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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-03 13:48:11
Nigerian/419 Scam
ONLINE BANK WIRE TRANSFEREmail Attached
 Scammer
  Information
Name:
   James JASON ESPEDY SOMAKPO
Email Address:
   onlinebankoffice2015@gmail.com
:
    chiyo_date@yahoo.co.jp
UBA BANK GROUP BENIN REPUBLIC.
UBA LINER-POOL, M6
Contact person: Mr James JASON

Director/ Foreign Affairs Ops Dept.

ONLINE BANK WIRE TRANSFER

The Remittance of Your Fund $65.5Million To Your Personal Bank Account: I believe you are alive and doing well to be reading this important and urgent E-mail from the sub-regional office of the UBA Republic of Benin, I am writing you
this mail with urgent concern to officially inform you that our GPS Network Server System GPS NSS recently detected an unknown Fund Transfer Payment File system

FTP File valued at $65.5million, after our investigation on the FTP file we discovered your name and data information on the file confirming you as the Payment Receiver so we presented the FTP file to the World Bank Department of Europe sub-region, so therefore we have now been authorized to wire this fund directly to your Personal Bank Account because your Fund Transfer Payment file was officially

cleared with a Bill of Clean Sheet as your name and data information was clearly verified on the FTP file that was detected by our GPS NSS. We also wish to inform you that a Domiciliary Account must be opened for you here in this our bank where your fund must be lodged in before it is properly processed for our Online Bank Transfer, so you are also requested to send a fee of $150 usd to our transfer department so that your non resident papers will be prepared before we can be able to make the transfer to your account immediately...
this is an order from the IMF team,,they are in charge of international fund transfer, so they suggested that this method is the best method ever, it will also help to reduce the documention rate from different security panel,, like the FBI. homeland.etc///
so once you send the non resident permit fee, i will send you the certificate which you will present to any bank or security, in case your been asked the origin of such huge funds in your possession ..THE PREVIOUS MANAGER THAT WAS ARRESTED TRIED TO CORNER YOUR FUND TO THEMSELVES, BUT THANK GOD THEY ARE FACING THE LAW..

also have in mind that this fund was giving to you by the united nations poverty emancipation panel, give a helping hand today,
dont spend it all alone, it was meant to be giving to you so you can join in the campaign ok..

you are required to send the fee to our agent using either money gram or western union...

RECEIVERS NAME...ESPEDY SOMAKPO
COUNTRY... BENIN REPUBLIC
AMOUNT....$69
TEXT QUESTION... ONLINE
TEXT ANSWER... TRANSFER



Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:

Finally, do bear in mind that once we confirm the requested information above from you we shall effect your Fund Transfer within 24hrs immediately. If you have any question or inquiry please feel free to call our Customer Fulfillment Center on +229 94708086. Thank you for your understanding as we hope to hear from you soon.

Regards,
James JASON
Regional Director
UBA Bank Online Services
Benin Republic.
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