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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-27 17:14:37
Nigerian/419 Scam
+1 Dear Beneficiary Fund,Email Attached
 Scammer
  Information
Name:
   DR.Henly Anderson Harold
Email Address:
   transferservices276@yahoo.com
Telephone:
   +229 98766894
THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL
OF UNITED BANK FOR AFRICA BENIN
REPUBLIC.: TEL / FAX NUMBERS: +229 98766894

PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS

Dear Beneficiary Fund,

Definitely, I Know That This Letter Will Be A Surprising One To You .
Firstly, I will like to introduce myself formally as the Newly
Appointed Administrative General Director of united bank for Africa.
You Are Been Officially Contacted By Me Today Because Your Inheritance
Funds Were Re-Deposited Into The "Federal Suspense Account" Of United
Bank For Africa Last Month, Because You Did Not Claim Your Funds As
The Rightful Beneficiary In Our Corresponding Bank.

Well Known To all, The united bank for Africa is the pan Bank of all
commercial Banks here in West Africa. This morning about (9:00 am
Standard Pacific Time) I was alerted by my Secretary that three men
were at my Office reception waiting to see me and so I told my
Secretary to let them in, to my surprise they were two Americans and
one Canada Attorney, and they introduced themselves as (Mr. Jackson
Helm, Mr. Roland Gulf, both from the USA) third is (BARRISTER JAMES
WILLIAMS) really these men were unexpected by me because their visit
was impromptu. I had to ask them why they came to see me in person and
they said that they were here to collect the Inheritance Sum of ($
2.5Million Dollars) which rightfully belongs to you. These Foreigners
Actually Claimed This Beyond Reasonable Doubts And Which You Have Been
Trying To Claim For Some Time Over Here In United Bank For Africa.

At This Development I Asked Them Who Authorized Them To Come Down To
West Africa For The Collection Of This Payment DVD Nasser And They
told me that you asked them to come and collect this funds on your
Behalf. In fact this was the biggest shock that this Bank have ever
received so far because your Inheritance funds of the sum ($
2.5Million Dollars) is still in the "Federal Suspense Account" of
united bank for Africa, yet you sent these men to come and Funds On
This Collect Your Behalf Without Notifying Us.

We In This Bank, Do Not Understand Why You Sent These Men To Come And
Collect Your Inheritance Funds On Your Behalf. If actually you want
them to help you collect your Inheritance Sum of $ 2.5Million Dollars,
at least you should have informed united bank for Africa before their
arrival. They actually tendered some vital documents / Bank account
which proved that you actually sent them for the collection of these
Funds. Honestly, it really baffles me that you took such decision
without united bank for Africa consent. Very Carefully To Listen
Enable Us Know The Truth In This Matter.

Here Is The Documents / Bank Account Which They Tendered To This Bank Today:

1. LETTER OF AUTHORIZATION
2. GUARANTEE PAYMENT IRREVOCABLE.
NAME MR JACKSON HELM
BANK NAME: CITIBANK NEW YORK
BANK ADDRESS: 476 Broadway, New York, NY 10013, USA.
ACCOUNT NUMBER: 6504809009.
ROUTING NUMBER: 760098241

Actually, These Documents Which They Tendered To This Noble Bank Are A
clear Proof that you sent them to Collect this Funds for you. Finally,
(I told them to come back within three working days and they promised
to come back to enable them claim the inheritance fund sum of ($
2.5MD). As the General Director of united bank for Africa, I was
supposed to Release this Funds to them but I refused to do so because
I wanted to hear from you first to enable us release this inheritance
claim sum of ($ 2.5Million Dollars) to them. Due to the Nature of my
job, I will not want to make any mistake in releasing these funds to
anyone except you whom is the recognized confide beneficiary to This
Fund, so get back to united bank for Africa immediately to enable us
instruct you on what to do on this issue. Kindly clarify us on this
issue before we make release of These Fund To The Foreigners Who Came
On Your Behalf.

In Receipt Of This Confidential Letter, You Are Required To Respond To
This Email Immediately Bonfire

OFFICIALLY SIGNED.
DR.Henly Anderson Harold.
THE GENERAL DIRECTOR OF
UNITED BANK FOR AFRICA
PHONE NUMBER +229 98766894
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-09-29 20:23:32
 Scammer
  Information
THE DESK OF the FROM THE ADMINISTRATIVE DIRECTOR GENERAL OF UNITED BANK FOR AFRICA BENIN REPUBLIC.: TEL / FAX NUMBERS: +229 98766894
PAYMENT NOTIFICATION OF CLAIM YOUR INHERITANCE FUNDS
Dear Beneficiary Fund,
Thank you for your prompt reply towards the email we sent to you, we were surprised to saw some men that came to claim your funds in our office and they gave us some documents that proved to us that you were the one that sent them to came here and claim your funds in the bank.
We In This Bank, Do Not Understand Why You Sent These Men To Come And Collect Your Inheritance Funds On Your Behalf. If actually you want them to help you collect your Inheritance Sum of $ 2.5Million Dollars, at least you should have informed united bank for Africa before their arrival. They actually tendered some vital documents / Bank account which proved that you actually sent them for the collection of these Funds. Honestly, it really baffles me that you took such decision without united bank for Africa consent. Very Carefully To Listen Enable Us Know The Truth In This Matter.
therefore i want to inform you that you should try your human possible best to send a sum of 125usd to the bank to enable us obtain the necessary papers and transfer your funds to you without any further delay.
Here is the information you will use to send the required fee for immediate transfer of your funds. RECEIVERS NAME; SOLOMON EJIKEM COUNTRY; BENIN REPUBLIC CITY; COTONOU QUESTION; WHEN ANS; NOW
DO SEND US YOUR BANK INFORMATION TO ENABLE US TRANSFER YOUR FUNDS TO YOUR ACCOUNT.
NAME; BANK NAME: BANK ADDRESS: ACCOUNT NUMBER: ROUTING NUMBER:
Due to the Nature of my job, I will not want to make any mistake in releasing these funds to anyone except you whom is the recognized confide beneficiary to This Fund, so get back to united bank for Africa immediately to enable us instruct you on what to do on this issue. Kindly clarify us on this issue before we make release of These Fund To The Foreigners Who Came On Your Behalf.
In Receipt Of This Confidential Letter, You Are Required To Respond To This Email Immediately Bonfire
OFFICIALLY SIGNED. DR.Henly Anderson Harold. THE GENERAL DIRECTOR OF UNITED BANK FOR AFRICA PHONE NUMBER +229 98766894

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