Your Fund Release Order Notice

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-16 12:23:19
Nigerian/419 Scam
Your Fund Release Order Notice 
 Scammer
  Information
Name:
H.E. Mrs. Susan Leo
Email Address:
mrssusanleo11@gmail.com
Telephone:
(+229) 62 64 43 55
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...

Dear beneficiary,


This is to inform you that the United Nation Anti-Crime Commission and
Great Britain (UK) in conjunction with the United Nations (UN) Foreign
Credit Commission and Debts Settlement Services New York, have ordered
the Economic Community Of West African States (ECOWAS) Fraud Victim
Compensation Unit of Fidelity Insurance Plc, Benin Republic, West
Africa to release your compensation of $2,500,000.00 USD.through ATM
Visa Card system, which is the latest instruction from Mr.António
Guterres.United Nation Anti-Crime Commission Secretary General.

We wish to inform you that you are among the 100 beneficiaries to
benefit Two Million Five hundred Thousand Dollars ($2,500,000.00 USD)
each from the third batch of Three Hundred Million ($300,000,000.00
USD) Economic Community Of West African States (ECOWAS) Fraud Victim
Compensation Unit. According to the number of applicants at hand, 40
beneficiaries have been paid, two third of the victims are from the
United States, we still have more 60 left to be paid the compensations
of $2.5 Million each.

Therefore be advice to contact UNITED BANK FOR AFRICA Plc, Benin
Republic (UBA BENIN) with your Full information, for the shipping of
your ATM Visa Card, In order to receive your fund/payment, forward
your personal details to the following email:(uba1925@outlook.com) to
avoid wrong delivery such as:

YOUR PERSONAL INFORMATION:

FIRST NAME:
LAST NAME:
OCCUPATION:
STATE OF ORIGIN:
NATIONALITY:
NATIONAL ID CARD No or PASSPORT No:
TELEPHONE No:
MARITAL STATUS:
GENDER:
BIRTHDAY: Day----- Month---- Year----
RESIDENTIAL ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP/POSTAL CODE:
E-MAIL ADDRESS:

UNITED BANK FOR AFRICA Plc, Benin Republic (UBA BENIN)
E-mail:(uba1925@outlook.com)
Tel.:(+229) 62 64 43 55
Fax:(229) 21 31 51 77
Contact Person: Mr.John Williams. Director Foreign Remittance Dept.
United Bank for Africa Intl Plc, Benin Republic, West Africa.

As soon as the bank hears from you, they shall arrange the fund release to you.

Thanks H.E. Mrs.Susan Leo.
CC: Jim Yong Kim World Bank president
CC: Mr. António Guterres UN Secretary General

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-08-16 12:29:48
 Scammer
  Information
Name:
Name Unknown
Email Address:
uba1925@outlook.com
Telephone:
22962644355
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...
United Bank for Africa Plc (Benin Republic Head Office) World Local Finance Agency (Benin Republic) W.A. Ltd Rue 308 Reverend Pere Colineau, GANHI 011 BP 955 Cotonou, Benin Republic, West African State. E-mail: uba1925@outlook.com Website: https://www.ubadrectafica.com/benin/en/ Tel.:(+229) 62 64 43 55. Fax:(229) 21 31 51 77. Date: 8 /16/2019.
Attn: Dear : .
Thanks for contacting United Bank for Africa Plc !
This is to acknowledge receipt of your message, in receipt of your message, we wish to say sorry for the little delay in responding to you. Per your preference based on your compensation payment of $2,500,000.00 USD. through ATM Visa Card system. I hereby wish to notify you that our Bank has already scheduled your payment via "ATM Visa Card", you have been issued with a Certified ATM Visa Card, same has been authenticated and bonded on your name.
Attached is the copy of your ATM Card and your funds Certificate Of Ownership, therefore you are advised to printout and sign the funds Certificate Of Ownership and send it back to us for the delivery backup of your ATM Visa Card.
Regarding the shipment arrangement, we will use a very reputable cargo company, the 'DHL Express COURIER AGENCY' for the delivery of your ATM Card to you. Due to Money Laundering Laws governing this country, we wish to bring to your notice that shipment of ATM Visa Card related classified instrument is only permitted via a Reputable Licensed Cargo Agency. Therefore we want you to know that our bank have registered your ATM Visa Card with the above shipping agency, the DHL Express Courier Agency.
The ATM Visa Card is packaged and sealed in a luggage, the luggage is tagged 'DIPLOMATIC VALUABLE' to avoid inspection of the luggage at any security check point till you receive the ATM Visa Card. This is in order not to cause any infringement to Money Laundering Laws, and our Bank is only doing this to help you.
To facilitate the delivery to you, be informed that the courier company requires delivery backup Comprehensive Insurance Cover which represents 0.5% of the insured amount on the ATM Visa Card value to avoid Inspection by the Security Operatives at the Airport here during departure and also the Airport in your country as well.
Apart from the above mentioned, there are two important charges which must be paid compulsorily before the shipment takes place. Followings are the necessary shipment fee required for the delivery.
(1) Delivery fee. (2) Customs Clearance fee, at the Airport.
On top of existing amount for Stamp Duty, making total cost of $395 USD for the shipment. This amount also includes a Comprehensive Insurance Cover which represents 0.5% of the insured amount on the ATM Visa Card value. The ATM Visa Card is already insured and bonded on your name and the Shipping Company insisted that the administrative delivery cost must be paid here before they can process they Shipment Airway Bill.
To this effect, our bank urge you to kindly send as a matter of urgency the required fee to enable the company include your package on their shipment batch of next week. As soon as you send the delivery fee, the company will issue you with a Shipment Airway Bill for the departure of the diplomat, Same copy of Shipment Airway Bill also shall be with the Diplomat for proper identification on arrival to your location.
You are therefore advised to send as a matter of urgency the required fee. Send via MONEYGRAM MONEY TRANSFER. using the following details below:
Amount: $395 USD Receiver First Name: Chukwunonso Linus Receiver Last Name: Obidike Country: Benin Republic. City Location: Cotonou. Country Code: 00229. . united Bank for Africa Online Banking (or Internet banking) allows customers to conduct financial transactions on a secure website operated by their retail or virtual bank, credit union or building society. We are committed to helping you meet all your banking needs to the best of our ability to ensure you successful fund transfer. Nothing is more important to us, than to ensure that valued customers like you are completely satisfied with our service.
We value your opinions and hope to serve you better, for further inquiries please call: (+229) 62 64 43 55 .
Thanks for your cooperation!
Sincerely,
Mr.John Williams Director Foreign Remittance Dept. United Bank for Africa Plc, Benin Republic, West Africa
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn: Dear : . Your Fund Release Order Notice.
From: United Bank for Africa delivered-to: @gmail.com
received: from DB6PR0802MB2518.eurprd08.prod.outlook.com ([fe80::90f7:dcbd:5ee1:362b]) by DB6PR0802MB2518.eurprd08.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; s=arcselector9901; d=microsoft.com; cv=none; b=V3FG6GaekFxU8rGwTQnFmQsvFuXU3hPk6BB26YUc1QiqpKiz0/QyMxCCwCLHZU...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=microsoft.com; s=arcselector9901; h=From:Date:Subject:Message-ID:Content-Type:MIME-Versi...
arc-authentication-results: i=1; mx.microsoft.com 1; spf=none; dmarc=none; dkim=none; arc=none
return-path:
received-spf: pass (google.com: domain of uba1925@outlook.com designates 40.92.72.11 as permitted sender) client-ip=40.92.72.11;
authentication-results: mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=lHVWfAZl; arc=pass (i=1); spf=pass (go...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Attn: Dear : . Your Fund Release Order Notice.
thread-index: AQHVVE3CHsa7VrxJm0KNE+enDY6CuQ==
date: Fri, 16 Aug 2019 16:15:03 +0000
message-id:
references: ,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_005_DB6PR0802MB25186F2CCBF2577D60CBBF6DA5AF0DB6PR0802MB2518_"
mime-version: 1.0

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