SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.....CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME. - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-24 18:26:44
Nigerian/419 Scam
SCAMMER IMPERSONATING UNITED BANK FOR AFRICA.....CONSIGNMENT BOX FILLED WITH MILLIONS JUST FOR ME.Email Attached
 Scammer
  Information
Name:
    Hounsu Hasan
Email Address:
   infobank101@financier.com
Telephone:
   +229-68023580




Greetings,

We wish to inform you that we have received instruction from A.U members lead by President Yayi Thomas Bony to pay you the sum of Seven million five hundred thousand united state dollars ($7.500,000.00) through diplomatic hand delivery. Due to global economic crises we have deducted the sum of $3,000 from your ($7.500,000.00) to take care of the expenses. Therefore the total Funds you will receive in a consignment box is Seven million four hundred and ninety seven thousand united state dollars($7.497,000.00).We have finalized arrangements to have this delivery done with UN Courier Company. Be informed that A.U have warned us to make sure that you stop further communication with other fake offices.

A.U members lay the instructions down to avoid any mistake. So I want you to assure and promise us that you will never communicate with those fake offices before we can precede further the progress of this delivery. To this end we request you to reconfirm below information to ensure accurately delivery.

Your Name:
Your Age:
Your Sex:
Your Address:
Your Email:
Your Cell phone no:
Your Occupation:
Your Country of origin:
Your Nearest Airport:

This required information will form the basis of delivery schedule.Once we receive the information your Funds will be shipped immediately after clearance.

Because of the impostors, we hereby issue you our code of conduct which is (Code G-x04110) so you have to indicate this code when contacting us by using it as a subject.For more details call me on my direct phone no: +229-68023580.

Mr Hounsu Hasan
Director cash processing unit
united bank of Africa. (U.B.A).
infobank101@financier.com

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MY RESPONSE:

Sir,
It appears you have reached me in error. I am not due any fund from Bank for Africa in a consignment box. You also provided an incorrect email address in which to notify the bank of your error, as "Financier.com" and "Westernuniontransfer131@yahoo.com.ca is not an authorized nor official email address for the bank.
Not to worry, I have forwarded your email to the bank to correct your error. (cfc@ubagroup.com)
Thank you for your kind understanding, and please do have a very blessed day.
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"Financier.com" comes from the same free email service that scammers such as those using "Consultant.com" and Accountant.com" use to send their scams.
It is very obvious!
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