UNITED BANK FOR AFRICA BENIN

From: REVTONY JOHNSON <unitedbankforafricab@yahoo.com>
Reply-To:
Subject: UNITED BANK FOR AFRICA BENIN
Date: Wed, 8 Sep 2010 03:49:09 +0200 (CEST)
To: xxxxxxxxxxxxxxxxx

 

 

 uba bank lagos nigeria
                   UNITED BANK FOR AFRICA BENIN
                   AGBOKOU STREET, COTONOU
                    P.M.B. 0127, AGBOKOU, COTONOU

 

 

 
 ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON,  DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY  PRESIDENT  JOHN   KUFFOR.
 
 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 BENEFFICIARIES IN CASH THROUGH  MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFFICIARIES.
 
TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS  (US$10,000) HAVE BEEN MAPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENIUNE 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 ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).
 
IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSSFER, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR REMITANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .
 

 WE ALSO RECEIVED A SECURITY REPORT THAT YOU  ARE COMUNICATING WITH ALL THOSE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU AND ASK YOU TO PAY SOME MONEY IN ADVANCE.

DEAR, AS A SENIOR BANKER, CONTROLING THIS CASH PAYMENT NOW, I ADVISE YOU  NOT TO  WASTE YOUR TIME COMUNICATING WITH THEM, WASTING YOUR EARNED 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 SHIPPMENT,  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 TRASACTION.
 
THEREFORE, DO FORWARD YOUR HOME
ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASURED THAT YOU HAVE STOPED ANY FURTHER COMUNICATION WITH THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL.
 

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

 

 
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
Customer Care Service Call  +229 99 758 744

  

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12 thoughts on “UNITED BANK FOR AFRICA BENIN

  1. would u please help me?someone called me today and told me is calling from uba..2days ago he sent me a mail that i am winner of 1000000pound that is safe in your bank..is that correct?help me & give me answare please:thanks

  2. I wrote to a lawyer Daggash Wade. He offered to get undeclared inheritance from my namesake, in the amount of 18500000 USD. After correspondence with the alleged bank manager, the “manager” asked to send in the name of Kalu Legate Onuoha 678 USD, via Western Union. I suspect that the real fraud.

  3. i am happy to get your message, so, there much frauders like Maitre Pascal DAFFE, has tolm that i gained in tombola of microsoft corporation, and i gained 100,000 Euros,and they send me the cheik of that amount, in the signature there is abdom as name , cheque number :SERIES DD N° 45789, signed on 12 august 2011,code banque :1255,code guichet :04567 N° DE COMPTE 00897, Rib 45. PLEASE help us for full information. THIS IS TRUE,

  4. Recibí del UNITED BANK OF AFRICA BENIN, el siguiente mensaje:
    Sir,
    This message is to inform you that your card has been processed and also dispatched to you via FEDEX courier service (SECURED AND INSURED DELIVERY FOR MAXIMUM SAFETY).
    You can track your delivery via the information below :
    http://www.fedex.com
    Incluye un No. de:Tracking number
    Regards,
    Shanka Yaki.
    TENGO QUE PAGAR $3,400.00 cuando yo la reciba. Pregunto, SERA CIERTO?

  5. Agradezco su afirmación. Yo recibo muchos correos similares, los cuales rechazo. Pero por ejemplo el año pasado envié $1,200 (mil doscientos dólares americanos) a una empresa israelita de inversiones llamada EZTRADER, porque me ofrecieron que en corto período de tiempo yo iba a recibir el doble, he solicitado que me devuelvan mi dinero y esta es hora que no me contestan. Que puedo hacer?

  6. No dejo de recibir montón de correos, especialmente de personas que dicen ser señoritas refugiadas en algún país de África, diciéndome que sus padres fueron asesinados y que lograron escapar con vida a algún país vecino y que sus padres le dejaron fuertes sumas de dinero en algún Banco, las cuales desean que se les ayuden a rescatarlas.

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