Scam Tip Report #90583 - NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-12 18:38:35
Nigerian/419 Scam
NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER 
 Scammer
  Information
Name:
sonia.bergeretti@alice.it
Email Address:
ubabankheadoffice34@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.221.205 BENIN

NOTIFICATION FROM UBA BANK ONLINE BANK FUND TRANSFER

Sequel to the difficulties you have past through in all attempts you have made
to receive this fund through Bank Wire Transfer, Couriers companies , Western
Union And Money Gram Transfers the United Nation Fund Organization has agreed
with the Federal Ministry Of Finance In Conjunction with the United Bank Of
Africa to complete the transfer to you through online banking

Here is the information we need you to confirm to us
1. Full Names::
2.Valid Delivery Address:
3. Phone Number:
4. Occupation:
5. Age:
6. status

In this way their will be no hitches in transferring this fund as you will be
transferring your total fund of $10.5 Million Usd online

This is the UBA Bank Website (http://ufdcs.com/bj) when you open the website
on your computer click on Internet Banking and then click New Customer then
fill the requested information and submit then the bank will create and provide
you the account number and your password to enable you transfer your total fund
of $10.5 million usd

For further Enquires contact the bank at and don't forget to reply this email
for further details

Tel: +229 65 70 82 59
Contact Person:
Email ubabankheadoffice34@yahoo.com
Regards
United Bank for Africa
Benin Republic

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