SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-13 23:18:02
Identity Theft
SCAMMER IMPERSONATING UBA BANK IN AFRICA WITH FAKE WEBSITE LINK....IMAGINARY FUNDS OF COURSEEmail Attached  
 Scammer
  Information
Name:
   Alex Benson
Email Address:
   uba1710@outlook.com
Scam Website:
    http://ubabankbenin.bg.tf/
Telephone:
   +22998219861
UBA UNITED BANK FOR AFRICA 55 BP 991
COTONOU ,BENIN REPUBLIC.
55 BP 991 COTONOU ,BENIN REPUBLIC.
Tel: +22998219861,Email: uba1710@outlook.com
website/ http://ubabankbenin.bg.tf/

URGENT NOTIFICATION FROM UBA BANK/ BENEFICIARY


The Remittance of Your Fund $15.5Million To Your Personal Bank Account: I
believe you are alive and doing well to be reading this important and urgent E-
mail from the sub-regional office of the UBA Republic of Benin, I am writing
you
this mail with urgent concern to officially inform you that our GPS Network
Server System (GPS NSS) recently detected an unknown Fund Transfer Payment
File system

(FTP File) valued at $15.5million, after our investigation on the FTP file we
discovered your name and data information on the file confirming you as the
Payment Receiver so we presented the FTP file to the World Bank Department of
Europe sub-region, so therefore we have now been authorized to wire this fund
directly to your Personal Bank Account because your Fund Transfer Payment file
was officially

cleared with a Bill of Clean Sheet as your name and data information was
clearly verified on the FTP file that was detected by our GPS NSS.We also wish
to inform you that a Domiciliary Account must be opened for you here in this
our bank where your fund must be lodged in before it is properly processed for
our Online Bank Transfer, so you are also requested to fill out the Account
Opening Form as requested bellow,REQUESTED INFORMATION FOR NEW ACCOUNT (Non
residential account)

Your First Name:
Your Middle Name:
Your Last Name:
Your Address:
City:
Country:
Your Occupation:
Marital Status:
Date of Birth:
Next of Kin:
Tel Number:
Mobile Number:
Private E-mail:

Finally, do bear in mind that once we confirm the requested information above
from you we shall effect your Fund Transfer within 24hrs immediately. If you
have any question or inquiry please feel free to call our Customer Fulfillment
Center on +22998219861. Thank you for your understanding as we hope to hear
from you soon.

Best regard
Alex Benson
55 BP 991 COTONOU ,BENIN REPUBLIC.
Tel: +22998219861,Email: uba1710@outlook.com
website/ http://ubabankbenin.bg.tf/

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