SCAMMER IN INDIA IMPERSONATING UBA BANK AFRICA...."ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION" - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-29 20:16:46
Nigerian/419 Scam
SCAMMER IN INDIA IMPERSONATING UBA BANK AFRICA...."ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION"Email Attached
 Scammer
  Information
Name:
   Linda P. David TONY ANI
Email Address:
   office.fill80@yahoo.in
EXECUTIVE DIRECTOR COMMERCIAL
BANK BENIN


ARE YOU DEAD OR ALIVE? FROM UBA BANK $15,8MILLION

HELLO,I NEED TO CONFIRM THAT THIS IS TRUTH BEFORE WE RELEASE YOUR FUNDS TO THIS GENTLE MAN. THIS OFFICE WAS CONTACTED BY MR WHO CLAIMED TO BE YOUR BROTHER. HE PROMISED TO PAY THE NEEDED FEE OF $125 USD AND CLAIM THE FUND AS YOUR NEXT OF KIN. HE SAID THAT YOU WERE INVOLVED IN A CAR ACCIDENT LAST THREE WEEK AND DIE. WE NEED TO CONFIRM THAT YOU ARE TRULY DEAD BEFORE WE CAN RELEASE THE FUND TO HIM.WE BELIEVED THAT YOU ARE DEAD BUT AS A FEDERAL OFFICE, WE NEED A PROOF FOR RECORD PURPOSES BEFORE WE CAN RELEASE THE FUND TO HIM. THEREFORE, YOUR SILENT IS A CLEAR PROOF THAT YOU ARE DEAD. NOTE; WE WILL COMMENCE ON THE RELEASE OF YOUR FUNDS TO YOUR NEXT OF KIN FROM TODAY MARCH WEDNESDAY.30 2016.

YOUR SOUL REST IN PERFECT PEACE, AMEN!!!. IF IT IS TRUTH THAT YOU ARE NO WERE TO BE FOUND HERE IN THE WORLD AGAIN.This gentle man claimed to be the representative of your family, and this power of attorney stated that you are dead. They brought an account to replace your account information, to claimed your fund Which is now lying Dormant and Unclaimed.Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINES BRANCH
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer, You are therefore given 24hrs to confirm the truth in this information if you are still alive.

YOUR FULL NAME……….
YOUR COUNTRY………..
YOUR CITY…….
YOUR POSTAL ADDRESS…..
YOUR DATE OF BIRTH……
YOUR E-MAIL ID:………
YOUR PASSWORD:……….
YOUR DIRECT PHONE…….

URGENT RESPONSE WITH THE FEE THROUGH THE NAME OF ACCOUNTANT OFFICER ON THE DESK THROUGH WESTERN UNION. EVANS OTEH IS THE ONE TO GET THE FUNDS SEND DOWN TO YOUR GIVING BANK ACCOUNT ONCE. OR YOU WILL RECEIVED THE FUND VIA ATM MASTER CARD.

1. RECEIVER NAME…TONY ANI
2. COUNTRY… BENIN REPUBLIC.
3. CITY… COTONOU.
4…TEST QUESTION…WHEN
5. TEST ANSWER:……ASAP
SENDER NAME…………
SENDER COUNTRY……..
AMOUNT...............$125.00 ONLY

Be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Best Regards,

Manager of International
Eco Bank Benin.
Linda P. David
***************************************************************************************************************....HILARIOUS.
CLAIMS TO BE FROM UBA BANK, BUT THEN AT THE END OF HER SCAM LETTER, CLAIMS SHE WORKS FOR ECO BANK, A TOTALLY DIFFERENT BANK.....SO IGNORANT SHE FORGETS WHICH BANK SHE IS IMPERSONATING
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