Scam Tip Report #98489 - Office of the Director General
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-03-16 17:56:24
Nigerian/419 Scam
|  +1 Office of the Director General 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...
Office of the Director General
United Bank For Africa of West African States
Phone (+229 98 10 51 14
Fax(+229) 61 66 19 05
TELEX: (UBA BANK).
United Bank For Africa West African States (UBA BANK).
Contract Amount US$10.500, 000, 00.
Attention E-mail Owner
I want to introduce my self to you, I am Mr.Emmanuel Okoro, the newly elected director general of United Bank For Africa West African States (UBA BANK).I have been chosen few weeks ago, and I actually writing this email to you in person to plead with you for the delayed, you must have experienced with the previous administration concerning your fund not being sent to your account. I actually saw your name and your email in our file yesterday through my searching as one of the beneficiary who did not receive their fund valued at US$10.500, 000, 00, which supposedly to be transferred to you, because your name was among the list given to this office, by the United States of America Anti-Fraud Office as a scammed victim.
We have made it our first point of call to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment as instructed by the Authorities, this is to make sure all outstanding payments are settled in this fiscal year 2020,on behalf of the entire staff of the United Bank For Africa West African States (UBA BANK) and the Authorities in collaboration with World Bank, we apologize for the delayed of your contract payment, winning or inheritance funds from most of African Countries and all the inconveniences you might have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment with this bank, your name was discovered as next on the list of the outstanding beneficiaries who have not yet received their payments, note that from the record in our file, your payment is valued at the total sum of (US$10.500, 000, 00) (Ten Million Five Hundred Thousand United States of America).
We have your file here in the bank and it shows that you are yet to receive your fund valued at US$10.500, 000.00 (Ten Million Five Hundred Thousand United States of America). These funds will now be conveyed to you through your preferred payment option. We have perfected all modules on how to get your funds across to you without further immediately once you admit to fully comply with every given instruction that shall emanate from this banking institution till the moment this transaction is completed. Kindly reply to this email by reconfirming the below details so as to ensure no discrepancies in your payment file and as also to avoid wrong transfer/delivery of funds.
Full Name:______
Country:______
City:______
Home Address:
Occupation:
Phone Number:
Age:
BANK NAME:______
ADDRESS:_______
ACCOUNT NO:______
ROUTING NO:______
SWIFT CODE:______
Working Id/ intl Passport:
As soon as we receive the above mentioned information, your payment will be processed and released into you personal Bank Account immediately without any further delay
Yours in Service,
Mr.Emmanuel Okoro,
United Bank For Africa West African States (UBA BANK).
Tel: (+229 98 10 51 14
Email: (uba_bank1@representative.com)
Email:(info.ubabankplc0@groupmail.com
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 steam wallet giftcard(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 and include the police report case number near the bottom of the form.
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 (Lilburn, GA, United States) Added the following extra information on :2020-03-18 15:44:48 |
|
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...
197.234.221.124 Known Scammer BENIN ISP: For Jeny SAS Internet Customers
UBA- UNITED BANK FOR AFRICA - PORTO NOVO COTONOU
FROM THE DESK OF MR.EMMANUEL OKORO
M.D CHIEF EXECUTIVE OFFICER UNITED BANK BENIN
OUR REF: ZBN/OHG/OXD1/2011
ADDRESS :AGENCE PORTO-NOVO, QUARTIER OUNSOUMÉDÉ, C/316 IMMEUBLE KAFFO, PORTO NOVO, BENIN 01 BP 2020 COTONOU BENIN
Phone (+229) 61661905
Fax(229) 68 97 01 43
Email:cfcbenin10@groupmail.com)
TELEX:Â UBAÂ BANK.
From United Bank for Africa Plc Benin.
Attention
My name is Mr. Emmanuel Okoro , the new director officer of United bank for Africa Benin republic plc west African, this bank write to inform you that we have confirm the receipt of your mail this morning regarding the wire transfer of $10.5Million us dollars which we have here to be transferred into your bank account .your inheritance funds is under our custody for owner wire transfer to your nominated bank account.
I Will like to know if you can afford to come down here to receive your payment without paying for anything, it will cost you nothing to receive your payment if only you can afford to come down here to receive your payment in person, the only required information is your divers license or your international passport if you can appear in person and you will receive your $10.500.000 us dollars immediately without paying for any fee, with that you don’t have to pay for anything , i think that is the best way to pay you because you will pay a transfer fee if you will not like to appear in person for your payment.
We advised you to send the transfer charges fee of your inheritance funds to enable us transferred the funds directly to your bank account the transfer charges fee will be send on the name of our protocol officer "DON IGWUBA» through money gram or western union money transfer to enable us pick up the fee today and also transferred the funds to your bank account immediately.
We promised to issue you the carbon copy of the fund release order along with the transfer confirmation slip to educate you on the departure and the arrival of your fund into your nominated bank account. Your inheritance funds will be transferred immediately to your destination bank account within 48hrs as soon as you send the transfer charges fee today.
be informed that the transfer charges fee of your funds will be send through western union or money gram money transfer on the name of our protocol officer "DON IGWUBA» before we can transfer and remit it in your destination bank account. The transfer charges fee is $215.00 and you are to send it immediately through western union with immediate effect unless you are not ready to receive the funds via wire transfer to your bank account.
You are advised to send the transfer charges fee thru money gram or western union transfer with the below information.
Receivers Name........ DON IGWUBA
Country Benin Republic ......
City........ Cotonou
Amount.......$215
We are waiting to receive the transfer fee immediately to enable the wire transfer of your funds to be completed to your nominated bank account, try to send the $215.00 with the information given to you above to enable us complete the transaction immediately. We trust god.
We are waiting for your payment information today. remember that i am truly man of god and i can not ever in my humble life to eat anybody's money or to do any thing evil to someone god forbid, so i really want you to believe me because i am a man of my words.
THANK YOU
MR.EMMANUEL OKORO
PHONE NUMBER +22998451286
DIRECTDIRECTOR-IN-
CASH PROCESSING UNIT (UBAÂ BANK)
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 steam wallet giftcard(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 and include the police report case number near the bottom of the form.
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
