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Unread postby Big Al » Sat Jan 13, 2018 9:12 pm

Next of Kin Scam:

FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN.

My Dear Friend,

How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of UNITED BANK FOR AFRICA (UBA).I am writing to seek your interest over a partnership business transaction.

In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in November 2012 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one other official in my department have decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Government treasury as unclaimed funds.

The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank's treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of our country cannot stand as next of kin to a foreigner.

We agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50 % would be for me and my colleague.

Thereafter I will visit your country for disbursement of the fund according to the percentages indicated in this proposal. Therefore to enable the immediate transfer of this fund to you as arranged, You must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by email the format of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made by me and my colleague in the bank for the smooth and effective transfer of the money into your designated bank account that you provide.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately. Time is not a negligible factor in this business because we have limited time at our disposal.

Yours faithfully


Mr.Howard Sherman
Bill and Exchange Manager,
(UBA) Email (h.serman017@gmail.com)



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Date: Sat, 13 Jan 2018
From: "Mr.Howard Sherman" <"www."@true.ocn.ne.jp>
Reply-To: "Mr.Howard Sherman" <h.serman017@gmail.com>
Subject: My Dear Friend,
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Unread postby Big Al » Sun Jan 14, 2018 9:00 pm

FROM THE DESK OF MR.KATTAN AL AZMAL BILL AND EXCHANGE MANAGER,
UNITED BANK OF AFRICA (UBA),
KUMROMA TUNDE MOTORS, REPUBLIC DU BENIN


My Dear

Thanks you once again for your kind response to my mail. Therefore, I
am giving you my full trust to stand for this claim without further
delay as you can see the urgency of the claim. Please, as we are
proceeding to the bank, I will like you to give 100%attention to this
transaction so that we can get this fund out of the bank without
delay.

Please, do not allow anything to distract you of being attention fully
until this fund is transferred to your account OK? Is how serious you
are with the bank will make them to be serious with you and transfer
the fund to your account before the next 7 bank working days And
please remember that both of us we handle the transfer fee only any
other fee we pay by me and all the Documents i am going to handle it
alone but the transfer fee we are going to share it together no matter
how small or little it is?

My Country is BENIN REPUBLIC in West Africa, my City is PORTO-NOVO.
My Telephone is +229-992-609-77 with 3kids

Bellow is the application Letter which you will fill carefully with
your receiving information and send to the bank by email.

Here is the email address of our bank: (ubabankforafrica@bk.ru) and
remember that the transfer fee we both share it together no matter how
small it is,

(SEE UNDER TO GET THE APPLICATION FORM.)

¦. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . ..
770, AV. DU PRESIDENT JEAN MARK
SANGOULE LAMIZANA, 01 BP 1319
PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF
TELEPHONE:+229-642-240-00
TO: Dr JEAN MARK DIRECTOR FOREIGN REMITTANCE DEPT UBA, UNITED BANK FOR
AFRICA ANNEXES PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru


SIR,

THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE MR.KATTAN AL AZMAL

MY NAME IS :. . . . . . . . . . . . .
TEL: . . . . . . . . . . . . . . ..
FAX:. . . . . . . . . . . . ...
AGE:. . . .. . . . . . . . . . .
SEX. . .. . . . . . . . . . . ..
OCCUPATION:. . . . . . . . . . . . ..
CITY: . . . . . . . . . . . . . . . . .
My ADDRESS:. . . . . . . . . . . . . .
COUNTRY: . . . . . . . . . . . . ...

I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK.
MY LATE COUSIN (MR.KATTAN AL AZMAL, OF AUSTRALIAN NATIONALITY) WHO
DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 28/11/2012. THE
FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT
FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK
IS : ( XX142566UBA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS
ACCOUNT THE SUM OF FIFTEEN MILLIONS US DOLLARS $15m US dollars)?
SHOULD BE TRANSFER TO MY ACCOUNT AS STATED BELOW:

I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND
FAVORABLE CONSIDERATION.

BEST REGARDS
YOURS FAITHFULLY


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Howard Sherman <h.serman017@gmail.com>
Date: Sat, 13 Jan 2018
Subject: Re: My Dear Friend,


Phone:
+22999260977
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)

+22964224000
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Telecel (MOOV Bénin)
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Unread postby Big Al » Mon Jan 15, 2018 10:03 pm

My Dear

Thanks you once again for your kind response to my mail.
Therefore,Please, do not allow anything to distract you of being
attention fully until this fund is transferred to your account OK? Is
how serious you are with the bank will make them to be serious with
you and transfer the fund to your account please remember that both of
us we handle the transfer fee only any other fee we pay by me and all
the Documents i am going to handle it alone but the transfer fee we
are going to share it together no matter how small or little it is?
Now send the form to the bank to enable them respond to you first
things tomorrow morning.

Thanks
Mr.Howard sherman


My Dear

Thanks you once again for your kind response to my mail.
Therefore,Please, do not allow anything to distract you of being
attention fully until this fund is transferred to your account OK? Is
how serious you are with the bank will make them to be serious with
you and transfer the fund to your account please remember that both of
us we handle the transfer fee only any other fee we pay by me and all
the Documents i am going to handle it alone but the transfer fee we
are going to share it together no matter how small or little it is?
Now send the form to the bank to enable them respond to you first
things tomorrow morning.

Thanks
Mr.Howard sherman
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Unread postby Big Al » Mon Jan 15, 2018 10:08 pm

770, AV. DU PRESIDENT PATRICE TALON,

01 BP 1319 PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF TO: Dr JEAN MARK
DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru

ATTENTION:

UNCONDITIONAL APPROVAL OF FUND AND WE RECEIVE YOUR APPLICATION FORM AND IT IS ACCEPTED BY OUR BANK, THIS BANK WISHES TO INFORM YOU THAT YOU HAVE BEEN GRANTED THE APPROVAL OF THE FUND OF USD$15MILLION WE ARE GOING TO APPROVE YOUR FUND NEEDFULLY FOR THE IMMEDIATE RELEASE AND TRANSFER OF YOUR INHERITED AMOUNT TO YOUR NOMINATED BANK ACCOUNT. BUT YOU ARE TO ANSWERED ALL THE QUESTION CORRECT LY TO ENABLE US LOOK INTO TO OUR FILE AND CONFIRM IF YOU ARE THE REAL NEXT OF KIN TO THE DECEASE CUSTOMER OF MR.KATTAN PLEASE WE ALSO NEED YOUR ID CARD OR ANY OF YOUR PHOTO OPEN THE ATTACHMENT AND VIEW THE DOCUMENTS YOUR PARTNER MR.SHERMAN HAVE PAID FOR THE DOCUMENTS.

FILL IN THE UNDERNEATH REQUIRED INFORMATION NEATLY AND SEND THIS COMMUNICATION BACK TO THIS BANK WITHIN 25HOURS FROM DATE OF ISSUE.

WHAT IS THE NAME OF THE DECEASED COSTUMER?:::::::::::

WHAT IS HIS NATIONALITY?:::::::::::::::::::::::::::::::::::::::::::::::

HOW OLD WAS HE WHEN HE DIED?:::::::::::::::::::::::::::::::::::

WHAT IS YOUR RELATIONSHIP WITH THE DECEASED CUSTOMER?:::::::

WHAT WAS THE DECEASED CUSTOMER'S PROFESSION?::::::::::::::::::::::::



DIRECTOR FOREIGN REMITTANCE DEPT DR.JEAN MARK
UBA, UNITED BANK FO AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru



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Mon, 15 Jan 2018
From: Uba Bank <ubabankforafrica@bk.ru>
Subject: Re: Application Form


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Unread postby Big Al » Wed Jan 17, 2018 12:11 am

My Dear ,
thanks for your update this is the answer's send it to the bank now

WHAT IS THE NAME OF THE DECEASED COSTUMER?::
MR. KATTAN AL AZMAL.
WHAT IS HIS NATIONALITY?:
AUSTRALIA
HOW OLD WAS HE WHEN HE DIED?:
63
WHAT IS YOUR RELATIONSHIP WITH THE DECEASED CUSTOMER?:
MY COUSIN
WHAT WAS THE DECEASED CUSTOMER'S PROFESSION?:
PHYSICIAN
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Unread postby Big Al » Wed Jan 17, 2018 11:49 pm

770, AV. DU PRESIDENT PATRICE TALON,

01 BP 1319 PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF TO: Dr JEAN MARK
DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru

ATTENTION:

UNCONDITIONAL APPROVAL OF FUND AND WE RECEIVE YOUR ANSWERS FORM AND IT IS ACCEPTED BY OUR BANK, THIS BANK WISHES TO INFORM YOU THAT YOU HAVE BEEN GRANTED THE APPROVAL OF THE FUND OF USD$15MILLION WE ARE GOING TO APPROVE YOUR FUND NEEDFULLY FOR THE IMMEDIATE RELEASE AND TRANSFER OF YOUR INHERITED AMOUNT TO YOUR NOMINATED BANK ACCOUNT. BUT YOU ARE TO PROVIDE TO US THIS CERTIFICATE (DEATH REGISTRATION CERTIFICATE) (OWNERSHIP CERTIFICATE) TO ENABLE US LOOK INTO TO OUR FILE AND CONFIRM IF YOU ARE THE REAL NEXT OF KIN TO THE DECEASE CUSTOMER OF MR.KATTAN IF CORRECT YOUR FUNDS WE APPROVE IMMEDIATELY FOR THE TRANSFER TO YOUR ACCOUNT PLEASE WE GIVE YOU 24HRS TO GET BACK TO US WITH THE TWO DOCUMENTS OPEN THE ATTACHMENT


DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru


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Unread postby Big Al » Fri Jan 19, 2018 12:42 am

My Dear ,

How are you and your family however thanks for your update and sorry
for my late respond I have strongly and get the Two Documents through
the help of Lawyer I paid him $685 for the two documents so now try
and send it to Bank for them to approve our funds to your Name please
remember don’t let any thing to district you on this transaction this
is my last hope open the attach that is the 2documents. .

Thanks
Mr.Howard


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Unread postby Big Al » Sat Jan 20, 2018 12:16 am

770, AV. DU PRESIDENT PATRICE TALON,

01 BP 1319 PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF TO: Dr JEAN MARK
DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru

CONFIRMED PAYMENT

ATTN:

I ACKNOWLEDGED THE RECEIPT OF YOUR LETTER AND THE TWO DOCUMENTS IS WELL RECEIVED AND CONFIRMED; YOUR INFORMATION ENCLOSED TOO WAS WELL NOTED AND UNDERSTOOD. PRIOR TO THIS EFFECT THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK HELD A MEETING YESTERDAY ON THIS MATTER TO DELIBERATE UPON THE RECEIPT OF YOUR LETTER FOR THE RELEASE OF THE FUND WHICH CAME TO US AS A MATTER OF SURPRISE YOUR FUNDS IS NOW APPROVE BY MINISTER OF FINANCE IMF HIGH COURT ORDER NOW YOU HAVE NOTING TO WORRY.

AFTER AN OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS, WE ARE NOW CONVINCED THAT YOU ARE THE REAL BENEFICIARY OF THE SUM OF $15 MILLIONS UNITED STATES DOLLARS.

CONSEQUENT UPON THE PAYMENT AUTHORIZATION ORDER AND FOREIGN EXCHANGE ALLOCATION ORDER GRANTED IN YOUR FAVOR BY THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK FOR IMMEDIATE RELEASE OF YOUR OVER DUE INHERITANCE FUND LYING DOWN UNCLAIMED IN OUR BANK FOR A LONG PERIOD OF YEARS, THEREFORE WE ARE HEREBY READY TO PAY YOU OFF THROUGH KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT.

NOTE: YOU ARE TO SEND $990 FOR THE TRANSFER FEE TO ENABLE US WIRE AND TRANSFER YOUR FUNDS TO YOUR ACCOUNT ONCE IT IS DONE YOU WE RECEIVE ALERT AND START WITHDRAWING YOUR FUNDS AS YOU LIKE PLEASE THIS TRANSFER FEE HAVE TO BE PAID IN 48HRS. PLEASE OPEN THE ATTACH THAT IS APPROVAL LETTER FOR YOUR INFORMATION.

HERE IS THE RECEIVER INFORMATION.
RECEIVER NAME: JOHN NWAKO
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: U
ANSWER: B


CONGRATULATIONS!!

DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru


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Unread postby Big Al » Sat Jan 20, 2018 11:01 pm

770, AV. DU PRESIDENT PATRICE TALON,

01 BP 1319 PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF TO: Dr JEAN MARK
DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru

CONFIRMED PAYMENT

ATTN:

I ACKNOWLEDGED THE RECEIPT OF YOUR MAIL IS WELL RECEIVED AND CONFIRMED; YOUR INFORMATION ENCLOSED TOO WAS WELL NOTED AND UNDERSTOOD. PRIOR TO THIS EFFECT THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK IS READY TO FINALIZE YOUR TRANSFER TODAY IMMEDIATELY WE CONFIRM THE FEE YOUR INHERITANCE FUND WE TRANSFER TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY.

AFTER AN OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS, WE ARE NOW CONVINCED THAT YOU ARE THE REAL BENEFICIARY OF THE SUM OF $15 MILLIONS UNITED STATES DOLLARS.

CONSEQUENT UPON THE PAYMENT AUTHORIZATION ORDER AND FOREIGN EXCHANGE ALLOCATION ORDER GRANTED IN YOUR FAVOR BY THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK FOR IMMEDIATE RELEASE OF YOUR OVER DUE INHERITANCE FUND LYING DOWN UNCLAIMED IN OUR BANK FOR A LONG PERIOD OF YEARS, THEREFORE WE ARE HEREBY READY TO PAY YOU OFF THROUGH KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT.

HERE IS THE INFORMATION FOR THE FEE SEND THE FEE THROUGH BANK TO BANK AS YOU SAID THAT IS OUR OFFICAIL BANK ACCOUNT.

ACCOUNT NUMBER ..... 5150 1000 XXXX
ACCOUNT HOLDER NAME ..... OBIORAH S.
BANK NAME ..... UNITED BANK FOR AFRICA
BANK ADDRESS ..... COTONOU - HOUDEGBE
SWIFT CODE ..... COBB BJBJ
BANK CODE ..... 21 067
BRANCH CODE ..... 01515
IBAN CODE ..... BJ067 01515 51501000XXXX
INTERMEDIARY BANK: CITIUS33
BENEFICIARY BANK: COBBBJBJ
AMOUNT: $990
CONGRATULATIONS!!

DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru


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Unread postby Big Al » Mon Jan 22, 2018 9:29 pm

770, AV. DU PRESIDENT PATRICE TALON,

01 BP 1319 PORTO-NOV, BENIN REPUBLIC
TELEX: 5543BF TO: Dr JEAN MARK
DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru

CONFIRMED PAYMENT

ATTN:

WE ARE STILL WAITING FOR THE PAYMENT SLIP TODAY BEING MONDAY AS YOU SAID AND REMEMBER THAT ALL ARRANGEMENT HAVE BE DONE SO YOU ARE TO TRY YOUR POSSIBLE BEST AND SEND THE FEE TODAY TO ENABLE US TRANSFER THE FUNDS TO YOUR NOMINATED BANK ACCOUNT FOR YOU TO MAKE YOUR WITHDRAW TO YOUR BANK WITHOUT ANY DELAY.

CONSEQUENT UPON THE PAYMENT AUTHORIZATION ORDER AND FOREIGN EXCHANGE ALLOCATION ORDER GRANTED IN YOUR FAVOR BY THE BOARD OF DIRECTORS AND MANAGEMENT STAFFS OF OUR DEAR HONORABLE BANK FOR IMMEDIATE RELEASE OF YOUR OVER DUE INHERITANCE FUND LYING DOWN UNCLAIMED IN OUR BANK FOR A LONG PERIOD OF YEARS, THEREFORE WE ARE HEREBY READY TO PAY YOU OFF THROUGH KEY TESTED TELEGRAPHIC TRANSFER (K.T.T) DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT.

HERE IS THE INFORMATION FOR THE FEE SEND THE FEE THROUGH BANK TO BANK AS YOU SAID THAT IS OUR OFFICAIL BANK ACCOUNT.


ACCOUNT NUMBER ..... 5150 1000 XXXX
ACCOUNT HOLDER NAME ..... OBIORAH S.
BANK NAME ..... UNITED BANK FOR AFRICA
BANK ADDRESS ..... COTONOU - HOUDEGBE
SWIFT CODE ..... COBB BJBJ
BANK CODE ..... 21 067
BRANCH CODE ..... 01515
IBAN CODE ..... BJ067 01515 51501000XXXX
INTERMEDIARY BANK: CITIUS33
BENEFICIARY BANK: COBBBJBJ
AMOUNT: $990
CONGRATULATIONS!!

DIRECTOR FOREIGN REMITTANCE DEPT
UBA, UNITED BANK FOR AFRICA ANNEXES
PORTO-NOVO BENIN REPUBLIC
EMAIL: ubabankforafrica@bk.ru
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