Subject: ATTN: BENEFICIARY.....SCAMMER CLAIMING TO BE UBA BANK IN AFRICA.....FAKE FUNDS FOR ME - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-21 19:00:11
Nigerian/419 Scam
Subject: ATTN: BENEFICIARY.....SCAMMER CLAIMING TO BE UBA BANK IN AFRICA.....FAKE FUNDS FOR MEEmail Attached  
 Scammer
  Information
Name:
    PASTOR:CHRIS MATHEW
Email Address:
   unitedbakofafrica01@hotmail.com

http://upload.wikimedia.org/wikipedia/en/a/a0/UBA_Logo_red.jpg
UNITED BANK FOR AFRICA BENIN AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU,BENIN REPUBLIC.

ATTN: BENEFICIARY:

THANK YOU FOR YOUR EMAIL. WE WISH TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION FROM O.A.U MEMBERS LEAD BY PRESIDENT JOHN KUFFOR TO PAY YOU THE SUM OF (USD$2.5M) THROUGH DIPLOMATIC HAND DELIVERY.DUE TO GLOBAL ECONOMIC CRISIS WE HAVE DEDUCTED THE SUM OF $10,000 FROM YOUR (USD$2.5M) TO USE FOR THE EXPENSE.THEREFORE THE TOTAL FUND YOU WILL RECEIVE IN A CONSIGNMENT BOX IS ($2,490,000.00) INSTEAD OF (USD$2.5M) .

WE HAVE FINALIZED ARRANGEMENTS TO HAVE THIS DELIVERY DONE WITH UN COURIER COMPANY. BE INFORMED THAT OAU HAVE WARNED US TO MAKE SURE THAT YOU STOP FURTHER COMMUNICATION WITH OTHER FAKE OFFICES WHO SAY THAT THEY WILL PAY YOU THROUGH WESTERN UNION, MONEY GRAM, ATM CARD, BANK DRAFT/CHEQUE,OR WIRE TRANSFER , BECAUSE ALL OF THEM WILL DEMAND FOR FEES .

OAU MEMBERS LAY THE INSTRUCTION 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 PROCEED FURTHER THE PROGRESS OF THIS DELIVERY.

TO THIS END WE REQUEST YOU TO RECONFIRM BELOW INFORMATION TO ENSURE ACCURATE DELIVERY.

NAME:
AGE:
SEX:
ADDRESS:
EMAIL:
DIRECT PHONE:
OCCUPATION:
COMPANY:
COUNTRY OF ORIGIN:
NEAREST AIRPORT:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER'S LICENSE-

THIS REQUIRED INFORMATION WILL FORM THE BASIS OF DELIVERY SCHEDULE.

ONCE WE RECEIVE THE INFORMATION, YOUR FUND WILL BE SHIPPED IMMEDIATELY.

NOTE THAT BECAUSE OF THE IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (WB/IF/CT/XX027) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING US BY USING IT AS YOUR SUBJECT FOR MORE CLARIFICATION CALL +229-68950952

BE WELL AND GOD BLESS AS WE EXPECT YOUR URGENT RESPONSE TO THIS MAIL.

KIND REGARDS,

PASTOR:CHRIS MATHEW
DIRECTOR, CASH PROCESSING UNIT

Show original message
 Got more information on this Scam? Add to Report