WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-12 17:12:38
Nigerian/419 Scam
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC 
 Scammer
  Information
Name:
PHILLIP ODUOZA
Email Address:
pokerboss@biznetvigator.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...

SPF: NEUTRAL with IP 210.87.250.171
X-Originating-IP: [172.16.12.138] IANA RESERVED True X-Orig IP private IP address

--
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

Attention


I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic
where the funds approved by Benin Republic government to transferring
online into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin
Republic:Contact Bank of Africa E-mail:(phillipoduozafcib@outlook.com),

and also in other to obtain the online transfer without ant delay.you
are to provide below information


Endeavor to email us the following information for immediate processing,

Your Full Name…………………….. ..
Your Sex……………………… …….
Your Age……………………… ……
Your Country………………….. …….
Passport / driving license…….
Marital Status…………………..
Your Occupation……………….. ……
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Your Tel phone number…………………… …..
Your City…………………….. ……..
Your Full Address…………………..
Your Exiting Company Name.......


These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of Africa Plc Benin Republic. Send an email in regards to
your funds $28,000,000.00 Million that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)

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
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