Scam Tip Report #91708 - YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-06 16:45:45
Nigerian/419 Scam
YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT. 
 Scammer
  Information
Name:
ROSE WILLIAM
Email Address:
onlinenotifications.uba@gmail.com
Telephone:
234703-5775-245
X-Originating-IP: [197.210.47.31] NIGERIA Known Scammer ISP: MTN Nigeria

UNITED BANK FOR AFRICA
3 banques, Avenue Jean
Paul II 01 BP 2020 Cotonou,
BENIN REPUBLIC.
Telephone: +229 67 97 87 37,+234703-5775-245

Our Ref: STB/IRD/SBX/021/18


This is to alert you that we received your fund worth the sum $8,500,000 from the United Bank Bank of Africa (UBA) Benin Republic ,we apologies for the delay of your payment and all the inconveniences we might put you through, Meanwhile we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government your name was discovered as next on the list out of the 11 outstanding, contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email.

Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.


Name: Mrs. Lisa Gammon
Bank name: Citibank , Arizona , USA .
Account Number: 8503309508
Routing number: 322071627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca.93550


Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld First national Bank usa for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($8,500,000) will be remitted in to your nominated bank account.


Kindly reconfirm to the bank the following

1 Your Full Name:
2. Your Current Address:
3. Occupation
4. Your telephone numbers and fax
5. Banking details
6. Age and Sex
7. Scan copy of your valid ID card.


As soon as this information is received, your funds will be paid to you through our online banking system We shall proceed to issue all payments details to the said Mrs. Lisa Gammon if we do not hear from you within the next Seven working days from today.


We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Be informed that this is UNITED BANK FOR AFRICA (UBA) BENIN REPUBLIC you can call this phone to discuss with the manager in charge (+229 67 97 87 37, +234703-5775-245.


YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESPECT.

Best Regard,
MRS.ROSE WILLIAM
CC: MR.DAVID DJOSSA
Foreign Remittance Director
United Bank For Africa
Direct Phone: +234703-5775-245
EMAIL: mrsrosewilliam902@aol.com
...

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