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Scammer Information

Details of Scam Report
Attn: Dear Costmer.
This is to acknowledged the receipt of your e-mail message of today, In regard to our message to you on 12/OCT,2015 in which you were informed that this payment transfer Online shall be carry out under the jurisdiction of commercial law of Benin Republic and our banking Payment policy as in line with payment directives of West African Economic and Monetary Union(WAEMU). Subsequent to your payment file which was fsubmitted to the Verification and Legal Unit of this Bank for on ward payment approval in your favour as the sole beneficiary of the fund, you are hereby advised to acknowledge under below without delay.
Be informed that you are require to make refundable deposit payment of the sum of $135usd for re-activation of the account as you know that this is a new account and require to be re-activated before it will be functioning. We shall direct you on how to send the money on your readiness.
Be advised that the said re-activation fee cannot be deducted from the principal sum because the fund is under hardcover insurance policy which makes it impossble for any deduction to be made from the original amount, this is for the security of the fund to avoid any divertion of the fund for whatever reasons, as a result the said re-activation fee shall be independently taken care by you.
By signing an Account signature , making a deposit to an Account, continuing to use an Account or keeping an Account open, you agree that your Accounts with us are governed by this Account Agreement and the signature for each Account, as amended from time to time, and all applicable state and federal laws and regulations. These provisions shall be binding upon you, your heirs, agents, representatives, trustees, beneficiaries and all other successors to your interest in your Account. This Account Agreement does apply to commercial or business accounts.
TYPES OF ACCOUNTS—We offer savings, checking, money market, certificate of deposit and retirement Accounts for consumers which must be established primarily for personal, family or household purposes. These Accounts can also be used for business purposes.
You are require to make refundable deposit payment of $135usd for re-activation of the account to be set up with your name, the new account require to be reactivated before it will be functioning. You are hereby advised to send the money with undersigned name on receipt of this email.:
So go to the MONEY GRAM or WESTERN UNION MOENT TRANSFER and send the money immediately so that I will pick update the money and geting everything to be done immediately with out any further daley.
use the information below to send the money,
Receiver: Joe Uwa Country: Republic Of Benin City: Cotonou Test: for? Answer: Reactivation Amount: $135USD
You are to send the activation deposit to enable us transfer your fund. Call me on +229-98619535. for further inquiry.Treat this as urgent and serious matter

Scam Email
Subject: Attn: Dear Costmer.
From: UNITEDBANK FORAFRICAN from unitedbank forafrican tue oct 13 06: 57:24 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from [] by via HTTP; Tue, 13 Oct 2015 07:57:24 BST
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1444719617; bh=j8XIUXK/WLFKs6XG8cULTZ4FgFcwfAa0EBzU6pAL1XA=; h=Date...
message-id: <>
date: Tue, 13 Oct 2015 07:57:24 +0100
in-reply-to: <>
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: quoted-printable
content-length: 3172


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