICENSE NUMBER, THEN YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION /YOUR ACCOUNT INFORMATION.

AS A MATTER OF FACT WE DON'T HAVE ENOUGH TIME TO WASTE SINCE WE HAVE WASTED TIME IN CONTACTING OUR RESPECTIVE CUSTOMERS, SO TRY AND COMPLY WITH THE ENTIRE NECESSARY REQUIREMENT FOR REMITTANCE.

BEST REGARDS,

REV.DR KWAME TETEH
(UNITED BANK FOR AFRICA.)
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by AlanJones Sat Aug 30, 2014 7:54 am
I ALSO TOLD YOU BEFORE I DO NOT RECEIVED SUCH SMALL AMOUNT THROUGH BANK.

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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