Scam Tip Report #95402 - ESCROW TELEX TRANSFER SECTION


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 08:08:09
Nigerian/419 Scam
ESCROW TELEX TRANSFER SECTION 
 Scammer
  Information
Name:
Mr. Dave Uchenna
Email Address:
Beninamakamma@outlook.com
Telephone:
2347069215645
UNION BANK OF AFRICA
Agence principale de Cotonou
Avenue Jean Paul I Cotonou,
BP 325 Cotonou,
Benin Republic.
Telephone. +2347069215645
EMAILS....

Our Ref: BR/102/0005B/011 Your Ref:
RE: TRANSFER OF US $6.900,000 ON REF: BR/102/0005B/011
RELINGUISHED CODE OF TRANSFERRING Fbi/Federal high court

Payment Bill no: cbn/4071/drc/1806/ctfc-313/00. cbn/gov.
File no: fgn/87653
Allocation no: 10x453aa/765
Payment Code: 400326AX
Sequence no: ppp/3997/89
Payment Value: US $6.900,000

ATTENTION

We confirm that this is UNION BANK OF AFRICA ,an international fund/security Clearing House for most banks in the world.Consequently,I am directed to confirm that a fund is moved into the UNION BANK OF AFRICA .

All files/documents related to this fund is referred to UNION BANK OF AFRICA to perform her obligation as an International Fund/Security Clearing house by the CENTRAL BANK ,We are obliged by regulation and principle of UNION BANK OF AFRICA to conduct electronic verification on funds and insure final remittance to a private account of favored fund beneficiaries through our ESCROW TELEX system to TRANSFER ACCOUNT monitored by the UNION BANK OF AFRICA .

We handle verification of fund transfer documents and clear funds received from Apex banks of different countries and ensure its final transmission to the designated bank accounts of favored funds beneficiaries through ESCROW TELEX system verification and remittance.

For the purpose of avoidance of misdirection of funds; quick services, accountability and probity; kindly re-confirm the following details for verification:

Your Full Names:
Total Value of Your Fund:.
Name of Country of Fund Origin:
Purpose of Transfer:
Your Age:
Your Next of Kin:
Your Telephone numbers:
Present Occupation:
Equity line of Credit:Yes/

Bank Name.......................... ..............
Bank address....................... ..............
Account Holder Name.........................
Account ..number...................... ......................
ROUTING.number................ ...........................
SWIFT CODE.......................... ..............

And your drivers license attached above; Send scan copy of your driving license as required for proof of legitimacy of beneficiary.

Finally, your quick, sincere and honest cooperation is highly sought for, to enable us successfully carry out this objective.

NOTE 1: UNION BANK OF AFRICA are ESCROW / Security Clearing House and Macro Bankers, our legally assigned responsibility includes but not limited to management and monitoring of fund transfer documentation as forwarded to her by fund sending banks, insuring that it meets up with international fund transfer regulations, insuring funds security and successful transmission to the designated bank accounts of favored fund beneficiaries through ESCROW account facility managed by the UNION BANK OF AFRICA

Fund clearances are electronically programmed, inspecting transfer documents as forwarded to us by your fund bank of origin.

As soon as the screening is concluded, an ESCROW Transfer Account will be opened for you without any administrative cost, you shall have uninterrupted access to your account.To ascertain the value of funds as transferred in the local currency of beneficiary/receiving banking account from your ESCROW account here .

We do not allow and (or) issue fund clearance document/certificates therefore we do not receive money for the purpose of such.

Should there be any request/demand for money/logistics/bribe from you by any office, person, group of persons, governmental or non-governmental institution for the purpose of your fund clearance, do not hesitate to report same accordingly/ immediately to this office for appropriate action to be taken. Be warned that Giver and taker of such money is liable to a financial crime and fund on clearance confiscated.

After you reconfirm the requested information,we sign the indemnification document and beneficiary transparent personal verification moue approval.and the court instruct for transferring the money to you within 48 hours ultimatum But you shall contribute to the effort to make the transfer successfully by sending the beneficiary fee of $100 for emergency converting your money in western union into the escrow transfer account.

Use a fast means of money gram , SMALL WORLD Ria Or World Remit to send the $100 immediately,using the above details to wire the fee ..

(YOU CAN SEND US AN ITUNES CARD OR GOOGLE PLAY CARD)

Receiver's name...... NELSON OLISE
Country....... Benin Republic
City.......Cotonou
Text Question......urgent?
Text Answer..... .today
Amount:....$100
MTCN......
Sender:. ..


You have to use western union so to meet up with the time in this morning so that your money shall hit your account before 4 O'clock your time this is 10:30 your time we have almost six hours to complete the deal if you act as directed .

KEEP ALL INFORMATION REGARDING YOUR FUND ON CLEARANCE MOST CONFIDENTIAL, AS UNION BANK OF AFRICA WILL NOT BE LIABLE FOR EXTERNAL INTERFERENCE CAUSED BY DISCLOSURE OF YOUR FUND SECURITY INFORMATION.

Thanks for your cooperation.
FOR INQUIRIES....
HOTLINE:+2347069215645
AWAITING FOR YOUR RESPONSE.
THANKS.


Mr. Dave Uchenna
H.O.D
ESCROW TELEX TRANSFER SECTION OF Société Général

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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