Scam Tip Report #89523 - Your payment file worth $15.5 Million dollars
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-29 20:27:47 Nigerian/419 Scam |  Your payment file worth $15.5 Million dollars
Address: Carrefour des trois Banques Avenue Pape Jean Paul II, Cotonou, Benin. Postal Address: 01 BP 2020 Cotonou Benin. Email; unitedbakafrica3@hotmail.com Call or text us on +229-6222-9749 Attention, Your payment file worth $15.5 Million dollars was brought to the desk of united bank of Africa PLC this morning , and we have contacted our corresponding Bank in Africa for transfer completion. So contact united bank of African for further details regarding this payment. Now, all modalities regarding your fund release/transfer have been putting place here in the united Bank of Benin republic of Africa , thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice where you want us to transfer your funds to, so that we can expedite action for the accreditation of your funds into your aCcount immediately. Below are the information needed for now with regards to either transfer or delivery. 1.Banking Details Bank Name: Bank Address; Account Name; Account Number: Routing Number; Swift Code: Also you have to provide your personal details such as listed below for the transfer documentations process between your Bank HQ and united bank of Africa( u.b.a) Bank. 3.Personal Details Full Name: Current Address: Country; Nationality: occupation; Direct Mobile Number: E-mail Address; Private email I'd: A copy of your identification: sincerely. Mr. Cedric William Director united Bank plc | ||||
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