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Scammer Information
Name"Mr.JOE UWA."    

Details of Scam Report
United Bank For Africa PLC (UBA) Branch area: COTONOU BENIN Branch: 13, ALLEN AVENUE IKEJA, BENIN Address: 13 Allen Avenue, Ikeja, COTONOU BENIN Hours (Weekdays) Hours (Sat) Closed Hours (Sun) Closed
Attention Please Read Carefully.
I am Mr. JOE UWA . Executive Director at United Bank For Africa Benin. I do hereby inform you that United Bank For Africa Benin have been instructed to transfer your compensation funds, the sum of US$800.000.00-(Eight Hundred Thousand United States Dollars) to your bank account as per instruction from the Federal Government of Benin. This deposit was made on 20th April 2015.
The reason why you have not been notified about the deposit before now is that we have been acquiring all required documentations which will enable us get the funds out side Benin to your country. Note, the transfer cannot be made successfully without first of all acquire all what is needed to make it successful. With this very reason, the Ministry Of Finance have been trying to issue all documentations in your name and get everything else that was required ready.
Today we got everything ready to transfer the funds to you but A Tax payment was required by the Inland Revenue Service Benin confirming that the government would not allow the transfer to go through if you fail to pay the tax payment which is $97.00 USD Note, that the tax payment is compulsorily in every transfer going out from Benin as the law the demand.
Base on the urgency we urge you to send the tax payment today if at all possible so we can forward the funds to your bank account tomorrow morning Benin time. Send to the following using Money Gram or Western Union money transfer to my name. I'll make the pick up by myself to ensure there are no errors.
Receiver: JOE UWA Country: Benin Location......COTONOU Amount: $97.00 USD Question: To who Answer: JOE UWA
Also reconfirm your account information where you want us to send the fund on your behalf because if we hear from you today with the required tax funds, the transfer will be done today.
I'll like you to text the Money-Gram or Western Union reference number to my working telephone (+22968568221) as soon as transfer is on its way. When we hear from you, we will proceed with your fund transfer. Thank you
Sincerely, Mr.JOE UWA. Executive Director United Bank For Africa Benin. Email

Scam Email
Subject: Form United Bank For Africa PLC (UBA)
From: "Mr.JOE UWA." from "mr.joe uwa." thu oct 15 10: 08:33 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 15 Oct 2015 03:08:33 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Thu, 15 Oct 2015 03:08:33 -0700
content-type: text/plain; charset=UTF-8
content-length: 2397


Tag Cloud
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