Details of Scam Report
|Name||"Mr.JOE UWA." ⇒|
|Email Addressemail@example.com ⇒|
United Bank For Africa PLC (UBA)
Branch area: COTONOU BENIN
Branch: 13, ALLEN AVENUE IKEJA, BENIN
Address: 13 Allen Avenue, Ikeja, COTONOU BENIN
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
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.
United Bank For Africa Benin.
africa finance 1 hundred thousand united ... bank google western western union win account eight hundred thousand deposit executive payment service transfer fund mail bank bank account dollar usd euro united bank nunited bank your bank reference sincerely africabeninunitedbank@yah... firstname.lastname@example.org willr will yahoo. yahoof yahoo.com google.com (uba) (weekdays) (sat) (sun) (eight hundred thousand u... (+22968568221) [220.127.116.11] (no sig); from=gmail.com... (ehlo mail-wi0-f194.googl... (pdt) mr. joe uwa fs 0