Scam Tip Report #95702 - UBA UNITED BANK


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 12:54:36
Nigerian/419 Scam
UBA UNITED BANK 
 Scammer
  Information
Name:
Frank john
Email Address:
ohouse@yahoo.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

UBA UNITED BANK
UBA UNITED BANK FOR AFRICA BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.

Attention: I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and bank of Africa to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank UBA UNITED BANK FOR AFRICA Benin Republic to transfer your Twelev Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. Today the board of directors UBA UNITED BANK FOR AFRICA had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. To this effect, after a long deliberation with the board of directors and the ministry of UBA Bank of Benin Republic including the Company where this fund was deposited before, we hereby confirm to you that the payment have been approved to be paid to you without further delay as soon as you open new account in our UBA Online Bank. To open an online new accounts with us to enable you have full access to your fund, you are advise to send the cost of $40 being for UBA Bank Online Account Opening Form and return back with the account opening fee of $40 and send it to OUR ACCOUNTANT name ELIZY UGOCHI, by money gram OR WESTERN UNION or google card to Benin Republic. Email me with the details of payment.

Here is the full information were to send the fee via money-gram.OR western union

Receiver Name/ ...ELIZY UGOCHI
Country / Benin Republic
Test Question/ What for?
Answer / Opening Account.
Amount To Be Send / $40
Sender Name………
MTCN#..............

We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the opening the new account with your name so that you can transfer your fund by your self. Please note that we cannot carry on with the Transfer of funds to you until you have been able to meet up with the requirement of the transfer of your funds. Note that we have period of (2) working days to conclude this matter.I wait your early response to move ahead. Thanks you for your understanding as am looking forwards to hear a positive respond from you immediately. Thanks for banking with us Hoping to hear from you.


contact Dr.Frank john

PLEASE READ THE 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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