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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Scammer posing as Uba Bank |
I hereby inform you that your payment of $12,800,000.00 is restricted due to KYC compliance. It has come our attention that this transfer is blocked by (Financial Crimes Enforcement Network), Financial Crimes Enforcement Network (FinCEN) is One of the US Department of Treasury's lead agencies in the fight against money laundering, which Serves as a link between the law enforcement, financial, and regulatory communities. FinCENâ€™s mission is to enhance U.S. national security,
deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.
Section 35A of the Banking Regulation Act, 1949(As Applicable to Co-operative Societies); any transfer to or from a foreign country of funds or securities of a sum exceeding $1,000,000 or its equivalent required KYC compliance. (Any contravention thereof or non-compliance shall attract penalties under the said Act.) Know Your Customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is typically a policy implemented to conform to a customer identification program mandated under the Bank Secrecy Act and USA PATRIOT Act. Know your customer policies are becoming increasingly important globally to prevent identity theft fraud, money laundering and terrorist financing.
African Development Bank (UBA) is committed to the highest standards of anti money laundering (UBA) compliance and requires management and employees to adhere to these standards to prevent use of our products and services for money laundering purposes. It is our policy that we follow both the letter and the spirit of the law and the regulations.
To ensure that your transaction will serve in the interest of justice and is not contrary to U.S. policy, you are requested to procure the KYC doc, which will legalize this transaction and also authorize immediate release of this $12.8M to your account. I will like you to co-operate with the retrieve this outstanding payment left behind than allowing the government to forfeit it. I believed it is a life time opportunity which every reasonable human-being will never allow to slip by. In order to help us serve you better and expeditiously, you are advised to send the KYC documentation fee through Money Gram to the below name:
RECEIVER'S NAME .......ERIC EBELE
COUNTRY:.......... BENIN REPUBLIC
SENDER NAME ........
EMAIL THE FOLLOWING:
As an insider in this Financial Institution, I can assure you that once you have procured the required, they would now be under legal obligation to release the funds to your designated bank account without delay.
UBA BANK ONLINE (R)